Compliance Jobs in Central

Tax Consulting: Provide professional tax consulting services to domestic enterprise clients, including but not limited to Hong Kong tax consulting, outbound enterprise ta ...

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The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monit ...

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The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monit ...

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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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Leading Chinese investment group Deputy Head About Our Client This opportunity is with a large organization in the financial services industr ...

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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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Responsibilities Planning and managing of payment and clearing products according to the business development strategy and market conditions. Responsible for the ...

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Responsibilities: Develop, train and deploy artificial intelligence and machine learning models to solve complex business challenges; Perform data preprocessing and engin ...

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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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Key Responsibilities: Review daily and monthly post-transaction monitoring alerts; Investigate potential suspicious transactions and initiate fol ...

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Responsibilities : Support daily operations functions including subscription, redemption, dividend distribution, trade settlement, fees payment, rec ...

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Key Responsibilities User Experience (UX) Conduct user research, interviews, and usability testing to identify user needs and pain point ...

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Description de l'entreprise Natixis Corporate & Investment Banking est une institution financière mondiale de premier plan qui fournit des services de conseil, de banque d'investis ...

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Local Asset Management firm Lots of growth opportunities About Our Client This firm is specialising in delivering tailored solutions for clien ...

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Responsibilities: Strategy Development: Formulating and executing business strategies and solutions to drive business growth and achieve key perfor ...

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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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Responsibilities: Planning and managing of payment and clearing products according to the business development strategy and market conditions. Responsibl ...

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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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Key responsibilities: Manage the Bankwise "Infrastructure Project" including new build, A&A and fitting out, which involves hands-on operations, coordinating internal stakeholders a ...

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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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