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Compliance Full Time Jobs in Central
AVP, Data/ Business Analytics (Operational Analytics, Consumer Banking)
Dbs Bank (Hong Kong) Limited
Full Time
Hong Kong
Business Functions As the leading bank in Asia, Transformation & Data supports our management on the implementation of the Group's agenda. Data Management & Governance, org ...
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Number of Applicants
:000+
Posted 114 days ago
AVP, Data/Business Analyst (Operational Analytics), Consumer Banking
Dbs Bank (Hong Kong) Limited
Full Time
Hong Kong
Business Functions As the leading bank in Asia, Transformation & Data supports our management on the implementation of the Group's agenda. Data Management & Governance, org ...
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Number of Applicants
:000+
Posted 114 days ago
Investment Associate - Citi Private Bank
Citi
Full Time
Hong Kong
The Investment Assoc Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-fl ...
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Number of Applicants
:000+
Posted 114 days ago
Assistant Vice President, Digital Product Manager
Citi
Full Time
Hong Kong
We are seeking an experienced and dynamic Digital Product Manager to drive the strategy, roadmap, and execution for key digital product capabilities . Applies in-depth disciplinary knowledge, contribu ...
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Number of Applicants
:000+
Posted 114 days ago
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Senior HR and Admin Officer
Animals Asia Foundation Limited
Full Time
Sheung Wan, Hk
Purpose of RoleCollaborate with the HR Manager and Global Compliance Coordinator to facilitate efficient HR operations, including employ ...
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Number of Applicants
:000+
Posted 116 days ago
Senior Officer, AML Compliance
China Citic Bank International
Full Time
Hong Kong
Mandatory Reference Checking Scheme (“MRC”) for Hong KongThe Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs” ...
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Number of Applicants
:000+
Posted 119 days ago
Associate Director, Wealth Management Compliance, Compliance
Citic Clsa
Full Time
Hong Kong
Position Overview We are seeking an experienced compliance professional to join our Wealth Management Compliance team. Reporting to the Head of Retail Brokerage and W ...
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Number of Applicants
:000+
Posted 119 days ago
Global Markets Compliance
Ashford Benjamin Ltd
Full Time
Hong Kong
We have been mandated with multiple compliance advisory positions covering global markets business (Equities/ Fixed Income) within global financial institutions based in Hong Kong. I ...
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Number of Applicants
:000+
Posted 119 days ago
Compliance Director - Quantitative Hedgefund
Larson Maddox
Full Time
Hong Kong
Compliance Director - Hong Kong Our client is a leading quantitative hedge fund headquartered in Asia. They are seeking a seasoned Compliance professional to serve as ...
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Number of Applicants
:000+
Posted 119 days ago
Compliance Manager, Hedge Funds
Pure Hong Kong
Full Time
Hong Kong
The Company: My client is a rapidly expanding multi-strategy hedge fund with a global presence, currently enhancing our compliance department. Their collaborative team structure provides amp ...
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Number of Applicants
:000+
Posted 119 days ago
Associate, Advisory Compliance (Securities & Brokerage)
Larson Maddox
Full Time
Hong Kong
CLIENT BACKGROUNDA leading financial institution is seeking an Advisory Compliance Associate to join its Hong Kong office. This is an excellent opportunity for co ...
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Number of Applicants
:000+
Posted 119 days ago
Financial Crime Compliance Lead - Life Insurance
Ambition
Full Time
Hong Kong
Roles and Responsibilities: Ensure AML management information accurately reflects the scope, complexity and risk level of different business lines, including onboarding, ongoing monito ...
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Number of Applicants
:000+
Posted 119 days ago
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Compliance Review and Monitoring (60-65K), Foreign Corp Bank
Hays
$60,000 - $65,000 monthly
Full Time
Hong Kong
Your new company We are seeking a detail-oriented and proactive Compliance Review, Monitoring & Testing Specialist to join a foreign corporate bank. This role is cri ...
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Number of Applicants
:000+
Posted 119 days ago
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Assistant Manager to Manager, Policies and Risk Assessments, Financial Crime Compliance Department
Industrial And Commercial Bank Of China (asia) Limited
Full Time
Hong Kong
Job Responsibilities Coordinate the review and enhancement of FCC policies, standards and procedures, ensuring alignment with Hong Kong, Mainland China and relevant regulatory requirements an ...
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Number of Applicants
:000+
Posted 119 days ago
Let's begin! Associate-Relationship Mgmt
Moody's Corporation
Full Time
Hong Kong - One Paci...
At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where e ...
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Number of Applicants
:000+
Posted 117 days ago
Product & Operations, Token Listing
Okx
Full Time
Hong Kong, Hong Kong...
OKX will ...
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Number of Applicants
:000+
Posted 117 days ago
Team Leader, Web3 Community BD
Okx
Full Time
Hong Kong, Hong Kong...
Who We Are ...
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Number of Applicants
:000+
Posted 117 days ago
Senior Manager, Financial Reporting (Tax focus)
Fwd Group
Full Time
Hong Kong - Fwd Towe...
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 117 days ago
Senior Administration Officer
Bureau Veritas
Full Time
Hong Kong
Job Responsibility & AccountabilityProvide general administration support to the management and general staff ...
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Number of Applicants
:000+
Posted 118 days ago
AVP, Non-Financial Risk Management
Hsbc
Full Time
Hong Kong
We are currently seeking a high calibre professional to join our team as a AVP, Non-Financial Risk Management. In this role you will: Ex ...
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Number of Applicants
:000+
Posted 118 days ago
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