Regulatory Compliance Jobs in Hong Kong

Responsibilities Develop enhance and maintain IT security Policies Guidelines Procedures Conduct risk assessments and make recommendations to meet companys security requirements Ensure that previous audit/security recommendations are addressed and implemented Identify best practices to meet security...

About this role:Wells Fargo is seeking a Corporate Banking Credit Analyst - Banking InstitutionsWells Fargo is seeking a Corporate Banking Credit Analyst to join the Banks division of its Financial Institutions Group (FIG) which is one of five primary industry coverage verticals within Corporate and...

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 120000 colleagues striving to make a difference for every client organization and community we serve. We stand...

DescriptionGENERAL ADMINISTRATION OFFICEAssistant Director ()Reporting to the Director of General Administration the appointee is expected to provide professional support to the Secretariat team within the General Administration Office and University-wide projects.Responsibilities:Supervision of the...

Company:Oliver WymanDescription:About Oliver WymanOliver Wyman is a global leader in management consulting. With offices in more than 70 cities across 30 countries Oliver Wyman combines deep industry knowledge with specialized expertise in strategy operations risk management and organization transfo...

DescriptionOFFICE OF COUNCIL AND COURT SECRETARIAT AND LEGALAssistant Director ()Reporting to the Director Council and Court Secretariat and Legal the appointee is expected to provide professional support to the Secretariat team within the Office of Council and Court Secretariat and LegalandUniversi...

DescriptionAs the non-bank financial institutions sector continues to show strong momentum across the APAC region we are looking for a strong hunter to grow and develop Hong Kong NBFI Payments products sales & revenue. As a NBFI Payments Sales Manager Vice President you will be primarily responsible...

Job DescriptionOUR CLIENTWe have been retained by leading PropTech start-up - WeMaintain who are on a mission to disrupt the Lifts & Escalators maintenance industry leveraging cutting-edge technology and innovation to redefine service delivery and operational efficiency. As the company continues to...

Job DescriptionOUR CLIENTWe have been retained by leading PropTech start-up - WeMaintain who are on a mission to disrupt the Lifts & Escalators maintenance industry leveraging cutting-edge technology and innovation to redefine service delivery and operational efficiency. As the company continues to...

JOB REQUISITION2024 Hong Kong Graduate Consultant PositionLOCATIONHONG KONGADDITIONAL LOCATIONSJOB DESCRIPTIONPOSITION HIGHLIGHTSConsultants work with Protivitis clients who are some of the worlds leading companies. As a Consultant you collaborate with the team to deliver client solutions for comple...

Job DescriptionAbout the ClientOur client is an innovative leader in the financial sector offering secure customer-focused banking solutions. They utilize advanced technologies including AI blockchain and cloud computing to provide seamless scalable and compliant financial services. Currently they a...

About the Skaud AcquisitionBack in August 2024 Payoneer acquired Skaud. Skuads expertise helps businesses in over 160 countries navigate complex challenges such as international payroll remote onboarding and regulatory compliance.This acquisition reinforces Payoneers mission and solidifies Skuads ro...

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...

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 120000 colleagues striving to make a difference for every client organization and community we serve. We stand...

Job DescriptionAbout the ClientOur client is an innovative leader in the financial sector offering secure customer-focused banking solutions. They utilize advanced technologies including AI blockchain and cloud computing to provide seamless scalable and compliant financial services. Currently they a...

Task Responsibilities:Manage day-to-day operations of the Cargolux (CV) Compliance Program at the Asia/Pacific Regional level. The position holder will report to the Head of Compliance Support.Work with all business units involved in CV operations in the Asia/Pacific region acting as trusted advisor...

We are looking for a BU Financial Controller to lead the finance team across Asia Europe and Americas in driving the companys financial strategy and planning overseeing regulatory compliance and ensuring the accuracy of the companys financial results for IPG Business Units.Key Responsibilities:Strat...

We are currently seeking a lawyer with Cryptocurrency / Virtual Assets experience to support our global clients:Responsibilities:Work closely with our global clients to support crypto licensing applications and regulatory queries across regionsProvide legal support relating to crypto productsLiaise...

Description Join our dynamic Client Operations team and be at the forefront of innovation in the banking industry. This role offers an exciting opportunity to engage with clients address inquiries and optimize service operations all while contributing to our culture of excellence and efficiency.As a...

YOU TACKLE FOR QUALITY AND GREAT SERVICE. THIS WILL IMPROVE THE LIFE OF OUR CUSTOMERS.Would you like to become part of the worlds most international companyA company that pioneered cross-border express delivery in 1969 and is now active in more than 220 countries and territories worldwide. Do you wa...