Compliance Analyst Expert

Job OverviewWe are seeking a talented Sr. Healthcare Compliance Analyst, Transparency Reporting ASPAC to join our team in Asia Pacific.The role involves working closely with the Health Care Compliance (HCC) Global Transparency Reporting (GTR) team in Asia Pacific, reporting to the Senior Manager, Global Transparency Reporting (ASPAC), HCC Global...

About the Role:We are looking for a skilled Compliance Program Lead to join our team at Waystone.In this role, you will provide oversight on various compliance projects and ensure completion of projects within stipulated timelines. You will also be responsible for being a subject matter expert in relation to regulations pertaining to Hong Kong regulated...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Expert to join our team at Danos Group. This role is an exciting opportunity for a seasoned professional to drive regulatory compliance initiatives across our financial services operations.Key Responsibilities:Regulatory Advisory: Provide expert guidance on policies, procedures, and...

Job DescriptionThe Director of Equities Advisory Compliance will provide proactive compliance advisory services and manage regulatory requirements with a focus on HKEX and SFC regulations.Key Responsibilities:Lead the Equities Advisory Compliance function, providing expert guidance on compliance matters related to equities trading.Proactively interpret and...

Compliance and Risk Management ExpertWe are seeking a highly experienced Compliance and Risk Management Expert to join our team. In this role, you will be responsible for developing and implementing compliance policies and procedures to ensure the company remains compliant with regulatory requirements. Your key responsibilities will include:Developing and...

We respect the privacy of candidates for employment. The Privacy Notices set forth how we will use the information we obtain when you apply for a position through this career site. If you do not consent to the terms of your country's respective Privacy Notice, please do not submit information to us.Senior Compliance Analyst/Compliance OfficerApply locations...

We are dedicated to advancing our industry forward by delivering innovative solutions that benefit our clients worldwide. At Franklin Templeton Investments, our diverse global workforce drives our culture of inclusivity, flexibility, and collaboration. We provide our employees with the tools and resources needed to excel in their careers and personal lives,...

At Johnson & Johnson, we believe in harnessing the power of healthcare innovation to build a better future. As a key member of our team, you will play a critical role in ensuring compliance and transparency across the Asia Pacific region.About UsWe are a global leader in the pharmaceutical, medical devices, and diagnostics markets, driven by a passion to...

Job DescriptionWe are seeking a highly skilled and experienced professional to join our team as an Insurance Compliance Expert. The successful candidate will be responsible for managing the Financial Crime Compliance (FCC) team, reporting directly to the Head of Legal and Compliance Department. This role requires a strong understanding of AML/FATCA/CRS...

Company OverviewAt Prudential Hong Kong Limited, we are committed to creating a culture of diversity and inclusion where our employees can grow and thrive. Our purpose is to be partners for every life and protectors for every future.We believe in fostering effective relationships with regulatory bodies to maintain trust, respect, and understanding. This role...

Social Compliance and Sustainability LeaderConnectedGroup is seeking a Social Compliance and Sustainability Leader with expertise in EU market hardgoods.About the Position:Design and deliver training programs for factories to ensure they understand the ethics of social compliance.Manage third-party audit firms and review their reports.Conduct independent...

Fintech Compliance ExpertWe are looking for a skilled Fintech Compliance Expert to join our team at WSPN. The ideal candidate will have a deep understanding of global regulatory compliance issues in the fintech sector.You will be responsible for ensuring that our products and services meet relevant regulatory requirements. This involves working closely with...

Greetings from Godiva Chocolatier! We're on the hunt for an exceptional Compliance Review Expert.This role requires a meticulous individual to ensure our products meet regulatory standards across Asia Pacific markets.The ideal candidate will have:Strong knowledge of food regulations in Asia marketsAbility to review labelling and regulatory documents for...

What We Are Looking ForWe are seeking a talented and dedicated professional who can join our Risk department as a Financial Crime Compliance Analyst. The ideal candidate will have a university graduate degree and possess knowledge in data analytics, Python, SQL.Additional requirements include:A strong interest in Financial Crime Compliance in digital banking...

Job Summary:As a Compliance Manager at ConnectedGroup, you will play a pivotal role in enhancing compliance initiatives across regional and local levels. This exciting opportunity demands a seasoned professional with expertise in developing and implementing compliance policies and procedures.About the Role:Design and implement comprehensive compliance...

We respect the privacy of candidates for employment. The Privacy Notices set forth how we will use the information we obtain when you apply for a position through this career site. If you do not consent to the terms of your country's respective Privacy Notice, please do not submit information to us . Senior Compliance Analyst/Compliance Officer Apply...

About ACCA Careers: As a leading professional body, we are dedicated to promoting public trust in business and the accountancy profession. Our members work in all sectors of business and finance, helping individuals, businesses and economies to grow.We have been supporting our members for over 100 years, providing them with opportunities for education,...

We are seeking a highly skilled professional to join our team as a Financial Crime Compliance Expert. The ideal candidate will have extensive experience in AML/compliance, audit and related fields, with a strong background in banking products, services and operations.Responsibilities:Act as a Subject Matter Expert on AML-related topics, providing advisory...

Job ResponsibilitiesAs a Compliance Expert Asia Pacific, you will be responsible for monitoring regulatory developments in Asia, analyzing their impact on BBVA's business, and advising on compliance strategies. The role requires a deep understanding of regulatory requirements, including anti-money laundering, capital markets, conduct rules, and sustainable...

Job Summary">We are seeking a highly skilled Risk and Compliance Analyst to join our Risk department. The successful candidate will have experience in financial crime compliance and will be responsible for investigating suspicious transactions, conducting reviews, and providing recommendations for improvement.">About the Position">This role requires a strong...