Compliance Monitoring Jobs in Hong Kong

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...

A leading international law firm is seeking a legal professional with 3-5 years PQE/proven experience in risk and regulatory compliance ideally across Asia-Pacific. The role supports the Regional Head of Risk & Compliance and helps deliver consistent high-quality compliance solutions across the regi...

HK Express is Hong Kongs first and only low-cost carrier always offering great value affordable fares on one of the youngest and most modern aircraft fleets in the world.Like you and just like many people across Asia we love to travel and discover new places across the worlds most diverse and dynami...

DescriptionKroll is a global leader in risk advisory and financial advisory. With a rich history spanning decades we empower organisations to confidently navigate the complexities of a rapidly evolving business landscape.Kroll Agency and Trustee Services (KATS) provides independent conflict-free thi...

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...

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...

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...

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 120000 colleagues striving to make a difference for every client organization and community we serve. We stand...

At Aspire were more than just a FinTech companywere the leading all-in-one financial operating system built to empower the worlds innovators and entrepreneurs. We are on a mission to reinvent business finance empowering startups and businesses to realise their full potential.Founded in 2018 Aspire h...

Associate Director Data Security and ComplianceThe Asia Data Office (ADO) is a team of data professionals dedicated to enabling data as a strategic asset to drive business outcomes across Asia and the broader Asia segment. The team comprises Data Analysts Architects Engineers and Business Intelligen...

Associate Director Data Security and ComplianceThe Asia Data Office (ADO) is a team of data professionals dedicated to enabling data as a strategic asset to drive business outcomes across Asia and the broader Asia segment. The team comprises Data Analysts Architects Engineers and Business Intelligen...

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...

Serving the needs of all families with young childrenCarters Inc. is the largest North American apparel retailer exclusively for babies and young children encompassing Carters OshKosh Bgosh Skip*Hop and Little Planet brands. Meaningful work constant learning genuine people and a community guided by...

DescriptionHey Kroll superstars! Are you ready to dive into the world of Compliance with Krolls amazing team Were on the lookout for dynamic individuals to join our Compliance Consulting Team as Intern.At Kroll were not just about transactions; were about making an impact. As an Intern in our Compli...

DescriptionKrolls Compliance Consulting practice assists clients in setting up firms obtaining their initial authorization or registration and providing them with ongoing compliance advice to navigate the rapidly changing regulatory landscape. As an Analyst you will embody drive embrace change and t...

DescriptionOFFICE OF INFORMATION TECHNOLOGYSenior Information Technology Manager (Workflow and CRM) ()Reporting to the Assistant Director of the Application and Integration Services Section the appointee will be an in-house Workflow and CRM expert focusing on enhancing student alumni and staff exper...

DescriptionSCHOOL OF CONTINUING EDUCATIONThe School of Continuing Education one of the eight Faculties/Schools/Academy of the University and a major provider of continuing and professional education in Hong Kong offers a wide range of full-time and part-time programmes at the post-secondary undergra...

DescriptionThe Chief Compliance Officer Chubb Life provides leadership and direction for all compliance activities related to Chubbs International Life and growing Wealth and Investment Management businesses.The role is responsible for developing implementing and managing compliance programs ensurin...