APAC Trade Compliance Expert

We are looking for a Senior Regulatory Advisor to join our team at Moody's Investors Service. As a key member of our Compliance team, you will play a critical role in ensuring the successful implementation of our Compliance Program in the APAC region.The ideal candidate will have:More than 20 years of experience in Compliance, law, or risk...

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...

At Moody's Investors Service, we seek a seasoned professional to lead our APAC Compliance efforts. This role requires a compliance expert with extensive experience in interacting with global regulators and supporting diverse internal client groups.The ideal candidate will have more than 20 years of experience in one of the following fields:Compliance...

About the Role:Fusion Worldwide is expanding its global footprint to reach all corners of the world. As a result, we are seeking an experienced Senior Compliance Specialist/Compliance Manager to support the development, implementation, and management of our APAC compliance program.This individual will report to the Director of Global Export Compliance and...

We are seeking to hire a Head of Compliance, APAC based from our Hong Kong office. As Head of Compliance, APAC, you will hold several critical roles and responsibilities for the Hong Kong office, APAC region more broadly, and the Compliance department. This position requires strong leadership and managerial qualities, as well as a focus on high levels of...

APAC Compliance Specialist OpportunityA leading asset manager is seeking an experienced APAC compliance specialist to join their team. The role involves providing regulatory compliance advisory services to APAC businesses, identifying rules and regulation updates, establishing effective compliance programs, and overseeing general compliance...

Job DescriptionT. Rowe Price International is seeking a highly experienced Global Compliance Expert for APAC Distribution to join our team.About This PositionThe successful candidate will provide leadership and direction to managers across APAC Distribution, encompassing all investment products and institutional clients serviced. This role requires strong...

Company Overview:ConnectedGroup, a leading investment and commodity trading company, is seeking a Trade Finance Expert to join their team. With a significant presence in APAC, the company operates globally.Responsibilities:Structure diverse financing options for clients, including trade loans, pre-shipment and post-shipment financing, and working capital...

iCapital Overview iCapital is a leading provider of financial technology solutions, empowering the world's alternative investment marketplace. Its cutting-edge platform has revolutionized the way advisors, wealth management firms, asset managers, and banks approach bespoke public and private market strategies. APAC Business iCapital operates through a...

Job Description:Fusion Worldwide is a premier global open-market distributor of electronic components and finished products. We are seeking an experienced Senior Compliance Specialist/Compliance Manager to support the development, implementation, and management of our APAC compliance program.This individual will report to the Director of Global Export...

Fusion Worldwide is hiring a Senior Compliance Specialist/Compliance Manager who will support the development, implementation, and management of the APAC compliance program, including export control and privacy. This individual will report to the Director of Global Export Compliance and Privacy in Singapore.This position is essential to Fusion Worldwide's...

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 talented professional to join our APAC-based compliance team as Head of Asia Pacific Regulatory Affairs. In this role, you will be responsible for leading our regional compliance efforts and ensuring that our business operations in the region are compliant with all relevant laws and regulations.About the Team:You will work closely with our...

Company OverviewCiti ICG Technology organization is a leading financial technology company in the APAC region, focusing on delivering cutting-edge solutions for electronic trading. Our team is committed to innovation and excellence in software development.Job DescriptionWe are seeking an experienced Senior Software Engineer to join our APAC Equities...

Job DescriptionWe're looking for a highly skilled Fintech Compliance Expert to join our team in Hong Kong. As the first lawyer in this role, you'll be responsible for overseeing the APAC region and ensuring compliance with complex regulatory environments.This is an exciting opportunity for someone with 5-10 years of post-qualification experience in relevant...

About the RoleWe are seeking an experienced Compliance Expert to join our Investment Compliance team in Hong Kong. The successful candidate will contribute to ensuring that all of Allianz Global Investors' activities in the Asia Pacific offices satisfy regulatory requirements and internal policies.Develop and implement policies, procedures, and controls to...

We are seeking a highly skilled and experienced professional to lead our APAC regional compliance efforts. As Head of Asia Pacific Regulatory Affairs, you will be responsible for ensuring that our business operations in the region are compliant with all relevant laws and regulations.This role requires a strong understanding of regulatory requirements in...

Come and join us at Capital Markets Recruitment as we search for an APAC Trading Technology Lead.We're working with a leading quantitative hedge fund to find an experienced professional to lead their trading technology teams across Hong Kong and Singapore.The successful candidate will have a proven track record in trading technology, with a focus on driving...

About This RoleWe are seeking a highly skilled Trade Finance Operations Specialist with expertise in compliance to join our team at IGNITE RECRUITMENT HONG KONG LIMITED.Key Responsibilities:Perform thorough document checks as 1st checker, ensuring compliance with the terms of the letter of credit and UCP600, aligning with internal banking standards,...

Job SummaryWe are seeking a seasoned Trade Marketing Director to lead our APAC trade marketing efforts. As a key member of our global team, you will be responsible for driving business growth through effective trade marketing strategies and initiatives.Main ResponsibilitiesDevelop and execute trade marketing strategies for APAC local and travel retail...