Data-Driven Compliance Expert

About the RoleWe are seeking an experienced Data Architect to design and manage our data architecture, supporting robust, scalable, and secure data operations.ResponsibilitiesProvide data analytics expertise within the compliance team, enhancing financial crime operations and detection systems.Analyze large datasets to identify trends, patterns, and insights...

About UsAt OKX, we envision a future where crypto shapes the world and contributes to individual freedom. We are a leading crypto exchange and developer of OKX Wallet, providing millions access to trading and decentralized applications.We value our core principles: We Before Me, Do the Right Thing, and Get Things Done. These values drive our culture, shape...

At Johnson & Johnson, we believe in harnessing the power of healthcare innovation to build a better future. As a key member of our team, you will play a critical role in ensuring compliance and transparency across the Asia Pacific region.About UsWe are a global leader in the pharmaceutical, medical devices, and diagnostics markets, driven by a passion to...

Data Intellect is a dynamic data and technology consultancy firm that specializes in providing innovative financial and capital markets technology solutions. We are seeking an experienced kdb+ Developer to join our team of talented professionals who share a passion for turning big data problems into smart data solutions.As a key member of our team, you will...

OKX will be prioritising applicants who have a current right to work in Hong Kong, and do not require OKX's sponsorship of a visa. Who We Are At 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...

Data Intellect is a forward-thinking data and technology consultancy firm that's passionate about providing cutting-edge financial and capital markets technology solutions. We're seeking an experienced kdb+ Developer to join our team of experts who are dedicated to turning big data problems into smart data solutions.In this role, you'll be responsible for...

We are seeking a highly skilled Data Analysis Expert to support our Customer Service team. The ideal candidate will have a strong understanding of business analysis, customer service performance metrics, and assessment standards.Key Responsibilities:Collect, organize, and analyze various customer service data, regularly providing reports and trend analysis...

Job OverviewFCC Analytics is a RegTech company that provides AI-powered end-to-end AML compliance solutions to financial institutions. Our solutions use advanced analytics techniques, including big data analytics, machine learning, and natural language processing, to help financial institutions make compliance processes more efficient. As a Technical...

About the Role:We are seeking an experienced Senior Quantitative Researcher to join our team at Avenir Group. In this role, you will be responsible for conducting performance attribution analysis of high-frequency strategies, analyzing market microstructure, and developing quantitative models for predicting market movements. Your expertise in using Python,...

AI-driven Data and Market Research Associate The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is Financing Infrastructure for Tomorrow in Asia and beyond-infrastructure with sustainability at its core. We began operations in Beijing in 2016 and have since grown to 110 approved members worldwide. We are...

About the RoleWe are seeking an experienced Compliance Expert to join our Investment Compliance team in Hong Kong. The successful candidate will contribute to ensuring that all of Allianz Global Investors' activities in the Asia Pacific offices satisfy regulatory requirements and internal policies.Develop and implement policies, procedures, and controls to...

Duties and ResponsibilitiesYou will be responsible for designing and testing automation processes for physical security systems, BMS, and IT automation from a management perspective.Collaborate with multiple teams across different disciplines to drive project schedules while working closely with other disciplines to ensure milestones and completion dates are...

Job SummaryWe are seeking a highly skilled Data Center Operations Specialist to join our team. As a technical specialist with a strong track record in IT infrastructure, you will be responsible for maintenance and troubleshooting within Data Center IT Operations, IT Automation, and Compliance. Your goal will be to ensure the efficient operation of systems...

Cognizant is seeking a skilled Cloud Data Solutions Expert to join our team. As a key member of our organization, you will play a crucial role in driving business growth and innovation through the effective design, implementation, and management of cloud-based data solutions.Job DescriptionAs a Cloud Data Solutions Expert, you will be responsible for...

Job DescriptionWe are seeking a highly skilled Senior Compliance Expert to join our team at Harbridge Partners. This is an exciting opportunity for an individual with a strong background in anti-money laundering (AML) programs to contribute to the growth and success of our organization.About the RoleThe AML Program Specialist will be responsible for...

About UsAt Johnson & Johnson, we are driven by a passion to improve the lives of people around the world. Our commitment to innovation and quality has enabled us to become one of the world's most trusted healthcare companies.We are seeking a highly skilled Senior Analyst to join our Global Transparency Reporting team in Asia Pacific. This role will play a...

About the JobWe are seeking a talented Quantitative Finance and Data Science Expert to join our team. As a key member of our investment risk management process, you will be responsible for analyzing and interpreting complex financial data, identifying trends, and providing insights to support informed investment decisions.You will work closely with our...

Job Summary:As a Compliance Manager at ConnectedGroup, you will play a pivotal role in enhancing compliance initiatives across regional and local levels. This exciting opportunity demands a seasoned professional with expertise in developing and implementing compliance policies and procedures.About the Role:Design and implement comprehensive compliance...

Job DescriptionWe're looking for a highly skilled Fintech Compliance Expert to join our team in Hong Kong. As the first lawyer in this role, you'll be responsible for overseeing the APAC region and ensuring compliance with complex regulatory environments.This is an exciting opportunity for someone with 5-10 years of post-qualification experience in relevant...

We are a global technology leader. Our values of teamwork, integrity, and trust guide our business decisions.Lenovo is a technology powerhouse serving millions of customers worldwide. Our commitment to Smarter Technology for All drives innovation in AI-enabled devices, infrastructure, software, and services.Focused on building a more equitable and...