Locally hired in one of our Southeast Asian Entities: Responsibilities: Design and prepare various routine monitoring and compliance reports for Global Markets operational risks. Follow up on various operational incidents and conduct independent assessment and analysis on
General information Entity About Indosuez Wealth Management in Asia Indosuez Wealth Management has a solid foundation in Asia as a pioneering bank with more than a century old heritage, when Banque de lIndochine opened its historic offices
FIND YOUR BETTER AT AIA We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us. We believe in empowering every one of
Programmer (at the rank of IT Officer/ IT Technician) in the Clinical Trials Centre (Ref.:536747) The Clinical Trials Centre (HKU-CTC) is a leading clinical trials management platform established under The University of Hong Kong LKS Faculty
Bachelor’s degree or above Follow up on various operational incidents 4+ yrs working exp in strategy planning Locally hired in one of our Southeast Asian Entities: Responsibilities Design and prepare various routine monitoring and compliance reports for
Deputy Director / Assistant Director, Legal and Compliance Department Draft, review, and negotiate complex commercial agreements and legal documents, with a strong focus on international trade and a diverse range of general commercial contracts in both
Manager, Offshore Cash Pooking & Cross Border Funds Settlement About the company Our client is a top tier and well-known treasury platform based in Hong Kong to manage international capital operations and cross border liquidity. With
Role Overview The Asia Pacific Technology Management Office (APAC TMO) ensures Global Technology is appropriately represented, governed and accountable at regional and location level across APAC. The function supports Technology Operating Committees, Senior Technology Officers (STOs)
This position is part of the Financial Crime Compliance (FCC) team and is responsible for supporting the firm’s overall compliance framework, with a particular focus on Anti-Money Laundering (AML), Know Your Customer (KYC), and broader FCC-related activities.
Role Overview The Asia Pacific Technology Management Office (APAC TMO) ensures Global Technology is appropriately represented, governed and accountable at regional and location level across APAC. The function supports Technology Operating Committees, Senior Technology Officers (STOs)
Job Description The Compliance Manager, Financial Crime will be part of the CSI’s Regional Financial Crime Compliance team, Legal and Compliance, reporting into the Regional Head of Financial Crime Compliance. He/she will work with the team
Position Description FATCA Compliance Officer This position will work with the team to maintain a robust FATCA-CRS compliance framework, ensure efficient monitoring of clients and transactions, identification and timely reporting of irregularities/suspicions, ensure compliance with tax transparency
Location: Hong Kong Other locations: Primary Location Only Date: 23 Mar 2026 Requisition ID: 763043 The opportunity Risk Management team of EY Risk Consulting Practice helps clients identify and address key risk areas that encompasses governance
The Legal team provides legal and regulatory advice to ensure that all CDC products and services are compliant per local regulations while also meeting the needs of CDC customers. The team interfaces externally with regulators and
About the Role We are seeking a highly experienced and strategic Infrastructure & Security Lead to spearhead the identity, infrastructure, and security separation for our new SCE entity. In this pivotal role, you will be responsible for
Role Overview The Asia Pacific Technology Management Office (APAC TMO) ensures Global Technology is appropriately represented, governed and accountable at regional and location level across APAC. The function supports Technology Operating Committees, Senior Technology Officers (STOs)
Client Description Greater-China based IT service and solutions provider Job Description Systems Analyst (.Net) Responsibilities Lead a technical team for web application development and project implementation for Commercial and Government clients Responsible of user requirement gathering,
Manager, People Development (Retail - Training & Staff Engagement) Join to apply for the Manager, People Development (Retail - Training & Staff Engagement) role at The Hong Kong Jockey Club . With over 80 off‑course betting
Business Risk & Regulatory Control Senior Manager, Global Banks Business & Regulatory Risk Management Our Client Immediate openings with multiple Global Private Banks to search for Business & Regulatory Risk talents to be part of the
Responsibilities Responsible for managing the Client Data Team and Product Data Team, managing account opening and maintenance processes, regulated periodic exercises, managing & monitoring product and price related data processes; Monitor product and market data related