Compliance Expert

At Global Consultancy Hong Kong, we are looking for a skilled Regulatory Compliance Expert to join our team. As a key member of our organization, you will play a vital role in advising and supporting clients in the asset management and funds sector on regulatory compliance matters.We are an established consultancy with a growing team, offering a unique...

Job OverviewThe Financial Compliance Expert will play a crucial role in ensuring the company's adherence to local laws and regulations, managing tax matters, and optimizing tax burdens. This position requires a strong understanding of cross-border finance and compliance.

Are you a seasoned Regulatory Compliance Expert looking for a new challenge? We have an exciting opportunity at Waystone in Hong Kong for someone with a proven track record in regulatory compliance to lead our compliance programs.The ideal candidate will have extensive experience in managing compliance teams, providing technical expertise on complex...

We are a global technology leader, driven by innovation and dedicated to making a positive impact. Our Global Ethics Program is at the heart of our business, ensuring that we conduct ourselves with integrity and transparency in all our dealings.As a dynamic Sr. Associate, Ethics Compliance, you will play a key role in designing, administering, and supporting...

Global Consultancy, a renowned expert in the asset management and funds sector, is seeking a driven individual to join their growing team.The role offers a unique opportunity to advise and support clients on regulatory compliance matters.Assist with licensing applications and ongoing compliance obligationsDevelop and enhance compliance policies and...

At Global Consultancy Hong Kong, we are seeking a driven individual to join our growing team as a Compliance Expert Advisor. This role offers you the opportunity to work with clients in the asset management and funds sector on regulatory compliance matters.Key Responsibilities:Advise and support clients on regulatory compliance mattersAssist with licensing...

About the RoleOur client, Ashford Benjamin, is a global investment bank based in Hong Kong. We are currently seeking a seasoned Regulatory Compliance professional to join our Global Markets team. The successful candidate will be responsible for providing expert advice on regulatory matters, reviewing new business initiatives, and ensuring ongoing compliance...

Ashford Benjamin is partnering with a leading asset manager to hire a seasoned compliance professional for their Hong Kong office. This exciting opportunity allows Compliance Specialists to gain valuable experience in the APAC region, covering alternative investment funds.The role involves providing expert compliance advice to fund businesses, managing...

**Job Summary:**We are seeking a seasoned Compliance Expert to lead our Hong Kong Investment Banking team.As an important member of the Pure Hong Kong Compliance Team, you will report directly to the Head of Compliance HK and be responsible for providing critical compliance advice to our Global Investment Banking Business.You will also oversee key regulatory...

About the RoleWe are seeking a Regulatory Compliance Expert to join our team. As a key member of our team, you will provide strategic legal support across multiple jurisdictions.About the CompanyDCS Card Centre is a financial institution licensed to issue credit and charge cards, governed by the Monetary Authority of Singapore (MAS) under the Banking Act.Key...

As a Corporate Governance and Compliance Expert, you will play a critical role in ensuring the effective governance and compliance of China Construction Bank (Asia) Corporation Limited's operations. Your key responsibilities will include:Participating in the formulation of annual audit plans and programs.Conducting audits to identify internal control defects...

We are looking for a highly skilled Risk and Compliance Expert to support our Equities Trading Technology team. In this role, you will analyze and interpret large datasets to ensure requirements and solutions are comprehensive.The successful candidate will have extensive knowledge of risk management principles and practices, as well as experience in...

Job DescriptionWe are seeking a highly skilled Senior FICC Compliance Expert to join our eFinancialCareers team in Hong Kong.About the RoleThis is a unique opportunity to take part in the Fixed Income, Currencies, and Commodities (FICC) compliance function for our operations in Hong Kong.You will develop and implement compliance policies and procedures...

Job Summary: This is an exciting opportunity for a Compliance and Reporting Expert to join our team at OCBC. The successful candidate will be responsible for ensuring the accuracy and completeness of regulatory reports, analyzing financial data, and providing recommendations for improvement. This role requires strong technical skills, attention to detail,...

About the RoleWe are seeking a highly skilled Compliance Expert to join our team at AIA International Limited. As a key member of our Pension Compliance team, you will play a vital role in ensuring that all regulatory and compliance risks are effectively assessed, identified, mitigated, and controlled.Your primary responsibility will be to work closely with...

Job Description: As a Quality Management and Compliance Expert at GP Batteries, you will play a crucial role in ensuring the quality of our products. Your responsibilities will include developing and implementing quality assurance programs, coordinating product certification schemes, and collaborating with cross-functional teams to ensure compliance.About...

iCapital is powering the world's alternative investment marketplace through its innovative financial technology platform. Our platform has revolutionized how advisors, wealth management firms, asset managers, and banks evaluate and recommend bespoke public and private market strategies for their high-net-worth clients.iCapital services a significant portion...

At Danos Group, we are seeking a Compliance Expert to join our team as a Strategic Risk Advisor.Job DescriptionThe Compliance Consultant will be responsible for supporting clients on policies, procedures, compliance monitoring, and regulatory matters. This includes conducting health checks, tracking regulatory changes, and assessing their impact on clients....

Role SummaryWe are seeking a skilled Compliance and Risk Professional to join our team at Bond West Consultants. As a Compliance and Risk Professional, you will play a vital role in ensuring the effectiveness of our risk management framework and identifying areas for improvement. Your primary responsibility will be to collaborate with stakeholders to develop...

Job Overview:We are seeking a skilled Healthcare Compliance Specialist to join our team in Asia Pacific. The successful candidate will be responsible for accurate data gathering, analysis, reconciliation, and preparation of transparency reports and value-add reports.The ideal candidate will have a strong background in compliance/finance/data management and...