Compliance Expert

Job OverviewThe Financial Compliance Expert will play a crucial role in ensuring the company's adherence to local laws and regulations, managing tax matters, and optimizing tax burdens. This position requires a strong understanding of cross-border finance and compliance.

Global Consultancy, a renowned expert in the asset management and funds sector, is seeking a driven individual to join their growing team.The role offers a unique opportunity to advise and support clients on regulatory compliance matters.Assist with licensing applications and ongoing compliance obligationsDevelop and enhance compliance policies and...

About the RoleOur client, Ashford Benjamin, is a global investment bank based in Hong Kong. We are currently seeking a seasoned Regulatory Compliance professional to join our Global Markets team. The successful candidate will be responsible for providing expert advice on regulatory matters, reviewing new business initiatives, and ensuring ongoing compliance...

Ashford Benjamin is partnering with a leading asset manager to hire a seasoned compliance professional for their Hong Kong office. This exciting opportunity allows Compliance Specialists to gain valuable experience in the APAC region, covering alternative investment funds.The role involves providing expert compliance advice to fund businesses, managing...

**Job Summary:**We are seeking a seasoned Compliance Expert to lead our Hong Kong Investment Banking team.As an important member of the Pure Hong Kong Compliance Team, you will report directly to the Head of Compliance HK and be responsible for providing critical compliance advice to our Global Investment Banking Business.You will also oversee key regulatory...

About the RoleWe are seeking a Regulatory Compliance Expert to join our team. As a key member of our team, you will provide strategic legal support across multiple jurisdictions.About the CompanyDCS Card Centre is a financial institution licensed to issue credit and charge cards, governed by the Monetary Authority of Singapore (MAS) under the Banking Act.Key...

As a Corporate Governance and Compliance Expert, you will play a critical role in ensuring the effective governance and compliance of China Construction Bank (Asia) Corporation Limited's operations. Your key responsibilities will include:Participating in the formulation of annual audit plans and programs.Conducting audits to identify internal control defects...

Job DescriptionWe are seeking a highly skilled Senior FICC Compliance Expert to join our eFinancialCareers team in Hong Kong.About the RoleThis is a unique opportunity to take part in the Fixed Income, Currencies, and Commodities (FICC) compliance function for our operations in Hong Kong.You will develop and implement compliance policies and procedures...

About the RoleWe are seeking an experienced Compliance Surveillance Expert to lead our efforts in the APAC region. The successful candidate will have a thorough understanding of financial markets, conduct risk, trading data, and data governance, supported by previous experience managing teams in a multicultural context.This is an exciting opportunity to join...

Job Title: Chief Compliance OfficerAbout the Role:We are seeking a seasoned Chief Compliance Officer to lead our compliance department and enhance our financial crime compliance procedures. As a senior executive, you will be responsible for formulating and implementing our overall compliance strategy, providing advice and counsel to our CEO and peers on...

Allianz Global Investors seeks a seasoned professional to join its Investment Compliance team in Asia Pacific.The ideal candidate will possess extensive knowledge of regulatory requirements and be skilled in creating, implementing, and maintaining policies, procedures, and controls to ensure compliance.This role involves working closely with the Global...

Company OverviewOSL Group is a leading fintech company in Asia, recognised for its innovative approach to digital asset solutions. Founded in 2018, OSL has established itself as a trusted partner for institutional clients and professional investors.Job DescriptionWe are seeking an experienced Compliance Officer to join our team in Hong Kong / Singapore. As a...

iCapital is powering the world's alternative investment marketplace through its innovative financial technology platform. Our platform has revolutionized how advisors, wealth management firms, asset managers, and banks evaluate and recommend bespoke public and private market strategies for their high-net-worth clients.iCapital services a significant portion...

At Danos Group, we are seeking a Compliance Expert to join our team as a Strategic Risk Advisor.Job DescriptionThe Compliance Consultant will be responsible for supporting clients on policies, procedures, compliance monitoring, and regulatory matters. This includes conducting health checks, tracking regulatory changes, and assessing their impact on clients....

Role SummaryWe are seeking a skilled Compliance and Risk Professional to join our team at Bond West Consultants. As a Compliance and Risk Professional, you will play a vital role in ensuring the effectiveness of our risk management framework and identifying areas for improvement. Your primary responsibility will be to collaborate with stakeholders to develop...

Job Overview:We are seeking a skilled Healthcare Compliance Specialist to join our team in Asia Pacific. The successful candidate will be responsible for accurate data gathering, analysis, reconciliation, and preparation of transparency reports and value-add reports.The ideal candidate will have a strong background in compliance/finance/data management and...

As a Corporate Social Responsibility (CSR) Manager with ConnectedGroup, you will be responsible for ensuring the highest standards of social compliance across our hardgoods supply chain in the EU.Key Responsibilities:Develop and implement comprehensive social compliance strategies to mitigate risks and ensure regulatory compliance.Collaborate closely with...

Social Compliance / CSR Manager (EU, hardgoods) (839275) Hong Kong My client, a renowned supply chain company, is looking for a Compliance Manager with EU market hardgoods experience. Key responsibilities include: Provide continuous education to the factories to ensure they fully understand the ethical compliance process. Oversee the third party audit...

Technical Operations Engineer Job Summary:As a Technical Operations Engineer at BDX Data Centers, you will play a critical role in ensuring the efficient operation of our Data Centers. Your expertise in operating Microsoft Windows-based computers, workstations, and servers, as well as Microsoft Office applications and engineering drawing applications, will...

Key ResponsibilitiesAs a Regulatory Compliance specialist, you will play a key role in ensuring our Global Markets business remains compliant with regulatory requirements. Your main responsibilities will include:Providing expert advice on regulatory mattersReviewing new business proposals and initiativesMonitoring regulatory changes and updatesLiaising with...