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Compliance Jobs in Central
Application Solutions, Senior Analyst
Aia International Limited.
Full Time
Hong Kong
At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. As pioneering innovators for over 100 years, we're now transforming our organis ...
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Number of Applicants
:000+
Posted 104 days ago
VP, Product Management Specialist - Trade Finance (Doc Trade), Global Transaction Services
Dbs Bank (Hong Kong) Limited
Full Time
Hong Kong
Job Purpose The Trade Product Specialist in Global Transaction Services will be responsible for managing the trade finance product suite and facilitating complex trade deals and tran ...
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Number of Applicants
:000+
Posted 104 days ago
KYC Analyst - International Investment Bank
Michael Page
$30,000 - $396,000 monthly
Contract
Hong Kong
Reputable investment banking division under banking group Exposure to end to end KYC and compliance process About Our Client Our client is one ...
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Number of Applicants
:000+
Posted 104 days ago
Fixed income trader, Asset Management firm (Buy Side)
Michael Page
$100,000 - $120,000 yearly
Full Time
Hong Kong
Execute multi-asset fixed income trades ensuring liquidity pricing & compliance Partner with investment teams managing relationships & insights About Our Client ...
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Number of Applicants
:000+
Posted 104 days ago
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CDD Officer
Dbs Bank (Hong Kong) Limited
Full Time
Hong Kong
Business Function Corporate Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, ...
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Number of Applicants
:000+
Posted 104 days ago
Head of OFC Open Ended Fund, Responsible Officer (Type 9)
Michael Page
$100,000 - $120,000 yearly
Full Time
Hong Kong
Hands-onexperience with SFC-authorized public funds (unit trusts, OFC, ETF) Strong working knowledge of the SFO, FMCC, UT Code, OFC Code, Code of Conduct About Our ...
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Number of Applicants
:000+
Posted 104 days ago
Specialist, Strategic Partnership, Treasures, Consumer Banking Group
Dbs Bank (Hong Kong) Limited
Full Time
Hong Kong
Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the ...
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Number of Applicants
:000+
Posted 104 days ago
Product Risk Analyst - Investment Bank
Michael Page
Full Time
Hong Kong
Investment Bank Excellent exposure About Our Client Our client is a well-known Investment Bank with global presence. They are looking for an e ...
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Number of Applicants
:000+
Posted 104 days ago
KYC specialist - Investment Banking
Michael Page
$3,200 - $40,000 yearly
Full Time
Hong Kong
Top Tier Investment Banking Multiple Headcounts About Our Client Our client is a reputable large organization in the financial services indust ...
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Number of Applicants
:000+
Posted 104 days ago
Assistant Manager, Finance Control (MNC Securities Firm)
Robert Walters Hong Kong
$30,000 - $45,000 monthly
Full Time
Hong Kong
Key responsibilities: As an Assistant Manager, you will support financial operations, reporting, controls, and process improvements. Support month-end ...
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Number of Applicants
:000+
Posted 104 days ago
Senior Product Manager, AI Transformation
Crypto.com
Full Time
Hong Kong
Our Product Management team drives product initiatives from inception through execution, makes impacts and launches products/features across our global footprint. We collaborate closely with engineers ...
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Number of Applicants
:000+
Posted 104 days ago
Pension Internal Control, Principal
Aia International Limited.
Full Time
Hong Kong
FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. We believe in empow ...
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Number of Applicants
:000+
Posted 104 days ago
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Client Risk Analyst (PB)- Investment Bank
Michael Page
Full Time
Hong Kong
Investment Bank Excellent exposure About Our Client Our client is a well-known Investment Bank with global presence. Currently, they are hirin ...
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Number of Applicants
:000+
Posted 104 days ago
Dealer
Michael Page
Full Time
Hong Kong
Competitive Pay Good workplace culture About Our Client The employer is a well-established organization in the financial services industry, re ...
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Number of Applicants
:000+
Posted 104 days ago
Client Documentation Officer - International Private Bank
Michael Page
$30,000 - $420,000 monthly
Contract
Hong Kong
Project based with focus in AML/ documentation checking Good exposure in private banking field About Our Client Our client is one of the well ...
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Number of Applicants
:000+
Posted 104 days ago
Administration Assistant - Financial Services- up to 25K
Michael Page
Full Time
Hong Kong
5 days Work Financial Services About Our Client The employer is a well-established organisation in the financial services industry. They are l ...
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Number of Applicants
:000+
Posted 104 days ago
Manager, Marketing Planning and Governance
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 yo ...
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Number of Applicants
:000+
Posted 104 days ago
Sales Process Manager - Hang Seng Insurance - 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 y ...
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Number of Applicants
:000+
Posted 104 days ago
Senior Sales Trader
Michael Page
$400,000 - $600,000 yearly
Full Time
Hong Kong
A reputable JV securities firm Rapidly expanding their team About Our Client This organization is a joint-venture securities firm established ...
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Number of Applicants
:000+
Posted 104 days ago
Senior Associate, Specialist, Business Control & QA
Dbs Bank (Hong Kong) Limited
Full Time
Hong Kong
Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the ...
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Number of Applicants
:000+
Posted 104 days ago
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