Compliance Expert for Regulatory Affairs

Job DescriptionAt QHire Ltd, we are seeking a highly skilled Regulatory Affairs Specialist to join our team.About the Role:We are looking for an experienced professional to draft and revise compliance manuals and various other policies to ensure regulatory requirements are met.The successful candidate will provide advice on company-related affairs to ensure...

Job Summary">We are seeking a highly skilled Regulatory Affairs Specialist to join our team at Crypto Connect. In this role, you will be responsible for ensuring that all legal contracts and agreements are in compliance with applicable laws and regulations.About the Role">The Regulatory Affairs Specialist will assist with the organization and execution of...

Role OverviewLarson Maddox is seeking an experienced Regulatory Affairs Director to oversee compliance initiatives.Key ResponsibilitiesDevelop, implement, and maintain comprehensive regulatory policies and procedures.Monitor the effectiveness of regulatory programs and ensure operational compliance with relevant laws and regulations.Conduct regular audits...

Job Description">">About the Role: We are seeking a highly skilled and detail-oriented individual to join our team as an Assistant Manager for Regulatory Affairs & BioMed Tech Startup Management.">">Key Responsibilities:">">Provide operational support and account management for biotech programs, ensuring smooth development and execution.">Facilitate...

Job OverviewWe are seeking an experienced Regulatory Affairs Operations Specialist to join our team. This role will play a key part in supporting the growth and development of biotech startups through regulatory affairs and operational management.About the RoleThe ideal candidate will possess a strong understanding of regulatory frameworks in the life...

**Job Overview:**Pure Hong Kong seeks a highly skilled Regulatory Compliance Expert to lead our Anti-Money Laundering (AML) efforts.The ideal candidate will possess a deep understanding of AML/CTF regulations and be able to provide expert advice on compliance matters. They will also have excellent communication and interpersonal skills, with the ability to...

Aptitude Asia is a dynamic organization that requires a seasoned professional to lead its compliance operations.Job Description:The Director, Compliance Services will be responsible for managing the day-to-day compliance activities of licensed entities within Aptitude Asia's portfolio, encompassing fund managers, broker-dealers, and payment service...

Capital Access Limited seeks an experienced legal and compliance professional to lead our daily operations. Reporting directly to the CEO, you will oversee a small team managing various business areas, ensuring the legality and compliance of our operations. You will develop and maintain external relationships with law firms, regulatory bodies, and government...

Job Overview">We are seeking a highly skilled Regulatory Compliance Expert to join our team at Harbridge Partners Limited. As a key member of our compliance function, you will play a critical role in ensuring the firm's clients adhere to all relevant anti-money laundering (AML) regulations.">About the Role">The successful candidate will be responsible for...

Job Description:Fargo Wealth Group Limited seeks a Compliance Manager to oversee compliance and trading risk management for the Group's licensed entities.Key Responsibilities:Engage with regulators to foster innovation within regulatory limits, ensuring the Group remains compliant with all relevant laws and regulations.Develop and maintain comprehensive...

Job OverviewAshford Benjamin Ltd is seeking an experienced Strategic APAC Regulatory Compliance Expert to lead our Regional Compliance program in accordance with the group standard.Key ResponsibilitiesAct as Regional Compliance Representative, overseeing regulatory compliance, financial crime, market conduct, data protection, and privacy matters.Develop and...

Job Description">">About the Role: Links International is seeking a highly skilled and detail-oriented individual to join our team as an Assistant Manager for Regulatory Affairs & BioMed Tech Startup Management.">">Key Responsibilities:">">Support the development and execution of biotech programs, ensuring smooth operational processes.">Establish connections...

Company OverviewRobert Walters Hong Kong is a leading professional recruitment consultancy providing expert career advice to professionals seeking new job opportunities. Our dedicated team of consultants has extensive knowledge of the local job market and are well-placed to assist with your job search.Job DescriptionWe are currently seeking a highly...

Company OverviewHKMC Annuity Limited is a leading financial institution dedicated to providing innovative solutions for its customers. Our team is passionate about promoting a culture of compliance and excellence in all aspects of our business.

Company Overview:Allianz Global Investors is a leading active asset management company that fosters a culture of professionalism, fulfillment, and an inclusive working environment.Key Responsibilities:Provide timely advice to the business on Anti-Financial Crime Compliance related matters, including AML/CFT, ABC, Sanctions, Fraud, and FATCA/CRS.Collaborate...

Company Overview: Hong Kong Exchanges and Clearing Limited is a purpose-driven company that connects, promotes, and progresses its markets and the communities they support for the prosperity of all.Job Summary: The Regulatory Policy & Markets team under Group Compliance manages an internal end-to-end service to HKEX and its subsidiaries to facilitate...

Job DescriptionAt Bank of China (Hong Kong) Limited, we are committed to delivering exceptional regulatory compliance services that support our business units in meeting their goals.Key Responsibilities:Advisory ServicesProvide expert advice on regulatory compliance matters related to new products, services, and business propositions to our business...

At Ambition, we are seeking an experienced Compliance Expert to join our team in the field of Life Insurance.About the RoleThis is a challenging and rewarding opportunity to work with a highly skilled team to ensure compliance with relevant regulatory requirements. As a Compliance Expert, you will be responsible for providing advice and support on AML/CTF...

Company Overview:Hong Kong Exchanges and Clearing Limited is home to Asia's most dynamic and vibrant capital markets, connecting capital, ideas, inspiration, and innovation for deeper, more diverse, and liquid global capital markets.The company provides greater choice and opportunity for its customers every day. Its purpose is to Connect, Promote, and...

About the RoleWe are seeking a skilled and experienced Global Compliance Expert to join our team at Allianz Global Investors.Job DescriptionThe successful candidate will be responsible for providing expert advice on Anti-Financial Crime Compliance matters, including AML/CFT, ABC, Sanctions, Fraud and FATCA/CRS. They will work collaboratively with team...