Compliance Management Jobs in Hong Kong

DescriptionThe Goldman Sachs Group is a bank holding company and a leading global investment banking securities and investment management firm. Goldman Sachs provides a wide range of services worldwide to a substantial and diversified client base that includes corporations financial institutions gov...

DescriptionThe Financial Crime Compliance Manager acts as a trusted advisor on financial crime matters including anti-money laundering (AML) counter-terrorist financing (CTF) sanctions anti-bribery and corruption (ABC) and fraud. The incumbent manages the escalation and resolution of complex or high...

Role SummaryWe are seeking an Omnichannel & Content Associate to help elevate our brand and customer engagement through datainformed content and channel operations. You will run a core insights engine that connects segmentation regular reporting and leadingindicator dashboards to surface early signa...

JLL empowers you to shape a brighter way.Our people at JLL are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive grow meaningful career...

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...

Our Group consists of the B2C platform (KP-Family) in Aschheim and the B2B business EURET as well as the now 100-year-old product brand Hauck located in total the group consists of 300 employees who are looking forward to welcoming you to our team.As Product Quality Manager you play a critical rol...

DescriptionJob SummaryCommercial Strategy and Planning is a key role responsible for shaping commercial strategic direction including distribution product customer and innovation driving business growth and ensuring seamless execution of the CCOs vision by driving cross-market and cross-functional i...

DescriptionAsset ManagementA career with Goldman Sachs Asset Management is an opportunity to help clients across the globe realize their potential while you discover your own. As part of one of the worlds leading asset managers with over $2 trillion in assets under supervision you can expect to part...

Flow Traders is looking for an experienced Digital Assets Compliance Officer to join our team in Hong Kong. The successful candidate has strong experience in regulatory analysis and compliance advisory with a strong interest in digital asset markets. This is a unique opportunity to join a leading pr...

Flow Traders is looking for an experienced Compliance Officer to join our team in Hong Kong. The successful candidate has strong experience in regulatory analysis and compliance advisory with a strong interest in digital asset markets. This is a unique opportunity to join a leading proprietary tradi...

Task Responsibilities:Assist the Export Controls Compliance Team in the review and approval of export-controlled shipments (Compliance Defense process).Assess the acceptability of export-controlled shipments following the policies of the Company and the internal standards of the Company as set by th...

Work Location:Hong Kong Hong KongHours:37.5Line of Business:CompliancePay Details:Were committed to providing fair and equitable compensation to all our colleagues. As a candidate we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions including...

The Director Group Functions AI (Asia) is a senior data science and AI delivery leader responsible for driving AIenabled transformation across Group Functions in Asia. This role carries a dual mandate:Engage regional Group Functions stakeholdersincluding HR Communications Finance Actuarial Legal Tre...

Hypemind is a leading insights authority that translates cultural intelligence into strategic decision making. Utilizing Hypebeasts proprietary tools Hypemind is backed by a team of researchers data analysts and strategists who capture consolidate and analyze consumer insights to enable clients to b...

Hypemind is a leading insights authority that translates cultural intelligence into strategic decision making. Utilizing Hypebeasts proprietary tools Hypemind is backed by a team of researchers data analysts and strategists who capture consolidate and analyze consumer insights to enable clients to b...

Job Description Summary-The Sales Representative is a leading driver of our customer interactions and sales performance They are the face of our customer experience approach and build deep relationships that deliver value for customers and patients in order to drive sales growth in a compliant and e...

Strategic Operations Management: Develop and implement operational strategies policies and standard operating procedures across North Asia locations. Ensure alignment with regional APAC objectivesWork closely with the North Asia leadership and the Business support functions to drive operational exce...

JLL empowers you to shape a brighter way.Our people at JLL are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive grow meaningful career...

DescriptionFACULTY OF SCIENCEOFFICE OF THE DEAN OF SCIENCESenior Information Technology Officer/ Information Technology Officer()The Office of the Dean of Science isseeking a highly motivatedadministrator to join its team as a SeniorIT Officer (or IT Officer). The appointee will join the ITand Facil...

Applications are invited for appointment as Assistant IT Director in the School of Public Health (Ref.: 534233) on a one-year temporary term or two-year fixed-term basis.Applicants should possess:A Masters degree or above preferably in Computer Science/IT or other STEM related disciplines;A minimum...