Director of Compliance Jobs in Hong Kong

DescriptionRole SummaryThe Manager Corporate Compliance is responsible for supporting the design implementation and ongoing oversight of the companys corporate compliance framework in Hong Kong. The role ensures that the company operates in compliance with applicable laws regulations regulatory guid...

About the Company:NetEase Inc. (Nasdaq: NTES and HKEX: 9999) is a global powerhouse in the Internet and video game industry with a market capitalization of $70 billion and more than 25000 employees worldwide. The NetEase group encompasses a range of innovative businesses centered around content crea...

Job DescriptionKey Responsibilities:To diligently carry out the account recertification and account opening process and ensure accounts are compliant especially on issues of money laundering adverse media sanctions via the due diligence review and transaction monitoring processes; and to flag out an...

Role SummaryAt Bowtie we arent just selling insurance; were rebuilding it from the ground up as Hong Kongs first virtual insurer regulated by the HKIA. That regulatory relationship isnt a back-office function for us; its core to how fast and how well we can grow.This role sits at the centre of that...

The customer is the focus of everything we do and millions of end users rely on our products daily. We believe in the value of empowering our professionals with the resources to solve critical problems for the future of our business which is why we need you.Position Responsibilities: Conduct pre-sub...

APAC Compliance Officer Location Hong Kong Business Area Legal Compliance and Risk Ref # Description & Requirements Whatsthe role:The APAC Compliance team within Bloombergs Legal & Compliance Department provides coverage across Bloombergs products and services including regulated entities as well as...

About Man GroupMan Group is a global alternative investment management firm focused on pursuing outperformance for sophisticated clients via our Systematic Discretionary and Solutions offerings. Powered by talent and advanced technology our single and multi-manager investment strategies are underpin...

DescriptionRole SummaryThe Compliance Manager is responsible for supporting and overseeing the compliance framework for the life insurance business. The role ensures that business activities products sales practices and internal controls comply with applicable laws regulations regulatory guidance an...

WHO WE ARE:As Singapores longest established bank we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How By taking the time to truly understand people. From there we provide support services solutions and career paths that meet their individual nee...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 250000 businesses worldwide including Brex Navan Qantas SHEIN and many more with fully integrated solutions...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 250000 businesses worldwide including Brex Navan Qantas SHEIN and many more with fully integrated solutions...

WHO WE ARE:As Singapores longest established bank we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How By taking the time to truly understand people. From there we provide support services solutions and career paths that meet their individual nee...

About InvescoAs one of the worlds leading independent global investment firms Invesco is dedicated to rethinking possibilities for our clients. By delivering the combined power of our distinctive investment management capabilities we provide a wide range of investment strategies and vehicles to our...

We are currently seeking aCompliance Consultantto longer term support to our Fortune 500 global client in financial services sector:Responsibilities: Manage investor onboarding from a compliance perspective including review of subscription and onboarding documentsPerform KYC/AML/DD on investors deal...

DescriptionAssociate Investigations Diligence and Compliance - Core ( Chinese Language)In 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 ou...

Its fun to work in a company where people truly BELIEVE in what theyre doing!Were committed to bringing passion and customer focus to the business.If you like wild growth and working with happy enthusiastic over-achievers youll enjoy your career with us!Lumentum is seeking a dynamic APAC Trade Compl...

DescriptionThe Financial Crime Director/Associate Director is responsible for leading the Financial Crime Compliance (FCC) function and overseeing the design and execution of a comprehensive framework to manage financial crime risks including anti-money laundering (AML) counter-terrorist financing (...

Assistant Vice President Head of Asia Distribution and Product ComplianceGeneral DescriptionReporting to the Chief Compliance Officer Asia Segment the Assistant Vice President Head of Asia Distribution and Product Compliance is responsible for providing functional oversight of the implementation of...

WHO WE ARE:As Singapores longest established bank we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How By taking the time to truly understand people. From there we provide support services solutions and career paths that meet their individual nee...

OverviewSusquehanna is looking for a Trading Compliance Officer to support our continued growth in APAC. The role combines real-time advisory support with oversight of market conduct and trading risks. The successful candidate will develop a deep understanding of the firms strategies products algos...