Compliance and Reporting Expertise Leader

**About the Role:**Korea Development Bank Hong Kong Branch is seeking an experienced Compliance Expert Leader to join our team. As a key member of our AML & Compliance function, you will play a critical role in ensuring the bank's compliance with regulatory requirements.Responsibilities:Manage a small team responsible for the bank's Anti-Money Laundering...

Job Description - Sr. Healthcare Compliance Analyst, Transparency Reporting ASPAC (2406228181W)About Johnson & JohnsonAt Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions...

Job Description - Sr. Healthcare Compliance Analyst, Transparency Reporting ASPAC (2406228181W) About Johnson & Johnson At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and...

About Us: Northern Trust is a renowned financial institution with a rich history dating back to 1889. As a global leader in the industry, we pride ourselves on delivering innovative financial services and guidance to our clients.We are committed to providing exceptional expertise and integrity in all aspects of our business. With over 130 years of...

Madison Pearl, a leading digital banking group in Hong Kong, is seeking an experienced Chief Compliance Officer to lead their compliance department. As a senior executive, you will be responsible for formulating and implementing the bank's overall compliance strategy, ensuring adherence to regulatory frameworks and laws.You will act as the Bank's primary...

Company OverviewAshford Benjamin Ltd is a leading entity in the industry, committed to excellence and compliance.Job DescriptionWe are seeking a skilled Compliance Specialist to provide regulatory advisory services to our Hong Kong licensed entity and APAC operations. As a key member of our team, you will be responsible for core compliance work, including...

We are seeking a seasoned Financial Crime Compliance professional to join our Ashford Benjamin team in Hong Kong. The successful candidate will serve as a senior Anti-Money Laundering (AML) member for the APAC region, responsible for providing comprehensive AML/KYC advisory services, overseeing investigations, and developing AML/CFT policies and...

Job Description:CMB International Capital Corporation Limited seeks an experienced Internal Audit Leader to oversee our risk management and compliance functions. As a key member of our internal audit team, you will play a critical role in ensuring the effectiveness and efficiency of our internal controls.About Us:CMB International Capital Corporation Limited...

We are seeking an exceptional professional to join our Health Care Compliance (HCC) Global Transparency Reporting (GTR) team in Asia Pacific as a Senior Analyst. This role offers a unique opportunity to leverage your expertise in data management and analysis to drive transparency and compliance across the region.About the JobIn this position, you will work...

Job OverviewWe are looking for a seasoned Banking Senior Manager with expertise in financial accounting to lead our team of accounting professionals. As a key member of our organization, you will be responsible for managing financial reporting, ensuring compliance with regulatory standards, and providing strategic insights to support our growth and...

We are a global technology powerhouse, ranked #248 in the Fortune Global 500, and serving millions of customers every day in 180 markets. Focused on a bold vision to deliver Smarter Technology for All, we have built on our success as a world leader with a full-stack portfolio of AI-enabled, AI-ready, and AI-optimized devices (PCs, workstations, smartphones,...

Responsibilities: Assist to formulate annual compliance review plan by referencing risk assessment results. Conduct regular/ thematic compliance reviews on an on-going basis covering the Bank and other major financial subsidiaries within the group to ensure adherence to regulatory/ Head Office requirements and internal policies. Coordinate or perform...

Job OverviewThe Trading Advisory Compliance Manager is a critical position that requires a unique blend of technical expertise, business acumen, and collaboration skills. You will work closely with the OKX team to develop and implement robust compliance frameworks, ensuring regulatory compliance and best practices in trading activities.As a member of the...

We are a US$57 billion revenue global technology powerhouse, ranked #248 in the Fortune Global 500, and serving millions of customers every day in 180 markets. Focused on a bold vision to deliver Smarter Technology for All, we have built on our success as a world leader with a full-stack portfolio of AI-enabled, AI-ready, and AI-optimized devices (PCs,...

Company OverviewHang Seng Bank Limited is a leading financial institution committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services.Job DescriptionAs the Head of Risk Steward Oversight, you will be...

At Johnson & Johnson, we believe in harnessing the power of healthcare innovation to build a better future. As a key member of our team, you will play a critical role in ensuring compliance and transparency across the Asia Pacific region.About UsWe are a global leader in the pharmaceutical, medical devices, and diagnostics markets, driven by a passion to...

Established Corporate Bank Branch in Hong Kong seeks a highly skilled Financial Operations Leader to join the Finance department. This position offers a great working environment and work-life balance.Key Responsibilities:Reporting directly to the Head of Finance, lead a team of up to 9 members in preparing and reviewing HKMA regulatory returns.Collaborate...

Culinary Establishment LeaderAt Chancery House Ltd, we are dedicated to delivering top-notch recruitment services to our clients and candidates. Our team's extensive industry expertise ensures we remain at the forefront of industry developments.Our discerning client, a reputable fine dining establishment, requires a highly skilled Culinary Establishment...

iCapital powers the world's alternative investment marketplace, leveraging its financial technology platform to transform how advisors and wealth management firms evaluate and recommend bespoke public and private market strategies.With a global client base of $210 billion in assets invested in 1,690 funds, iCapital has established itself as a leading player...

Job OverviewWe are seeking a skilled Certified Public Accountant (CPA) to join our team as a Senior Accountant. In this role, you will be responsible for ensuring financial compliance for offshore businesses while maximizing tax efficiency.About the RoleThis is an exciting opportunity to work with international clients, utilizing your expertise in offshore...