Regulatory Compliance Associate

3 days ago Be among the first 25 applicantsAn esteemedinternational law firminHong Kongis seeking a talentedFS Regulatory Associatewith 3-6 years PQE to join its distinguished Financial Services Regulatory team.The firm is recognized for its expertise in advising global clients on complex regulatory matters within the financial services industry.The Role:As...

Talent Acquisition Partner | HRBP | Matrixport ABOUT USEstablished in 2019, Matrixport is the world's leading hub for all-in-one crypto financial services. We are committed to building an entry-grade ecosystem for the crypto space, by providing every user with a personalized super account that integrates products and services of crypto assets trading,...

Talent Acquisition Partner | HRBP | MatrixportABOUT USEstablished in 2019, Matrixport is the world's leading hub for all-in-one crypto financial services. We are committed to building an entry-grade ecosystem for the crypto space, by providing every user with a personalized super account that integrates products and services of crypto assets trading,...

Associate, Compliance Risk and Diligence (Korean Language)Compliance Risk and Diligence | Hong Kong, Hong Kong | 21010531 In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients...

Associate, Compliance Risk and Diligence (Korean Language)Compliance Risk and Diligence | Hong Kong, Hong Kong | 21010531In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not...

Compliance Officer - KYC and Sanctions Compliance Hong Kong, Hong Kong | Posted on 06/02/2025 Job Description Working with Bernhard Schulte Shipmanagement (BSM) means partnering with one of the world's leading third-party ship managers. As a multinational, family-owned business, we celebrate a culture of togetherness. Caring for and learning from each other...

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...

Associate General Counsel, Product and Regulatory AdvisoryHong Kong, Hong Kong SARWho We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (d...

Associate General Counsel, Product and Regulatory AdvisoryHong Kong, Hong Kong SARWho We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications...

Associate General Counsel, Product and Regulatory AdvisoryHong Kong, Hong Kong SARWho We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications...

Associate Manager, Compliance Risk and Diligence (Chinese Language)Compliance Risk and DiligenceCompliance Risk and Diligence | Hong Kong, Hong Kong | 21010938In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology,...

Associate, Compliance Risk and Diligence (Korean Language)Compliance Risk and Diligence | Hong Kong, Hong Kong | 21010531In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not...

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...

Regulatory Affairs & Central Compliance Senior ManagerOversight Regulatory Affairs & Central ComplianceExcellent job security and work-life balanceOur ClientSearching for Regulatory Central Compliance Senior Manager with one of the most established Global Private Banks with 250+ employees in North Asia Branch and operations in over 20 locations.Job DutiesAs...

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...

Associate, Compliance Risk and Diligence (Chinese Language)Compliance Risk and Diligence | Hong Kong, Hong Kong | 21010937In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients...

Key ResponsibilitiesThe Regulatory Compliance Officer will be responsible for ensuring that all aspects of clinical research studies conducted at our sites comply with applicable laws, regulations, and industry standards.Main duties include:Developing and implementing policies and procedures to ensure regulatory compliance;Conducting audits and assessments...

Associate Manager, Compliance Risk and Diligence (Chinese Language)Compliance Risk and DiligenceCompliance Risk and Diligence | Hong Kong, Hong Kong | 21010938In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology,...

Compliance Consultant (Most importantly with passion to deliver exceptional services)Company DescriptionProsynergy Consulting Limited, based in Hong Kong, is a premier consulting firm specializing in regulatory and compliance services for financial institutions, fintech operators, crypto businesses, and other organizations. With extensive regulatory and...

Full-Time in Hong Kong - Senior - ComplianceTransak: Compliance Manager & MLRO - Hong KongAbout Us:Transak, a pioneer in web3 payments, offers a significant opportunity in the blockchain and cryptocurrency sphere. Partnering with giants like MetaMask and backed by top VCs, we're expanding rapidly and need a driven Compliance Manager for Hong Kong.Role...