Compliance Professional

Key ResponsibilitiesDevelop and establish regulatory frameworks to ensure compliance with applicable laws, regulations, ordinances, government directives, and company policies.Collaborate with internal stakeholders to prepare guidelines and disseminate information to maintain adherence to regulatory requirements.The ideal candidate will possess strong...

Regulatory Compliance PositionWe are seeking a skilled Regulatory Compliance professional to join our team. The role involves providing regulatory compliance advisory services to our APAC businesses, identifying regulatory updates, and establishing effective compliance programs.Candidates should have around 3-12 years' experience in regulatory compliance...

Job SummaryPure Hong Kong is seeking a highly skilled Regulatory Compliance Professional to join our team. As a key member of our compliance function, you will be responsible for ensuring that all regulatory requirements are met in relation to employee licensing and Personal Account Dealing activities.About the RoleDevelop and implement effective compliance...

Job Overview:We are looking for a dynamic compliance professional to play a key role in designing, administering, and supporting our global ethics and compliance program.The position reports into the Senior Manager, Ethics and Compliance and will be based in Hong Kong.

Ashford Benjamin is looking for a Compliance Advisory Professional to join our team. In this role, 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...

About the Role - Reporting and Compliance ProfessionalBOC Group Life Assurance Company Limited is seeking a highly skilled Reporting and Compliance Professional to join their team. The ideal candidate will have extensive experience in financial reporting and regulatory compliance, with a strong understanding of HKFRS 9.Key Responsibilities:Prepare and submit...

Company OverviewWe are Bohan, a leading multi-strategy hedge fund based in Hong Kong. Our goal is to deliver exceptional results while maintaining the highest standards of integrity and regulatory compliance.Job RequirementsWe are seeking a highly skilled Compliance Manager who shares our values and commitment to excellence. The ideal candidate will have:Key...

At Allianz Global Investors, we strive to maintain a professional work environment that promotes fulfillment and inclusivity. If you're interested in contributing to a leading active asset management company, consider joining our team as a Regulatory Expertise Specialist in Hong Kong within the Investment Compliance department.The Investment Compliance...

Accounting and Compliance ExpertiseWe are seeking an experienced Accounting and Compliance Professional to join our team.The successful candidate will support our accounting operations, manage transaction settlements, and ensure compliance with company policies.ResponsibilitiesManage and verify transaction settlements to ensure accuracy and...

Fusion Worldwide is a leading global distributor of electronic components and finished products. We are seeking a highly skilled Senior Compliance Professional to support the development, implementation, and management of our APAC compliance program.This individual will report to the Director of Global Export Compliance and Privacy in Singapore and will be...

Become part of our dynamic team at BDX Data Centers as a Compliance and Security Professional.This role is responsible for identifying compliance risks and implementing necessary actions to mitigate them.The ideal candidate will have experience with ISO 27001 / ISO 45001 / ISO 14001 / PCI-DSS / TVRA / TIA-942, and be able to drive project schedules while...

About the RoleThis is an exciting opportunity for a highly motivated IT Governance and Compliance Professional to join our team at Links International. As a key member of our team, you will be responsible for evaluating risk management, regulatory compliance processes, and internal control systems.Key Responsibilities:Prepare IT audit reports, present...

Job Description:The Compliance Manager will be responsible for handling relevant compliance works of the company, including drafting and review of documents, participating in project-related meetings, and conducting research on regulatory updates and relevant compliance issues.This role requires a degree holder in business or related disciplines with minimum...

ConnectedGroup is seeking an experienced Insurance Risk and Compliance Professional to join our team. In this critical role, you will be responsible for identifying and mitigating compliance risks, developing effective compliance frameworks, and providing expert guidance to staff.Key Responsibilities:Develop and maintain comprehensive compliance programs to...

About the RoleiCapital seeks an experienced Compliance Officer to join our Global Regulatory and Compliance Team in Hong Kong. The successful candidate will play a key role in supporting our APAC business by handling regulatory and compliance matters.This position requires strong knowledge of regulations pertaining to SFC's Type 1, 4, and 9 license, as well...

GCCM is a leading investment management firm with a diverse range of responsibilities. As an Associate Compliance Specialist, you will play a vital role in supporting the Legal and Compliance Function.Job DescriptionThe ideal candidate will possess strong analytical skills and attention to detail. Key responsibilities include:Conducting compliance reviews...

APG Asset Management is a leading global, long-term investor managing over 521 billion euros in assets.About Our CompanyWe focus on achieving sustainable investment returns for our customers to ensure good and affordable pensions for current and future generations.Job SummaryThis is a full-time on-site Senior Compliance Officer role located in Hong Kong SAR...

Global Consultancy Hong Kong is seeking a highly skilled Financial Services Compliance Professional to join their team.The ideal candidate will have prior experience in compliance, consultancy, or regulatory affairs within financial services and a strong knowledge of SFC and HKMA regulations, particularly in asset management and fund services.Key...

Global Consultancy Hong Kong is looking for a seasoned Compliance and Risk Management Professional to join our team. In this mid-senior level role, you will be responsible for developing and enhancing compliance policies, procedures, and frameworks, as well as conducting compliance monitoring, health checks, and regulatory audits.You will work closely with...

A leading international bank seeks an experienced Compliance Risk Management Professional to join their Assurance team.Job Description:About UsConnectedGroup Limited is a reputable financial institution committed to excellence in risk management and compliance.Key Responsibilities:Conduct thorough compliance monitoring activities in accordance with the...