Head of Compliance Jobs in Hong Kong

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...

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...

 Administer and execute the Dangerous Goods Compliance program at the regional level according to company objectives policies and procedures. Identify dangerous goods at compliance risks and escalate them as needed for regional leadership.Continuously monitor and interpret regional and national laws...

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...

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...

Who is ForcepointForcepoint simplifies security for global businesses and governments. Forcepoints all-in-one truly cloud-native platform makes it easy to adopt Zero Trust and prevent the theft or loss of sensitive data and intellectual property no matter where people are working. 20 years in busine...

About the PositionWe are looking for an Employee Compliance Specialist to act as a point of contact in administering various employee compliance requirements in our Hong Kong office. You should be able to answer questions and explain processes clearly to a wide range of colleagues across the firm an...

Manager Distribution ComplianceManulife Distribution Compliance team in Hong Kong is responsible for ensuring that sales activities conducted by agents brokers and bank partners adhere to applicable laws regulations and internal standards. The team provides compliance oversight conducts monitoring a...

About the PositionWe are looking for an Employee Compliance Specialist to act as a point of contact in administering various employee compliance requirements in our Hong Kong office. You should be able to answer questions and explain processes clearly to a wide range of colleagues across the firm an...

About ConduitConduit is building the financial infrastructure that powers global money movement. We work with some of the most innovative fintechs marketplaces and platforms to help them move money faster more reliably and with full regulatory coverage across partners and geographies.As we scale str...

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...

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...

Were looking for a Compliance Officer Manager (Assets) - Hong Kong to strengthen our compliance team.Based in Hong Kong you will work with a growing team of multidisciplinary specialists across Product Treasury and Security to help build world class capital market products (Assets) in Hong Kong.You...

About UsFind Your Shangri-La in Shangri-La.Headquartered in Hong Kong SAR Shangri-La Group has grown from a single hotel business to a diverse and integrated global portfolio comprising quality real estate and investment properties wellness and lifestyle facilities.Today the Group owns operates and...

Purpose of the JobOur thriving Hong Kong Practice is looking for a Compliance Consultant to join the team to deliver high quality compliance support to our Asset Management / Funds clients in Hong Kong Mainland China and overseas. The successful candidate will also participate in marketing and busin...

CyberArk is looking for a result oriented collaborative and energetic Manager Channel North Asia based in Hong Kong. As the North Asia Channel Leader you will drive incremental revenue by building and scaling a highly capable partner community. The partner eco-systems is a key component of our grow...

We help the world run betterAt SAP we keep it simple: you bring your best to us and well bring out the best in you. Were builders touching over 20 industries and 80% of global commerce and we need your unique talents to help shape whats next. The work is challenging but it matters. Youll find a pla...