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Compliance Jobs in Central

Logo-of-Mitsubishi-Ufj-Financial-Group-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Analyst / Associate, Assistant Relationship Manager, Global Corporate Banking Hong Kong

Mitsubishi Ufj Financial Group

briefcase icon Full Time

geo-alt icon Hong Kong

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. ...

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Posted 73 days ago

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Senior Business Analyst | Third Party Risk | Bank

Capco

briefcase icon Full Time

geo-alt icon China - Hong Kong

ABOUT USCapco is a global technology and management consultancy specializing in driving digital transformation in the financial ...

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Posted 73 days ago

Logo-of-Prudential-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Senior Manager, Agency Training

Prudential

briefcase icon Full Time

geo-alt icon Hong Kong

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and incl ...

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Posted 73 days ago

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FX Sales, Consumer Financial Services

Ocbc Bank

briefcase icon Full Time

geo-alt icon 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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Posted 73 days ago

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Logo-of-Aia-Group-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Partnership Strategic & Analytics, Principal (Senior Manager)

Aia Group

briefcase icon Full Time

geo-alt icon Hong Kong

FIND YOUR 'BETTER' AT AIAWe don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us. ...

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Posted 73 days ago

Logo-of-The-Fwd-Group-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Senior Officer/ Assistant Manager, Business Training, Tied Agency

The Fwd Group

briefcase icon Full Time

geo-alt icon Hong Kong

About FWD GroupFWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 34 million customers across 10 ...

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Posted 73 days ago

Logo-of-Aia-Group-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Product Development, Consultant (Manager)

Aia Group

briefcase icon Full Time

geo-alt icon Hong Kong

FIND YOUR 'BETTER' AT AIAWe don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us. ...

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Posted 73 days ago

Logo-of-Pfizer-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

GWE Manager for HK, Macau , Taiwan and South China Commercial Sites

Pfizer

briefcase icon Full Time

geo-alt icon Hong Kong

Position:                                         GWE ...

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Posted 73 days ago

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Head of Client Service, Hong Kong - Vice President

State Street Corporation

briefcase icon Full Time

geo-alt icon Hong Kong

Overview We are seeking an experienced and accomplished leader to head the Client Service function in Hong Kong. This is a senior, client-facing leadership role with full accountability fo ...

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Posted 73 days ago

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Compliance Officer - Private Equity

Larson Maddox

briefcase icon Full Time

geo-alt icon Hong Kong

Compliance Manager / Senior Compliance Associate Private Equity Firm - Hong Kong Our client is a well‑established international priv ...

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Posted 79 days ago

Logo-of-Hays-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Compliance Director, Asset Management

Hays

briefcase icon Full Time

geo-alt icon Hong Kong

Your new companyOur client is a fast-growing asset management firm dedicated to delivering exceptional investment solutions to its clients. They are seeking a highly ...

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Posted 79 days ago

Logo-of-Hays-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Corporate Compliance Manager, Insurance

Hays

briefcase icon Full Time

geo-alt icon Hong Kong

Your new company A leading insurer is looking for a Corporate Compliance professional with exposure to US Tax and PDPO. Your new role ...

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Posted 79 days ago

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AML Manager, Sanctions Compliance

Bank Of China (Hong Kong) Limited

briefcase icon Full Time

geo-alt icon Hong Kong

Responsibilities: Responsible for screening sanctions transactions and conducting due diligence on remittances, documentary credits and other transactions involving sanction ...

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Posted 79 days ago

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Director/Team Lead - Compliance

Jobslab

briefcase icon Full Time

geo-alt icon Hong Kong

Director / Team Lead – Compliance As the Team Lead, you will manage key initiatives to ensure complete adherence to legal and regulatory obligations. You ...

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Posted 79 days ago

Logo-of-Hays-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Head of Regulatory Compliance, Corporate Bank

Hays

briefcase icon Full Time

geo-alt icon Hong Kong

Your new company You will join a licenced foreign corporate bank with a strong footprint across Asia-Pacific, supporting multinational corporates and institutional clients. ...

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Posted 79 days ago

Logo-of-Aia-International-Limited.-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Financial Crime Compliance - Analytics and KYC, Principal

Aia International Limited.

briefcase icon Full Time

geo-alt icon 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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Posted 79 days ago

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VP / Director - Investment Banking Compliance & Control Room

Larson Maddox

briefcase icon Full Time

geo-alt icon Hong Kong

CLIENT BACKGROUNDOur client is a well-established financial institution with a growing presence in Asia, offering a broad platform across investment banking, capi ...

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Posted 79 days ago

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Compliance AVP/VP - Tier-1 Chinese Investment Bank

Larson Maddox

briefcase icon Full Time

geo-alt icon Hong Kong

CLIENT BACKGROUNDOur client is a well‑established financial institution with a strong regional presence, offering a broad range of investment and brokerage serv ...

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Posted 79 days ago

Logo-of-Dah-Sing-Financial-Group-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Assistant Manager, Compliance Assurance (AML & Financial Crime Risk)

Dah Sing Financial Group

briefcase icon Full Time

geo-alt icon Hong Kong

About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of ...

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Posted 79 days ago

Logo-of-Hays-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Asst. Manager/Manager, Regulatory Compliance, Foreign Corp Bank

Hays

briefcase icon Full Time

geo-alt icon Hong Kong

Your new company Our client is one of Asia's leading financial institutions, with a strong presence across ASEAN and key global markets. They are committed to the h ...

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Posted 79 days ago

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