Compliance Project 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 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...

Company OverviewPERSOLKELLY is a leading recruitment agency in Hong Kong, specializing in providing staffing solutions to the financial sector. Our team of experts has extensive knowledge and experience in matching candidates with the right job opportunities.Job SummaryWe are seeking a highly skilled Project Manager, Regulatory Reporting to join our client's...

BAH Partners is seeking an experienced Strategic Project Lead to join our Equities Technology team in a dynamic trading environment.This role involves leading end-to-end delivery of large-scale projects, working with functions like Risk, Compliance, Execution Services, and Operations. As a key member of the team, you will be responsible for documenting...

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...

CID Gulf LLC is a leading provider of consultancy engineering services in Oman, established by Khonji Engineering Consultancy and Conseil, Ingénierie et Développement (CID). Our team is dedicated to delivering innovative solutions for large-scale, high-security, and aerospace-related facilities.This is an excellent opportunity for a highly skilled Lead...

Pure Hong Kong is a leading organization in the field of Anti-Money Laundering (AML). We are currently seeking a highly skilled and experienced professional to join our team as a Lead AML Compliance Strategist.The RoleAs a subject matter expert in AML, this individual will be responsible for providing advisory services to various business lines, developing...

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...

Logicalis GmbH is seeking an experienced External Project Manager to join our team. As a key member of our project management team, you will be responsible for leading external client projects from initiation to completion.About the Job:Lead external client projects to ensure client satisfaction.Manage budgets, risks, and changes using formal processes and...

The Compliance Manager, Regional Insurer will play a critical role in shaping the compliance strategy for ConnectedGroup. This individual will be responsible for designing and implementing compliance programs, conducting risk assessments, and providing recommendations for mitigation strategies.Key Responsibilities:Develop and implement compliance programs to...

GrowthOps is committed to helping businesses and brands transform their digital presence. As an IT Project Manager, you will be part of a dynamic team that delivers high-impact digital experiences across Asia.Your key responsibilities will include:Developing and executing project plans and strategies for server upgrades and IT infrastructure changes...

Job DescriptionCyberport Hong Kong is seeking a Senior Manager to lead our procurement and compliance functions. The successful candidate will have a strong background in procurement, contract management, and compliance, with excellent communication and interpersonal skills.Key Responsibilities:Review and optimize procurement strategy and processes to...

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.

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...

About the Job:This role offers a unique opportunity to work with a leading global provider of telecommunications and technology services. As a Senior Data Centre Project Manager, you will be responsible for managing the technical requirements for data centre projects, coordinating with consultants and contractors, and ensuring the successful delivery of...

Job OverviewWe are seeking a highly skilled and experienced IT Project Manager to lead our AI system implementation projects. The ideal candidate will have a strong background in project management, IT operations, and technical architectures.Key Responsibilities:Develop and execute project plans, ensuring timely and well-managed delivery of AI...

At Fano Labs, we are pushing the boundaries of artificial intelligence and natural language processing. As an IT Project Lead, you will play a critical role in driving our AI Interaction Analytics Platform forward. Your expertise in project management and technical direction will ensure successful project delivery and alignment with key stakeholders.We are...

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...

Job DescriptionWe are seeking a Senior Project Lead to join our team and drive the delivery of our software applications. As a Senior Project Lead, you will be responsible for managing multiple projects simultaneously, ensuring timely delivery, and meeting customer expectations.About the RoleThe Senior Project Lead will oversee the entire project lifecycle,...