Insurance Compliance Specialist, Regulatory Expertise

About the Role:We are seeking a seasoned Insurance Regulatory Compliance Manager to join our team. In this role, you will be responsible for handling AML/FATCA/CRS regulatory compliance issues and providing compliance advice and support.Key Responsibilities:Review and develop FCC compliance-related policies and proceduresConduct compliance reviews and...

Bowtie Life Insurance CompanyWe're a pioneering insurance company that's revolutionizing the way we think about insurance in Asia.Our goal is to make insurance good again by providing protection-focused, transparent, and customer-centric insurance products to the public.About Your RoleYou'll be working as an actuarial manager, responsible for ensuring that...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Ashford Benjamin. This exciting opportunity is for candidates with strong regulatory compliance backgrounds to take their career to the next level.The successful candidate will be responsible for providing compliance advisory to global markets business, reviewing new...

Regulatory Compliance (Senior Associate – VP) – Global Asset Managers We are instructed on multiple opportunities with reputable asset managers who are keen to hire regulatory compliance specialists in Hong Kong. This is an exciting opportunity for Compliance Specialists to join the global platform. The role is responsible for providing regulatory...

The Regulatory Compliance Specialist role at Schultecruise involves ensuring the organization complies with all regulatory requirements relating to Know Your Customer (KYC) and sanctions compliance. This includes implementing, monitoring, conducting due diligence, addressing regulatory risks, and enhancing the organization's KYC and sanctions compliance...

At Ashford Benjamin Ltd, we are seeking a highly skilled Regulatory Compliance Specialist to join our global markets team.About the RoleThis is an exciting opportunity for a compliance expert to provide advisory services to our global markets business. The successful candidate will be responsible for ensuring that all activities comply with relevant laws and...

**Company Overview:** Ashford Benjamin Ltd is a leading financial services company dedicated to providing exceptional compliance solutions.**Job Description:We are seeking an experienced Markets Specialist to join our team in APAC. This role will be accountable for the Sales and Trading Compliance program, ensuring seamless execution of regulatory...

**Job Overview:**The Profile Group (HK) Ltd, a Wilson Company, is seeking an experienced Regulatory Compliance Specialist to join their small compliance team for a 12-month contract. The ideal candidate will possess at least 6-10 years of relevant experience in asset management, with a strong understanding of regulatory and investment compliance matters.Key...

Job Description:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Chemill Pharma Ltd. This role will be responsible for ensuring compliance with local and international regulations in the areas of pharmacovigilance, quality assurance, and regulatory affairs.About the Role:This is a mid-senior level position that requires a...

Company Overview:Transak, a pioneer in web3 payments, is expanding rapidly and seeking a driven Regulatory Compliance Specialist for Hong Kong. Partnering with giants like MetaMask and backed by top VCs, we're offering a significant opportunity in the blockchain and cryptocurrency sphere.Key Responsibilities:Assist in the development and maintenance of...

About UsOSL Group is a pioneering fintech company in Asia, driven by innovation and a passion for delivering exceptional digital asset solutions. Our commitment to excellence has earned us recognition as a trusted partner for institutional clients and professional investors.Job SummaryWe are seeking an experienced Regulatory Compliance Specialist to join our...

About the Role:We are seeking a highly experienced Compliance Director to join our team at Gravitas Recruitment Group (Global) Ltd. As a key member of our Compliance team, you will play a critical role in ensuring that our client's insurance operations comply with all relevant regulatory requirements.Responsibilities:Oversee compliance with applicable...

Job Overview:ConnectedGroup is a global insurance company seeking a Compliance Manager to join our team. As a Compliance Manager, you will play a critical role in ensuring that our organization operates in compliance with relevant laws and regulations. This includes developing and implementing compliance policies and procedures, supporting the execution of...

Regulatory Compliance RoleWe are looking for a skilled regulatory compliance professional to join our global platform. The role involves providing regulatory compliance advisory services to APAC businesses, identifying rules and regulation updates, establishing effective compliance programs, implementing compliance frameworks and procedures, and overseeing...

About the RoleThe Insurance Industry Expansion Specialist will be responsible for developing and executing strategies to expand our presence in the insurance market. This includes identifying new business opportunities, building relationships with clients, and supporting the business development team.

Company Overview:The Harvest Personnel Agency is seeking a highly skilled and experienced Financial Crimes Compliance Specialist to join our team. As part of the FCC team, this individual will report to the head of Legal and Compliance Department and be responsible for AML/FATCA/CRS regulatory compliance issues.Job Description:As a Financial Crimes...

Company Overview:Gravitas Recruitment Group (Global) Ltd is a leading global insurance and asset management company with a presence in over 30 countries. Our client serves millions of customers worldwide, offering a comprehensive range of insurance products, including life, health, property, and casualty coverage.Job Summary:We are seeking an experienced...

Job Summary: ConnectedGroup is seeking a seasoned compliance professional to spearhead regulatory initiatives and risk management across the insurance sector. As a key member of our team, you will develop and implement effective compliance strategies to drive business growth while maintaining the highest standards of integrity.About the Role:The successful...

Job Description: ConnectedGroup seeks a Compliance Manager to enhance compliance initiatives at both regional and local levels. This role involves developing and implementing compliance policies and procedures, supporting the execution of annual plans, monitoring regulatory changes, and leading projects to enhance efficiency and effectiveness.Company...

Company Profile    Amethyst Partners is an international firm that offers fund administration services to clients in the private equity fund industry. We strive to deliver high-quality services to our clients by leveraging our expertise and resources.Job Role    We are seeking a skilled individual to join our team as an Associate, Compliance /...