Compliance Expert

Job DescriptionWe are seeking a highly experienced Financial Crime and Compliance Subject Matter Expert (SME) to join our team as a Financial Crime and Compliance Expert.The ideal candidate will have extensive experience in implementing and optimizing sanctions and screening Anti-Money Laundering (AML) products, with a strong understanding of global...

The SOLANA FOUNDATION is a rapidly growing organization that requires a skilled Compliance and Financial Expert to join our team. As a key member of our finance team, you will be responsible for ensuring compliance with financial regulations and standards, as well as providing expert advice on financial planning and analysis.We are a dynamic and innovative...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Expert to join our team at Danos Group. This role is an exciting opportunity for a seasoned professional to drive regulatory compliance initiatives across our financial services operations.Key Responsibilities:Regulatory Advisory: Provide expert guidance on policies, procedures, and...

Job DescriptionThe Director of Equities Advisory Compliance will provide proactive compliance advisory services and manage regulatory requirements with a focus on HKEX and SFC regulations.Key Responsibilities:Lead the Equities Advisory Compliance function, providing expert guidance on compliance matters related to equities trading.Proactively interpret and...

Compliance and Risk Management ExpertWe are seeking a highly experienced Compliance and Risk Management Expert to join our team. In this role, you will be responsible for developing and implementing compliance policies and procedures to ensure the company remains compliant with regulatory requirements. Your key responsibilities will include:Developing and...

Job DescriptionWe are seeking a highly skilled and experienced professional to join our team as an Insurance Compliance Expert. The successful candidate will be responsible for managing the Financial Crime Compliance (FCC) team, reporting directly to the Head of Legal and Compliance Department. This role requires a strong understanding of AML/FATCA/CRS...

Job DescriptionFutu Holdings Limited seeks a highly skilled Senior Compliance Officer to join its team. This role involves providing expert advice on regulatory compliance, formulating and implementing policies, and monitoring the effectiveness of the compliance program.Key ResponsibilitiesOffer guidance on business initiatives to ensure adherence to...

Social Compliance and Sustainability LeaderConnectedGroup is seeking a Social Compliance and Sustainability Leader with expertise in EU market hardgoods.About the Position:Design and deliver training programs for factories to ensure they understand the ethics of social compliance.Manage third-party audit firms and review their reports.Conduct independent...

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...

Greetings from Godiva Chocolatier! We're on the hunt for an exceptional Compliance Review Expert.This role requires a meticulous individual to ensure our products meet regulatory standards across Asia Pacific markets.The ideal candidate will have:Strong knowledge of food regulations in Asia marketsAbility to review labelling and regulatory documents for...

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...

China Construction Bank (Asia) Corporation Limited is looking for a skilled Compliance Expert to join our team as an Internal Audit Professional. In this role, you will be responsible for participating in internal audits, analyzing business systems and internal controls, and identifying potential risks.The ideal candidate will have a strong understanding of...

We are seeking a highly skilled professional to join our team as a Financial Crime Compliance Expert. The ideal candidate will have extensive experience in AML/compliance, audit and related fields, with a strong background in banking products, services and operations.Responsibilities:Act as a Subject Matter Expert on AML-related topics, providing advisory...

Job ResponsibilitiesAs a Compliance Expert Asia Pacific, you will be responsible for monitoring regulatory developments in Asia, analyzing their impact on BBVA's business, and advising on compliance strategies. The role requires a deep understanding of regulatory requirements, including anti-money laundering, capital markets, conduct rules, and sustainable...

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...

MUFG is seeking a skilled Banking Compliance Expert to join our Financial Control Department, Accounting Section. In this role, you'll be responsible for ensuring compliance with regulatory requirements, managing the preparation and submission of banking returns, surveys, and regulatory reports.Our ideal candidate will have a strong background in banking and...

At SharkNinja, we are committed to maintaining the highest standards of integrity in our supply chain.This role will be responsible for leading our efforts to ensure that our suppliers adhere to our code of conduct and comply with relevant regulations.The key responsibilities of this position include:Risk Assessment: Conduct regular risk assessments to...

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...