Compliance Oversight Jobs in Hong Kong

This role provides an opportunity to support compliance oversight across multiple Asian markets within General Account and Private Markets investments. You will work closely with senior compliance colleagues to help maintain a strong regulatory framework and ensure adherence to evolving requirements...

Senior Specialist AML Compliance Hong KongIn this role you will operate within the APAC Global Field Operations (GFO) compliance team for Hong Kong and greater China. The GFO team mitigates money laundering terrorist financing and fraud related risks to Western Union. This highly visible area is re...

The Senior Director Transaction Monitoring Strategy & Framework is a senior role responsible for designing and implementing a globally aligned TM framework for a Canada-headquartered organization operating across insurance wealth and asset management. This includes establishing consistent standards...

We are seeking a strategic and execution-focused professional to join our APAC Compliance team in Hong Kong as the APAC Compliance Business Unit Manager.Reporting to the APAC Chief Compliance officer this role will play a central part in overseeing and enhancing the regional Compliance program with...

DescriptionOFFICEOFINFORMATIONTECHNOLOGYSenior Information Technology Manager (System Modernisation and Cloud Migration) ()PositiondescriptionReporting to the Assistant Director of the Application and Integration Services Section the Senior Information Technology Manager serves as both a strategic l...

DescriptionSCHOOL OF CONTINUING EDUCATIONThe School of Continuing Education one of the seven Faculties/Schools 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 undergraduate an...

DescriptionSCHOOL OF CONTINUING EDUCATIONThe School of Continuing Education one of the seven Faculties/Schools 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 undergraduate an...

Are you an experienced Compliance professional who enjoys taking ownership driving assurance activity and has experience within an FCA regulated financial services environmentDo you thrive in a fast-paced specialist lending business where conduct risk Consumer Duty regulatory change and strong stake...