Compliance Jobs in Hong Kong

Job Opportunity: Risk & Compliance Lawyer Hong KongWe are seeking a skilledRisk & Compliance Lawyerto join our Legal Department in Hong Kong. This role is integral to managing the firms risk exposure and advising on a wide range of legal and compliance matters including busin More...

DescriptionJOB SUMMARYThe Compliance Manager is a key member of the Finance team in the continent. This position is responsible for evaluating and improving the control environment and operational effectiveness for managed hotels within the continent and ensuring compliance with Marri More...

DescriptionJoin a team where your attention to detail and passion for compliance will help shape the future of financial markets. As an Associate in Equities Compliance you will have the opportunity to work alongside experienced professionals develop your expertise and make a meaningf More...

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 More...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liqu More...

RequirementsDegree in Law / Compliance / Risk Management / Business or a related disciplineA minimum of 5 years experience in corporate compliance and policy managementProven experience in drafting revising and administering corporate policiesSolid knowledge of Hong Kong regulatory fr More...

ResponsibilitiesDevelop maintain and update corporate-level policies and standards to align with strategic objectives regulatory requirements and business needsAct as the gatekeeper for the Internal Control Framework to draft and revise the policies as well as ensure policy accuracy c More...

About this roleOverview of Compliance team:BlackRocks Compliance team works with business teams to develop investment management products and business solutions that align with the numerous regulatory requirements to which BlackRock is subject and to deploy capital handled on behalf o More...

Binance is the global blockchain company behind the worlds largest digital asset exchange by trading volume and users serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the b More...

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 custome More...

About HasbroHasbro is a leading games IP and toy company whose mission is to create joy and community through the magic of play. With over 164 years of expertise Hasbro delivers groundbreaking play experiences and reaches over 500 million kids families and fans around the world throug More...

About this roleJob SummaryAs a member of theAPAC Investments Advisory Compliance Team- this individual will work closely with their regional and global compliance counterparts to improve and ensure a globally consistent Investment Compliance framework for BlackRocks global strategy. P More...

In line with our business vision we are inviting you to craft the future as part of our Regional Logistics team. If you have passion and belief you can grow within our team and contribute to yours and our success dont hesitate and apply the role.HOW WILL YOU MAKE AN IMPACTThe Regional More...

Equity Derivatives Compliance - Executive DirectorBased in Hong Kong and reporting to Head of Equities Derivatives Compliance this role will provide compliance coverage primarily for Morgan Stanleys Derivatives business namely Prime Brokerage Stock Borrowing and Lending Delta One prod More...

Equity Derivatives Compliance - Executive DirectorBased in Hong Kong and reporting to Head of Equities Derivatives Compliance this role will provide compliance coverage primarily for Morgan Stanleys Derivatives business namely Prime Brokerage Stock Borrowing and Lending Delta One prod More...

ResponsibilitiesFocus on Ready-to-wear (RTW) testing & labelling compliance activities in product development & production stages.Responsible for research and process management in product development and production stages for Novelty categories (e.g. adults collectible items More...

Partner Financial Crime ComplianceAdvisory Investigations & TransformationWe are seeking a seasoned Partner to join our clients North Asia Financial Crime Compliance practice bringing expertise across advisory investigations and transformation. The role centres on helping clients More...

Partner Financial Crime ComplianceAdvisory Investigations & TransformationWe are seeking a seasoned Partner to join our clients North Asia Financial Crime Compliance practice bringing expertise across advisory investigations and transformation. The role centres on helping clients navi More...

Job DescriptionResponsibilities:Ensure accurate and timely tax filings for funds and subsidiaries in SingaporeHongKongUSand GermanyManage withholding tax reporting acrossAPACand the USStay updated on tax legislation and ensure compliance with global standardsCollaborate with externala More...

Manager Privacy & HNW ComplianceThis is a post in the Privacy & HNW Compliance team of the Legal & Compliance Department Hong Kong and Macau of Manulife to provide a unique opportunity to the successful candidate to provide support relating to Privacy assessments for compa More...