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Compliance Full Time Jobs in Central

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Project Manager (RPA Focus)

Bank Of China (Hong Kong) Limited

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Responsibilities: Lead cross-departmental project execution focusing on strategic planning, risk assessment frameworks, change management processes, and RPA implementation oversight ...

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Posted 97 days ago

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Legal (Asia Litigation, Regulatory Enforcement & Investigations) - Vice President

Morgan Stanley

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Morgan Stanley - Legal (Asia Litigation, Regulatory Enforcement & Investigations) Vice President | Hong Kong 1. Company Profile Morgan Stanley is a leading global financ ...

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Posted 97 days ago

C

Front Office Controls - Investment Bank / 70k to 130k

Connectedgroup Limited

$70,000 - $130,000 yearly

briefcase icon Full Time

geo-alt icon Hong Kong

Front Office Controls - Investment Bank / Global Markets / 70k to 130k I'm currently helping our client seeking a candidate with 1st line or 1.5 line defense ex ...

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Posted 97 days ago

M

Director, HRBP $70-75k/month

Michael Page

$70 - $75 monthly

briefcase icon Full Time

geo-alt icon Hong Kong

Lead a small team to support 500 headcount Regional HR projects About Our Client Our client is a well established organization within the fina ...

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Posted 97 days ago

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AVP, AML Advisory & EDD review, Foreign Corp Bank

Hays

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Your new company A fast-growing Foreign Corp Bank is actively seeking a highly motivated and detail-oriented professional to join their 2nd Lod AML team as an AML Sp ...

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Posted 97 days ago

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

Okx

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geo-alt icon Hong Kong

OKX will be prioritising applicants who have a current right to work in Hong Kong, and do not require OKX's sponsorship of a visa. Who We Are ...

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Posted 97 days ago

B

Operation Manager (Metals Business)

Bank Of China (Hong Kong) Limited

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Responsibilities: Oversee, coordinate, and manage precious metals business operations including settlement monitoring, inspection, and risk management oversight Hand ...

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Posted 97 days ago

B

(Deputy/Assistant) Business Technology Manager, Asia Pacific Center Support Division

Bank Of China (Hong Kong) Limited

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geo-alt icon Hong Kong

(Deputy/Assistant) Business Technology Manager, Asia Pacific Center Support Division Responsibilities: Handle various ad-hoc projects as assigned, monitor the p ...

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Posted 97 days ago

B

(Senior) Database Administrator (DBA) (Technology Transformation)

Bank Of China (Hong Kong) Limited

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geo-alt icon Hong Kong

Responsibilities: Manage and monitor the Database environment. Provide 24x7 supports for Database System. Design and implement scalable database architectures on cloud/op ...

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Posted 97 days ago

B

Human Resources Manager (Policies and Project Management):

Bank Of China (Hong Kong) Limited

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geo-alt icon Hong Kong

Responsibilities: Devise, review and refine human resources policies and practices based on changes in human resources related laws, regulations and market practices; Lea ...

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Posted 97 days ago

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AVP/ VP, Corporate Loan Operations

Hays

briefcase icon Full Time

geo-alt icon Hong Kong

Your new company A Chinese Corporate Bank is looking for AVP/ VP to join their Corporate Loan Operations team. Your new role Mana ...

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Posted 97 days ago

B

Senior Audit Manager / Audit Manager (Corporate Banking)

Bank Of China (Hong Kong) Limited

briefcase icon Full Time

geo-alt icon Hong Kong

Responsibilities: Lead and manage various internal audit engagements in Corporate Banking sector from planning, risk assessment, fieldwork to reporting Evaluate t ...

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Posted 97 days ago

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Investment Associate Director - Stable Coin

Michael Page

briefcase icon Full Time

geo-alt icon Hong Kong

Great Opportunity in leading platform Alternative investment buy side About Our Client This is a well-established large organization within th ...

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Posted 97 days ago

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Director, Fund Operations Department

Olive Asset Management

briefcase icon Full Time

geo-alt icon Hong Kong

Key Responsibilities 1. Lead the development and continuous enhancement of the fund operations framework, ensuring effective governance across the full fund lifecycle. 2. Oversee day� ...

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Posted 97 days ago

D

AVP, Specialist, Platform and Projects, Consumer Banking

Dbs Bank (Hong Kong) Limited

briefcase icon Full Time

geo-alt icon Hong Kong

Business Function DBS Consumer Banking provides customers with a full range of cards and loans products and services. This role is crucial in reimagining and optimizing the ...

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Posted 97 days ago

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Head of Interest Rate Trading

Dah Sing Financial Group

briefcase icon Full Time

geo-alt icon 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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Posted 97 days ago

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Risk Associate - Global Private Bank

Morgan Mckinley

briefcase icon Full Time

geo-alt icon Hong Kong

Responsibilities Support the client risk team in assessment of account activity, client onboarding, and ongoing monitoring processes Perform and review Vulnerable Client Asses ...

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Posted 97 days ago

B

Senior / System Administration Manager

Bank Of China (Hong Kong) Limited

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geo-alt icon Hong Kong

Responsibilities: Handle data centre IT infrastructure and hardware maintenance contract renewal works, follow up service scope requirement and approval process. Pr ...

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Posted 97 days ago

B

Director / Associate Director, Private Banking

Bank Of China (Hong Kong) Limited

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geo-alt icon Hong Kong

Responsibilities Develop and execute an individual business plan to achieve client acquisition, business referral and establish a book of new business Manage ...

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Posted 97 days ago

B

Assistant Custody Manager / Business Officer, Project Management

Bank Of China (Hong Kong) Limited

briefcase icon Full Time

geo-alt icon Hong Kong

Job Responsibilities: Support the change delivery and operational risks of custody platform for system administrative tasks Collaborate closely with client services ...

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Posted 97 days ago

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