Compliance Jobs in Central

Financial Institution Services (Open to non-FS candidate) Attractive compensation and benefits About Our Client This financial services organi ...

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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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Sizable Law firm with resources Team is expanding About Our Client The hiring company is a large law firm within the professional services ind ...

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B usiness Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivi ...

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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 Manage account opening for diverse client segments multiple regions, ensuring all documentation complies with regulatory and internal standard ...

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Leadership role at an exciting growth-stage fintech with real strategic impact Broad scope covering operations + high-visibility transformation projects About Ou ...

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FIND YOUR 'BETTER' AT Blue Cross 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 believ ...

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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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Job Responsibilities Deliver tailored insurance solutions that meet clients' financial needs and objectives.Source new insurance business from direct resource . Partner with Relati ...

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Responsibilities: Prepare IFRS 17-compliant financial statements, including but not limited to insurance contract liabilities, risk adjustment, and ...

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Ashford Benjamin is partnering with multiple global investment banks and HFTs on electronic trading risk search in Hong Kong market. You will be working within a dynamic, analytical team and ...

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Responsibilities : Lead and manage a portfolio of internal audit engagements in the Financial Markets sector, covering the full audit cycle from planning and risk assessment ...

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Your new role Gather, analyse, and document business requirements for claims operations and system changes Work closely with Claims, EB, Operations, and IT tea ...

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A regional investment bank is setting up a dealing team for its wealth management business, and looks for Head of Dealing. Responsibilities ...

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Responsivities: Conduct CDD of customer profile for onboarding, periodic review and trigger event review. Identify and verify KYC documents and customer statistic da ...

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The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordinati ...

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Key Responsibilities Assist in structuring and pricing Certificates of Deposit (CD) issuances across different currencies and tenors Support the execution of funding tran ...

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A top financial institution committed to fostering a collaborative and professional environment is seeking a Credit Risk Manager to join their team. This role offers the opportunity to work on comp ...

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Treasury Experience is a must Real Estate Asset Management About Our Client The employer is a reputable real estate asset management. ...

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