Compliance Program Specialist

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...

ResponsibilitiesProvide regulatory guidance and direction on Financial Crime Compliance policies, procedures, and best practices.Evaluate compliance, operational, and reputational risk and advise on policies and guidelines to mitigate financial crime risks.Maintain the Financial Crime Compliance program, including relevant policies, procedures, standards,...

Role OverviewWe are seeking a highly experienced Senior Compliance Manager, Money Laundering Reporting Officer (MLRO), Hong Kong to drive forward and embed our compliance program, safeguarding our business as we continue to reach our growth objectives. As a central part of our innovative global compliance team, you will partner with internal teams to design,...

Job DescriptionCompliance SpecialistThis role is a key position within our organization, focused on ensuring compliance with regulatory requirements. The successful candidate will have expertise in managing SFC licensing processes for employees and overseeing Personal Account Dealing activities to prevent conflicts of interest and insider trading.The ideal...

Company Overview:Transak, a pioneer in web3 payments, is expanding rapidly and seeking a driven Regulatory Compliance Specialist for Hong Kong. Partnering with giants like MetaMask and backed by top VCs, we're offering a significant opportunity in the blockchain and cryptocurrency sphere.Key Responsibilities:Assist in the development and maintenance of...

Regulatory Compliance (Senior Associate – VP) – Global Asset Managers We are instructed on multiple opportunities with reputable asset managers who are keen to hire regulatory compliance specialists in Hong Kong. This is an exciting opportunity for Compliance Specialists to join the global platform. The role is responsible for providing regulatory...

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...

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...

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 committed to excellence in social responsibility at ConnectedGroup, and we are seeking a dedicated EU Social Compliance Specialist to help us achieve our goals. This role offers a unique opportunity to make a meaningful impact on our business and contribute to the well-being of our stakeholders.About the Job:Provide expert guidance on social...

About Northern Trust:We are a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Our company 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 principles of service, expertise, and...

The Hong Kong Aircraft Engineering Company Limited is a leading provider of aircraft maintenance services, with a strong focus on safety and compliance.Job DescriptionAs a key member of our team, you will be responsible for developing and implementing safety and compliance improvement programs to enhance the quality standards at the frontline. You will...

Job DescriptionWe are seeking a highly skilled Senior Compliance Expert to join our team at Harbridge Partners. This is an exciting opportunity for an individual with a strong background in anti-money laundering (AML) programs to contribute to the growth and success of our organization.About the RoleThe AML Program Specialist will be responsible for...

Job Overview:Fusion Worldwide is seeking a highly experienced Senior Compliance Specialist/Compliance Manager to join our team in Singapore. This individual will play a critical role in supporting the development, implementation, and management of our APAC compliance program.The ideal candidate will have a strong background in compliance and regulation, with...

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...

CLIENT BACKGROUND A leading financial services firm is seeking a highly skilled Trading Compliance Officer to join our team. This role offers an exciting opportunity to work in a dynamic environment and contribute to our growing business. The headcount is based in Hong Kong or Shanghai. Key ResponsibilitiesProvide expert compliance advice to the trading...

Job DescriptionAt EX, we are seeking a highly skilled Compliance Manager to join our team. As a key member of our organization, you will be responsible for ensuring that our operations comply with all relevant rules and regulations.The ideal candidate will have a strong understanding of compliance frameworks and regulations, as well as experience in...

Ashford Benjamin is a leading staffing and recruiting agency supporting a reputable asset manager in compliance hiring for their Hong Kong team. This exciting opportunity allows Compliance Specialists to gain exposure in the APAC region, covering alternative investment funds.The role provides compliance advisory to fund businesses, manages employee...

Company Overview:The Harvest Personnel Agency is seeking a highly skilled and experienced Financial Crimes Compliance Specialist to join our team. As part of the FCC team, this individual will report to the head of Legal and Compliance Department and be responsible for AML/FATCA/CRS regulatory compliance issues.Job Description:As a Financial Crimes...

Job Description - Project Specialist, Programs & Concepts (240108011) Location CH-Hong Kong Project Specialist, Programs & Concepts Location: Hong Kong Support Center Job Family: Store Development & Design Now Brewing – Talent Seekers #tobeapartner From the beginning, Starbucks set out to be a different kind of company. One that not only celebrated...