Risk and Compliance Jobs in Hong Kong
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99 Jobs Found | Sort By : Relevance | Posted Date
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Senior Compliance Manager
Star Anise Limited
Our client a global leader in digital assets is seeking a Senior Compliance Manager to drive their compliance strategy and ensure regulatory excellence. Key Responsibilities Build and maintain compliance frameworks policies and controls. Oversee AML registration licensing and regulatory filings. Le...
It Infrastructure Auditor
Unity Partners
The Company A leading financial institution with a strong commitment to innovation and security is seeking to expand its cybersecurity capabilities. The organization operates internationally providing services spanning advisory financing capital markets corporate and investment banking to clients ac...
Senior Consultant | Data Analyst
Capco
ABOUT USCapco is a global technology and management consultancy specializing in driving digital transformation in the financial services and insurance industries. Capco is committed to providing clients with practical solutions. We offer a globally integrated service with offices in leading financia...
Compliance Officer, North Asia
Circle Internet Financial
Circle (NYSE: CRCL) is one of the worlds leading internet financial platform companies building the foundation of a more open global economy through digital assets payment applications and programmable blockchain infrastructure. Circles platform includes the worlds largest regulated stablecoin netwo...
(senior) Officer, Ehs & Quality
Kone
You will be responsible for/ to:Facilitates the improvement of EHSQ performance in the business unit by following and monitoring the implementation of unit safety policy processes procedures and guidelines.Provides expertise and support to business unit on matters affecting EHSQ.Performs EHSQ inspec...
Assistant At Your Service Supervisor
Marriott Hotels Resorts
DescriptionPOSITION SUMMARYAnswer record and process all guest requests questions or concerns via telephone email chat and mobile communication devices. Operate telephone switchboard process guest requests for wake-up calls and connecting and directing calls to the appropriate extension. Receive rec...
Senior Compliance Manager
Star Anise Limited
Our client a global leader in digital assets is seeking a Senior Compliance Manager to drive their compliance strategy and ensure regulatory excellence. Key Responsibilities Build and maintain compliance frameworks policies and controls. Oversee AML registration licensing and regulatory filings. Le...
Compliance And Regulatory Manager
Star Anise Limited
Due to expansion a leading crypto company is hiring a Compliance & Regulatory Manager for a 6-month contract. The role involves identifying crypto-friendly jurisdictions and managing licensing applications and registrations across APEC and other regions. Key Responsibilities Liaise with regulators a...
Consultant | Data Analyst
Capco
ABOUT USCapco is a global technology and management consultancy specializing in driving digital transformation in the financial services and insurance industries. Capco is committed to providing clients with practical solutions. We offer a globally integrated service with offices in leading financia...
Senior Bapm | Securities Services
Capco
ABOUT CAPCOCapco is a global technology and management consultancy specializing in driving digital transformation in the financial services and insurance industries. Capco is committed to providing clients with practical solutions. We offer a globally integrated service with offices in leading finan...
Business Analyst | Securities Servicescapital Mark...
About Capco Capco
ABOUT CAPCOCapco is a global technology and management consultancy specializing in driving digital transformation in the financial services and insurance industries. Capco is committed to providing clients with practical solutions. We offer a globally integrated service with offices in leading finan...
Chief Corporate Tax Manager [external Title Head O...
Mtr
Position OverviewWe are seeking an experienced Head of Group Tax to lead and manage the Corporations tax function operating across a diverse range of jurisdictions. This role is responsible for ensuring compliance with domestic and international tax laws optimizing the Corporations tax position and...
Asset Management Multi-asset Solutions Analyst
Jpmorganchase
DescriptionThe Multi-Asset Solutions (MAS) team at J.P. Morgan Asset Management (JPMAM) brings over 50 years of expertise in managing multi-asset portfolios. Leveraging proprietary JPMAM strategies MAS delivers customized cross-asset class solutions tailored to the investment management needs of ins...
Manager, Operational Risk Management
Sun Life
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...
Manager, Regulatory Compliance & Advisory (new Pro...
Prudential
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...
Management Associate, Supply Chain Management
Who We Are: Dksh
Who we are: DKSH is the leading Market Expansion Services Group in diverse markets around the globe offering a comprehensive service for companies looking to grow their business in new or existing markets.Have you recently graduated or will graduate in 2026 and want to fast track your career with us...
Accounting Manager
Qbe
Primary DetailsTime Type: Full timeWorker Type: Contingent WorkerThe purpose of this role is to lead and coordinate the operational and day-to-day management of accounting and reporting activities within the Finance Accounting and Reporting team. This includes ensuring accurate month-end close and m...
Compliance Manager I
Bbva
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...
Markets Program Analyst Hong Kong
Wells Fargo Bank
About this role:Wells Fargo is seeking a Securities Sales Program Analyst to join our growing team in Hong Kong.In this role you will:Responsible for the introduction marketing and sale of Wells Fargos Fixed Income products.Work together with the team to achieve targeted revenue goals on an annual b...
Kyc Specialist (checker) | Private Banking
Capco
ABOUT CAPCOCapco is a global technology and management consultancy specializing in driving digital transformation in the financial services and insurance industries. Capco is committed to providing clients with practical solutions. We offer a globally integrated service with offices in leading finan...