Global Compliance Lead

21 hours ago


Kowloon, Hong Kong SAR China Geoswift Payment Technology Limited Full time

A payment technology company is seeking an experienced Compliance Officer in Hong Kong. The role involves working in the Global Compliance Team, assisting with regulatory compliance, building relationships with regulators, and ensuring AML processes are followed. Candidates should have a relevant degree and at least 3 years of experience in compliance. Proficiency in English and Mandarin is required, and familiarity with Hong Kong's financial regulations is preferred.#J-18808-Ljbffr


  • Global Quality Manager

    21 hours ago


    Kowloon, Hong Kong SAR China Cornerstone Global Partners Full time

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  • Referrer Growth

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    Kowloon, Hong Kong SAR China Allegis Global Solutions (Hong Kong) Limited Full time

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  • Lead, Compliance

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    Kowloon, Hong Kong SAR China SmartHire by SEEK Full time

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  • Kowloon, Hong Kong SAR China Easy Speed International Logistics Limited Full time

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  • Kowloon, Hong Kong SAR China Walgreens Boots Alliance Asia Sourcing Limited Full time

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  • Strategic Security

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    Kowloon, Hong Kong SAR China Deloitte Touche Tohmatsu Full time

    A leading global professional services firm in Hong Kong is seeking a Manager/Senior Manager in Business Security & Regulatory Compliance. This pivotal role involves ensuring compliance with local regulatory requirements, particularly regarding data privacy and cybersecurity. Candidates should possess significant experience in regulatory compliance, along...

  • Global Trustee

    3 days ago


    Kowloon, Hong Kong SAR China HSBC Full time

    A leading global bank in Hong Kong is looking for a candidate to lead and manage a team ensuring compliance with investment objectives and regulatory standards. This role involves analyzing fund rules, monitoring breaches, and engaging with clients. Ideal candidates should possess the RA13 license and have significant experience in trust or funds management....