Compliance Jobs in Hong Kong

DescriptionTo lead and execute the compliance monitoring program and manage regulatory and internal compliance projects. This role provides second-line assurance over the effectiveness of the compliance program and drive key initiatives to meet new or changing regulatory objections remediate complia...

The Head of Compliance Asia Wealth and Asset Management will be responsible for overseeing and managing the compliance functions across all countries in Asia where Manulifes wealth and asset management businesses operate. The individual will ensure that the company adheres to all regulatory requirem...

We are seeking a highly analytical and strategic (Senior) Rider Compliance Specialist to join the Functional Regional Logistics team. This role will be responsible for managing rider compliance topics within a wide portfolio of the markets driving customer experience and reducing operational costs.T...

Animoca Brands Corporation Limited (ACN:) is a Web3 leader that leverages tokenization and blockchain to deliver digital property rights to consumers helping to establish the open metaverse and its associated network effects. Animoca Brands realizes its mission via three integrated business pillars:...

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...

Manulife is seeking a strategic and results-oriented leader with deep expertise in the insurance or banking industry. The ideal candidate will have a strong background in Agile delivery vendor management and systems implementation related to Financial Crime Compliance (FCC) including Fraud Anti-Mone...

ABOUT THE JOBWe are seeking a talented Legal & Compliance Counsel to join our thriving Legal Team. With over 20 dedicated professionals the APAC Legal Team plays a crucial role in safeguarding our business and people ensuring we operate with integrity and within the bounds of laws and regulations. T...

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 business acceptance conflict...

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 Marriotts policies a...

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 meaningful impact. We v...

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...

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 liquidity and an un...

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 liquidity and an un...

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 liquidity and an un...

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 frameworks and co...

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 frameworks and co...

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 of clients. Comp...

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 blockchain indus...

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...

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 through physical and...