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We are seeking a Legal & Compliance Director with a global perspective, based in Hong Kong. This role will focus on assessing the impact of U.S. export control regulations on the company's international operations and implementing the internal compliance systems with a proactive, preventative mindset.
Our client is a well-established bank in Hong Kong. Currently, they are looking to hire Fraud Specialist to join their expanding team!
Third Party Risk, M/SM, Global Fintech Firm
The IT & AI Systems Engineering Lead will play a pivotal role in leading and overseeing the integration of AI-driven solutions within the retail industry. This position requires a strategic thinker with the ability to align technology initiatives with business goals.
Legal Counsel - Bank
Legal Manager - Chinese Family Office
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