Compliance Consultant

Kroll's Compliance Consulting practice assists clients in setting up firms, obtaining their initial authorization or registration, and providing them with ongoing compliance advice to navigate the rapidly changing regulatory landscape. As an Analyst you will embody drive, embrace change and take risks. You will be innovative and solve problems in our...

Kroll’s Compliance Consulting practice assists clients in setting up firms, obtaining their initial authorization or registration, and providing them with ongoing compliance advice to navigate the rapidly changing regulatory landscape. As an Analyst you will embody drive, embrace change and take risks. You will be innovative and solve problems in our...

Kroll’s Compliance Consulting practice assists clients in setting up firms, obtaining their initial authorization or registration, and providing them with ongoing compliance advice to navigate the rapidly changing regulatory landscape. As an Analyst you will embody drive, embrace change and take risks. You will be innovative and solve problems in our...

Be among the first 25 applicants Responsibilities Spearhead operations-related research projects Handle ad-hoc operations-related tasks Requirements Hong Kong passport holder Bachelor's degree in non-finance/non-business fields preferred Fresh grad or minimal working experience in non-finance/non-business industries No brokerage account and/or equities...

2 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Responsibilities:Assist in updating policies and procedures to ensure compliance with all relevant rules and regulations;Participate in licensing applications for regulated virtual asset services;Coordinate with key internal functions to identify gaps and...

Key Responsibilities: ERP Design, Implementation & Optimization:Drive large ERP RFPs with the sales team and the global centre of excellence team to propose the right solution for the customer's requirement. Help the sales on the estimation, planning and driving the sales conversation with the customer.Lead and oversee the implementation, configuration, and...

3 days ago Be among the first 25 applicantsLocation:Hong KongJob Type:Part-Time (3 Days per Week)Boötes Consulting is a boutique immigration consultancy based in Hong Kong. With over 12 years of expertise in guiding individuals, families, and businesses through seamless relocation journeys, we specialize in personalized immigration solutions,...

Company DescriptionEgis is a global consulting and engineering firm working in construction, transport and mobility services. Joining our Group and its over 19,000 employees means, above all, sharing our values as a people-first company, strongly committed to sustainability and innovation.As one of the world’s leading consultancy, construction engineering...

Company DescriptionEgis is a global consulting and engineering firm working in construction, transport and mobility services. Joining our Group and its over 19,000 employees means, above all, sharing our values as a people-first company, strongly committed to sustainability and innovation.As one of the world's leading consultancy, construction engineering...

Company Description Egis is a global consulting and engineering firm working in construction, transport and mobility services. Joining our Group and its over 19,000 employees means, above all, sharing our values as a people-first company, strongly committed to sustainability and innovation. As one of the world’s leading consultancy, construction...

Company Description Egis is a global consulting and engineering firm working in construction, transport and mobility services. Joining our Group and its over 19,000 employees means, above all, sharing our values as a people-first company, strongly committed to sustainability and innovation. As one of the world's leading consultancy, construction engineering...

We are presently seeking Workday Consultants for HCM in Hong Kong location. Location: Remote - Hong Kong. Job Type: Full-Time About the Role2-4 years of Workday HCM experience. Active Workday certification is a plus. Expertise in Recruitment, Talent & Performance, Time Tracking, Learning, Compensation, Advance Compensation & Benefits. Candidates must possess...

1. Compliance Management Strategy & FrameworkDevelop, implement, and establish a comprehensive compliance management strategy and framework aligned with the Company's business objectives, regulatory and Chubb requirements.Lead a team and conduct regular compliance risk assessments, drive proactive actions to address areas of increased risks, and evaluate the...

Compliance Officer (Securities Brokerage) - EWClient DescriptionOur client is a renowned listed securities brokerage company. To cope with continuous growth, they are now urgently looking for a Compliance Officer to join the team in Hong Kong.Job DescriptionEnsure company policies, internal control procedures & manuals are up-to-date with regulatory...

Direct message the job poster from People Search People Search/Financial Services Recruiter My client is a fast growing and reputable financial services company with strong presence in Asia. Due to strong business growth and expansion, they are hiring a project management consultant to join the team. Budget: 40-50k x 13month + bonus Descriptions: Organize...

Direct message the job poster from PeopleSearchPeople Search/Financial Services RecruiterMy client is a fast growing and reputable financial services company with strong presence in Asia. Due to strong business growth and expansion, they are hiring a project management consultant to join the team.Budget: 40-50k x 13month + bonusDescriptions:Organize delivery...

We are presently seeking Workday Consultants for Finance in Hong Kong location. Location: Remote - Hong Kong. Job Type: Full-Time Responsibilities2 to 4 years of Workday Finance experience. Active Workday certification is a plus. Expertise in P2 P, Expenses, R2 R, Accounting, Banking, O2 C, C2 C, Knowledge on Settlement and other complex Finance solutions....

Compliance Officer (Securities Brokerage) - EWClient Description Our client is a renowned listed securities brokerage company. To cope with continuous growth, they are now urgently looking for a Compliance Officer to join the team in Hong Kong. Job Description Ensure company policies, internal control procedures & manuals are up-to-date with regulatory...

Regulatory Compliance and Licensing ManagerHong KongWe are looking to hire for one of our ecosystem projects. Our client, a leading digital assets ecosystem globally, is in search of an experienced Regulatory Compliance and Licensing Manager, with strong knowledge in the crypto space.In this role, you will:Stay informed on rapidly changing global crypto...

Location: Hong KongJoin Fortinet, a cybersecurity pioneer with over two decades of excellence, as we continue to shape the future of cybersecurity and redefine the intersection of networking and security. At Fortinet, our mission is to safeguard people, devices, and data everywhere. We are currently seeking a dynamic Senior Security Consultant - Proactive...