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Compliance Full Time Jobs in Central

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General Manager, OKX DEX

Okx

briefcase icon Full Time

geo-alt icon Hong Kong

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exc ...

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Posted 73 days ago

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System Security Control Specialist (AVP), System Planning & Development

Mizuho Bank, Ltd

briefcase icon Full Time

geo-alt icon Hong Kong

Company Overview Mizuho has a long-term commitment to the Hong Kong market. With strong ties to Mizuho’s global network and a workforce of over 600 staff in Hong Kong, we ...

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Posted 73 days ago

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Principal/Senior Product Manager, Advanced Trading Operations (Spot/Derivatives)

Okx

briefcase icon Full Time

geo-alt icon Hong Kong, Hong Kong...

OKX will be prioritising applicants who have a current right to work in Ho ...

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Posted 73 days ago

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Analyst / Associate, Assistant Relationship Manager, Global Corporate Banking Hong Kong

Mitsubishi Ufj Financial Group

briefcase icon Full Time

geo-alt icon Hong Kong

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. ...

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Posted 73 days ago

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Senior Business Analyst | Third Party Risk | Bank

Capco

briefcase icon Full Time

geo-alt icon China - Hong Kong

ABOUT USCapco is a global technology and management consultancy specializing in driving digital transformation in the financial ...

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Posted 73 days ago

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Senior Manager, Agency Training

Prudential

briefcase icon Full Time

geo-alt icon Hong Kong

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and incl ...

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Posted 73 days ago

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FX Sales, Consumer Financial Services

Ocbc Bank

briefcase icon Full Time

geo-alt icon 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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Posted 73 days ago

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Partnership Strategic & Analytics, Principal (Senior Manager)

Aia Group

briefcase icon Full Time

geo-alt icon 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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Posted 73 days ago

Logo-of-The-Fwd-Group-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Senior Officer/ Assistant Manager, Business Training, Tied Agency

The Fwd Group

briefcase icon Full Time

geo-alt icon Hong Kong

About FWD GroupFWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 34 million customers across 10 ...

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Posted 73 days ago

Logo-of-Aia-Group-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Product Development, Consultant (Manager)

Aia Group

briefcase icon Full Time

geo-alt icon 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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Posted 73 days ago

Logo-of-Pfizer-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

GWE Manager for HK, Macau , Taiwan and South China Commercial Sites

Pfizer

briefcase icon Full Time

geo-alt icon Hong Kong

Position:                                         GWE ...

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Posted 73 days ago

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Head of Client Service, Hong Kong - Vice President

State Street Corporation

briefcase icon Full Time

geo-alt icon Hong Kong

Overview We are seeking an experienced and accomplished leader to head the Client Service function in Hong Kong. This is a senior, client-facing leadership role with full accountability fo ...

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Posted 73 days ago

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Compliance Officer - Private Equity

Larson Maddox

briefcase icon Full Time

geo-alt icon Hong Kong

Compliance Manager / Senior Compliance Associate Private Equity Firm - Hong Kong Our client is a well‑established international priv ...

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Posted 79 days ago

Logo-of-Hays-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Compliance Director, Asset Management

Hays

briefcase icon Full Time

geo-alt icon Hong Kong

Your new companyOur client is a fast-growing asset management firm dedicated to delivering exceptional investment solutions to its clients. They are seeking a highly ...

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Posted 79 days ago

Logo-of-Hays-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Corporate Compliance Manager, Insurance

Hays

briefcase icon Full Time

geo-alt icon Hong Kong

Your new company A leading insurer is looking for a Corporate Compliance professional with exposure to US Tax and PDPO. Your new role ...

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Posted 79 days ago

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AML Manager, Sanctions Compliance

Bank Of China (Hong Kong) Limited

briefcase icon Full Time

geo-alt icon Hong Kong

Responsibilities: Responsible for screening sanctions transactions and conducting due diligence on remittances, documentary credits and other transactions involving sanction ...

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Posted 79 days ago

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Director/Team Lead - Compliance

Jobslab

briefcase icon Full Time

geo-alt icon Hong Kong

Director / Team Lead – Compliance As the Team Lead, you will manage key initiatives to ensure complete adherence to legal and regulatory obligations. You ...

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Posted 79 days ago

Logo-of-Hays-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Head of Regulatory Compliance, Corporate Bank

Hays

briefcase icon Full Time

geo-alt icon Hong Kong

Your new company You will join a licenced foreign corporate bank with a strong footprint across Asia-Pacific, supporting multinational corporates and institutional clients. ...

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Posted 79 days ago

Logo-of-Aia-International-Limited.-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Financial Crime Compliance - Analytics and KYC, Principal

Aia International Limited.

briefcase icon Full Time

geo-alt icon Hong Kong

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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Posted 79 days ago

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VP / Director - Investment Banking Compliance & Control Room

Larson Maddox

briefcase icon Full Time

geo-alt icon Hong Kong

CLIENT BACKGROUNDOur client is a well-established financial institution with a growing presence in Asia, offering a broad platform across investment banking, capi ...

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Posted 79 days ago

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