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Compliance Jobs in Central
Officer, FX Operations
Citi
Full Time
Hong Kong
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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Number of Applicants
:000+
Posted 93 days ago
Research Strategist (Asia FI & FX) - Vice President
Citi
Full Time
Hong Kong
Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference a ...
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Number of Applicants
:000+
Posted 93 days ago
Research Senior Associate (China Technology Research)- Assistant Vice President
Citi
Full Time
Hong Kong
Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference a ...
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Number of Applicants
:000+
Posted 93 days ago
Senior Officer/Manager, Regulatory Compliance and Compliance Assurance
Fusion Bank Limited
Full Time
Hong Kong
Key responsibilities: Provide compliance advice and supports from the regulatory compliance perspective, ensuring the relevant ...
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Number of Applicants
:000+
Posted 97 days ago
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Electronic Trading Compliance Specialist
Ashford Benjamin Ltd
Full Time
Hong Kong
We are instructed on multiple compliance advisory roles covering electronic trading business with global investment banks and hedge funds in Hong Kong. Being a compliance advisory me ...
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Number of Applicants
:000+
Posted 97 days ago
Sanctions Compliance Manager (Advisory)
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Assisting in issuing sanctions advice including but not limited to sanctions related customer due diligence/ KYC review and deal due diligence (e.g syndica ...
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Number of Applicants
:000+
Posted 97 days ago
SVP, Regulatory Compliance - Foreign Bank
Hays
Full Time
Hong Kong
Your new company You will be joining a well‑established licensed bank with regional focus and a meaningful presence in Hong Kong. The institution is recognized for its ...
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Number of Applicants
:000+
Posted 97 days ago
Senior Officer/Manager, Financial Crime Compliance
Fusion Bank Limited
Full Time
Hong Kong
Roles and responsibilities: Report to AMLCO or MLRO, ensure implementation of applicable policies, systems and controls related to FCC, including but not limited to, ...
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Number of Applicants
:000+
Posted 97 days ago
Senior Sanction Compliance Manager (Sanction Advisory)
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities : Assisting in issuing sanctions advice including but not limited to sanctions related customer due diligence/ KYC review and deal due diligence (e. ...
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Number of Applicants
:000+
Posted 97 days ago
Financial Crime Compliance, MLRO Digital Asset
Ashford Benjamin Ltd
Full Time
Hong Kong
Ashford Benjamin are pleased to be supporting a growing digital asset platform who are hiring for a lead of Financial Crime; the incumbent will work as the MLRO and will be responsible for the enti ...
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Number of Applicants
:000+
Posted 97 days ago
Head of Regulatory Compliance (Sizable Corporation Bank)
Hays
Full Time
Hong Kong
Your new company This organisation is a well-established licensed bank with a strong presence across the Asia region. Known for its ...
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Number of Applicants
:000+
Posted 97 days ago
Business Compliance and Operational Risk Manager (BRCM)
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Risk Oversight : Coordinate and monitor the overall compliance and operational risk for the Southeast Asia (SEA) and Hong Kong market. ...
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Number of Applicants
:000+
Posted 97 days ago
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Senior Compliance Officer - Large Chinese Firm, SFC 149
Michael Page
Full Time
Hong Kong
Well-known Chinese Firms Competitive Compensation About Our Client Our client is looking for a talented compliance professional looking to ma ...
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Number of Applicants
:000+
Posted 97 days ago
(Senior) Business Compliance & Risk Control Manager (Southeast Asian Entities)
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Locally hired in one of our Southeast Asian Entities: Responsibilities: Design and prepare various routine monitoring and compliance reports fo ...
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Number of Applicants
:000+
Posted 97 days ago
Business Compliance and Operational Risk Manager (RMB Clearing Center)
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Assist the supervisor in formulating work plans and budgets for the assigned business unit in alignment with the bank's development strategy, ensuring effec ...
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Number of Applicants
:000+
Posted 97 days ago
Vice President, Quant Developer
Galaxy
Full Time
Hong Kong
Who We Are:Galaxy is a global leader in digital assets and data center infrastructure, delivering solutions that accelerate progress in ...
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Number of Applicants
:000+
Posted 94 days ago
Deputy General Counsel, Regulatory (APAC)
Okx
Full Time
Hong Kong, Hong Kong...
...
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Number of Applicants
:000+
Posted 94 days ago
Vice President, Algo Trading / SOR Developer
Galaxy
Full Time
Hong Kong
Who We Are:Galaxy is a global leader in digital assets and data center infrastructure, delivering solutions that accelerate progress in ...
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Number of Applicants
:000+
Posted 94 days ago
Analyst, Research COO Team, Hong Kong
Morgan Stanley
Full Time
International Commer...
The Research Management COO Team (also known as the Research Strategy and Analytics team), is looking for an Analyst to join in Hong Kong. The role is centered on measuring the p ...
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Number of Applicants
:000+
Posted 94 days ago
Client On boarding Analyst
Morgan Mckinley
Contract
Hong Kong
Responsibilities Collect, review, and validate KYC documentation for new clients. Coordinate with Front Office, Compliance, and Legal to resolve documentation issues ...
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Number of Applicants
:000+
Posted 96 days ago
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