Senior Compliance Leader

Osome is an international fintech startup that provides accounting and bookkeeping services to businesses. We are looking for a talented Auditing and Compliance Leader to join our team and help us achieve our goals.The Auditing and Compliance Leader will be responsible for leading our audit department and ensuring that our financial reporting meets the...

Job Description:We are seeking a highly skilled Compliance Leader to join our team at ZA. As a key member of our organization, you will play a vital role in ensuring that our business practices align with regulatory requirements and industry standards.About the Role:This is an exceptional opportunity for an experienced professional to lead compliance...

Job Title: Senior Corporate Finance LeaderHARBRIDGE PARTNERS is seeking an experienced Senior Corporate Finance Leader to lead and execute corporate financing and capital market business. The successful candidate will be responsible for managing daily operations to ensure full compliance with regulatory requirements and adherence to all applicable laws and...

Job DescriptionWe are seeking a highly skilled IT Security and Compliance Leader to join our team at Links International. In this role, you will be responsible for leading our IT security and compliance efforts, ensuring that our technology infrastructure is secure and compliant with relevant regulations.You will work closely with our management team to...

**Job Summary:**We are seeking a highly experienced Senior Operations Leader to join our team at Bank of Communications (Hong Kong) Limited. This is an exciting opportunity for a professional with strong operational management skills and experience in retail banking branch operations.About the Role:As a Senior Operations Leader, you will be responsible for...

About the PositionThe Regional Head of Capital Markets Regulatory Surveillance is a critical role that requires strong expertise in financial markets, conduct risk, trading data, and data governance. As a senior leader, you will be responsible for developing and implementing compliance surveillance and control strategies across the Asia-Pacific region.Key...

Job OverviewThis senior role is responsible for leading the Compliance Program in the Asia-Pacific (APAC) region, providing strategic guidance and oversight to ensure adherence to regulatory requirements and internal policies.

Job DescriptionSUMMARY:Lead a team responsible for managing the Bank's Anti-Money Laundering (AML) and Compliance functions.Ensure adherence to the Banking Ordinance and other relevant regulations by implementing effective risk management strategies.Act as the s72B Manager of the AML and Compliance function, overseeing all aspects of regulatory...

Job DescriptionAs a Senior IT Operations Leader (Cloud), you will play a critical role in ensuring the reliability and efficiency of our cloud infrastructure. Your expertise will enable us to deliver high-quality services to our customers while maintaining a competitive edge in the market.Responsibilities- Lead a team of cloud engineers and administrators to...

About UsVistra is a global provider of market-entry, entity management and trust services. Our purpose is to progress the world by simplifying the complexity of global business.We believe that our clients have the power to change the world and achieve great things for global progress. We exist to remove friction that comes from the complexity of global...

About the RoleThis is an exceptional opportunity for an experienced professional to work closely with a senior leader who is detail-oriented, hardworking, and passionate about excellence.The role is fast-paced and dynamic, requiring someone who thrives in high-pressure environments and can deliver outstanding support at the highest level.Key...

We are a global leader in technology, committed to delivering Smarter Technology for All. Our vision is to build a more equitable, trustworthy, and smarter future for everyone, everywhere. To achieve this vision, we need talented individuals like you to join our team.Job SummaryWe are seeking a highly skilled Sr. Associate, Ethics and Compliance to join our...

Job Overview:">Cyberport Hong Kong is an innovative community that provides a unique environment for startups and entrepreneurs to thrive. As a Senior Leader in Procurement Operations, you will play a critical role in driving the success of our organization by leading the procurement function and ensuring that we are procuring goods and services efficiently...

We are seeking a Senior Compliance Associate to join our team. As a Senior Compliance Associate, you will be responsible for providing regulatory compliance advisory to our APAC businesses. You will identify rules and regulation updates, establish effective compliance programs, implement compliance frameworks and procedures, and oversee general compliance...

Cornerstone Global PartnersWe are seeking a seasoned professional to take on the role of Senior Compliance Strategist. As Managing Director of Compliance, you will be responsible for overseeing the compliance requirements for our company as defined by regulatory bodies.Key Responsibilities:Develop and implement effective compliance strategies to ensure best...

About the RoleWe are seeking an experienced AML Compliance VP to join our well-established team in Hong Kong. Our client is a reputable professional services firm with a global presence and a strong regional network in Asia.

We are a global technology leader. We deliver Smarter Technology for All.We have built on our success as the world's largest PC company with a full-stack portfolio of AI-enabled, AI-ready, and AI-optimized devices (PCs, workstations, smartphones, tablets), infrastructure (server, storage, edge, high performance computing and software defined infrastructure),...

At DBS Bank (Hong Kong) Limited, we are committed to protecting the bank's interests and reputation by ensuring compliance with all relevant regulatory requirements. As a Senior Compliance Officer, you will play a critical role in this process.About UsWe are a leading financial institution in Hong Kong, dedicated to providing excellent service to our...

The Senior Compliance Officer will be responsible for managing all licensing-related matters with the SFC, IA and MPFA. The role will conduct regular compliance monitoring reviews and manage and implement regulatory requirements and best practices set out by the regulators. The Senior Compliance Officer will also be required to work closely with the Business...

We are seeking a seasoned AML Compliance VP to join our team in Hong Kong. Our client, a prominent professional services firm, requires an individual with extensive experience in fund administration and AML compliance.Responsibilities will include:Serving as MLRO, AMLCO, and DMLRO for various client entitiesDeveloping and implementing AML/CFT policies and...