Compliance Jobs in Central

Some careers have more impact than others. If you're looking for a role where you can continue to make an impression, take the next step at Hang Seng where your contributio ...

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Service Line Overview We build lasting relationships with clients. Our Corporate Tax team has a diverse client portfolio and our focus is to understand our clients' needs ...

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At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global netw ...

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Company Overview Mizuho has a long-term commitment to the Hong Kong market. With strong ties to Mizuho’s global network and a workforce of over 600 staff in Hong Kong, we ...

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At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global netw ...

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Manage SFC & HKMA licensing processes for employees, ensuring compliance with regulatory requirements. Oversee Personal Account Dealing (PAD) ac ...

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At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global netw ...

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The Company Our client a MNC professional services organization, is seeking a Trade Compliance Officer to join and support their trade advisory projects team. T ...

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Responsibilities: Provide compliance advisory support to key business lines including Global Markets and FICC and with special focus on busin ...

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About the Role: Grade Level (for internal use): 11 The Team: Our Primary Markets Solutions sales team is a high-growth, revenue-driven uni ...

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Responsibilities: Lead, manage or participate in internal audit engagements in relation to General and Financial Crime Compliance (including banking compliance, sanctions co ...

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Repuable international law firm Replacement position About Our Client The employer is a well-established organization within the professional ...

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Job Responsibilities Develop end-to-end marketing plans for credit card and loan products: Define positioning, target audience (e.g., young professionals, middle-class famili ...

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Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, cur ...

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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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Company Introduction: We're home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid g ...

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Responsibilities Undertake month-end consolidation, prepare financial disclosures and Head Office reporting in compliance with accounting standards, Listing Rules, ...

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You will be a key member of an investment platform focused on long-only strategy investing, driven by disciplined fundamental research and a long-term investment horizon. Your research contribution ...

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The Technology Intermediate Business Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and under ...

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At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global netw ...

show more