Compliance Jobs in Hong Kong

Company: 1201 UOB Hong KongAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 count ...

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Our client is a prominent organization committed to maintaining the highest standards of regulatory compliance and internal controls. The company values a proactive and detail-oriented culture, enc ...

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Responsibilities: Act as first line of defense to advise business on compliance and control matters, conduct transaction monitoring and business review to ensure adherence to ...

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We are seeking a Compliance professional to join the APAC Compliance team of a global quantitative trading firm. This role will play a central part in overseeing and enhancing the r ...

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Compliance Advisory VP Our client is a leading organisation committed to maintaining high standards of integrity and compliance within the financial services sector. They ar ...

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VP Compliance Advisory Our client is a reputable organization committed to maintaining high standards of financial security and compliance. The company fosters a dynamic and ...

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Compliance VP (Singapore) Our client is a reputable organization committed to maintaining high standards of regulatory compliance within the financial industry. The company ...

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GM Compliance VP Our client operates within a dynamic and professional environment, emphasizing compliance and financial security. They are seeking a dedicated Compliance VP ...

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This role focuses on AML compliance, regulatory oversight, internal controls, risk management, and client due diligence while working closely with internal stakeholders and regulatory bodies. It of ...

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Utilize the link below to copy and paste your new JD from: [Make a Copy] OKX Job Description OR Use the Template Below: OKX will be prioritising applicants who hav ...

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We're seeking someone to join our team as a Private Side Compliance Director in Legal & Compliance to provide advisory and oversight for Investment Banking and Capital Markets activities, ensuring rob ...

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The Company An exciting opportunity for a Compliance Associate to work closely with front‑office and leadership teams, gaining broad regulatory exposure while ...

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Role Overview Bring your expertise as an AVP/VP of Legal & Compliance to our dynamic Hong Kong asset management and securities business. You will drive investment complianc ...

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Our client operates within the financial services sector, fostering a collaborative and professional culture. They are seeking a dedicated Wealth Management Compliance professional to join their on ...

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At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people ...

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Compliance Advisory AVP/VP Our client is a leading organization within the financial services sector that values professionalism, expertise, and integrity. This role offers ...

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We’re seeking someone to join our team as a Director, Investment Management Compliance in Non-Financial Risk to manage regulatory risks and help to preserve the Firm’s franchise through ...

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Key Responsibilities Assist in developing, implementing, and maintaining robust compliance policies, procedures, and controls tailored to venture capital/private equit ...

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About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves more than 38 million customers across 10 markets, including BRI Life in Indonesia. ...

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Position Description The IBD Compliance has overall responsibility for ensuring CSI complies with its own internal policies and proce ...

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