Senior Finance and Compliance Expert for International Business

Company OverviewLinks International is a reputable company that values excellence in legal and compliance practices. Our team is dedicated to upholding the highest standards of professionalism and integrity.Job DescriptionWe are seeking a highly skilled Compliance and Risk Management Expert to join our team. As a key member of our organization, you will be...

We are seeking a Compliance expert to join our team as Compliance Expert APAC.In this role, you will be responsible for executing the Compliance Program in APAC and reporting directly to the Chief Compliance Officer (CCO) at Moody's Corporation.We are looking for an individual with extensive experience in Compliance, dealing with regulators, and exceptional...

Job DescriptionFutu Securities International (Hong Kong) Limited is seeking a highly skilled Compliance Expert to join our team.Responsibilities:Support the supervision of licensing-related projects and provide expert advice on compliance matters.Offer guidance to various business units on securities brokerage and wealth management compliance...

Job Description:We are seeking an experienced Senior Compliance Expert to join our team at Alibaba Cloud. This role will involve providing high-level guidance on security compliance and privacy matters for our enterprise customers.About the Role:Act as the primary point of contact for enterprise customer inquiries related to security compliance and privacy,...

An insight-based technology platform, Air8 is a digital venture that leverages Li & Fung's 118-year-old supply chain ecosystem to connect suppliers, buyers, and funders across 50 markets.About the RoleAs a Business Development and Trade Finance Solutions Specialist, your primary objective is to originate and close trade finance opportunities with HK-based...

Senior Compliance Officer (Global Payment Group) (84083) Central and Western District, Hong Kong Job Description Work on strategic projects aimed at enhancing the compliance infrastructure and collaborate with both local and international teams to address compliance issues across the business. Ensure compliance with all applicable laws and regulations under...

About the RoleWe are seeking a highly skilled Compliance Expert to join our team in AIA International Limited. This role is responsible for ensuring compliance with regulatory requirements and managing risks associated with trust and pension business.Key Responsibilities:Regulatory Compliance Monitoring (25%): Design and implement Compliance Programs to...

At China Securities (International) Finance Holding Company Limited, we are seeking a highly skilled Senior Risk Management Specialist to join our Investment Banking Department. As a key member of the team, you will be responsible for ensuring the highest quality control and risk management practices in all transactions.Key Responsibilities:Develop and...

Company Overview:ConnectedGroup is a leading investment and commodity trading company operating globally with a significant presence in APAC.We are seeking an experienced Trade Finance Specialist to join our team, responsible for structuring and providing diverse financing options to clients worldwide.Key Responsibilities:Design and implement trade finance...

We are looking for a Senior Sustainability Expert to join our team at Links International. In this role, you will play a critical part in shaping our sustainability strategy and driving impactful results.About the RoleSenior Sustainability ExpertDevelop a platform for carbon emissions, ensuring accurate tracking and reporting of emissions data in alignment...

Main Responsibilities:Maintain effective communication with the Head Office, preparing comprehensive management reports and following up on initiatives from the top-level management. Draft and update policies and procedures in accordance with regulatory developments and internal requirements, ensuring compliance and excellence in practice. Investigate and...

Company Overview: Webbe International is a leading player in the leveraged finance space, seeking an experienced professional to join our team as a Senior Finance Strategist.Job Description:Leveraged Buyout Transaction Leadership: Oversee the structuring, negotiation, and execution of LBO transactions, ensuring alignment with client objectives and market...

Job DescriptionWe are seeking a Compliance Expert to join our team at Ark Group International (Hong Kong) Limited.About the RoleThe successful candidate will be responsible for providing guidance on rules and regulations relating to investment products which include PE/VC/Hedge Funds, Fixed Income, Structured Products, and Derivatives.Key...

An LFX digital venture, Air8 is building an insight-based technology platform that capitalizes on Li & Fung's ecosystem with more than 118 years of supply chain experience, connecting suppliers, buyers, and funders in over 50 markets. Air8's goal is to combine supply chain insights with financing expertise and digital technologies to provide trade finance...

At Euro Exim Bank, we are seeking freelance trade finance experts who can help us attract new clients involved in international trade.We offer a unique opportunity to work with an award-winning global financial institution, providing trade solutions for importers, contractors, and exporters.As a freelance trade finance expert, you will be responsible for...

About IFCIFC, a member of the World Bank Group, is the largest global development institution focused on the private sector in emerging markets. We work in over 100 countries, leveraging our capital, expertise, and influence to create markets and opportunities.Our mission is to leverage the power of the private sector to end extreme poverty and boost shared...

About the RoleWe are seeking a highly motivated Trade Finance Specialist to join our team at Air8 Finance.This role involves originating and closing trade finance opportunities with HK-based SMEs, leveraging Li & Fung's extensive supply chain expertise.ResponsibilitiesOriginate and close trade finance opportunities with HK-based SMEs, ensuring timely and...

Mortgage Advisor - Job Description:This role is an excellent opportunity to join a leading independent mortgage brokerage and advance your career in the finance industry. As a mortgage advisor, you will be responsible for managing client relationships and providing tailored solutions to meet their needs.About the Position:You will be working closely with...

Ashford Benjamin is seeking a highly skilled Global Markets Regulatory Compliance Expert to join their team. This role will be responsible for providing compliance advisory to global markets business, reviewing new business/proposal, monitoring regulatory changes, and overseeing related compliance projects.Candidates must have a minimum of 5 years of...

international finance corporationIFC a member of the World Bank Group is the largest global development institution focused on the private sector in emerging markets. We work in more than 100 countries, using our capital, expertise, and influence to create markets and opportunities. Our mission is to leverage the power of the private sector to end extreme...