Risk and Compliance Jobs in Hong Kong

Prepare plans and procedures for maintenance works in a district cooling plantPlant lead and supervise a team of in-house technicians and subcontractors for routine maintenance worksMonitor equipment status respond to equipment fault prepare reports and records for maintenance worksPlan and monitor...

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...

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...

Are you a seasoned leader with a passion for regulatory compliance Do you thrive in dynamic environments where you can make a tangible impact TD SYNNEX is seeking a highly skilled Head of Regulatory Compliance for the APJ region to join our global team of compliance experts. This is a unique opportu...

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...

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...

Who We Are:Galaxy is a global leader in digital assets and data center infrastructure delivering solutions that accelerate progress in finance and artificial intelligence. We believe that blockchain and digital asset innovation will transform how value moves through the world and were building the...

RESPONSIBILITIES:Building external relationships across Point72s existing data and research providersBuilding internal relationships across investment teams and managing daily user requestsManaging internal operations workflow by liaising with Compliance Legal and Finance teamsResearching the data l...

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 client including HNWIs family...

The Company Our client is a leading global fintech and payments organization focused on business banking solutions. With a strong presence in Asia and a reputation for innovation they deliver state-of-the-art financial technology to SMEs and larger corporations ensuring both scalability and regulato...

Senior Data Delivery Lead - Asia Data OfficeWe are seeking an experienced and results-driven Senior Data Delivery Lead to manage the successful delivery of advanced data solutions including AI enablement Business Intelligence (BI) and data governance initiatives across the Asia region. This role com...

Senior Data Project Manager - Asia Data OfficeWe are seeking an experienced Senior Data Project Manager to lead the initiation planning execution and governance of complex data initiatives across the Asia region. This role focuses on data analytics business intelligence (BI) AI transformation and da...

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...

Job SummaryThe role will be supporting the Project Manager and Project Lead on key deliverables of Programme Real Estate Workstream on uplifting the capabilities and processes to support resolution and restructuring planning.  The programme has significant regulatory oversight and it is critical to...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an un...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an un...

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...

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...

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...

The role of VP Technology Operations and Control is responsible for defining the focus goals and success measures for all Technology teams across Asia and includes the following functional areas; Continuous Delivery Project Management Ways of Working Vendor Mgt and Line 1B Information Risk Governanc...