Regulatory Compliance Jobs in Hong Kong

Sia Hong Kong is seeking a Financial Crime Analytics Consultant to join our Data & AI team and play a critical role in detecting and mitigating financial crime risks for our clients. This role requires expertise in one or more of the following topics: transaction monitoring name screening and financ...

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...

About UsFind Your Shangri-La in Shangri-La.Headquartered in Hong Kong SAR Shangri-La Group has grown from a single hotel business to a diverse and integrated global portfolio comprising quality real estate and investment properties wellness and lifestyle facilities.Today the Group owns operates and...

Galderma is the emerging pure-play dermatology category leader present in approximately 90 countries. We deliver an innovative science-based portfolio of premium flagship brands and services that span the full spectrum of the fast-growing dermatology market through Injectable Aesthetics Dermatologic...

Nex is on a mission to help families rediscover the joy of movement. Created by parents for parents Nex combines technology and play to deliver fun social and interactive experiences powered by natural body motion encouraging kids and adults to move more play more and have fun together. Nex Playgrou...

Director Data Product Delivery GWAM AsiaThe Director Data Product Delivery GWAM Asia is responsible for leading solution design engineering and delivery of data products and capabilities in the Enterprise Data Lake (EDL) Ecosystem for GWAM Asia businesses across GWAM Asia markets. This role will lea...

DevOps Engineer FinTech About the Role We are seeking a DevOps Engineer to design implement and maintain scalable secure and high-availability infrastructure supporting our fintech platforms. You will work closely with engineering security and product teams to ensure reliable deployment pipelines c...

Due to SIA exceptional growth and cybersecurity demands in Asia we are looking for a Senior Consultant to join our Cybersecurity team in Hong Kong. As a Senior Consultant you will help to build our expertise and guarantee the quality of delivery to ensure market-leading practices for our Hong Kong o...

Senior Research Assistant in the HKU-Pasteur Research Pole of the School of Public Health(Ref.: 534423) (to commence as soon as possible on a one-year temporary term or two-year fixed-term contract with the possibility of renewal subject to funding availability and satisfactory performance).Applican...

DescriptionThe Chief Data & Analytics Office (CDAO) at JPMorgan Chase is pivotal in advancing the firms data and analytics capabilities ensuring strong adherence to data & AI risk & control while enabling the data & analytics strategy for superior decision-making and business outcomes to serve our c...

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...

JLL empowers you to shape a brighter way.Our people at JLL are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive grow meaningful career...

DescriptionAre you ready to shape the future of asset servicing Join a team where your leadership and expertise drive innovation and operational excellence. Youll have the opportunity to collaborate with talented professionals develop your skills and make a real impact on the business. Experience ca...

About ConduitConduit is building the financial infrastructure that powers global money movement. We work with some of the most innovative fintechs marketplaces and platforms to help them move money faster more reliably and with full regulatory coverage across partners and geographies.As we scale str...

Excited to grow your careerBBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121000 professionals working in multidisciplinary teams with profiles as diverse as financiers legal experts...

DescriptionAre you ready to shape the future of asset servicing Join a team where your leadership and expertise drive innovation and operational excellence. Youll have the opportunity to collaborate with talented professionals develop your skills and make a real impact on the business. Experience ca...

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...

We are seeking a dynamic Marketing Manager to lead marketing initiatives for our digital investment platform with a primary focus on supporting agency sales efforts. This role is pivotal in driving strategic campaigns crafting impactful communications and developing market-leading collateral to prom...

TransUnions Job Applicant Privacy NoticePersonal Information We CollectYour Privacy ChoicesWhat Well Bring:At TransUnion we strive to build an environment where our associates are in the drivers seat of their professional development while having access to help along the way. We encourage everyone t...

Were looking for a Compliance Officer Manager (Assets) - Hong Kong to strengthen our compliance team.Based in Hong Kong you will work with a growing team of multidisciplinary specialists across Product Treasury and Security to help build world class capital market products (Assets) in Hong Kong.You...