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Compliance Jobs in Central
Head of APAC - State Street Investment Management
State Street Corporation
Full Time
Hong Kong
{"description": " Role Profile The Head of APAC is responsible for setting and executing State Street Investment Management's (SSIM) regional strategy across the Asia Pacific region ...
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Number of Applicants
:000+
Posted 114 days ago
Lead Engineer, Trading Platform Engineering
Bullish
Full Time
Hong Kong
About Bullish Bullish is an institutionally focused global digital asset platform that provides market infrastructure and information services. These include: ...
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Number of Applicants
:000+
Posted 114 days ago
Financial Accountant India Entities (Hedge Fund)
The Edge Partnership
$60,000 - $60,000 yearly
Full Time
Hong Kong
Our client is a premier global quantitative and systematic investment manager, seeking a high-caliber Financial Accountant to join their lean and high-performing Finance team, focusing on the day-t ...
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Number of Applicants
:000+
Posted 114 days ago
Fraud Manager
Ambition
$30,000 - $50,000 monthly
Full Time
Mongkok
Key Responsibilities Enhance and manage the fraud and mule risk framework to ensure strong governance, regulatory compliance, and operational effectiveness. ...
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Number of Applicants
:000+
Posted 114 days ago
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Client Onboarding Associate / VP
Ambition
$40,000 - $60,000 monthly
Full Time
Hong Kong
Primary Responsibilities Oversee the onboarding process for new clients by collecting, validating, and maintaining comprehensive KYC documentation in line with regulat ...
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Number of Applicants
:000+
Posted 114 days ago
Senior Manager, Corporate Banking Operation(Loans, Trade Finance, Treasury Settlement)
Ignite Recruitment Hong Kong Limited
$65,000 - $70,000 yearly
Full Time
Hong Kong
Our client is a stable and expanding regional corporate bank. They are currently looking for a Senior Manager, Operation to manage the Loans Operation & Agency Operation Team, Trade Finance Team an ...
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Number of Applicants
:000+
Posted 114 days ago
Insurance - Internal IT Audit
Ambition
Full Time
Hong Kong
We are looking for an experienced Platform Quality Specialist to oversee defect tracking, vulnerability management, and audit follow‑up activities. This role is critica ...
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Number of Applicants
:000+
Posted 114 days ago
Sr Business Analyst, Research, IT
Citic Clsa
Full Time
Hong Kong
Position Description Seeking a highly motivated and experienced BA/PM with a background in Research and event management to join the team.This is a uniqu ...
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Number of Applicants
:000+
Posted 114 days ago
Transaction Monitoring and Fraud Manager - 12 month Contract
Robert Walters Hong Kong
Contract
Hong Kong
Successful candidates will have a solid understanding of monitoring transactions and monitoring client accounts. Candidates will be comfortable with identifying fraud and fraud-related activit ...
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Number of Applicants
:000+
Posted 114 days ago
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VP/Director, FICC - Bond Derivatives Trader
Unicorn Advisor (hk) Limited
Full Time
Hong Kong
Key Responsibilities: Pricing derivative products, including FX, Rates and Credit vanilla and structured derivatives As ...
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Number of Applicants
:000+
Posted 114 days ago
Senior Management, Treasury Operations
Robert Walters Hong Kong
Full Time
Hong Kong
Key responsibilities: Plan, direct, coordinate, and control the day-to-day operations of the Section/Team, ensuring timely and accurate reports/returns are submit ...
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Number of Applicants
:000+
Posted 114 days ago
Regional Finance Manager - APAC
Morgan Mckinley
$65,000 - $75,000 yearly
Full Time
Mongkok
About the company A reputable commercial company provides a wide range of B2B technology solutions. As part of its continued growth and adaptation to market demands, the com ...
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Number of Applicants
:000+
Posted 114 days ago
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Full Stack Engineer / Senior - Global FS & Banking (2 headcounts)
Nicoll Curtin - Singapore
$30,000 - $55,000 yearly
Contract
Hong Kong
Full Stack Engineer / Senior - Global FS & Banking (2 headcounts) URGENTLY HIRING Renewable yearly co ...
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Number of Applicants
:000+
Posted 114 days ago
AVP, Trade Finance Operations (Documentation)
Selby Jennings
Full Time
Hong Kong
Key Responsibilities Support Team Lead in monitoring daily operations and reviewing import/export trade and FI transactions (e.g. receivables financing, factor ...
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Number of Applicants
:000+
Posted 114 days ago
Product Manager, Debit Card Team
Robert Walters Hong Kong
$38,000 - $45,000 yearly
Contract
Hong Kong
Description: Contribute to the design and rollout of debit card acquisition and usage initiatives to improve portfolio profitability, including planning, exec ...
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Number of Applicants
:000+
Posted 114 days ago
Head of Vietnam Coverage, Investment Banking
Webbe International
Full Time
Hong Kong
Head of Vietnam Coverage, Investment Banking Role Purpose Lead the Vietnam corporate coverage franchise, originating and executing investment banking transact ...
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Number of Applicants
:000+
Posted 114 days ago
Assistant Product Manager
Harbridge Partners
Full Time
Hong Kong
Job Title: Assistant Product Manager Location: Central, Hong Kong About the Role The Company ...
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Number of Applicants
:000+
Posted 114 days ago
Sales Trader, Equities Institutional Business
Guotai Junan (hong Kong) Limited
Full Time
Hong Kong
Responsibilities Mainly cover Hong Kong and Stock connect equities and some global markets, through execution and provide market/stock conten ...
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Number of Applicants
:000+
Posted 114 days ago
SVP/ Director, Internal Audit
Guotai Junan (hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Plan, scope, execute & manage specific financial, operational and compliance related internal audit proje ...
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Number of Applicants
:000+
Posted 114 days ago
Data Analyst & Power BI Developer
Ambition
$40,000 - $60,000 yearly
Contract
Hong Kong
Position Overview We are seeking a high-caliber Senior Data Analyst & Power BI Developer a Data Management division. In this role, you will not just build r ...
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Number of Applicants
:000+
Posted 114 days ago
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