Compliance Team Lead

ZA Job DescriptionWe are seeking a highly experienced Senior Manager/Manager, Regulatory Compliance to join our team at ZA. This role is responsible for providing compliance advisory services to business units, reviewing and assessing compliance risks for new products and services, and working with stakeholders to develop practical solutions to address...

About the RoleWe are seeking an experienced IT Compliance Manager to join our team at Links International. The successful candidate will have a strong background in IT compliance and assurance, with experience in leading teams and managing complex projects.ResponsibilitiesLead Compliance Efforts: Develop and implement a comprehensive IT compliance program to...

About HeroesHeroes buys, operates, and scales baby and juvenile brands.We are ambitious multi-brand developers combining operational excellence with customer-centricity to support parents and children through every milestone of their journey. Built by a team with a background in investment banking, venture capital, and D2C eCommerce, we have the right...

Job SummaryWe are seeking an experienced Investment Specialist to lead our sales team in achieving overall sales and service targets. As a key member of our team, you will be responsible for developing sales strategies and business plans to optimise sales capacity and effectiveness.Main ResponsibilitiesSales Performance ManagementLead and drive sales...

Vitasoy International is looking for a highly skilled Distribution Team Lead to oversee the day-to-day operations of our distribution management team.Key Responsibilities:Lead a team of professionals in distribution management and customer service.Develop and implement strategies to improve efficiency and productivity.Maintain high levels of customer...

About the Job - We are seeking a highly skilled AML Compliance Specialist Lead to oversee our compliance efforts, ensuring the highest standards of regulatory compliance.Job Description:Lead our compliance team in performing ongoing customer due diligence and reviews.Develop and implement strategies to maintain high levels of regulatory...

About the RoleWe are seeking a highly skilled and experienced Senior Compliance Officer to lead our Compliance team in the APAC region. The successful candidate will be responsible for providing Compliance advice and guidance to Moody's businesses, serving as a subject matter expert on key Compliance risks, and coordinating regulatory supervisory matters.

About the Role:The Compliance and Reporting Lead will play a critical role in managing regulatory finance for APAC entities, including safeguarding, reporting, and compliance. The successful candidate will have 7+ years of finance/accounting experience, preferably in fintech, banking, or financial services.Key Responsibilities:Develop and implement financial...

The Hong Kong Institute of Certified Public Accountants (HKICPA) is looking for a highly skilled Regulatory Compliance Lead to join its Membership and Admission Department.In this role, you will be responsible for ensuring the Institute's compliance with relevant laws and regulations. You will develop and implement policies and governance frameworks that...

Company OverviewDBS Bank (Hong Kong) Limited is a leading financial institution that prides itself on its commitment to upholding the values of trust and integrity. We believe in maintaining a good standing with all our regulators, customers, and business partners, and ensuring that our interests are protected by zealously guarding and enhancing our...

Compliance Manager Job DescriptionWe are looking for an experienced Compliance Manager to join our team at Rise Associates Asia Limited. The successful candidate will be responsible for supporting the development and implementation of internal compliances and governance policies, ensuring alignment with regulatory requirements.The ideal candidate will have a...

About the Company">iCapital is a leading financial technology platform powering the alternative investment marketplace.">The Job">We are seeking an experienced Compliance Officer to join our team, based in Hong Kong.">Key Responsibilities">Support the development of a compliance strategy and guidelines to support the firm's growth across APAC.Work closely...

About the Role: We are seeking a highly skilled Compliance Manager to join our team. The successful candidate will be responsible for developing and implementing compliance policies and procedures, monitoring regulatory changes, and leading projects to enhance efficiency and effectiveness.Key Responsibilities:Develop and implement compliance policies and...

We are a global leader in technology, committed to delivering Smarter Technology for All. Our global ethics and compliance program is designed to ensure that we operate with integrity and trust, and we are looking for a talented professional to play a key role in its success.The successful candidate will have 5 years' experience in compliance areas at a...

Job DescriptionWe are seeking a Senior Compliance Associate to join our team in Hong Kong. The successful candidate will have 3-6 years of experience in regulatory compliance and be responsible for handling Hong Kong regulatory compliance work.The role involves monitoring and advising on regulatory compliance matters for SFC licensed entities (Type 1 & 4),...

Job Responsibilities:Familiarize with regulatory requirements and legal frameworks governing credit risk managementAnalyze and assess the creditworthiness of clients, ensuring consistency in underwriting standardsReview and approve credit proposals, facilitating the launch of new productsLead the team in providing efficient and quality credit assessments,...

ResponsibilitiesDevelop and implement comprehensive compliance policies, ensuring adherence to Macau laws and regulations.Conduct thorough analyses of debt profiles for Hong Kong and Macau, identifying trends and commonalities among delinquent agents.Formulate tailored debt recovery strategies, prioritizing efforts based on risk assessments and designing...

Job DescriptionWe are seeking a highly skilled and experienced Insurance Operations Team Lead to join our team at Bank Of China (Hong Kong) Limited.About the RoleThe successful candidate will be responsible for leading our insurance operations team, handling enquiries related to underwriting, policy administration, and claims from various channels. They will...

Job DescriptionWe are seeking a seasoned Senior Dealer to lead our Southeast Asian trading team. As a key member of our organization, you will be responsible for managing the region's trading business, overseeing risks, positions, and market making activities.Key Responsibilities:Supervise and lead a team of traders, providing guidance and training to ensure...

About the Job:We are looking for a Performance Marketing Team Lead to join our Business Operations team at South China Morning Post SCMP.As a key member of the team, you will be responsible for delivering market leading insights, reporting, and campaign optimizations across multiple platforms to sales, agencies, and direct clients.Key Responsibilities:Manage...