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Compliance Full Time Jobs in Central
OFFICE MANAGER & RECEPTIONIST
Recruitment Intelligence Consultants Limited
Full Time
Hong Kong
International Asset Management House Excellent Exposur ...
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Number of Applicants
:000+
Posted 107 days ago
(Senior) Vice President - Model Risk, Risk Management
Haitong International Securities Group Limited
Full Time
Hong Kong
Job Duties: Conduct independent quantitative reviews of the Market Risk, Credit Risk and pricing Models used within the group in accordance with in ...
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Number of Applicants
:000+
Posted 107 days ago
Manager - Financial Crime Compliance - Forensic & Financial Crime - Hong Kong
Deloitte
Full Time
Hong Kong
A ...
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Number of Applicants
:000+
Posted 110 days ago
Sales Specialist - Data, Valuations and Risk Analytics, Hong Kong
S&p Global
Full Time
Hong Kong
About the Role: Grade Level (for internal use): 11 The Team: The Data, Valuations and Risk Analytics ('DVR') team plays a critical role in ...
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Number of Applicants
:000+
Posted 106 days ago
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Head of APAC Revenue, Corporate Actions
S&p Global
Full Time
Hong Kong
About the Role: Grade Level (for internal use): 13 Job Description S&P Global is seeking a dynamic and experienced Head of APAC Revenue to drive growth ...
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Number of Applicants
:000+
Posted 106 days ago
Senior Specialist, AML Compliance
Western Union Co
Full Time
Hong Kong
Senior Specialist, AML Compliance – Hong KongIn this role, you will operate within the APAC Global Field Operations (GFO) compliance team for Hong Kong and greater China ...
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Number of Applicants
:000+
Posted 111 days ago
AM, Equities Internal Compliance Manager
Ocbc Bank
Full Time
Hong Kong
WHO WE ARE:As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taki ...
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Number of Applicants
:000+
Posted 111 days ago
Non-Financial Risk Manager, Outsourcing Compliance - Vice President
Morgan Stanley
Full Time
Hong Kong
We’re seeking someone to join our team as a Vice President, Outsourcing Compliance in the Legal & Compliance division to provide subject matter expertise and oversight on outsourcing and ope ...
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Number of Applicants
:000+
Posted 111 days ago
Chief Compliance Officer Asia Segment
Manulife
Full Time
Hong Kong
Responsibility:Responsible for the overall leadership of the 2nd line of defense compliance function in Asia, including, but not limited to, anti-money laund ...
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Number of Applicants
:000+
Posted 111 days ago
Assistant Sourcing Manager
Walt Disney Co.
Full Time
Hong Kong
Job Posting Title:Assistant Sourcing ManagerReq ID:10150169 ...
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Number of Applicants
:000+
Posted 108 days ago
Analyst, Risk Management
Mitsubishi Ufj Financial Group
Full Time
Hong Kong
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 ...
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Number of Applicants
:000+
Posted 108 days ago
Business Continuity Management, Senior Principal
Aia Group
Full Time
Hong Kong
FIND YOUR 'BETTER' AT AIAWe don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us. ...
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Number of Applicants
:000+
Posted 108 days ago
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Client Protection Associate (Legal & Compliance)
Avomind
Full Time
Hong Kong
DescriptionThe CompanyOur client provides global investment and business professionals with on-demand access to the knowledge they need across all indu ...
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Number of Applicants
:000+
Posted 111 days ago
Equities Compliance VP - International Bank
Larson Maddox
$800,000 - $1,600,000 yearly
Full Time
Hong Kong
CLIENT BACKGROUNDOur client is a well-established, global financial services platform with a significant presence across Asia-Pacific. The firm is known for its s ...
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Number of Applicants
:000+
Posted 111 days ago
Finance Director | Multi-Family Office
Options Group (Hong Kong)
$70,000 - $80,000 yearly
Full Time
Hong Kong
Background We are seeking a Finance Director to lead the finance and regulatory functions at a Hong Kong-headquartered multi-family office. The position wil ...
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Number of Applicants
:000+
Posted 108 days ago
HR Manager and Global HR Compliance Coordinator
Animals Asia Foundation Limited
Full Time
Sheung Wan, Hk
HR Manager and Global HR Compliance CoordinatorAnimals Asia Foundation is seeking a professional for the role of Human Resources ...
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Number of Applicants
:000+
Posted 111 days ago
Business Compliance Manager
Ocbc Bank
$1 monthly
Full Time
Hong Kong
WHO WE ARE:As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taki ...
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Number of Applicants
:000+
Posted 111 days ago
Compliance Specialist - FCC Surveillance
Ocbc Bank
Full Time
Hong Kong
Bank of Singapore opens doors to new opportunities.At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a cultur ...
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Number of Applicants
:000+
Posted 111 days ago
Sanctions Compliance Officer Vice President
Morgan Stanley
Full Time
Hong Kong
We are seeking someone to join our team as a Global Financial Crimes (GFC) APAC Sanctions Compliance Officer.In the Legal and Compliance division, we assist the Firm in achieving its ...
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Number of Applicants
:000+
Posted 111 days ago
Compliance Analyst
Yedpay
Full Time
Hong Kong
Responsibilities:Assist in screening merchants and conducting due diligence.Regularly monitor merchant transactions and a ...
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Number of Applicants
:000+
Posted 111 days ago
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