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Compliance Full Time Jobs in Central
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
Senior Tax Analyst - Tax Compliance
Crypto.com
Full Time
Hong Kong
We are seeking a high-caliber Senior Tax Analyst ...
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Number of Applicants
:000+
Posted 111 days ago
WeLab Bank - Manager, Financial Crime Compliance
Welab
Full Time
Quarry Bay, Hong Kon...
WeLab, a leading pan-Asian fintech platform, operates two digital banks (WeLab Bank and Bank Saqu) as well as multiple onlin ...
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Number of Applicants
:000+
Posted 111 days ago
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Tax - Global Compliance and Reporting - Staff/ Senior - Hong Kong
Fp
Full Time
Hong Kong
...
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Number of Applicants
:000+
Posted 111 days ago
Deputy MLRO/Manager - Regulatory Compliance
Nium
Full Time
Hong Kong
Nium is the global infrastructure comp ...
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Number of Applicants
:000+
Posted 111 days ago
Specialist
Sotheby's
$12 monthly
Full Time
Hong Kong
ABOUT SOTHEBY'SEstablished in 1744, Sotheby’s promotes access and ownership of exceptional art and luxury objects through auct ...
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Number of Applicants
:000+
Posted 109 days ago
IED, Electronic Trading Risk Management, Vice President/ Associate
Morgan Stanley
Full Time
Hong Kong
ompany ProfileMorgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. ...
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Number of Applicants
:000+
Posted 109 days ago
Senior Specialist
Sotheby's
$12 monthly
Full Time
Hong Kong
ABOUT SOTHEBY'SEstablished in 1744, Sotheby’s promotes access and ownership of exceptional art and luxury objects through auct ...
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Number of Applicants
:000+
Posted 109 days ago
Associate, Derivatives Sales, Commodities
Citic
Full Time
Hong Kong
Key Areas of ResponsibilitiesResponsible for developing overseas customer markets, covering the commodity trading needs of financial institutions, corporate clients, ...
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Number of Applicants
:000+
Posted 109 days ago
Sr. Manager, Data & Cyber Security Governance, IT Security, IT
Citic
Full Time
Hong Kong
Position DescriptionThis role of Data and Cyber Security Governance Lead, IT Security based out Hong Kong, to lead and manage data and cybersecurity governance initiatives & projec ...
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Number of Applicants
:000+
Posted 109 days ago
Manager, Operations Risk & Control
China Citic Bank International Limited
Full Time
Hong Kong
Mandatory Reference Checking Scheme (“MRC”) for Hong KongThe Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs” ...
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Number of Applicants
:000+
Posted 109 days ago
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Assistant Vice President - Corporate Loan Administration Operations
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 109 days ago
Associate, Commodity Swaps Trader, Commodities
Citic
Full Time
Hong Kong
Key Areas of Responsibilities ...
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Number of Applicants
:000+
Posted 109 days ago
Treasury Manager, APAC
Decker's Inc.
Full Time
Hong Kong
Primary responsibilities include managing APAC liquidity, investments, and risk. Responsible for oversight and preparation of cash flow forecasts, settlement of foreign exchange transactions ...
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Number of Applicants
:000+
Posted 109 days ago
Hub Operations Supervisor
Ups
Full Time
Hong Kong
Before you apply to a job, select your language preference from the options available at the top right of this page. ...
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Number of Applicants
:000+
Posted 109 days ago
Manager, Technical and Productions (Performing Arts)
West Kowloon Cultural District Authority
Full Time
Hong Kong
The West Kowloon Cultural District Authority welcomes exceptional talent with a passion to realise the vision and mission of making the West Kowloon Cultural ...
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Number of Applicants
:000+
Posted 109 days ago
Executive Director, Digital Product Solutions
R/ga
Full Time
Hong Kong
You desire impactful work. You’re RGA readyRGA is ...
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Number of Applicants
:000+
Posted 109 days ago
Manager / AVP - Channel team, Transaction Banking
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 109 days ago
Senior Associate/ AD, Equity Derivatives Sales, Equity Derivatives
Citic
Full Time
Hong Kong
Position Description We are seeking an experienced and motivated professional to join our team, specializing in structured products and equity derivatives for private ...
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Number of Applicants
:000+
Posted 109 days ago
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