Compliance Jobs in Hong Kong

You are as unique as your background experience and point of view. Here youll be encouraged empowered and challenged to be your best self. Youll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your...

Job Description Who we areAberdeen Investments is part of Aberdeen Group plc one of the UKs leading Wealth & Investments groups.Strengthening talent and culture is one of our strategic priorities. We strive to make Aberdeen a great place to work so that we can attract and retain the industrys best t...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

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...

About UsWellington Management offers comprehensive investment management capabilities that span nearly all segments of the global capital markets. Our investment solutions tailored to the unique return and risk objectives of institutional clients in more than 60 countries draw on a robust body of pr...

Who we areAbout the teamStripe is seeking a Regulatory Compliance and Money Laundering Reporting Officer (RC and MLRO) to lead our regulatory compliance and financial crimes program in Hong Kong. This role sits within the Affiliates pillar of the Financial Crime Compliance and Risk Oversight (FinCRO...

DescriptionCompliance Regional Compliance Support Hong KongThe Goldman Sachs Group Inc. is a leading global investment banking securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations financial...

You are as unique as your background experience and point of view. Here youll be encouraged empowered and challenged to be your best self. Youll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your...

This role provides an opportunity to support compliance oversight across multiple Asian markets within General Account and Private Markets investments. You will work closely with senior compliance colleagues to help maintain a strong regulatory framework and ensure adherence to evolving requirements...

Company OverviewInteractive Brokers Group Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich CT USA with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades known for our cutting-edge technology and client commi...

DescriptionJoin the Personal Account Dealing advisory team to shape Personal Account Dealing advice using approved AI to streamline processes strengthen controls and speed decisions.As an Associate within Compliance Conduct and Operational Risk (CCOR) you will be part of the Personal Account Dealing...

Senior Specialist AML Compliance Hong KongIn this role you will operate within the APAC Global Field Operations (GFO) compliance team for Hong Kong and greater China. The GFO team mitigates money laundering terrorist financing and fraud related risks to Western Union. This highly visible area is re...

TransUnions Job Applicant Privacy NoticePersonal Information We CollectYour Privacy ChoicesWhat Well Bring:Dynamics of the Role The Group Compliance Manager has responsibility for the development and overseeing the compliance function for TransUnion in APAC including in particular Hong Kong and the...

OverviewClass: Full-time AND PermanentLegal Entity: StoneX Financial (HK) LimitedReport to: Head of Compliance APACCompany Overview:Connecting clients to markets and talent to opportunity.With5400 employees and over80000institutionalcommercialandpaymentsclients weoperatefrom more than80 offices spr...

Responsibility:Responsible for the overall leadership of the 2nd line of defense compliance function in Asia including but not limited to anti-money laundering and anti-terrorist financing sanctions compliance fraud prevention privacy distribution compliance (including 2nd line oversight of distribu...

We are seeking a strategic and execution-focused professional to join our APAC Compliance team in Hong Kong as the APAC Compliance Business Unit Manager.Reporting to the APAC Chief Compliance officer this role will play a central part in overseeing and enhancing the regional Compliance program with...

DescriptionJoin our team to play a pivotal role in mitigating tech risks and upholding operational excellence driving innovation in risk management.As a Tech Risk & Controls Lead in Cybersecurity & Tech Controls you will be responsible for identifying and mitigating compliance and operational risks...

Application Deadline: 19 May 2026Date of Issue: 6 May 2026Vacancy Notification Circular No. HKIC260510Rank: Hospital Administrator IDepartment / Hospital / Cluster: Department of Training Centre Knowledge Management Compliance and Donor Engagement / Pamela Youde Nethersole Eastern Hospital / Hong Ko...

We are currently looking for a Senior Risk & Regulatory Compliance consultant from a Financial Services industry background (ideally with Management Consulting experience) to join our team in Hong Kong. Our projects are geared around delivering Risk and Regulatory across domains. Applicants with les...

DescriptionThis position supports the APAC Chief Compliance Officers in managing Financial Crimes risk across Life and General Insurance markets in APAC and Compliance risks in Life Insurance markets globally.Responsibilities:Financial Crimes Risks APAC marketsManage inquiries and escalations on ma...