ISO 27000 Jobs in Hong Kong

Job Summary: Reporting to the Asia Chief Compliance Officer (Asia CCO) with a matrix reporting line to the Hong Kong & Macau General Counsel this role is responsible for all aspects of Manulife (International) Limiteds (the entity) Regulatory Compliance Program including but not limited to complianc...

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...

DescriptionThe Financial Crime Compliance Manager acts as a trusted advisor on financial crime matters including anti-money laundering (AML) counter-terrorist financing (CTF) sanctions anti-bribery and corruption (ABC) and fraud. The incumbent manages the escalation and resolution of complex or high...

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...

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...

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...

Circle (NYSE: CRCL) is one of the worlds leading internet financial platform companies building the foundation of a more open global economy through digital assets payment applications and programmable blockchain infrastructure. Circles platform includes the worlds largest regulated stablecoin netwo...

Our client a global leader in digital assets is seeking a Senior Compliance Manager to drive their compliance strategy and ensure regulatory excellence. Key Responsibilities Build and maintain compliance frameworks policies and controls. Oversee AML registration licensing and regulatory filings. Le...