Compliance and Regulatory Jobs in Hong Kong

Associate KYC Regulatory Affairs & Controls Asia PacificCountry: Hong KongThis role will join a team of Santander employees engaged in the analysis and maintenance of Santander internal control standards for customer due diligence and ongoing client servicing. Assisting with customer onboarding and...

Were building a relationship-oriented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats right for our clients.At CIBC we embrace your strengths and your ambitions so you are empowered at work. Our team members have what they need to make a meaningf...

The OpportunityFrom emerging risks and new products to legal developments impacting insurers and insurance products general counsels in Asia have been tasked with increasingly complex leadership mandates in recent years.Given these new opportunities and challenges Manulife is seeking a strong Genera...

Role Overview Our client a US multinational manufacturer is seeking a Junior Legal Counsel to support APAC commercial compliance and regulatory matters. Key Responsibilities Draft review and negotiate sales and procurement contracts (T&Cs NDAs framework and quality agreements). Advise on KYC screen...

Blackstone is the worlds largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors the companies we invest in and the communities in which we work. We do this by using extraordinary people and flexible capital to help companies solve problems...

Vice President Export & Agency Finance Global Transaction Banking Asia Pacific - MLA Focus (Hong Kong/Singapore)Country: Hong KongThis role is responsible for origination structuring and execution of Export & Agency Finance (EAF) transactions with major responsibility covering transactions supported...

Vice President Export & Agency Finance Global Transaction Banking Asia Pacific (Korea ECAs Focus)Country: Hong KongThe role is responsible for origination structuring and execution of Export & Agency Finance (EAF) transactions with a primary focus on the Korean Export Credit Agencies (ECAs) supporte...

DescriptionPOSITION SUMMARYCheck figures postings and documents for correct entry mathematical accuracy and proper codes. Organize secure and maintain all files records cash and cash equivalents in accordance with policies and procedures. Record store access and/or analyze computerized financial inf...

DescriptionWhat We Do At Goldman Sachs our Engineers dont just make things we make things possible. Change the world by connecting people and capital with ideas. Solve the most challenging and pressing engineering problems for our clients. Join our engineering teams that build massively scalable s...

About the Opportunity Novo Nordisk Hong Kong is seeking a proactive and detail-oriented Assistant Manager Regulatory & Pharmacovigilance to join our Regulatory department. This role is heavily focused on regulatory operation; you will play a vital operational role in directly preparing and managing...

Position Responsibilities:Reporting to Senior Director of HNW Underwriting to deliver excellency in HNW Underwriting operations.Manage all aspects of underwriting process (medical financial compliance and regulatory assessment) within your delegated authority and service level agreements.Select and...

DescriptionAs a part of the Regulatory & Reporting team in the APAC Testing Centre of Excellence (TCoE) you will play a pivotal role in managing regulatory interactions governance and reporting for the Asia-Pacific region. This position offers exposure to multiple business lines and stakeholders fos...