International Regulatory Specialist

Compliance Review SpecialistAbout the Role:We are looking for a highly skilled Compliance Review Specialist to join our team at the Bank of China.This is a full-time position in the Operational Risk Management Department, reporting to the Head of Compliance.The successful candidate will be responsible for conducting regular compliance reviews, formulating...

About AIA International LimitedWe are dedicated to empowering our people to find their 'better' - in the work they do, the career they build, and the life they live. Our mission is to support even more people - including our own - to live Healthier, Longer, Better Lives.Job Description: Senior Legal CounselWe are seeking a highly experienced Senior Legal...

About Pure Hong Kong:Pure Hong Kong is a leading financial institution dedicated to providing exceptional services to our clients.We are committed to upholding the highest standards of compliance and regulatory excellence.Job Description:The Compliance Specialist will be responsible for managing SFC licensing processes, ensuring all employees comply with...

AIA International Limited is driving an ambitious movement to shape a healthier, more sustainable future for everyone. We are committed to helping a billion people live Healthier, Longer, Better Lives by 2030.About the RoleThis quality assurance specialist will work between the first and second line of defense for the agency channel, enhancing agency...

iCapital is transforming the alternative investment landscape through our innovative fintech platform. Our platform provides a unique opportunity for advisors, wealth management firms, asset managers, and banks to evaluate and recommend bespoke public and private market strategies for their high-net-worth clients.We have achieved significant milestones, with...

ResponsibilitiesPrepare, submit, and manage regulatory applications required for product market approvals in the Asia Pacific Region.Prepare, submit, and manage Asia Pacific Technical Files in compliance with local regulatory requirements and the Accuray Quality Management System.Function as a Regulatory Affairs subject matter expert on new product...

About the RoleWe are seeking a skilled Financial Services Specialist to join our team in Overseas Audit Centre. The successful candidate will be responsible for participating in internal audits, formulating annual audit plans, developing audit programs, collecting background information on auditees, analyzing business system data, evaluating internal control...

iCapital is a pioneering fintech company that has transformed the alternative investment marketplace.Its financial technology platform enables advisors and wealth management firms to evaluate and recommend bespoke public and private market strategies.iCapital operates globally, with over $210 billion in client assets invested in 1,690 funds.The company has...

Join Our Visionary Team at NexusSearch!We are seeking a highly skilled and motivated individual to lead our Compliance Team and drive our growth strategy in Asia.Key Responsibilities:Develop and implement comprehensive compliance programs aligned with international standards.Manage relationships with regulatory bodies and stakeholders to ensure seamless...

Job DescriptionCompany Overview: DBS Bank (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking services to individuals, businesses, and institutions.Role Summary: We are seeking an experienced Audit and Compliance Professional to join our team. The successful candidate will be responsible for ensuring the...

Role OverviewAIA International Limited is committed to creating a healthier, more sustainable future for everyone. We're seeking an experienced Senior Operations Governance Specialist to oversee quality assurance processes within our insurance operations function. This pivotal role ensures compliance with regulatory standards and internal policies, focusing...

At PETERFAN COMMERCIAL COMPANY, we are seeking a highly motivated and skilled International Business Development Specialist to join our team. As an International Business Development Specialist, you will be responsible for identifying and developing new business opportunities in international markets by researching and targeting potential clients in various...

About eFinancialCareerseFinancialCareers is a leading job search platform for finance professionals. We help top talent find their next career opportunity and support companies in finding the best fit for their open positions.Job Description:We are seeking an experienced Regulatory Compliance Specialist to join our team in Hong Kong. As a key member of our...

About the RoleThis is an exciting opportunity for a Banking Compliance Specialist to join our team at PERSOLKELLY. As a specialist in regulatory reporting, you will play a critical role in ensuring our client's compliance with relevant regulatory requirements.Your responsibilities will include:Performing risk assessments and developing mitigation strategies...

About the RoleThe Trading Advisory Compliance Manager will play a pivotal role in shaping OKX's trade compliance program, ensuring regulatory alignment and best practices. This includes developing and enhancing policies, procedures, guidelines, and trading manuals to ensure global regulatory compliance.The successful candidate will work closely with...

Company Overview">Global Consultancy Hong Kong is a leading consultancy firm in the asset management and funds sector.We offer expert advice and support to clients on regulatory compliance matters.">Job Responsibilities">Advise clients on licensing applications, regulatory submissions, and ongoing compliance obligations.Develop and enhance compliance...

Lacoste is seeking a highly skilled International Logistics Specialist to join our team in the Asia Pacific region. In this role, you will be responsible for coordinating and managing all aspects of international logistics, including inbound and outbound shipments, customs clearance, and warehouse operations.The successful candidate will have a strong...

About the TeamThe LRC team at Airwallex is a collaborative group of legal minds and risk management experts who are passionate about safeguarding our operations, fostering a culture of compliance, and ensuring we navigate the global financial landscape with integrity. We provide expert guidance and support to all areas of the business, proactively...

Job SummaryWe are seeking a skilled Asset Management Specialist to join our team at TF International Securities. This is a mid-senior level position that will be responsible for the full lifecycle management of various asset management products, including design, establishment, issuance, operation, and liquidation.This role involves communication and...

Job Overview:We are looking for a highly skilled Legal Affairs Specialist - International Business to join our team.Responsibilities:Developing and implementing effective legal strategies for international business operations.Managing relationships with overseas law firms and intellectual property services.Conducting thorough risk assessments and...