Regulatory Compliance Specialist Jobs in 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...

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...

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...

DigiKey is one of the fastest growing distributors of electronic components in the addition to offering the broadest selection of in-stock electronic components and providing the best service possible to customers employees have access to a highly competitive benefits package. To learn more visit o...

As a Compliance Specialist within the U.S. Regulatory Compliance team you will play a key rolein ensuring the company adheres to applicable gaming industry regulations. Your responsibilitieswill include monitoring compliance activities conducting regulatory assessments and ensuringthat internal proc...