Compliance Associate Jobs in Hong Kong

The incumbent will be responsible to drive the transformation of Group Insurance operations through the design and implementation of a new Policy Administration System (PAS). This role will be instrumental in shaping future-state business processes defining system requirements and ensure seamless op...

Excited to grow your careerBBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121000 professionals working in multidisciplinary teams with profiles as diverse as financiers legal experts...

OverviewAs a Senior Compliance Officer based in our Hong Kong office youll help ensure trading activity in Hong Kong complies with local regulations as well as provide support for trading in other APAC markets. You will collaborate closely with Traders Technology and Operations providing timely guid...

DescriptionIn a world of disruption and increasingly complex business challenges our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills paired with the latest technology allow us to give our clients claritynot just answersin all areas of business. We value the dive...

At Moodys we unite the brightest minds to turn todays risks into tomorrows opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they arewith the freedom to exchange ideas think innovatively and listen to each other and customers in meaningfu...

OverviewSusquehanna International Groupis a global quantitative trading firm founded in the USA in 1987 on a platform of intellectual curiosity. We bring together the brightest minds cutting-edge technology and expansive sets of data to solve incredibly challenging problems. Susquehanna entities ope...

DescriptionThis is your opportunity to join a dynamic team that partners across the business to ensure robust AML/KYC standards. Youll collaborate with stakeholders at all levels drive process enhancements and help shape the future of compliance in Asia Pacific. If you thrive in a fast-paced environ...

DescriptionJoin our Group Compliance Function as an Assistant/Compliance Business Partner in Hong Kong! Youll play a key role in supporting sustainable business growth ensuring regulatory compliance and fostering a culture of ethical decision-making. As part of the Office of the General Counsel youl...