Regulatory Compliance Attorney Jobs in Hong Kong

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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...

12 days ago
Full Time

Regulatory Compliance Attorney Specialist

Mercor

profile New York City - USA

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Legal Expert Compliance / Regulatory (Remote Hourly) Typ...

25 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