Compliance Expert

About the Role:We are looking for a skilled Compliance Program Lead to join our team at Waystone.In this role, you will provide oversight on various compliance projects and ensure completion of projects within stipulated timelines. You will also be responsible for being a subject matter expert in relation to regulations pertaining to Hong Kong regulated...

Ashford Benjamin is working closely with a top-tier asset manager to find a Financial Regulatory Compliance Expert for their Hong Kong office. This challenging yet rewarding opportunity will allow experienced Compliance Professionals to play a pivotal role in shaping the company's APAC strategy, focusing on alternative investment funds.The role requires...

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...

Larson Maddox is seeking a highly skilled Derivatives Compliance Expert to join our team. This is an exceptional opportunity for a seasoned professional to make a meaningful impact in the financial services sector.This permanent role involves ensuring compliance with both local and common law regulations, keeping abreast of regulatory changes and advising...

Job RoleClassy Wheeler Limited seeks a highly skilled Financial Services Compliance Expert to join our team. As an expert in this field, you will play a critical role in defining AI solutions for the Financial Services Industry and working closely with our research and product development teams.Key ResponsibilitiesYou will be responsible for developing and...

Job SummaryWe are seeking a seasoned Regulatory Compliance Expert to join our team as North Asia Regulatory & Product Compliance Director. As a key member of our leadership, you will oversee the development and implementation of regulatory strategies that drive business growth while ensuring compliance with relevant laws and regulations.Key...

Job Summary:As a Compliance Manager at ConnectedGroup, you will play a pivotal role in enhancing compliance initiatives across regional and local levels. This exciting opportunity demands a seasoned professional with expertise in developing and implementing compliance policies and procedures.About the Role:Design and implement comprehensive compliance...

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 a global technology leader. Our values of teamwork, integrity, and trust guide our business decisions.Lenovo is a technology powerhouse serving millions of customers worldwide. Our commitment to Smarter Technology for All drives innovation in AI-enabled devices, infrastructure, software, and services.Focused on building a more equitable and...

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...

Company OverviewOur client, a leading European-based wealth management banking group, is hiring a seasoned Compliance Monitoring expert to join their team in the Greater China region. With over 550 employees in APAC and a total AUM of USD 195 Billion+, this esteemed organization seeks a highly skilled professional to oversee compliance monitoring...

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...

Job DescriptionAs a Social Compliance / CSR Manager (EU, hardgoods), you will be responsible for ensuring that our supply chain partners adhere to the highest standards of social responsibility.Key responsibilities include:Providing continuous education to factories on ethical compliance processes.Overseeing third-party audit companies and reviewing their...

Role Description">This role involves providing expert advice and support to clients on regulatory compliance matters.The ideal candidate will have prior experience in compliance, consultancy, or regulatory affairs within financial services.">Key Skills and Qualifications">Strong knowledge of SFC and HKMA regulations.Excellent analytical, communication, and...

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...

**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...

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...

At Franklin Templeton Investments, we are committed to advancing our industry forward by developing innovative solutions to help our clients achieve their investment goals. Our dynamic and diversified firm spans asset management, wealth management, and fintech, offering various ways to support investors in reaching their objectives. Our talented teams...

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...