Compliance Expert

Fintech Compliance ExpertWe are looking for a skilled Fintech Compliance Expert to join our team at WSPN. The ideal candidate will have a deep understanding of global regulatory compliance issues in the fintech sector.You will be responsible for ensuring that our products and services meet relevant regulatory requirements. This involves working closely with...

Key ResponsibilitiesPrepare compliance updates for stakeholders, including tracking information around incidents, interactions, and regulatory communications.Work closely with the Hong Kong and regional compliance officers to manage regulatory risk in line with the global Compliance framework.Design, implement, and manage processes that support the...

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...

We are seeking a highly skilled HR professional to join our team as a Talent Management and Compliance Expert. In this role, you will be responsible for developing and implementing initiatives that attract, retain, and develop top talent, while ensuring compliance with employment laws and regulations.You will work closely with senior leaders and key...

Company Overview:Ashford Benjamin Ltd is a leading financial services company dedicated to excellence in the markets business.Job Description:We are seeking a highly skilled Regulatory Compliance Expert to join our team in APAC. The successful candidate will be accountable for the Sales and Trading Compliance program, providing advice on regulatory...

We are seeking a skilled Global Tax Compliance Expert to join our team in Hong Kong. As a Senior Tax Specialist, you will be responsible for managing and maintaining Synpulse group transfer pricing compliance documentation. This includes the Master File and Local Files, as well as working closely with internal stakeholders and external advisors on tax...

Johnson & Johnson is seeking a Senior Analyst to join its Health Care Compliance (HCC) team in Asia Pacific. The ideal candidate will have experience in compliance/finance/data management and analytics, with the ability to communicate effectively with internal/external stakeholders.About the RoleThis role involves working with the Regional GTR leadership...

BOCI-Prudential Asset Management Limited is looking for a Risk Management Expert with a focus on Compliance to join its team. The successful candidate will be responsible for reviewing and assisting in the research of regulatory changes and requirements, as well as co-ordinating with various departments on risk and compliance projects.The ideal candidate...

Compliance Role OverviewAt ConnectedGroup, we are committed to excellence in compliance initiatives. We seek a seasoned Risk and Compliance Expert to join our team and contribute to our mission of delivering exceptional service to our clients.Key ResponsibilitiesThe Risk and Compliance Expert will be responsible for leading compliance-related projects to...

Job Overview:We are seeking a highly experienced Senior Compliance Specialist to join our team in Asia Pacific. The successful candidate will be responsible for providing expert advice on compliance risks and policies across the region.Key Responsibilities:Provide expert advice on compliance risks and policies;Conduct regular risk assessments and monitoring...

**Job Description:**We are seeking a diligent and proactive Compliance professional to join Larson Maddox.The successful candidate will be responsible for ensuring our operations comply with regulatory requirements and internal policies. This role requires a professional with a solid understanding of regulatory compliance and private banking business...

Company OverviewConnectedGroup is a global insurance company that aims to enhance compliance initiatives at both regional and local levels.SalaryThe successful candidate will receive a competitive salary package.Job DescriptionWe are seeking a Compliance Manager to develop and implement compliance policies and procedures, support the execution of compliance...

Job OverviewThe Trading Advisory Compliance Manager is a critical position that requires a unique blend of technical expertise, business acumen, and collaboration skills. You will work closely with the OKX team to develop and implement robust compliance frameworks, ensuring regulatory compliance and best practices in trading activities.As a member of the...

Job SummaryWe are seeking a Compliance Manager for Regional Growth to join our team at ConnectedGroup, a global insurance company. The ideal candidate will have a strong background in compliance and risk management, with a proven track record of developing and implementing effective compliance policies and procedures.About the RoleThe Compliance Manager for...

About Ashford Benjamin LtdA leading investment bank and capital market, our company is committed to delivering high-quality services.Job Description: Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team.ResponsibilitiesCompliance Advisory: Provide expert advice on internal and transaction-related compliance matters to...

We are partnering with a global financial institution in Hong Kong to seek a highly experienced professional for its regional compliance team.Job Description:Support the company's regional business by handling regulatory and compliance matters.Develop a compliance strategy and guidelines to support the firm's growth.Work closely with senior management,...

We are a technology powerhouse, ranked #248 in the Fortune Global 500, and serving millions of customers every day. Focused on a bold vision to deliver Smarter Technology for All, we have built a full-stack portfolio of AI-enabled devices.Key ResponsibilitiesSupport global compliance initiatives, including anti-bribery and corruption controls and trade...

Social Compliance / CSR Manager (EU, hardgoods) (839275) Hong Kong My client, a renowned supply chain company, is looking for a Compliance Manager with EU market hardgoods experience. Key responsibilities include: Provide continuous education to the factories to ensure they fully understand the ethical compliance process. Oversee the third party audit...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Our unique combination of proprietary infrastructure and software empowers over 100,000 businesses worldwide to manage everything from business accounts, payments, spend management, and treasury to embedded finance at a global scale.Proudly founded in...

We are Lenovo, a US$57 billion revenue global technology powerhouse. Our goal is to deliver Smarter Technology for All, and we are committed to upholding the highest standards of ethics and compliance.Job DescriptionSupport compliance-related initiatives, including anti-bribery and corruption controls and trade compliance risk assessments.Act as a subject...