Global Compliance Officer

Job DescriptionWe are seeking a highly experienced Chief Compliance Officer to join our team at Gravitas Recruitment Group (Global) Ltd. As the Director of Regulatory Affairs, you will be responsible for overseeing compliance with applicable regulations for life and non-life insurance.Key Responsibilities:Advise and report to management and CEO/GM on...

Job OverviewCornerstone Global Partners is seeking a seasoned Compliance professional to lead our compliance efforts as Managing Director of Compliance.

Regulatory Affairs ExpertWe are seeking a highly skilled Regulatory Affairs Expert to join our team at Gravitas Recruitment Group (Global) Ltd. In this role, you will be responsible for providing strategic advice on regulatory compliance and ensuring that our organization remains compliant with all relevant laws and regulations.Main Responsibilities:Provide...

Job DescriptionWe require an experienced professional to develop and implement a comprehensive risk management framework.This involves driving a risk management culture and providing expert recommendations to stakeholders on risk and control issues, audit, process improvement, and compliance measures.

Compliance Officer (Securities Brokerage) - EWClient DescriptionOur client is a renowned listed securities brokerage company. To cope with continuous growth, they are now urgently looking for a Compliance Officer to join the team in Hong Kong.Job DescriptionEnsure company policies, internal control procedures & manuals are up-to-date with regulatory...

A forward-thinking asset manager seeks a Compliance Governance Officer to join its team due to continuous business growth. Key Responsibilities Monitor and maintain compliance with existing regulatory policies and procedures, focusing on personal account dealing, gifts and entertainment, conflicts management. Provide expert guidance on Anti-Money...

Key ResponsibilitiesThe successful candidate will be responsible for leading the development and implementation of CSR and sustainability strategies across the organization.Sustainability LeadershipLead the development and implementation of CSR and sustainability strategies across the organization.Collaborate with management to identify and prioritize key...

Direct message the job poster from Excis ComplianceAs a Desktop Support Technician with Minimum of 3 years technical experience in providing quality services to the end users which includes the following key roles and responsibilities:Provide customer facing end-user support that includesBreak-fix support for Laptop, desktop, tablets and associated hardware...

Our client is a renowned financial services group. To cope with continuous growth in the securities and futures division, they are now urgently looking for a Compliance Officer / Senior Officer to join the team in Hong Kong.Job DescriptionEnsure company policies, internal control procedures, and manuals are up-to-date with regulatory requirements and monitor...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Company OverviewGlobal Consultancy Hong Kong is an established consultancy that offers driven individuals the chance to be part of a growing team.The organization has expertise in asset management and funds sector regulatory compliance matters, licensing applications, regulatory submissions, and ongoing compliance obligations.Our consultants develop and...

Compliance Officer - KYC and Sanctions ComplianceHong Kong, Hong Kong | Posted on 06/02/2025Job DescriptionWorking with Bernhard Schulte Shipmanagement (BSM) means partnering with one of the world's leading third-party ship managers.As a multinational, family-owned business, we celebrate a culture of togetherness. Caring for and learning from each other is...

Job Description:We are seeking a Financial Compliance Officer to join our team at Links International. The successful candidate will be responsible for supporting the implementation and continuous improvement of our compliance program, with a focus on SFC, TCSP (Trust), and Virtual Asset-related compliance.About the Role:The Financial Compliance Officer will...

Accounting and Compliance Officer:Finance & Admin AssociateWe are seeking an experienced Accounting and Compliance Officer to join our team. This role is responsible for managing the financial aspects of our business, including accounting, tax filing, business registration, and application for government grants and subsidies.Responsibilities:Manage financial...

Hong Kong Airlines Ltd is seeking a Quality and Compliance Officer to join our professional team.About the RoleThis role involves ensuring compliance with industry standards and regulations through the development and implementation of quality and compliance processes.Key ResponsibilitiesEnsuring compliance with AOC regulations.Developing and implementing...

Our CultureWe are dedicated to creating an in-office culture with specific requirements for office-based attendance that allows for flexibility based on role-specific considerations.Job RoleThe Business Support Analyst will analyze policies, implement processes, and ensure compliance with changes while collaborating with COOs and support partners.This role...

About the Role:We are looking for a Global Banking Compliance Leader to oversee our compliance and risk control functions in Greater China. The ideal candidate will have extensive experience in HKMA regulatory, compliance monitoring, and risk control, as well as strong communication and interpersonal skills.Key Responsibilities:Perform annual risk...

Job Description:We are seeking a highly skilled Global Product Compliance Specialist to join our team at Tapestry, Inc.About the Role:This role will be responsible for ensuring that all products meet global regulatory requirements.You will collaborate closely with suppliers and internal teams to address potential compliance risks and ensure product...

Rangam Infotech Pvt. Ltd. offers an exciting opportunity for a Compliance Officer to join their team in Mumbai.Job Description:The Compliance Officer will be responsible for fulfilling regulatory requirements, including Short Position Monitoring and disclosure, Substantial Shareholder position monitoring and disclosure, Takeover Panel Reporting and...

**About Us**Global Consultancy is an established consultancy firm in Hong Kong that provides expert advice on regulatory compliance matters to clients in the asset management and funds sector.We are seeking a driven individual to join our growing team as a Regulatory Compliance Specialist. The ideal candidate will have prior experience in compliance,...