Risk and Compliance Jobs in Hong Kong

My client is a Tier1 investment bank. They are hiring a Business Analyst (data governance) to join their Data Governance team. KEY RESPONSIBILITIES:Perform the following for Asia FDOs key deliverables (i.e. China Data Quality Tooling Strategy Asia Data Governance)Business an More...

Join our client a leading provider of secure hightech business solutions in Hong Kong specializing in security printing data management and document digitization.Job Responsibilities: Maintain and update audit document control systems databases and repositories to organize and safegua More...

Job DescriptionPlease note in applying to this role you are not applying to be a Consultant. Third Bridge is a marketleading investment research firm we orchestrate and create research for our clients. This role is an Associate in Third Bridge and youll be working with our Consulting More...

CyberArk is looking for a result oriented collaborative and energetic Manager Channel North Asia based in Hong Kong. As the North Asia Channel Leader you will drive incremental revenue by building and scaling a highly capable partner community. The partner ecosystems is a key compone More...

Team Summary:Visa is looking for a Compliance and Money Laundering Reporting Officer (MLRO) Senior Manager based in Hong Kong to serve as the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) for Visas regulated entity in Hong Kong. This role will be part of Curren More...

As part of the Corporate Development team you will provide direct support to the Managing Partners for the APAC and Middle East regions assisting with strategic and operational initiatives.  Your main responsibilities will include for the two regions: Operational Suppor More...

Purpose of the JobOur thriving Hong Kong Practice is looking for an associate to join the team to deliver high quality compliance support to our Asset Management / Funds clients in Hong Kong Mainland China and overseas. The successful candidate will also participate in marketing More...

We are looking for an experienced KYC Business Analyst to join our team for 12 months to assist in the integration of two Financial institutions and to remediate any profiles that are not up to regulatory and internal standards. Key responsibilties:Preform KYC review on High Risk More...

We are currently recruiting for a  Trade Surveillance Consultant with ideally 24 years of trade surveillance experience to work on a 3 month project with our client to be based in Hong KongKey ResponsibilitiesPerform trade surveillance activities to ensure compliance with market More...

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. More...

Sia Partners is looking for Contractors to support our Financial Services practice serving our clients as AML/KYC Consultants. The ideal candidate will have a strong understanding of KYC requirements for corporate financial institution (FI) and fund clients with prior experience in se More...