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Compliance Full Time Jobs in Central
General Manager, OKX DEX
Okx
Full Time
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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Number of Applicants
:000+
Posted 73 days ago
System Security Control Specialist (AVP), System Planning & Development
Mizuho Bank, Ltd
Full Time
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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Number of Applicants
:000+
Posted 73 days ago
Principal/Senior Product Manager, Advanced Trading Operations (Spot/Derivatives)
Okx
Full Time
Hong Kong, Hong Kong...
OKX will be prioritising applicants who have a current right to work in Ho ...
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Number of Applicants
:000+
Posted 73 days ago
Analyst / Associate, Assistant Relationship Manager, Global Corporate Banking Hong Kong
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), the 7th largest financial group in the world. ...
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Number of Applicants
:000+
Posted 73 days ago
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Senior Business Analyst | Third Party Risk | Bank
Capco
Full Time
China - Hong Kong
ABOUT USCapco is a global technology and management consultancy specializing in driving digital transformation in the financial ...
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Number of Applicants
:000+
Posted 73 days ago
Senior Manager, Agency Training
Prudential
Full Time
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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Number of Applicants
:000+
Posted 73 days ago
FX Sales, Consumer Financial Services
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 73 days ago
Partnership Strategic & Analytics, Principal (Senior Manager)
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 73 days ago
Senior Officer/ Assistant Manager, Business Training, Tied Agency
The Fwd Group
Full Time
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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Number of Applicants
:000+
Posted 73 days ago
Product Development, Consultant (Manager)
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 73 days ago
GWE Manager for HK, Macau , Taiwan and South China Commercial Sites
Pfizer
Full Time
Hong Kong
Position: GWE ...
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Number of Applicants
:000+
Posted 73 days ago
Head of Client Service, Hong Kong - Vice President
State Street Corporation
Full Time
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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Number of Applicants
:000+
Posted 73 days ago
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Compliance Officer - Private Equity
Larson Maddox
Full Time
Hong Kong
Compliance Manager / Senior Compliance Associate Private Equity Firm - Hong Kong Our client is a well‑established international priv ...
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Number of Applicants
:000+
Posted 79 days ago
Compliance Director, Asset Management
Hays
Full Time
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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Number of Applicants
:000+
Posted 79 days ago
Corporate Compliance Manager, Insurance
Hays
Full Time
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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Number of Applicants
:000+
Posted 79 days ago
AML Manager, Sanctions Compliance
Bank Of China (Hong Kong) Limited
Full Time
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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Number of Applicants
:000+
Posted 79 days ago
Director/Team Lead - Compliance
Jobslab
Full Time
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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Number of Applicants
:000+
Posted 79 days ago
Head of Regulatory Compliance, Corporate Bank
Hays
Full Time
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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Number of Applicants
:000+
Posted 79 days ago
Financial Crime Compliance - Analytics and KYC, Principal
Aia International Limited.
Full Time
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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Number of Applicants
:000+
Posted 79 days ago
VP / Director - Investment Banking Compliance & Control Room
Larson Maddox
Full Time
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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Number of Applicants
:000+
Posted 79 days ago
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