Compliance Full Time Jobs in Central

Scope and Responsibilities Assist on monitoring the margin exposure level of client portfolio Follow up with sales team on any margin deficit Prepare ...

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About the Role We are seeking a seasoned and strategic Senior Manager to lead the Operations team of our Hong Kong branch. This is a senior leadership position resp ...

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{"description": "You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - ex ...

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CLIENT BACKGROUNDA leading wealth management platform is expanding its onboarding function and is looking for an experienced Client Onboarding Specialist to suppo ...

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FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. We believe in empow ...

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About usAn award-winning Fintech organization with a dedicated team of 600+ professionals across the globe. With more than 15 offices across the world, we are a people centr ...

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Role Responsibilities: Oversee and execute strategies regarding licensing, regulatory communications, and the tracking of regulatory obligations. Kee ...

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FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. We believe in empow ...

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Responsibilities: Provide advice for continuous improvement of fraud risk management framework of the Bank Establish and continuously review fraud risk p ...

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Responsibilities Risk Oversight: Coordinate and monitor the overall compliance and operational risk for the Southeast Asia (SEA) and Hong Kong market. ...

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{"description": "The Quant Trading team is responsible for trading and managing risks associated with different crypto products, including spots and derivatives. The team develops and implements tradi ...

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{"description": "The Quant Trading team is responsible for trading and managing risks associated with different crypto products, including spots and derivatives. The team develops and implements tradi ...

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Job Description At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through o ...

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Officer, Anti- Money Laundering (AML) and Compliance – Hong KongAre you looking to play a key role in helping combat financial crime and provide services to help a globa ...

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Key Areas of Responsibilities Lead and oversee the processing of investors’ capital activities, including subscription, redemption, switchi ...

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Responsibilities Handle the operation of the transactions, including but not limited to the provision of services and operational support. Override the transactio ...

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Your new company A leading insurance broker company who provides discreet, professional advisory services tailored to individual and corporate needs is now looking for a Finance ...

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Your new company A European Private bank with a longstanding heritage of discretion, excellence, and client-centric wealth management, is currently seeking an expe ...

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Mission-critical security projects Enterprise-grade technologies Collaborative, specialized security team We are partnering with a leading financial institution t ...

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Key Responsibilities Oversee the full spectrum of company secretarial duties for the Group's entities across multiple jurisdictions, including Hong Kong, Singapore, the Netherlands, Lu ...

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