Risk Compliance Jobs in Hong Kong

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Director, Asia Distribution Risk & Control

Manulife

profile Hong Kong - Hong Kong

The Director Asia Distribution Risk & Control (a.k.a. Distribution Line 1B) will report to the Regional Head of Asia Distribution Risk & Control and support the execution of the Distribution Quality Operating Model (DQOM). The DQOM aims to execute Asias Sales Conduct Framework to develop implement a...

30+ days ago
Full Time

Financial Crime Compliance Technology & Operations...

Manulife

profile Hong Kong - Hong Kong

Manulife is seeking a strategic and results-oriented leader with deep expertise in the insurance or banking industry. The ideal candidate will have a strong background in Agile delivery vendor management and systems implementation related to Financial Crime Compliance (FCC) including Fraud Anti-Mone...

30+ days ago
Full Time

Innovation, Data, Analytics & Artificial Intellige...

Jpmorganchase

profile Hong Kong - Hong Kong

DescriptionJoin a global team where your expertise in data analytics and artificial intelligence will drive responsible innovationin the Commercial and Investment Bank. Collaborate with business leaders and technologists to deliver impactful legal solutions. Experience a culture that values diverse...

30+ days ago
Full Time

Account Operations Manager

Jll

profile Hong Kong - Hong Kong

JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies 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 g...

30+ days ago
Full Time

Assistant Manager, Amlkyc

Iq-eq

profile Hong Kong - Hong Kong

Were a leading Investor Services group offering end-to-end services in administration accounting reporting regulatory and compliance needs of the investment sector worldwide.The successful incumbent will represent the first line of defence and be a key stakeholder in driving the AML/KYC function wit...

30+ days ago
Full Time

Director, Business Operations , Apac

Cfa Institute

profile Hong Kong - Hong Kong

The Director Business Operations is responsible for the smooth operations of CFA Institute Global Partnerships & Client Solutions (GPCS) teams in APAC including China The role acts as a strategic advisor and operations leader reporting to the Senior Head as a key enabler of the market strategy and e...

30+ days ago
Full Time

Risk And Compliance Lawyer

Freshfields

profile Hong Kong - Hong Kong

Job Opportunity: Risk & Compliance Lawyer Hong KongWe are seeking a skilledRisk & Compliance Lawyerto join our Legal Department in Hong Kong. This role is integral to managing the firms risk exposure and advising on a wide range of legal and compliance matters including business acceptance conflict...

30+ days ago
Full Time

Private Wealth Management Asia, Relationship Manag...

Morgan Stanley

profile Hong Kong - Hong Kong

Morgan Stanley is a leading global financial services firm providing a wide range of investment banking securities wealth management and investment management services. With offices in more than 43 countries the Firms employees serve clients worldwide including corporations governments institutions...

30+ days ago
Full Time

Director, Group Anti-bribery And Corruption

Prudential

profile Hong Kong - Hong Kong

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...

30+ days ago
Full Time