Regulatory Compliance Analyst Jobs in Hong Kong

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Senior Compliance Analyst

Aberdeen

profile Hong Kong - Hong Kong

Job Description Who we areAberdeen Investments is part of Aberdeen Group plc one of the UKs leading Wealth & Investments groups.Strengthening talent and culture is one of our strategic priorities. We strive to make Aberdeen a great place to work so that we can attract and retain the industrys best t...

9 days ago
Full Time

Compliance Analyst, Apac

Wellington Management

profile Hong Kong - Hong Kong

About UsWellington Management offers comprehensive investment management capabilities that span nearly all segments of the global capital markets. Our investment solutions tailored to the unique return and risk objectives of institutional clients in more than 60 countries draw on a robust body of pr...

13 days ago
Full Time

Hong Kong Regulatory Compliance & Money Laundering...

Stripe

profile Hong Kong - Hong Kong

Who we areAbout the teamStripe is seeking a Regulatory Compliance and Money Laundering Reporting Officer (RC and MLRO) to lead our regulatory compliance and financial crimes program in Hong Kong. This role sits within the Affiliates pillar of the Financial Crime Compliance and Risk Oversight (FinCRO...

13 days ago
Full Time

Compliance Analyst Fiu

Interactive Brokers

profile Hong Kong - Hong Kong

Company OverviewInteractive Brokers Group Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich CT USA with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades known for our cutting-edge technology and client commi...

20 days ago
Full Time

Technology Risk And Controls Lead Location Governa...

Jpmorganchase

profile Hong Kong - Hong Kong

DescriptionJoin our team to play a pivotal role in mitigating tech risks and upholding operational excellence driving innovation in risk management.As a Tech Risk & Controls Lead in Cybersecurity & Tech Controls you will be responsible for identifying and mitigating compliance and operational risks...

30+ days ago
Full Time

Consultantsenior Consultant Risk & Regulatory Comp...

Sia

profile Hong Kong - Hong Kong

We are currently looking for a Senior Risk & Regulatory Compliance consultant from a Financial Services industry background (ideally with Management Consulting experience) to join our team in Hong Kong. Our projects are geared around delivering Risk and Regulatory across domains. Applicants with les...

30+ days ago
Full Time

Regulatory Compliance Analyst

Cgi

profile Fairfax - USA

Position Description:CGI is seeking a Regulatory Compliance Analyst that will: (1) provide audit liaison support for U.S. Government agency audits; (2) support Federal Acquisition Regulation (FAR) and Cost Accounting Standards (CAS) compliance activities and deliverables; and (3) interpret and apply...

30+ days ago
Full Time