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Compliance Full Time Jobs in Central
Senior Manager / Manager, Divisional Control
Dah Sing Financial Group
Full Time
Hong Kong
About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of ...
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Number of Applicants
:000+
Posted 97 days ago
Fund Legal Manager
Qhire Ltd
Full Time
Hong Kong
A well-known Asset Management firm is expanding its business and seeking a high-calibre Fund Legal Manager to join their team. Job Description ...
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Number of Applicants
:000+
Posted 97 days ago
(Senior) AML Manager, Risk Model Design and Assessment
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Handle the risk requirement and reporting related to other risks on departmental level Handle all sorts of business action plan and str ...
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Number of Applicants
:000+
Posted 97 days ago
Officer/ Senior Officer, Corporate Account Operations
Fusion Bank Limited
Full Time
Hong Kong
Job Responsibilities Conduct document checking and verification for commercial / SME account opening and loan applications, ensuring compliance w ...
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Number of Applicants
:000+
Posted 97 days ago
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ORSO Fund Accounting Assistant Manager, 50k
Michael Page
$50,000 monthly
Full Time
Hong Kong
ORSO Fund Accounting experience is a must Good Chinese and English About Our Client The Fund Accounting Assistant Manager will be responsible ...
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Number of Applicants
:000+
Posted 97 days ago
Tax Consultant
Qhire Ltd
Full Time
Hong Kong
Tax Consulting: Provide professional tax consulting services to domestic enterprise clients, including but not limited to Hong Kong tax consulting, outbound enterprise ta ...
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Number of Applicants
:000+
Posted 97 days ago
KYC Operations Group Manager - SVP
Citi
Full Time
Hong Kong
The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monit ...
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Number of Applicants
:000+
Posted 97 days ago
Wealth KYC Operations Group Manager - SVP
Citi
Full Time
Hong Kong
The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monit ...
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Number of Applicants
:000+
Posted 97 days ago
Senior Assistant (Cross Border A/C Opening & FATCA/CRS Team)
Dah Sing Financial Group
Full Time
Hong Kong
About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of ...
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Number of Applicants
:000+
Posted 97 days ago
VP, Operations (Back Office)
Michael Page
Full Time
Hong Kong
Leading Chinese investment group Deputy Head About Our Client This opportunity is with a large organization in the financial services industr ...
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Number of Applicants
:000+
Posted 97 days ago
Assistant Manager, AML (Transaction Monitoring Operations & System Mgt)
Dah Sing Financial Group
Full Time
Hong Kong
About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of ...
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Number of Applicants
:000+
Posted 97 days ago
Operation Officer/Assistant Manager - Remittance
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities Planning and managing of payment and clearing products according to the business development strategy and market conditions. Responsible for the ...
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Number of Applicants
:000+
Posted 97 days ago
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Contractor, AML (Data Scientist), 6 months contract
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Develop, train and deploy artificial intelligence and machine learning models to solve complex business challenges; Perform data preprocessing and engin ...
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Number of Applicants
:000+
Posted 97 days ago
Relationship Manager, Business Banking
Dah Sing Financial Group
Full Time
Hong Kong
About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of ...
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Number of Applicants
:000+
Posted 97 days ago
AML Associate
Robert Walters Hong Kong
Full Time
Hong Kong
Key Responsibilities: Review daily and monthly post-transaction monitoring alerts; Investigate potential suspicious transactions and initiate fol ...
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Number of Applicants
:000+
Posted 97 days ago
Operations Associate / Senior Associate (Contract)
China Ping An Insurance Overseas (Holdings) Limited
Full Time
Hong Kong
Responsibilities : Support daily operations functions including subscription, redemption, dividend distribution, trade settlement, fees payment, rec ...
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Number of Applicants
:000+
Posted 97 days ago
Assistant Vice President, Internal Audit
Groupe Bpce
Full Time
Hong Kong
Description de l'entreprise Natixis Corporate & Investment Banking est une institution financière mondiale de premier plan qui fournit des services de conseil, de banque d'investis ...
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Number of Applicants
:000+
Posted 97 days ago
Fund Operations and Accounting
Michael Page
Full Time
Hong Kong
Local Asset Management firm Lots of growth opportunities About Our Client This firm is specialising in delivering tailored solutions for clien ...
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Number of Applicants
:000+
Posted 97 days ago
Structured Products Manager
Aden Financial Group
Full Time
Hong Kong
Responsibilities: Strategy Development: Formulating and executing business strategies and solutions to drive business growth and achieve key perfor ...
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Number of Applicants
:000+
Posted 97 days ago
Section Head, Quality Control Operation
Dah Sing Financial Group
Full Time
Hong Kong
About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of ...
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Number of Applicants
:000+
Posted 97 days ago
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