Compliance Expert

China Construction Bank (Asia) Corporation Limited is looking for a skilled Compliance Expert to join our team as an Internal Audit Professional. In this role, you will be responsible for participating in internal audits, analyzing business systems and internal controls, and identifying potential risks.The ideal candidate will have a strong understanding of...

We are seeking a seasoned Healthcare Compliance Expert to join our team in Asia Pacific. As a key member of the Health Care Compliance (HCC) Global Transparency Reporting (GTR) team, you will work closely with the Regional GTR leadership to develop and execute a dynamic, risk-based external reporting strategy.The successful candidate will be responsible for...

MUFG is seeking a skilled Banking Compliance Expert to join our Financial Control Department, Accounting Section. In this role, you'll be responsible for ensuring compliance with regulatory requirements, managing the preparation and submission of banking returns, surveys, and regulatory reports.Our ideal candidate will have a strong background in banking and...

The RoleWe are seeking a seasoned subject matter expert in Anti-Money Laundering (AML) to join our team at Pure Hong Kong. As a senior member of the AML team, this individual will report directly to the Head of FCC Compliance and be responsible for providing expert advisory services to various business lines.Key Responsibilities:Developing and implementing...

A premier financial institution in the APAC region seeks an experienced Compliance Expert to join their team. As a senior member of the compliance department, you will be responsible for providing strategic guidance to fund businesses, managing compliance risks, and developing effective compliance programs.Candidates should have at least 3 years of...

About Northern Trust: Northern Trust, a global leader in financial services, is committed to providing innovative solutions and expert guidance to individuals, families, and institutions. With over 130 years of experience, we serve the world's most sophisticated clients using cutting-edge technology and exceptional service.Role Summary:The Senior Compliance...

We are looking for a highly skilled Data Privacy Compliance Expert to join our team in Asia Pacific.About the RoleThis role will be responsible for developing and implementing data privacy compliance programs across the region.Key ResponsibilitiesAssess and mitigate privacy risks associated with business operations.Develop and implement data privacy policies...

Job Description:The successful candidate will play a critical role in evaluating credit risk and ensuring compliance with regulatory requirements. They will perform thorough analyses of credit applications, leveraging their expertise in financial modeling and data analysis. In addition to their analytical skills, the ideal candidate will possess excellent...

Job OverviewThe Sanctions Advisory Team plays a critical role in our global compliance framework, ensuring that our business adheres to complex and evolving sanctions regulations across multiple jurisdictions. Our team is responsible for staying ahead of regulatory developments, providing critical decision-making support on escalated alerts, and offering...

Job DescriptionOverview:Ashford Benjamin Ltd seeks a seasoned Regulatory Compliance Expert to oversee the APAC Control Room and Research Compliance function.Responsibilities:Provide compliance clearance on Investment Research against Watch and Restricted Lists, maintaining transactional/role disclosures.Develop a compliance framework, policies, procedures,...

HARBRIDGE PARTNERS is seeking a Financial Services Compliance Expert to join our team. This role will involve working closely with senior management to implement and maintain robust Anti-Money Laundering (AML) programs for our clients.The ideal candidate will have experience in regulatory compliance, particularly in AML, and be able to analyze complex data...

Job Description:We are seeking a talented Compliance Manager to join our team in Hong Kong.The successful candidate will be responsible for ensuring that all AllianzGI's activities in the AP offices satisfy regulatory requirements within the Investment Compliance areas.The role involves creating, implementing, and maintaining policies, procedures, and...

Job Description:A regulatory compliance specialist is required by Ashford Benjamin Ltd to provide expert advice on regulatory matters to the company's licensed entities and fund business in the Asia Pacific region.Key Responsibilities:Monitor relevant regulatory changes and developments, implement related policies and procedures, support new business...

ConnectedGroup is a world-class operator of public services, and we are seeking a highly experienced Data Quality and Compliance Expert to join our team.As a Senior Data Governance Manager, you will play a critical role in developing and implementing our data governance framework, ensuring data integrity, security, and compliance with regulatory...

Citibank (Switzerland) AG is committed to supporting the growth and development of its employees. As a AML Compliance Risk Management Expert, you will have the opportunity to expand your skills and make a difference in the field of Anti-Money Laundering (AML). The position is responsible for performing risk and compliance reviews in coordination with the...

Job Summary:We are seeking a seasoned Compliance Risk Manager to enhance compliance initiatives at both regional and local levels for our client, a leading global insurance company.Key Responsibilities:Develop and implement comprehensive compliance policies and procedures to ensure adherence to regulatory requirements.Support the execution of annual...

Job DescriptionWe are seeking a Compliance Specialist to join our team at Ashford Benjamin Ltd.Responsibilities:Provide comprehensive compliance support to the Investment Bank and Capital Market, Research business on a wide range of internal and transaction-related compliance matters.Develop and implement effective compliance frameworks, policies, and...

ResponsibilitiesThe successful Compliance Manager will be responsible for ensuring that all company activities comply with relevant laws and regulations. This includes:Drafting and reviewing compliance-related documents.Participating in project-related meetings and providing compliance expertise.Conducting regular compliance self-assessments to identify...

About the Role:The Senior Analyst, Global Transparency Reporting is a core member of the HCC Global Operations team in Asia Pacific, responsible for developing and executing a dynamic, risk-based external reporting strategy to ensure compliant reporting across sectors and functions.Responsibilities:Subject Matter Expert (SME) for accurate data gathering,...

We are partnering with a global financial institution in Hong Kong to seek a highly experienced professional for its regional compliance team.Job Description:Support the company's regional business by handling regulatory and compliance matters.Develop a compliance strategy and guidelines to support the firm's growth.Work closely with senior management,...