Director of Compliance and Ethics

Ethical Compliance Specialist We are looking for an experienced Ethical Compliance Specialist to join our team. In this role, you will be responsible for developing and implementing programs to promote ethical behavior within our organization and among our suppliers.About the Position:Developing and implementing comprehensive social compliance policies and...

We are a global technology leader. Our values of teamwork, integrity, and trust guide our business decisions.Lenovo is a technology powerhouse serving millions of customers worldwide. Our commitment to Smarter Technology for All drives innovation in AI-enabled devices, infrastructure, software, and services.Focused on building a more equitable and...

We are a US$57 billion revenue global technology powerhouse, ranked #248 in the Fortune Global 500, and serving millions of customers every day in 180 markets. Focused on a bold vision to deliver Smarter Technology for All, we have built on our success as a world leader with a full-stack portfolio of AI-enabled, AI-ready, and AI-optimized devices (PCs,...

We are Lenovo. We do what we say. We own what we do. We WOW our customers. Lenovo is a US$57 billion revenue global technology powerhouse, ranked #248 in the Fortune Global 500, and serving millions of customers every day in 180 markets. Focused on a bold vision to deliver Smarter Technology for All, Lenovo has built on its success as the world's largest PC...

We are a global leader in technology, committed to delivering Smarter Technology for All. Our global ethics and compliance program is designed to ensure that we operate with integrity and trust, and we are looking for a talented professional to play a key role in its success.The successful candidate will have 5 years' experience in compliance areas at a...

A leading global technology company seeks a Senior Compliance Specialist, Global Ethics Program to join its team in Hong Kong.The successful candidate will support the design, administration, and implementation of Lenovo's global ethics and compliance program, ensuring alignment with international best practices and regulatory...

We are a US$57 billion revenue global technology powerhouse, ranked #248 in the Fortune Global 500. Our core value is teamwork with integrity and trust, and we are looking for a dynamic professional to play a key role in designing, administering, and supporting our global ethics and compliance program.The successful candidate will have 5 years' experience in...

Senior Executive Position at Madison PearlWe are seeking a seasoned Chief Compliance Officer to lead our compliance department with a view to enhancing the group's financial crime compliance procedures and adherence to regulatory frameworks.You will be responsible for formulating and implementing the bank's overall compliance strategy, in support of its...

Job DescriptionSupport compliance initiatives, develop anti-bribery and corruption controls, and conduct risk assessments.Provide guidance on the company's Code of Conduct and related policies.Create and deliver engaging compliance training and communications.Maintain excellent relationships within the business and various internal partners.

In this role as Corporate Secretary, you will support Aspire's Board of Directors and senior leadership in ensuring corporate compliance with Singaporean law and other jurisdictions. You will maintain corporate records, handle governance matters, and ensure timely and accurate filings with regulators such as ACRA.You will collaborate with cross-functional...

Location(s): One Pacific Place, Floor 24, 88 Queensway, Admiralty Hong Kong, HK Line Of Business: Compliance(COMPLIANCE) Job Category:Corporate Services Experience Level: Experienced Hire At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by striving to create an inclusive environment where everyone...

About the Role:We are seeking a highly skilled compliance professional to join our team as a Director of Compliance and Ethics. The successful candidate will be responsible for developing and implementing a comprehensive compliance management strategy and framework aligned with the company's business objectives.Main Responsibilities:Develop and implement a...

The ideal candidate for this role should have a strong background in financial risk management and be familiar with the unique risks of the digital currency market. As a Director of Risk Management at Avenir Group, you will be responsible for developing and implementing comprehensive risk management strategies to ensure the platform's security, compliance,...

Precious Metals Operations DirectorThe Precious Metals Operations Director is responsible for overseeing the daily operations of bullion handling, storage, and transportation. This role ensures compliance with all regulatory requirements and maintains relationships with clients and vendors.This position requires a strong understanding of precious metals...

Company Overview:Gravitas Recruitment Group (Global) Ltd is a leading global insurance and asset management company with a presence in over 30 countries. Our client serves millions of customers worldwide, offering a comprehensive range of insurance products, including life, health, property, and casualty coverage.Job Summary:We are seeking an experienced...

Digital Assets Compliance DirectorTbwa Chiat/Day Inc is seeking an accomplished Digital Assets Compliance Director to lead our regulatory efforts in the digital assets space. The successful candidate will have a deep understanding of the regulatory landscape and be able to drive effective compliance solutions.About the Position:Lead the development and...

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...

We are seeking a highly experienced Financial Crime Compliance Director to join our team at Ashford Benjamin. The role will serve as a senior AML member for the APAC region, covering all aspects of AML work including providing advisory services, overseeing investigations, establishing policies and procedures, and liaising with stakeholders on escalated...

The Pure Hong Kong StoryWe are a leading asset manager in the Asia Pacific region, driven by a strong compliance culture that ensures excellent career prospects.The Role of Compliance DirectorAs a key member of our Regional Compliance Team, you will report directly to the Regional Head of Compliance and be responsible for handling all aspects of compliance...

About the RoleWe are seeking a highly experienced Senior Director of Sourcing to lead our team in driving operational efficiency and effectiveness. The ideal candidate will have a strong background in supply chain, transportation, logistics, or related area, with a proven track record of success in sourcing and merchandising.Responsibilities:Develop and...