Compliance Jobs in Hong Kong

Implement the risk management and internal control framework defined by the Group within the organisation including identifying analysing evaluating mitigating and monitoring of risks for HongKong (80% of time) and assist the regional team in the same for regional entities (20% of tim More...

King Deux Search & Consulting is a specialised executive search firm which offers bespoke talent solutions across financial services and commerce. We are committed to not only finding the right opportunity for our candidates but also leaving a legacy that lives on beyond the hiring pr More...

Team Summary:Visa is looking for a Compliance and Money Laundering Reporting Officer (MLRO) Senior Manager based in Hong Kong to serve as the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) for Visas regulated entity in Hong Kong. This role will be part of Curren More...

Purpose of the JobOur thriving Hong Kong Practice is looking for an associate to join the team to deliver high quality compliance support to our Asset Management / Funds clients in Hong Kong Mainland China and overseas. The successful candidate will also participate in marketing More...