Compliance Leader

Job Description:We are seeking a highly experienced Compliance Management Leader to join our team at ZA. As a key member of our organization, you will be responsible for providing compliance advisory services primarily to our business units, reviewing and assessing compliance risks for new products and services, and working with stakeholders to develop...

**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...

Johnson & Johnson is a global leader in healthcare innovation, driven by a commitment to improving the human condition. We are seeking a highly motivated and experienced Sr. Healthcare Compliance Analyst to join our Global Transparency Reporting team in Asia Pacific.This role will involve developing and executing external reporting strategies, maintaining...

Job Overview:We are seeking an experienced Compliance Surveillance Leader to join our team in the Asia-Pacific region. The ideal candidate will have 15 years of relevant experience, a thorough understanding of financial markets, conduct risk, trading data, and data governance, and a proven track record of leading change and development through innovation.The...

Job DescriptionPure Hong Kong is seeking an experienced AML Compliance Leader to oversee the Private Banking division's Anti-Money Laundering (AML) program.Key Responsibilities:Develop and implement AML policies and procedures tailored to private banking services, ensuring alignment with best practices and regulatory expectations.Engage with regulators and...

We are Lenovo, a global technology powerhouse driven by innovation. We're committed to delivering Smarter Technology for All, empowering our customers with cutting-edge solutions.Job DescriptionTo support our core value of teamwork with integrity and trust, we seek a dynamic Sr. Associate, Ethics and Compliance, who will play a key role in designing,...

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...

Lenovo's commitment to ethics and compliance is essential to our success. As a Sr. Associate, Ethics and Compliance, you will play a critical role in ensuring that our global operations adhere to the highest standards of integrity.Key ResponsibilitiesThe successful candidate will be responsible for:Designing and implementing effective compliance programs,...

Compliance Leadership Opportunity at Madison PearlWe are seeking a seasoned Chief Compliance Officer to lead our compliance department and develop strategies to enhance 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...

At Moody's Investors Service, we seek a seasoned professional to lead our APAC Compliance efforts. This role requires a compliance expert with extensive experience in interacting with global regulators and supporting diverse internal client groups.The ideal candidate will have more than 20 years of experience in one of the following fields:Compliance...

About the RoleThis Sr. Associate, Ethics Compliance position plays a critical role in sustaining Lenovo's core value of teamwork with integrity and trust. The ideal candidate will be responsible for designing, administering, and supporting Lenovo's global ethics and compliance program.ResponsibilitiesDesign and implement effective anti-bribery and corruption...

Position SummaryWe are seeking a highly experienced professional to join our team as a Sr. Associate, Ethics Compliance. This role will be responsible for leading Lenovo's global ethics and compliance program, ensuring that all operations are conducted in accordance with the highest standards of integrity and ethics.Key ResponsibilitiesLead the development...

About Our Team:We are a dynamic team at OCBC, seeking a talented Banking Operations Leader to join us. The successful candidate will be responsible for leading our banking operations team, ensuring that all regulatory requirements are met, and providing support to senior management on reporting and compliance matters.

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...

Sustainability InitiativesWe are dedicated to helping customers meet their compliance goals while managing risk and fostering growth through inspection, testing, auditing, certification, technical assistance, and training. As a Sustainability Leader at WORMS Safety, you will be responsible for developing and implementing sustainability strategies that align...

Job DescriptionMadison Pearl is seeking a seasoned Chief Compliance Officer to lead their compliance department and enhance the group's financial crime compliance procedures. As an industry-leading banking institution, our governance functions ensure compliance with statutory provisions, regulatory requirements, and industry codes of conduct.The successful...

Job OvervieweFinancialCareers seeks an experienced Compliance professional to lead our Japan Compliance practice and support the Compliance function in the Asia Pacific region.About the RoleThis senior position involves ensuring all activities adhere to local regulations and company policies. Key responsibilities include drafting, updating, and implementing...

Direct message the job poster from WORMS SafetyGlobal Recruiting Specialist @ WORMS Safety | Recruitment Strategy ExpertCompany OverviewWORMS SAFETY is part of a global alliance of quality management specialists dedicated to helping customers meet their compliance goals while managing risk and fostering growth through inspection, testing, auditing,...

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,...

Job DescriptionCapital Access Limited seeks a seasoned Head of Legal and Compliance to lead its legal and compliance efforts. Reporting to the CEO, this role will oversee a small team responsible for ensuring the legality and compliance of the company's business operations.The successful candidate will manage relationships with law firms, regulatory bodies,...