Compliance Program Manager

We value teamwork with integrity and trust.We are looking for a highly skilled professional to join our team and play a key role in designing, administering, and supporting our global ethics and compliance program.Job OverviewThe position reports into the Senior Manager, Ethics and Compliance and will be based in Quarry Bay, Hong Kong.Key Skills and...

Job OverviewLenovo is a US$57 billion revenue global technology powerhouse ranked #248 in the Fortune Global 500. We serve millions of customers every day in 180 markets. Our continued investment in world-changing innovation is building a more equitable, trustworthy, and smarter future for everyone, everywhere.As a Risk and Governance Advisor, you will play...

At Harbridge Partners, we are seeking a Compliance Expert to join our team in the Asia Pacific region. This role will be responsible for conducting ongoing reviews and analyses of enterprise clients' Anti-Money Laundering (AML) programs/profiles and transactions.Responsibilities:Conduct thorough risk assessments and develop recommendations for improving AML...

To help sustain our core value of teamwork with integrity and trust, we are seeking a seasoned compliance expert who will provide prompt and sound guidance to employees and business leaders globally.Supporting compliance related initiatives pertaining to our affiliates, including developing and implementing anti-bribery and corruption and trade compliance...

This is an exciting opportunity to work in a growing and progressive company that is expanding their Compliance department in order to support the investment activities of the firm The role reports to the Chief Operating Officer (who is responsible for all non-investment aspects of the business, including Compliance, Operations, and Investor Relations)...

We are looking for a talented Sr. Associate, Ethics Compliance, to join our team and help us achieve our goal of delivering Smarter Technology for All. As a member of our team, you will be responsible for designing, administering, and supporting our ethics and compliance program, which includes developing and implementing anti-bribery and corruption...

About the JobThe Compliance and Accounting Manager will oversee the development and implementation of compliance programs and policies within our accounting department. You will ensure that all financial transactions and activities comply with relevant laws and regulations.Key ResponsibilitiesCompliance Programs: Develop and implement compliance programs and...

Responsibility:Conduct customer investigations, anti-money laundering (AML), and counter-terrorist financing (CTF) procedures, including relevant data inquiries. Review compliance documentation submitted by clients, perform risk assessments on clients' wealth sources, and ensure alignment with the company's compliance risk management framework. Review trust...

Our ValuesWe at Australia and New Zealand Banking Group Limited are dedicated to creating a world where people and communities thrive. Our Institutional bank helps our largest customers move trade and capital around the region, providing our people with great opportunities to build their technical expertise and their careers.About the RoleThis is an exciting...

A prominent asset management company in Hong Kong is seeking a mid-senior level compliance specialist to join their team.The ideal candidate will have experience in managing compliance advisory for fund businesses, staying updated on regulatory requirements, and establishing effective compliance programs.Candidates should possess strong analytical skills, be...

Full-Time in Hong Kong - Senior - ComplianceTransak: Compliance Manager & MLRO - Hong KongAbout Us: Transak, a pioneer in web3 payments, offers a significant opportunity in the blockchain and cryptocurrency sphere. Partnering with giants like MetaMask and backed by top VCs, we're expanding rapidly and need a driven Compliance Manager for Hong Kong.Role...

The Senior Compliance Analyst will play a key role within an APAC Asset Management Compliance team operating in a successful international Asset Management business. This role offers excellent exposure to someone looking to develop their career in an international asset management based compliance role.You will provide support to the compliance programs and...

We are seeking a seasoned Senior Compliance Manager (Solicitor) to lead our compliance efforts at Well Link Financial Group. The successful candidate will be responsible for developing and implementing effective compliance programs, ensuring regulatory compliance, and advising on legal matters. Key Responsibilities: Develop and launch compliance programs,...

Fusion Worldwide is hiring a Senior Compliance Specialist/Compliance Manager who will support the development, implementation, and management of the APAC compliance program, including export control and privacy. This individual will report to the Director of Global Export Compliance and Privacy in Singapore.This position is essential to Fusion Worldwide's...

Job responsibilitiesOversee the compliance requirements for the company as defined by SFC Lead the firm while providing guidance to ensure best practices with industry standards Advise on regulatory requirements and ensure timely escalation of any compliance issues Provide strategic guidance to senior management related to compliance Provide training and...

We are seeking an experienced and skilled Compliance Manager, Regional Insurer to join our team at ConnectedGroup. As a senior member of the compliance team, the successful candidate will be responsible for leading compliance initiatives across the region, ensuring that our company meets all relevant regulatory requirements.Job Summary:Develop and implement...

At Allianz Global Investors, we foster professionalism, fulfilment, and an inclusive environment. Do you want to be part of a leading active asset management company? Join us as a Compliance Manager in Hong Kong within the Investment Compliance team.The Investment Compliance team in Asia Pacific (AP) is based in Hong Kong and is responsible for executing a...

At Allianz Global Investors, we foster professionalism, fulfilment, and an inclusive environment. Do you want to be part of a leading active asset management company? Join us as a Compliance Manager in Hong Kong within the Investment Compliance team. The Investment Compliance team in Asia Pacific (AP) is based in Hong Kong and is responsible for executing a...

Regulatory Compliance RoleWe are seeking a seasoned professional to provide regulatory compliance advisory services to our APAC businesses. The successful candidate will be responsible for identifying and interpreting rules and regulations, establishing effective compliance programs, and implementing compliance frameworks and procedures.The ideal candidate...

We are looking for a highly motivated and analytical individual to join our APAC Asset Management Compliance team as a Compliance Analyst. In this role, you will be responsible for monitoring and testing APAC-wide regulatory and corporate compliance obligations, supporting the execution of the global trade and communication surveillance program, and...