Legal Risk Jobs in Hong Kong

Sia Hong Kong is seeking a Financial Crime Analytics Consultant to join our Data & AI team and play a critical role in detecting and mitigating financial crime risks for our clients. This role requires expertise in one or more of the following topics: transaction monitoring name screening and financ...

DescriptionAs part of the International Private Bank (IPB) Digital & Data Transformation (DDT) organization the J.P. Morgan Online International (JPOI) product team aims to create a fully-integrated digital experience for IPB clients and design end-to-end journeys bringing the advisor service and cl...

DescriptionAsset ManagementA career with Goldman Sachs Asset Management is an opportunity to help clients across the globe realize their potential while you discover your own. As part of one of the worlds leading asset managers with over $2 trillion in assets under supervision you can expect to part...

DescriptionABOUT GOLDMAN SACHSAt Goldman Sachs we connect people capital and ideas to help solve problems for our clients. We are a leading global financial services firm providing investment banking securities and investment management services to a substantial and diversified client base that incl...

DescriptionBecome a key player in JPMorgan Payments Trade & Working Capital division where youll leverage your expertise to design and execute tailored financial strategies that enhance our clients working capital efficiency on a global scale.As a Transactor within Trade & Working Capitals Structure...

DescriptionGreat opportunity to lead and enhance control framework for J.P. Morgan Private Bank across APAC.As a Private Bank APAC Control Manager you will play a pivotal role in developing and enhancing control framework promoting a proactive risk and control culture and driving strategic prioritie...

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...

DescriptionAre you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view.As an Associate within the Commercial and Investment Ba...

TransUnions Job Applicant Privacy NoticePersonal Information We CollectYour Privacy ChoicesWhat Well Bring:At TransUnion we strive to build an environment where our associates are in the drivers seat of their professional development while having access to help along the way. We encourage everyone t...

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...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an unmatch...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an un...

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...

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...

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...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an unmatch...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an un...

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...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an un...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an unmatch...