Compliance Expert

Join Our Team:We are looking for a highly skilled Compliance and Security Expert to join our team at Alibaba Cloud.About the Role:As a Compliance and Security Expert, you will be responsible for ensuring the highest level of security and compliance within our organization.You will work closely with our internal teams to identify and mitigate potential...

About the RoleWe are seeking an experienced Compliance Expert to join our Investment Compliance team in Hong Kong. The successful candidate will contribute to ensuring that all of Allianz Global Investors' activities in the Asia Pacific offices satisfy regulatory requirements and internal policies.Develop and implement policies, procedures, and controls to...

Job DescriptionWe're looking for a highly skilled Fintech Compliance Expert to join our team in Hong Kong. As the first lawyer in this role, you'll be responsible for overseeing the APAC region and ensuring compliance with complex regulatory environments.This is an exciting opportunity for someone with 5-10 years of post-qualification experience in relevant...

We are looking for a Senior Regulatory Advisor to join our team at Moody's Investors Service. As a key member of our Compliance team, you will play a critical role in ensuring the successful implementation of our Compliance Program in the APAC region.The ideal candidate will have:More than 20 years of experience in Compliance, law, or risk...

About the RoleWe are seeking a highly experienced Financial Control and Compliance Expert to join our team in the Asia Pacific region. The successful candidate will be responsible for developing and implementing effective financial control and compliance frameworks to support business growth and minimize risk.This is an exciting opportunity for a skilled...

K N Group has established itself as a leading technology group in the global financial services market. We have expanded our operations to multiple countries, including Thailand, the Philippines, Pakistan, Indonesia, and Mexico, where we hold various financial licenses.We are seeking a Global Compliance Expert to join our team and help us navigate the...

At Be Myjob Company Limited, we are seeking a highly skilled Senior Compliance Expert to join our team. This is an exciting opportunity for an experienced professional to take on a challenging role in Asset Management Compliance.Job Description:As a Principal Consultant, you will be responsible for providing support to the Deputy Head of Compliance in Hong...

About the RoleThe Bank of Communications Co., Ltd. London Branch is seeking a Compliance and AML Expert to join our team. This role will be responsible for ensuring that our Financial Crime Prevention policies and procedures are effective and compliant with regulatory requirements. The ideal candidate will have a strong background in Compliance and AML, with...

Ashford Benjamin is partnering with a leading asset manager to hire a seasoned compliance professional for their Hong Kong office. This exciting opportunity allows Compliance Specialists to gain valuable experience in the APAC region, covering alternative investment funds.The role involves providing expert compliance advice to fund businesses, managing...

We seek a Hedge Fund Compliance Expert to join our team at Polymath Search. As a critical component of our legal and compliance team, you will play a pivotal role in ensuring the integrity of our operations in Hong Kong.Your primary responsibilities will include:Maintaining and improving our compliance programs to address evolving regulatory...

Job DescriptionWe are seeking a highly skilled Senior Compliance Expert to join our team at Harbridge Partners. This is an exciting opportunity for an individual with a strong background in anti-money laundering (AML) programs to contribute to the growth and success of our organization.About the RoleThe AML Program Specialist will be responsible for...

Overview:Futu Securities International (Hong Kong) Limited is a leading financial services provider, and we are seeking an experienced Compliance Manager to join our team.Responsibilities:Licensing and Compliance: Assist in supervising licensing-related works and providing expert advice on licensing issues to ensure compliance with relevant...

About the RoleWe are seeking an experienced Compliance Surveillance Expert to lead our efforts in the APAC region. The successful candidate will have a thorough understanding of financial markets, conduct risk, trading data, and data governance, supported by previous experience managing teams in a multicultural context.This is an exciting opportunity to join...

About the RoleWe are seeking a highly experienced Compliance Expert to lead our AML & Compliance function in Corporate Banking. The successful candidate will be responsible for managing a team of compliance professionals, liaising with regulators, and providing advisory services to senior management and business units.Key ResponsibilitiesManage a team of...

About the RoleWe are seeking a highly skilled Compliance Expert to join our team at AIA International Limited. As a key member of our Pension Compliance team, you will play a vital role in ensuring that all regulatory and compliance risks are effectively assessed, identified, mitigated, and controlled.Your primary responsibility will be to work closely with...

Job Title: Chief Compliance OfficerAbout the Role:We are seeking a seasoned Chief Compliance Officer to lead our compliance department and enhance our financial crime compliance procedures. As a senior executive, you will be responsible for formulating and implementing our overall compliance strategy, providing advice and counsel to our CEO and peers on...

Allianz Global Investors seeks a seasoned professional to join its Investment Compliance team in Asia Pacific.The ideal candidate will possess extensive knowledge of regulatory requirements and be skilled in creating, implementing, and maintaining policies, procedures, and controls to ensure compliance.This role involves working closely with the Global...

Job DescriptionThe Legal & Compliance Officer will report directly to the Legal & Compliance Manager and Head of Legal & Compliance. The primary responsibilities include providing compliance advice and solutions to management and departments, developing and reviewing various business contracts and agreements, and formulating and reviewing internal policies...

Role OverviewWe are seeking a seasoned professional to join our team as a Customer Identity and Compliance Expert in Consumer Banking. As the leading bank in Asia, DBS Consumer Banking Group is uniquely positioned to help our customers achieve their dreams and ambitions.About UsDBS Bank (Hong Kong) Limited is a market leader in consumer banking, offering a...

Company OverviewOSL Group is a leading fintech company in Asia, recognised for its innovative approach to digital asset solutions. Founded in 2018, OSL has established itself as a trusted partner for institutional clients and professional investors.Job DescriptionWe are seeking an experienced Compliance Officer to join our team in Hong Kong / Singapore. As a...