Senior Compliance Officer, APAC

Role OverviewThe Senior Regulatory Compliance Expert will play a key role in ensuring the firm's programs adhere to regulations and exchange rules across APAC and globally. They will be involved in developing and deploying an overall compliance program within the APAC offices, encompassing various aspects of compliance, including risk prevention, detection,...

**About WilsonHCG Hong Kong**We are a leading global asset manager seeking an experienced professional to lead our regional compliance monitoring and testing function.The successful candidate will be responsible for planning, executing and delivering the compliance monitoring program across various functions and business lines within the APAC region.About...

Job Title: Senior Lighting DesignerAPAC is seeking a highly skilled Senior Lighting Designer to join our team. The ideal candidate will have a strong portfolio of completed projects and a deep understanding of lighting design techniques and market trends.Key Responsibilities:Develop comprehensive lighting plans, specifications, and design...

At Wells Fargo, we are seeking an experienced Compliance Officer to join our team in Hong Kong. This is a critical role that will provide primary Compliance coverage for our APAC Investment Banking and Capital Markets business, as well as secondary support to APAC Markets business.About the RoleThis position requires a strong understanding of regulatory...

About the RoleCiti, a global leader in financial services, seeks an experienced Compliance Product Risk Officer to join our APAC team.This role will play a crucial part in assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. You will design and deliver a risk management framework...

Job Description:Leading a regional compliance monitoring and testing function for a global asset manager is an exciting opportunity to drive excellence in governance and risk management. You will be responsible for developing, executing, and delivering the compliance monitoring program across various business lines within the APAC region.About Us:The Profile...

About the RoleWe are seeking a highly skilled Compliance Risk Officer to join our APAC Control Group team in Hong Kong. As a key member of our team, you will play a crucial role in assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Job ResponsibilitiesAssist in designing,...

Role SummaryWe are seeking a skilled APAC Chief Risk Officer to join our team in Hong Kong.About the RoleThe Regional Chief Risk Officer (RCRO) is responsible for ensuring the measurement, aggregation, and monitoring of corporate and fiduciary risks undertaken by DWS Investments entities across APAC. The role involves implementing and complying with relevant...

Job Title: Compliance Specialist - APAC InternJob Summary: Assist the Compliance team in the analysis of management information, production of compliance reports, and review of Compliance Risk Assessments for the APAC region.Key Responsibilities:Assist in the analysis of management information to identify compliance risks and opportunities.Produce...

About Burson APACBurson APAC is a leading global communications agency that helps brands and businesses redefine reputation as a competitive advantage. With a strong presence in the Asia-Pacific region, we offer a unique blend of local expertise and global capabilities to deliver innovative and effective communications solutions.The RoleWe are seeking a...

Regional Sanctions Compliance Officer, Regional Financial Crime Unit, APACPermanent contractHong Kong, Hong KongComplianceResponsibilitiesPerform analysis, liaise with Business Lines, KYC Team and other relevant departments to provide, in a timely manner, Sanctions compliance opinions in relation to (a) proposed transactions (including trade finance...

Job DescriptionWe are seeking a skilled APAC Risk Control Compliance Officer to join our team at Société Générale Assurances.About the RoleThis role will be responsible for developing and conducting the global RACR program in the Asia Pacific region, ensuring adherence to regulatory requirements and prevailing market standards. The successful candidate...

Job Overview:We are seeking a highly skilled Senior Lighting Specialist to join our team at APAC. The successful candidate will lead the lighting design process for major projects, collaborating closely with architects, interior designers, and other stakeholders to ensure the lighting design aligns with the overall project vision.About the Role:This is a...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Hydrafacial Trading (Shanghai) Co Ltd (China).About the RoleThis is a full-time position responsible for ensuring compliance with regulatory requirements in APAC, including CFDA and international regulations. The successful candidate will work closely with...

Job Summary:We are seeking a highly motivated and detail-oriented Compliance Analyst Intern to join our APAC team. The successful candidate will assist in the analysis of management information and production of compliance reports for management, review of Compliance Risk Assessments, and development and maintenance of Compliance Dashboards.Key...

Job SummaryWe are seeking a highly skilled Compliance Analyst to join our team at Interactive Brokers. The ideal candidate will have experience in regulatory compliance, with a strong understanding of anti-money laundering (AML) programs and financial regulations.ResponsibilitiesConduct ongoing reviews and analysis of enterprise clients' AML programs and...

As a Compliance Risks Officer Trainee at Societe Generale, you will play a key role in maintaining APAC ESG regulatory mapping and supporting advisory and ad-hoc business enquiries related to ESG topics.Responsibilities:Assist with the maintenance of APAC ESG regulatory mapping.Support the advisory and ad-hoc business enquiries related to ESG topics...

Are you a motivated and detail-oriented individual looking to gain experience in compliance risk analysis?About the RoleZurich Insurance Company is seeking an Intern (Compliance, APAC) to join our team in Hong Kong. As a key member of our Compliance team, you will be responsible for assisting in the analysis of management information and production of...

As a Regional Sanctions Compliance Officer, you will be part of the APAC Financial Crime Unit, responsible for ensuring the bank's compliance with sanctions regulations.Key Responsibilities:Perform analysis and provide sanctions compliance opinions on proposed transactions and customer onboarding.Clear sanctions-related alerts and work with other teams to...

Are you a seasoned professional in anti-money laundering and compliance seeking a challenging role in the Asia-Pacific region?MRA Search is proud to partner with a prestigious trust service provider to offer this exciting opportunity for an AML Compliance Specialist.About the CompanyThis esteemed organization has been recognized for its high-quality services...