Regional Compliance Testing

Regional Compliance Testing and Monitoring Analyst Add expected salary to your profile for insights Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every...

Your new company Our client is a leading regional bank with a full banking license and strong presence across the global, including Asia-Pacific. This institution offers comprehensive commercial and consumer banking services and is recognized for its robust compliance culture and global connectivity. Your new role As FVP, Compliance Testing, you will lead...

A global financial services company based in Hong Kong is seeking an Associate/Vice President for Compliance and Operations Risk Testing. This role involves conducting and managing comprehensive tests to enhance compliance and operational risk management. The ideal candidate should have several years of experience in compliance testing in the financial...

Compliance and Operations Risk Test – Associate/Vice President Join the dynamic team at JPMorganChase in driving risk management excellence. As a Compliance and Operations Risk Test Lead in the Testing Center of Excellence, you will play a key role in enhancing our compliance and operational risk management. Your expertise in test execution will be crucial...

A leading financial institution in Hong Kong seeks a Regional Surveillance Oversight Lead. This role involves overseeing BAU surveillance activities, ensuring compliance with defined protocols, and collaborating closely with colleagues across various regions. The ideal candidate has extensive experience in surveillance within large financial entities, strong...

A leading children's apparel retailer in Hong Kong is seeking a knowledgeable candidate to manage product risk assessments and ensure compliance with testing standards. The role involves providing technical support to vendors and cross-functionally collaborating on test requirements. Applicants should have at least a Higher Diploma in a relevant field, 3...

Our client, a leading global asset manager, is looking for a proactive Compliance Officer to join their Asia‑Pacific team. What you’ll do Oversee daily compliance activities across trading and fund management, including trade monitoring, post‑trade surveillance, and regulatory filings. Provide advisory support to investment, trading, and operational...

A leading tech firm in Hong Kong is seeking a seasoned Regional IT Lead to shape and drive the IT infrastructure across Asia. This strategic role involves overseeing networks, servers, storage, and virtualization while ensuring compliance and security. Candidates should hold a degree in IT or Computer Science, with over 10 years of experience in...

A prominent regional financial institution is seeking a seasoned Head of Compliance in Hong Kong. This strategic leadership role focuses on overseeing compliance and regulatory matters, ensuring adherence to both local and international standards. The ideal candidate will have over 15 years of experience in corporate or institutional banking, with a strong...

A regional private bank in Hong Kong seeks a General Compliance, Senior Officer to manage regulatory compliance operations. Key responsibilities include coordinating with stakeholders, preparing compliance reports, and ensuring adherence to regulatory guidelines. The ideal candidate has a degree and at least 2 years of experience in financial services...