Director of Compliance Jobs in Hong Kong

OverviewAs a Senior Compliance Officer based in our Hong Kong office youll help ensure trading activity in Hong Kong complies with local regulations as well as provide support for trading in other APAC markets. You will collaborate closely with Traders Technology and Operations providing timely guid...

ResponsibilitiesProvide corporate and commercial legal advice on multifaceted transactions and strategic initiatives relating to business development project bidding railway projects consultancy engagements joint ventures and financing arrangements internationally (Australia UK Europe Middle East an...

Senior Manager / Manager (Investment Operations and Compliance) in the Investment Office(Ref.:533829)We are seeking an experienced investment operations professional to join the Investment Office as an investment operations specialist. The appointee will support the operational integrity governance...

Department / Hospital /ClusterPsychogeriatric General Adult Learning Disability Kwai Chung Hospital Kowloon West ClusterPayHK$67919 to HK$96142 per month (HMPS Pt. 2 Pt. 9)(Including Monthly Allowance)An Additional Managerial Responsibility Allowance of HK$1500.00 per month.Up to 15% of total basic...

DescriptionDevelop new features such as Flux Control LFPB prediction Short Duration Products assessment and AOCI prediction adding substantial value to the reporting capabilities.Working independently and communicating directly with both GO and LBU stakeholders to support the LDTI review processResp...

Department / Hospital / ClusterDepartment of Clinical Oncology Queen Mary Hospital Hong Kong West ClusterPayHK$64893 HK$96142 (HMPS Pt 1-9) per month including Monthly AllowanceAn AdditionalManagerial Responsibility Allowance of HK$1500 per monthUp to 15% of total basic salary (after deducting the...

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...

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...

This position is responsible for the success of strategic outcomes through the direct oversight leadership and delivery of multi-year strategic programs aligned with segment goals. The role partners across business lines vendor and value streams to ensure strategic objectives achieve intended outcom...

Prepare plans and procedures for maintenance works in a district cooling plantPlant lead and supervise a team of in-house technicians and subcontractors for routine maintenance worksMonitor equipment status respond to equipment fault prepare reports and records for maintenance worksPlan and monitor...

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...

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...

Are you a seasoned leader with a passion for regulatory compliance Do you thrive in dynamic environments where you can make a tangible impact TD SYNNEX is seeking a highly skilled Head of Regulatory Compliance for the APJ region to join our global team of compliance experts. This is a unique opportu...

Excited to grow your careerBBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121000 professionals working in multidisciplinary teams with profiles as diverse as financiers legal experts...

Who We Are:Galaxy is a global leader in digital assets and data center infrastructure delivering solutions that accelerate progress in finance and artificial intelligence. We believe that blockchain and digital asset innovation will transform how value moves through the world and were building the...

RESPONSIBILITIES:Building external relationships across Point72s existing data and research providersBuilding internal relationships across investment teams and managing daily user requestsManaging internal operations workflow by liaising with Compliance Legal and Finance teamsResearching the data l...

We are looking for an experienced KYC Business Analyst to join our team for 12 months to assist in the integration of two Financial institutions and to remediate any profiles that are not up to regulatory and internal standards. Key responsibilties:Preform KYC review on client including HNWIs family...

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...

King Deux Search & Consulting is a specialized executive search firm that offers bespoke talent solutions for financial services and commerce. We are committed to not only finding the right opportunity for our candidates but also leaving a legacy that lives on beyond the hiring process. Follow us at...

DescriptionIn a world of disruption and increasingly complex business challenges our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills paired with the latest technology allow us to give our clients claritynot just answersin all areas of business. We value the dive...