Compliance and CSR Expert

Social Compliance / CSR Manager RoleAt ConnectedGroup, we're seeking a seasoned Social Compliance and CSR Manager to spearhead our efforts in ensuring ethical standards are met in the EU hardgoods market. This role will involve fostering close relationships with factories, third-party audit companies, and internal stakeholders to drive social responsibility...

Social Compliance / CSR Manager (839275)Our client, a renowned supply chain company, is seeking a Compliance Manager with EU market hardgoods experience.About the Role:Provide ongoing education to factories to ensure they understand the ethical compliance process.Oversee third-party audit companies and review and discuss audit results.Conduct shadow audits...

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...

Global CSR and Compliance SpecialistOur client is seeking a Global CSR and Compliance Specialist with expertise in EU market hardgoods.Job Description:Develop and deliver comprehensive training programs for factories to ensure they understand the principles of social compliance.Manage third-party audit companies and review their findings.Conduct independent...

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...

Company OverviewAt Prudential Hong Kong Limited, we are committed to creating a culture of diversity and inclusion where our employees can grow and thrive. Our purpose is to be partners for every life and protectors for every future.We believe in fostering effective relationships with regulatory bodies to maintain trust, respect, and understanding. This role...

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...

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...

At ConnectedGroup, we are seeking a seasoned Corporate Social Responsibility (CSR) professional to oversee our EU hardgoods market operations. This key role involves ensuring that all factories within our supply chain adhere to the highest standards of ethical compliance.The successful candidate will be responsible for providing continuous education to...

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...