Investigation and Compliance Officer

6 days ago Be among the first 25 applicants Brinks is the world's largest cash management company. Our strong market position is supported by new leadership with a proven track record of success, a long-term strategy to drive growth, and financial strength to continue to capture market share. Our culture of continuous improvement is supported by a global...

Company OverviewBrinks Hong Kong Ltd is the world's largest cash management company, providing exceptional customer support to its global clients. Our strong market position is supported by a proven track record of success and a long-term strategy to drive growth.Job DescriptionWe are seeking a detail-oriented individual with a strong sense of responsibility...

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...

Compliance Officer, Compliance page is loaded Compliance Officer, Compliance Apply locations Hong Kong time type Full time posted on Posted 30+ Days Ago job requisition id JR000951 Position Description The AML Compliance Officer will be part of the Financial Crime Compliance team in CLSA, reporting into Regional Head of Financial Crime Compliance. The AML...

Some careers shine brighter than others If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Financial Crime Compliance aligns...

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...

Senior Compliance Officer (Global Payment Group) (84083) Central and Western District, Hong Kong Job Description Work on strategic projects aimed at enhancing the compliance infrastructure and collaborate with both local and international teams to address compliance issues across the business. Ensure compliance with all applicable laws and regulations under...

Senior Compliance Officer (Global Payment Group) (84083) Central and Western District, Hong KongJob DescriptionWork on strategic projects aimed at enhancing the compliance infrastructure and collaborate with both local and international teams to address compliance issues across the business.Ensure compliance with all applicable laws and regulations under the...

Compliance Officer, Compliance page is loadedCompliance Officer, ComplianceApply locations Hong Kong time type Full time posted on Posted 30+ Days Ago job requisition id JR000951Position DescriptionThe AML Compliance Officer will be part of the Financial Crime Compliance team in CLSA, reporting into Regional Head of Financial Crime Compliance. The AML...

VP, Compliance Product Officer - GCBApply remote type Hybrid locations Kowloon Hong Kong time type Full time posted on Posted 2 Days Ago job requisition id 24816174Whether you're at the start of your career or looking to discover your next adventure, your story begins here. AtCiti , you'll have the opportunity to expand your skills and make a difference at...

Key ResponsibilitiesHK Data Centre design management, monitor the design progress and quality of HK Data Centre.HK consulting companies, monitor and control the site progress to ensure work is completed on-time, within scope and budget.PRC technical team organisation, carry out the plan and construction drawing design, control the quality of...

Hex Trust, established in 2018, offers fully regulated institutional digital asset Custody, Staking, and Markets services to builders, investors, and service providers. Drawing on the expertise of veteran banking technologists and award-winning financial services leaders, Hex Trust continues to innovate with its proprietary bank-grade platform, providing...

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...

Our ClientEuropean Based Wealth Management Banking Group, hiring over 550 employees in APAC region and total AUM USD of 195 Billion+ is in search for Compliance Monitoring Veteran of VP Level for Greater China region.Job DutiesPerform annual risk assessment to identify key risk areas that need to be monitored.Report to North Asia Head of...

DayOne Kwai Tsing District, Hong Kong SAR Project Director DayOne is a global leader in the development and operation of high-performance data centers, and one of the fastest-growing companies in the industry, with a strong presence across Asia and Europe. As we continue our exciting expansion into new international markets, we are seeking talented...

Job OverviewThis position involves overseeing the conduct of clinical research studies at various sites, ensuring that they are performed in accordance with established protocols, regulations, and sponsor requirements.Main duties include:Conducting regular site visits to monitor compliance with study protocols and regulatory requirements;Developing and...

Job DescriptionThe Clinical Research Associate will be responsible for monitoring and managing research sites to ensure compliance with study protocols, regulations, and sponsor requirements.Key responsibilities include:Performing site monitoring visits to verify adherence to protocol and regulatory requirements;Working with sites to develop and track...

Senior Legal Counsel, Dispute & Investigation - 17205/LNOur client, a leading global e-commerce company, seeks a Senior Legal Counsel to oversee disclosure management, litigation, and operational execution. Based in Hong Kong, you will collaborate across regions, managing litigation and regulatory compliance amid evolving standards. The ideal candidate is a...

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We respect the privacy of candidates for employment. The Privacy Notices set forth how we will use the information we obtain when you apply for a position through this career site. If you do not consent to the terms of your country's respective Privacy Notice, please do not submit information to us. Senior Compliance Analyst/Compliance Officer Apply...