Compliance/Regulatory Full Time jobs
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Found 45 Hong Kong jobs
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Compliance AML Risk Management Analyst
The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Mo...
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Client Compliance & AML Officer
About our Company Apex Group Ltd., established in Bermuda in 2003, is a global financial services provider. With 85 offices in 42 countries worldwi...
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Compliance Officer (Asset Management)
Key Responsibilities Handle SFC applications, regulatory reports/ filings and other licensing matters Conduct reviews on SFC-authorised funds sales...
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Chief Risk Officer, HSVM - Hang Seng Bank (HK)
Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital...
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Compliance | Mutiple Openings | International Chinese Investment Bank
The Company Our client is a Top-tier Chinese investment bank. Their mission is to provide first-class financial services to Coporates, institutions...
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Associate, FCC Investigations
Role Responsibilities Strategy Input to Country/Client Business operating model design of relevant FCC and business processes. Ensure that there is...
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International Hedge Fund - VP, Operational Risk Manager
Description The Operational Risk Manager will join a global team and will provide Operational Risk management oversight for the APAC region, acros...
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International Investment Bank - Senior Associate / AVP, Equities Compliance
Company Overview The bank is Asia's leading capital markets and investment group, providing global investors with insights, liquidity and capital ...
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Lead, Wealth Management Compliance Advisory - Mox
About Mox Mox is built by and for the ones who aspire to live life to the fullest - we call them Generation Mox! The name Mox reflects the endless ...
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Vice President, Control Room Compliance & AML
Our client is a leading global securities and asset management firm with huge presence in Greater China. If you are seeking a strategic opportunity...
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Control Room - Global Investment Bank
Responsibilities: Responsible APAC Control Room function Develop compliance framework, policies, procedure, and training program for Corporate and ...
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AVP/ Associate, Internal Control and Compliance REF2022004
Job Responsibilities: Assist in developing, formulating, evaluating and rolling out the company risk management, compliance and internal control f...
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Associate, Legal and Compliance REF2022010
Job Responsibilities: Assist in drafting, reviewing and revising legal or business correspondence and documentation Update guidelines, policy and ...
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Vice President - Equities Compliance
Job Description Company overview Nomura is a global financial services group with an integrated network spanning over 30 countries and regions. By ...
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Senior Regulatory Compliance Officer - Investment Bank
Overview A leading investment bank with a strong presence in the Asia Pacific region, is seeking a talented and experienced Regulatory Compliance I...
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APAC Investment Oversight, State Street Global Advisors, Officer
Who we are looking for APAC Investment Oversight, Officer will provide investment oversight support for the investment management and other functio...
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Legal - Environmental and Social Risk Management (ESRM) - Executive Director/Vice President, APAC
Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and weal...
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Private Credit Firm Compliance
ABOUT Our well-established private credit fund with a big presence in Asia and headquartered in Hong Kong is seeking a highly qualified Compliance/...
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Assistant Manager, Whistleblowing & Investigations
At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not...
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Compliance Manager - Hang Seng Bank (HK)
Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital...
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