Regulatory And Compliance Jobs in Hong Kong

We are seeking a highly analytical and strategic (Senior) Rider Compliance Specialist to join the Functional Regional Logistics team. This role will be responsible for managing rider compliance topics within a wide portfolio of the markets driving customer experience and reducing operational costs.T...

Animoca Brands Corporation Limited (ACN:) is a Web3 leader that leverages tokenization and blockchain to deliver digital property rights to consumers helping to establish the open metaverse and its associated network effects. Animoca Brands realizes its mission via three integrated business pillars:...

DescriptionJoin our Group Compliance Function as an Assistant/Compliance Business Partner in Hong Kong! Youll play a key role in supporting sustainable business growth ensuring regulatory compliance and fostering a culture of ethical decision-making. As part of the Office of the General Counsel youl...

Manulife is seeking a strategic and results-oriented leader with deep expertise in the insurance or banking industry. The ideal candidate will have a strong background in Agile delivery vendor management and systems implementation related to Financial Crime Compliance (FCC) including Fraud Anti-Mone...

Develop implement and maintain the safety management systemWork closely and coordinate with various site teams including Data Center Operation Team Property Team Security Team conducting risk assessments on operational activitiesWork closely and coordinate with Project Team and Implementation Team...

Department / Hospital /ClusterCommunity Psychiatric Service 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 salary (after deduc...

ABOUT THE JOBWe are seeking a talented Legal & Compliance Counsel to join our thriving Legal Team. With over 20 dedicated professionals the APAC Legal Team plays a crucial role in safeguarding our business and people ensuring we operate with integrity and within the bounds of laws and regulations. T...

DescriptionJob Summary:We are seeking a meticulous and experienced Accounting Manager to join our Finance team with a dedicated focus on supporting the facilities operations and capital expenditure of the Foundation.Responsibilities:Lead the preparation of annual budgets for Facilities Operations an...

Were a leading Investor Services group offering end-to-end services in administration accounting reporting regulatory and compliance needs of the investment sector worldwide.The successful incumbent will represent the first line of defence and be a key stakeholder in driving the AML/KYC function wit...

Job Opportunity: Risk & Compliance Lawyer Hong KongWe are seeking a skilledRisk & Compliance Lawyerto join our Legal Department in Hong Kong. This role is integral to managing the firms risk exposure and advising on a wide range of legal and compliance matters including business acceptance conflict...

DescriptionJOB SUMMARYThe Compliance Manager is a key member of the Finance team in the continent. This position is responsible for evaluating and improving the control environment and operational effectiveness for managed hotels within the continent and ensuring compliance with Marriotts policies a...

DescriptionSCHOOL OF CHINESE MEDICINECLINICAL DIVISIONInformation Technology Officer ()The appointee will provide technical support for the Division and Clinics including but not limited to the following:Responsibilities:Set up and maintain hardware and software for IT systems (e.g. clinic related s...

Prudentials purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured for our people customers and partners. We provide a platform for our people to do their best work...

At AIG we are reimagining the way we help customers to manage risk. Join us as a Senior Underwriter Business Package to play your part in that transformation. Its an opportunity to grow your skills and experience as a valued member of the team.Make your mark in UnderwritingAIG Underwriting teams hel...

Role SummaryBowties mission is to make insurance good again and our vision is to build a category-defining health insurance company.As a young and fast-growing company grooming and learning from the next generation is always our priority. We are looking for great talents who share our values to brin...

DescriptionJoin a team where your attention to detail and passion for compliance will help shape the future of financial markets. As an Associate in Equities Compliance you will have the opportunity to work alongside experienced professionals develop your expertise and make a meaningful impact. We v...

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...

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 over 280 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an un...

RequirementsDegree in Law / Compliance / Risk Management / Business or a related disciplineA minimum of 5 years experience in corporate compliance and policy managementProven experience in drafting revising and administering corporate policiesSolid knowledge of Hong Kong regulatory frameworks and co...