Regulatory Compliance Jobs in Hong Kong

WHO WE ARE:As Singapores longest established bank we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How By taking the time to truly understand people. From there we provide support services solutions and career paths that meet their individual nee...

WHO WE ARE:As Singapores longest established bank we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How By taking the time to truly understand people. From there we provide support services solutions and career paths that meet their individual nee...

WHO WE ARE:As Singapores longest established bank we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How By taking the time to truly understand people. From there we provide support services solutions and career paths that meet their individual nee...

DescriptionABOUT OUR ROLESAre you a looking for a new opportunity to showcase your intellectual curiosity advisory and project management skills Do you have a strategic mindset and the ability to influence change Do you wish to be valued for your innovative approach to problem-solving We have an exc...

WHO WE ARE:As Singapores longest established bank we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How By taking the time to truly understand people. From there we provide support services solutions and career paths that meet their individual nee...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an unmatch...

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...

The Senior Director Transaction Monitoring Strategy & Framework is a senior role responsible for designing and implementing a globally aligned TM framework for a Canada-headquartered organization operating across insurance wealth and asset management. This includes establishing consistent standards...

The APAC Legal Team partners closely with domestic and international stakeholders to support our trading activities across the Asia-Pacific region. We play a pivotal role in enabling the firms success providing strategic legal guidance and ensuring regulatory excellence in a fast-paced high-performa...

TransUnions Job Applicant Privacy NoticePersonal Information We CollectYour Privacy ChoicesWhat Well Bring:Dynamics of the Role The Group Compliance Manager has responsibility for the development and overseeing the compliance function for TransUnion in APAC including in particular Hong Kong and the...

OverviewClass: Full-time AND PermanentLegal Entity: StoneX Financial (HK) LimitedReport to: Head of Compliance APACCompany Overview:Connecting clients to markets and talent to opportunity.With5400 employees and over80000institutionalcommercialandpaymentsclients weoperatefrom more than80 offices spr...

About Infosys:Infosys is a global leader in next-generation digital services and consulting. We enable clients in 56 countries to navigate their digital transformation. With over four decades of experience in managing the systems and workings of global enterprises we expertly steer our clients throu...

About Infosys:Infosys is a global leader in next-generation digital services and consulting. We enable clients in 56 countries to navigate their digital transformation. With over four decades of experience in managing the systems and workings of global enterprises we expertly steer our clients throu...

About the Role We are looking for a Risk Technology Lead to help design and deliver a modern risk platform that supports enterprise-wide risk management. This platform enables teams to measure analyze and report on financial risks including market and credit risk exposures. In this role you will wor...

DescriptionRole OverviewAs a Vice President in the PB Risk team based in Hong Kong you will be manage the risk profile of our Prime Brokerage clients across the Asia-Pacific (APAC) region. Key Responsibilities:Risk Oversight:Monitor and manage the market and credit risk of complex hedge fund portfo...

DescriptionAs APAC Head of Non-Bank Financial Institutions Payments FIG Salesyou will be primarily responsible for growing and developing Payments sales & revenuestrategy (including core cash liquidity foreign exchange merchant servicesand trade) for existing and prospective clients in the NBFI segm...

DescriptionAs APAC Head of Non-Bank Financial Institutions Payments FIG Salesyou will be primarily responsible for growing and developing Payments sales & revenuestrategy (including core cash liquidity foreign exchange merchant servicesand trade) for existing and prospective clients in the NBFI segm...

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...

Responsibility:Responsible for the overall leadership of the 2nd line of defense compliance function in Asia including but not limited to anti-money laundering and anti-terrorist financing sanctions compliance fraud prevention privacy distribution compliance (including 2nd line oversight of distribu...

As Director CustomerCentric Culture & Communications you will play a pivotal role in embedding a customerfirst mindset and behaviors across the organization while ensuring customers experience clear empathetic and consistent communications.This role offers the opportunities to lead:Shaping how the o...