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Compliance Full Time Jobs in Tsuen Wan
Retail Banking Product Manager, Unsecured Lending
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Manage unsecured lending projects and is responsible for the end-to-end delivery of projects, commercialization as well continuous enhancement. Partner ...
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Number of Applicants
:000+
Posted 87 days ago
VP, CDD Approval, Business Banking - Hang Seng Bank (HK)
Hang Seng Bank Limited
Full Time
Hong Kong
Some careers have more impact than others. If you're looking for a career where you can make a real impression, join Hang Seng and discover how valued you'll be. Whether you want a career t ...
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Number of Applicants
:000+
Posted 87 days ago
Deputy/Customer Care Manager (Complaint Handling)
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Handle customer complaints and feedback from various means strictly in accordance with internal & external regulatory requirements and report special cases to mana ...
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Number of Applicants
:000+
Posted 87 days ago
Innovation Manager
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Descriptions: Conduct market research and complete analysis report for different topics. Focusing on the design, and implementation of digital currencies and key fin ...
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Number of Applicants
:000+
Posted 87 days ago
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Cash Management Associate
Morgan Stanley
Full Time
Hong Kong
We're seeking someone to join our team a s a Cash Management Associate to support Restricted Currency NPA and onboarding of restricted currency support model, as well as ongoing support for additional ...
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Number of Applicants
:000+
Posted 87 days ago
Assistant Procurement Manager
Shangri-La Group
Full Time
Hong Kong Sar
About UsFind Your Shangri-La in Shangri-La.Headquartered in Hong Kong SAR, Shangri-La Group has grown fro ...
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Number of Applicants
:000+
Posted 87 days ago
Director of Engineering
Shangri-La Group
Full Time
Hong Kong Sar
About UsFind Your Shangri-La in Shangri-La.Headquartered in Hong Kong SAR, Shangri-La Group has grown fro ...
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Number of Applicants
:000+
Posted 87 days ago
Sushi Chef - Nadaman (壽司師傅)
Shangri-La Group
Full Time
Hong Kong Sar
About UsFind Your Shangri-La in Shangri-La.Headquartered in Hong Kong SAR, Shangri-La Group has grown fro ...
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Number of Applicants
:000+
Posted 87 days ago
Accounting Supervisor - General Ledger
Shangri-La Group
Full Time
Hong Kong Sar
About UsFind Your Shangri-La in Shangri-La.Headquartered in Hong Kong SAR, Shangri-La Group has grown fro ...
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Number of Applicants
:000+
Posted 87 days ago
E&M Foreman (電氣管工)
Shangri-La Group
Full Time
Hong Kong Sar
About UsFind Your Shangri-La in Shangri-La.Headquartered in Hong Kong SAR, Shangri-La Group has grown fro ...
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Number of Applicants
:000+
Posted 87 days ago
Product Specialist - FX Advisory & Premium (AVP)
Ocbc Bank
Full Time
Bos Hong Kong
Bank of Singapore opens doors to new opportunities.At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a cultur ...
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Number of Applicants
:000+
Posted 88 days ago
Senior Java Engineer, Core Compliance, AML
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 ...
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Number of Applicants
:000+
Posted 92 days ago
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Fresh Grad Hire - System Testing Engineer (Financial Securities System Focus)
Moomoo
Full Time
Hong Kong, Hong Kong
Participate in business testing of real-time trading links, clearing and settlement, etc. on financial platforms, covering the entire process of the server and Web sides, to ensure that ...
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Number of Applicants
:000+
Posted 88 days ago
Regulatory Lawyer
Jane Street
Full Time
Hong Kong, Hong Kong
About the PositionWe are looking for an energetic and driven Regulatory Lawyer to join our Legal team in Hong Kong. In this role, ...
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Number of Applicants
:000+
Posted 88 days ago
Associate Director / Director, HRBP of North Asia
Turner & Townsend
Full Time
Hong Kong, Asia
Company Description ...
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Number of Applicants
:000+
Posted 88 days ago
Sanctions Compliance Officer Vice President
Morgan Stanley
Full Time
International Commer...
We are seeking someone to join our team as a Global Financial Crimes (GFC) APAC Sanctions Compliance Officer.In the Legal and Compliance division, we assist the Firm in achieving its ...
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Number of Applicants
:000+
Posted 93 days ago
Corporate Legal Specialist (CONTRACT)
Esr Group
Full Time
Hong Kong, Hong Kong
The Corporate Legal Specialist supports the Group CoSec team in managing corporate governance, legal documentation, and regulatory compliance across multiple jurisdictions. This role is responsible ...
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Number of Applicants
:000+
Posted 89 days ago
Business Development Director - Private and Institutional Asset Owners
Iq-eq
Full Time
Hong Kong
Company Description We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the i ...
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Number of Applicants
:000+
Posted 91 days ago
Accountant II - Infrastructure Finance
Mercor
Full Time
Hong Kong Hong Kong...
The Infrastructure Accounting Analyst is responsible for supporting the financial management and accounting processes related to a prestigious tech company's global infrastructure investments. This ...
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Number of Applicants
:000+
Posted 91 days ago
Risk Control Business Partner, Chinese Speaking
Okx
Full Time
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 At OKX, we belie ...
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Number of Applicants
:000+
Posted 92 days ago
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