Compliance Expert

Company OverviewExcis Compliance is a leading provider of innovative solutions in the field of compliance and regulatory affairs. Our team of experts is dedicated to delivering high-quality services that meet the evolving needs of our clients.

About the Role:At ConnectedGroup, we are committed to maintaining the highest standards of social compliance and sustainability in our supply chain. As a Compliance Expert, you will play a crucial role in ensuring that our factories adhere to ethical compliance processes.Key Responsibilities:Provide continuous education to our factories on the importance of...

We are seeking a Compliance expert to join our team as Compliance Expert APAC.In this role, you will be responsible for executing the Compliance Program in APAC and reporting directly to the Chief Compliance Officer (CCO) at Moody's Corporation.We are looking for an individual with extensive experience in Compliance, dealing with regulators, and exceptional...

Job Title: Auditing and Compliance ExpertWe are seeking an experienced Auditing and Compliance Expert to join our team at Eu Yan Sang (HK) Ltd. As an Auditing and Compliance Expert, you will be responsible for ensuring compliance with all relevant laws and regulations, as well as performing audits and reviews.Key Responsibilities:Auditing and...

About the JobGravitas Recruitment Group (Global) Ltd is looking for a Compliance Expert - Insurance Sector to lead our compliance efforts in the insurance sector.This role requires expertise in regulatory monitoring and advisory, with a solid understanding of the insurance regulatory landscape.Experience in conducting compliance due diligence for potential...

At Janus Henderson Investors, we're committed to an inclusive and supportive environment where diversity improves results. We believe that our regulatory compliance team plays a vital role in ensuring that our clients' financial outcomes are superior.We're seeking a highly skilled Regulatory Compliance Expert to join our team. As a key member of our...

At Global Consultancy Hong Kong, we are looking for a skilled Regulatory Compliance Expert to join our team. As a key member of our organization, you will play a vital role in advising and supporting clients in the asset management and funds sector on regulatory compliance matters.We are an established consultancy with a growing team, offering a unique...

We are looking for a seasoned Senior Risk and Regulatory Compliance expert to join our Financial Services team in Hong Kong. The ideal candidate will have a strong background in risk management, regulatory compliance, and financial services, with a focus on the Asian market.Job DescriptionThe Senior Risk and Regulatory Compliance expert will be responsible...

Company OverviewLinks International is a reputable company that values excellence in legal and compliance practices. Our team is dedicated to upholding the highest standards of professionalism and integrity.Job DescriptionWe are seeking a highly skilled Compliance and Risk Management Expert to join our team. As a key member of our organization, you will be...

Job DescriptionFutu Securities International (Hong Kong) Limited is seeking a highly skilled Compliance Expert to join our team.Responsibilities:Support the supervision of licensing-related projects and provide expert advice on compliance matters.Offer guidance to various business units on securities brokerage and wealth management compliance...

Job Summary:We are seeking a Compliance and CSR Expert to join our team at ConnectedGroup.Key Responsibilities:Develop and implement effective CSR strategies.Work closely with factories to ensure compliance with regulations.Manage third-party audit companies and review their findings.Conduct site visits to verify compliance.Collaborate with the sourcing team...

We are a global technology leader, driven by innovation and dedicated to making a positive impact. Our Global Ethics Program is at the heart of our business, ensuring that we conduct ourselves with integrity and transparency in all our dealings.As a dynamic Sr. Associate, Ethics Compliance, you will play a key role in designing, administering, and supporting...

Job DescriptionWe are seeking an experienced Artificial Intelligence Compliance Expert to join our team at Classy Wheeler Limited. As a key member of our innovation company, you will be responsible for defining AI solutions that meet the compliance requirements of financial services companies.About UsWe specialize in AI technologies and aim to create...

Regulatory Compliance Career OpportunityAshford Benjamin is a specialist recruitment agency in Hong Kong, providing high-quality talent solutions to the financial markets sector.We are currently seeking a highly skilled Regulatory Compliance professional to join our team. The role involves providing expert advice on regulatory matters, reviewing business...

Job DescriptionThe Regulatory Compliance Expert is responsible for assisting in the formulation of an annual compliance review plan by referencing risk assessment results. This role conducts regular and thematic compliance reviews to ensure adherence to regulatory requirements and internal policies across the organization and its major financial...

Johson Stokes & Master (JSM) operates at the forefront of the legal profession, providing high-quality services to international clients. Our dedication to diversity, equity, and inclusion creates an engaging work environment that promotes personal and professional growth.This IT Infrastructure & Cloud Architect role requires an experienced professional who...

We are looking for a Fund Administration Compliance Expert to join our team at Amethyst Partners. The ideal candidate will have a solid background in AML/KYC, paralegal experience, and a keen interest in asset management and the fund industry.Job DescriptionAs a Fund Administration Compliance Expert, you will be responsible for managing client portfolios in...

Job Summary:The Danos Group seeks a seasoned Financial Compliance Expert to ensure our clients' adherence to regulatory requirements.Key Functions:Expertise in Regulatory Compliance - Develop and implement effective compliance strategies.Training and Education - Deliver comprehensive training sessions on regulatory compliance best practices.Stakeholder...

Key Responsibilities:Deliver expert advice on AML compliance and conduct thorough reviews of AML/CTF issuesDevelop and maintain up-to-date AML/CTF compliance policies and procedures in line with regulatory requirementsImplement effective transaction monitoring activities to identify and investigate suspicious transactionsContribute to the creation of...

Job Description:We are seeking an experienced Senior Compliance Expert to join our team at Alibaba Cloud. This role will involve providing high-level guidance on security compliance and privacy matters for our enterprise customers.About the Role:Act as the primary point of contact for enterprise customer inquiries related to security compliance and privacy,...