Regulatory and Compliance Jobs in Hong Kong

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 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 proprietary tradi...

Who We Are:Galaxy is a global leader in digital assets and data center infrastructure delivering solutions that accelerate progress in finance and artificial intelligence. We believe that blockchain and digital asset innovation will transform how value moves through the world and were building the...

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...

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...