Compliance Director

In this role as Corporate Secretary, you will support Aspire's Board of Directors and senior leadership in ensuring corporate compliance with Singaporean law and other jurisdictions. You will maintain corporate records, handle governance matters, and ensure timely and accurate filings with regulators such as ACRA.You will collaborate with cross-functional...

Company Overview:Gravitas Recruitment Group (Global) Ltd is a leading global insurance and asset management company with a presence in over 30 countries. Our client serves millions of customers worldwide, offering a comprehensive range of insurance products, including life, health, property, and casualty coverage.Job Summary:We are seeking an experienced...

Digital Assets Compliance DirectorTbwa Chiat/Day Inc is seeking an accomplished Digital Assets Compliance Director to lead our regulatory efforts in the digital assets space. The successful candidate will have a deep understanding of the regulatory landscape and be able to drive effective compliance solutions.About the Position:Lead the development and...

We are seeking a highly experienced Financial Crime Compliance Director to join our team at Ashford Benjamin. The role will serve as a senior AML member for the APAC region, covering all aspects of AML work including providing advisory services, overseeing investigations, establishing policies and procedures, and liaising with stakeholders on escalated...

Job DescriptionAs Director of Information Security and Compliance, you will be responsible for developing and implementing information security and compliance programs to protect our organization's assets and ensure compliance with regulatory requirements.Main ResponsibilitiesInformation Security Program Development: Develop and implement information...

TSDN is a pioneering financial technology firm headquartered in Hong Kong with a growing presence in international markets. We are now seeking a seasoned General Legal Counsel to join our expanding Global Compliance Team.Key Responsibilities:Lead the review and drafting of contracts and legal documents for various overseas countries, develop project contract...

Company Overview:We are Green Lake Executive Search Co. Limited, a leading provider of recruitment services in the financial industry.Job Description:We seek an experienced Deputy Head to join our team as Director of Client Onboarding and Compliance. The successful candidate will lead end-to-end client onboarding processes, ensuring strict compliance with...

Location(s): One Pacific Place, Floor 24, 88 Queensway, Admiralty Hong Kong, HK Line Of Business: Compliance(COMPLIANCE) Job Category:Corporate Services Experience Level: Experienced Hire At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by striving to create an inclusive environment where everyone...

The Legal and Compliance Director - MD  in a private credit fund is responsible for overseeing the compliance framework and legal matters related to the fund's operations. This role is crucial in ensuring that the fund adheres to all regulatory requirements and internal policies while managing legal risks associated with investment activities.Key...

Our client is actively hiring a Compliance Manager who has worked at a known investment manager running market-neutral strategies. We are interested in junior to senior level candidates. This is a active hire.  Job Description:Report directly to the Chief Operating Officer (CCO) while collaborating with a compliance colleague. Oversee regulatory...

Senior Executive Position at Madison PearlWe are seeking a seasoned Chief Compliance Officer to lead our compliance department with a view to enhancing the group's financial crime compliance procedures and adherence to regulatory frameworks.You will be responsible for formulating and implementing the bank's overall compliance strategy, in support of its...

Overview:This role is responsible for providing strategic direction and leadership to the compliance function across the organization. The ideal candidate will have experience in developing and implementing compliance policies and procedures, as well as managing a team of compliance professionals.Main Responsibilities:Provide strategic direction and...

The HSH Group / The Peninsula Hong Kong is seeking a highly skilled Security and Compliance Officer to join our team. Key ResponsibilitiesDeputy to the Director of Operational Risk Management, responsible for overseeing the security operations and supervising a dedicated team.Lead and manage a team to ensure the safety and security of our property, including...

W e live in an increasingly complex world. Companies these days are either born global or are going global at record speed. Business and geopolitics are forging an entirely new dynamic and consumers now expect financial services to be a seamless part of their digital lives. Citi is a bank that's uniquely positioned for this moment. Through our vast global...

Job responsibilitiesOversee the compliance requirements for the company as defined by SFC Lead the firm while providing guidance to ensure best practices with industry standards Advise on regulatory requirements and ensure timely escalation of any compliance issues Provide strategic guidance to senior management related to compliance Provide training and...

Schultecruise is seeking a highly skilled Sanctions and AML Professional to join its team. In this role, you will be responsible for supporting the Group Commercial Operations Director in ensuring that the organization complies with all regulatory requirements relating to Know Your Customer (KYC) and sanctions compliance.About the Role:Implement, monitor,...

Precious Metals Operations DirectorThe Precious Metals Operations Director is responsible for overseeing the daily operations of bullion handling, storage, and transportation. This role ensures compliance with all regulatory requirements and maintains relationships with clients and vendors.This position requires a strong understanding of precious metals...

About the Role:Fusion Worldwide is expanding its global footprint to reach all corners of the world. As a result, we are seeking an experienced Senior Compliance Specialist/Compliance Manager to support the development, implementation, and management of our APAC compliance program.This individual will report to the Director of Global Export Compliance and...

Job OverviewWe are currently seeking a highly skilled and experienced Compliance professional to join our team at NTT DATA Hong Kong Limited.The ideal candidate will have a strong background in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF), with experience in risk assessment, client onboarding, payment channels onboarding, ongoing...

Job Description:The Compliance Director will be responsible for overseeing compliance with applicable regulations for life and non-life insurance. This includes advising and reporting to the entity's management and CEO/GM on compliance matters and associated risks, providing support and guidance to various Business Units on compliance-related issues, and...