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Compliance Jobs in Central
Equities Compliance VP - International Bank
Larson Maddox
$800,000 - $1,600,000 yearly
Full Time
Hong Kong
CLIENT BACKGROUNDOur client is a well-established, global financial services platform with a significant presence across Asia-Pacific. The firm is known for its s ...
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Number of Applicants
:000+
Posted 110 days ago
HR Manager and Global HR Compliance Coordinator
Animals Asia Foundation Limited
Full Time
Sheung Wan, Hk
HR Manager and Global HR Compliance CoordinatorAnimals Asia Foundation is seeking a professional for the role of Human Resources ...
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Number of Applicants
:000+
Posted 110 days ago
Finance Director | Multi-Family Office
Options Group (Hong Kong)
$70,000 - $80,000 yearly
Full Time
Hong Kong
Background We are seeking a Finance Director to lead the finance and regulatory functions at a Hong Kong-headquartered multi-family office. The position wil ...
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Number of Applicants
:000+
Posted 107 days ago
Business Compliance Manager
Ocbc Bank
$1 monthly
Full Time
Hong Kong
WHO WE ARE:As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taki ...
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Number of Applicants
:000+
Posted 110 days ago
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Compliance Specialist - FCC Surveillance
Ocbc Bank
Full Time
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 110 days ago
Sanctions Compliance Officer Vice President
Morgan Stanley
Full Time
Hong Kong
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 110 days ago
Compliance Analyst
Yedpay
Full Time
Hong Kong
Responsibilities:Assist in screening merchants and conducting due diligence.Regularly monitor merchant transactions and a ...
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Number of Applicants
:000+
Posted 110 days ago
Senior Tax Analyst - Tax Compliance
Crypto.com
Full Time
Hong Kong
We are seeking a high-caliber Senior Tax Analyst ...
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Number of Applicants
:000+
Posted 110 days ago
WeLab Bank - Manager, Financial Crime Compliance
Welab
Full Time
Quarry Bay, Hong Kon...
WeLab, a leading pan-Asian fintech platform, operates two digital banks (WeLab Bank and Bank Saqu) as well as multiple onlin ...
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Number of Applicants
:000+
Posted 110 days ago
Tax - Global Compliance and Reporting - Staff/ Senior - Hong Kong
Fp
Full Time
Hong Kong
...
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Number of Applicants
:000+
Posted 110 days ago
Deputy MLRO/Manager - Regulatory Compliance
Nium
Full Time
Hong Kong
Nium is the global infrastructure comp ...
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Number of Applicants
:000+
Posted 110 days ago
Associate - AEOI Compliance 6-month (Fixed-Term Contract)
Waystone Governance
Contract
Central, Hong Kong
Please note that this is a 6-month Fixed-Term Contract.Waystone leads the way in specialist services for the asset management industry. ...
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Number of Applicants
:000+
Posted 110 days ago
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Specialist
Sotheby's
$12 monthly
Full Time
Hong Kong
ABOUT SOTHEBY'SEstablished in 1744, Sotheby’s promotes access and ownership of exceptional art and luxury objects through auct ...
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Number of Applicants
:000+
Posted 107 days ago
IED, Electronic Trading Risk Management, Vice President/ Associate
Morgan Stanley
Full Time
Hong Kong
ompany ProfileMorgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. ...
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Number of Applicants
:000+
Posted 107 days ago
Senior Specialist
Sotheby's
$12 monthly
Full Time
Hong Kong
ABOUT SOTHEBY'SEstablished in 1744, Sotheby’s promotes access and ownership of exceptional art and luxury objects through auct ...
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Number of Applicants
:000+
Posted 107 days ago
Associate, Derivatives Sales, Commodities
Citic
Full Time
Hong Kong
Key Areas of ResponsibilitiesResponsible for developing overseas customer markets, covering the commodity trading needs of financial institutions, corporate clients, ...
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Number of Applicants
:000+
Posted 107 days ago
Sr. Manager, Data & Cyber Security Governance, IT Security, IT
Citic
Full Time
Hong Kong
Position DescriptionThis role of Data and Cyber Security Governance Lead, IT Security based out Hong Kong, to lead and manage data and cybersecurity governance initiatives & projec ...
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Number of Applicants
:000+
Posted 108 days ago
Manager, Operations Risk & Control
China Citic Bank International Limited
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 107 days ago
Assistant Vice President - Corporate Loan Administration Operations
Ocbc Bank
Full Time
Hong Kong
WHO WE ARE:As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taki ...
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Number of Applicants
:000+
Posted 107 days ago
Associate, Commodity Swaps Trader, Commodities
Citic
Full Time
Hong Kong
Key Areas of Responsibilities ...
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Number of Applicants
:000+
Posted 107 days ago
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