Compliance Analyst Lead

We are searching for the best talent for Senior Analyst, Global Transparency Reporting ASPAC. The Senior Analyst, Global Transparency Reporting is a core member of the Health Care Compliance (HCC) Global Transparency Reporting (GTR) team in Asia Pacific, reporting to the Senior Manager, Global Transparency Reporting (ASPAC), HCC Global Operations.About the...

Northern Trust is a global leader in financial services, dedicated to providing expert guidance and innovative solutions to individuals, families, and institutions. With over 130 years of experience, we serve the world's most sophisticated clients using cutting-edge technology and exceptional service.Job Description:The Senior Compliance Analyst will be...

About the RoleWe are looking for an exceptional Economics Analyst to join our team at the Bank of China. As a Senior Economics Analyst, you will be responsible for leading research efforts and providing strategic insights to inform business decisions. Your expertise will help shape our understanding of macroeconomic trends and their impact on the banking...

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

About the RoleWe are looking for a talented Senior Analyst, Global Transparency Reporting ASPAC to join our Health Care Compliance (HCC) team in Asia Pacific.The ideal candidate will have experience in Transaction Management and/or Transparency Reporting, and strong ability to influence, negotiate, and connect with business...

About Heroes Heroes 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 D2 C e Commerce, we have the right...

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 Overview:Vistra is a leading global provider of trust, fund and corporate services, aiming to remove complexity and friction in global business.We believe that our clients have the power to change the world and achieve great things for global progress. Our purpose is progress, and we exist to help our clients achieve it without friction.Our culture...

We are looking for an experienced Compliance Manager to join our team at ConnectedGroup.Key ResponsibilitiesCompany Overview:Our client, a large global insurance company, seeks a Compliance Manager to enhance compliance initiatives at both regional and local levels.Salary:Year-end bonusJob Description:Develop and implement compliance policies and...

Key ResponsibilitiesLead Quality Assurance Initiatives: Develop and implement effective quality assurance systems to ensure compliance with regulatory requirements and industry best practices.Critical Review Process: Conduct thorough reviews of our processes and activities to identify areas for improvement and recommend corrective actions.Surveillance...

Key Responsibilities:Policy Development: Create and implement comprehensive compliance policies and procedures that align with industry standards.Regulatory Monitoring: Stay updated on key regulatory changes affecting the insurance industry and ensure seamless implementation.Project Leadership: Spearhead compliance-related projects to optimize processes and...

The Procurement Analyst - Retail will be responsible for processing requests for supplier creation and modifications efficiently. They will evaluate and challenge supplier creation requests as needed, ensuring compliance with local regulations and company procurement policies.This role will also involve proactively monitoring and following up on the supplier...

Role Summary: The Senior Compliance Analyst will play a crucial role in monitoring and testing regulatory and corporate compliance obligations across APAC. This will involve partnering with compliance team members and managers to provide consultation and advice on regulatory matters.Additionally, the position will require coordination with EMEA and US...

About the OpportunityAs a Business Analyst/Project Manager at BAH Partners, you will have the opportunity to work on high-impact projects that drive business growth and innovation. You will collaborate with cross-functional teams to deliver solutions that meet the needs of our clients and stakeholders.Key ResponsibilitiesDevelop and implement project plans,...

Mass Transit Railway is seeking a highly skilled By-laws Compliance Team Lead to join our team.Job DescriptionYou will be responsible for leading a team to perform station patrolling, execute 'MTR By-laws' and ticket inspections mainly at East Rail Line, and assisting station staff in prosecuting fare evasion and imposing fines in accordance with...

Exciting Opportunity for a Business Analyst/Project Manager in Equities Technology Are you an experienced professional with a passion for delivering innovative solutions in a dynamic trading environment? If you're ready to take on a critical role at the intersection of business and technology, this opportunity could be ideal for you. This role is with a...

Job DescriptionThe Bank of China is seeking an experienced (Senior) AML Manager (Policy & Due Diligence) to join our team in Financial Crime Compliance Department.

Job OverviewHARBRIDGE PARTNERS seeks a seasoned Corporate Finance expert to lead our regulatory compliance efforts. As a key member of our team, you will be responsible for executing corporate financing and capital market business strategies.

Job OverviewWe are seeking a talented Sr. Healthcare Compliance Analyst, Transparency Reporting ASPAC to join our team in Asia Pacific.The role involves working closely with the Health Care Compliance (HCC) Global Transparency Reporting (GTR) team in Asia Pacific, reporting to the Senior Manager, Global Transparency Reporting (ASPAC), HCC Global...

Key Responsibilities:Collaborate with fixed-income trading and sales teams to understand their technology needs and requirements. Analyze and document business processes, workflows, and system functionalities related to fixed-income trading. Develop and implement technology solutions to enhance trading performance and efficiency. Work closely with IT teams...