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Compliance Jobs in Central
Trader, Treasury
Citic Clsa
Full Time
Hong Kong
Key Areas of Responsibilities Execute trades across FX, interest rates, bonds, repos, securities borrowing/lending (SBL), and precious metals ...
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Number of Applicants
:000+
Posted 97 days ago
Branch Operation and Administration Manager
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Supervise branch operation team to ensure smooth and efficient day-to-day operations with emphasis on quality banking services Assist the Branch Manager ...
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Number of Applicants
:000+
Posted 97 days ago
Project Manager (RPA Focus)
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Lead cross-departmental project execution focusing on strategic planning, risk assessment frameworks, change management processes, and RPA implementation oversight ...
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Number of Applicants
:000+
Posted 97 days ago
Legal (Asia Litigation, Regulatory Enforcement & Investigations) - Vice President
Morgan Stanley
Full Time
Hong Kong
Morgan Stanley - Legal (Asia Litigation, Regulatory Enforcement & Investigations) Vice President | Hong Kong 1. Company Profile Morgan Stanley is a leading global financ ...
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Number of Applicants
:000+
Posted 97 days ago
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Front Office Controls - Investment Bank / 70k to 130k
Connectedgroup Limited
$70,000 - $130,000 yearly
Full Time
Hong Kong
Front Office Controls - Investment Bank / Global Markets / 70k to 130k I'm currently helping our client seeking a candidate with 1st line or 1.5 line defense ex ...
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Number of Applicants
:000+
Posted 97 days ago
Director, HRBP $70-75k/month
Michael Page
$70 - $75 monthly
Full Time
Hong Kong
Lead a small team to support 500 headcount Regional HR projects About Our Client Our client is a well established organization within the fina ...
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Number of Applicants
:000+
Posted 97 days ago
AVP, AML Advisory & EDD review, Foreign Corp Bank
Hays
Full Time
Hong Kong
Your new company A fast-growing Foreign Corp Bank is actively seeking a highly motivated and detail-oriented professional to join their 2nd Lod AML team as an AML Sp ...
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Number of Applicants
:000+
Posted 97 days ago
Principal/Senior Product Manager, Advanced Trading (Spot/Derivatives)
Okx
Full Time
Hong Kong
OKX will be prioritising applicants who have a current right to work in Hong Kong, and do not require OKX's sponsorship of a visa. Who We Are ...
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Number of Applicants
:000+
Posted 97 days ago
Operation Manager (Metals Business)
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Oversee, coordinate, and manage precious metals business operations including settlement monitoring, inspection, and risk management oversight Hand ...
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Number of Applicants
:000+
Posted 97 days ago
(Deputy/Assistant) Business Technology Manager, Asia Pacific Center Support Division
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
(Deputy/Assistant) Business Technology Manager, Asia Pacific Center Support Division Responsibilities: Handle various ad-hoc projects as assigned, monitor the p ...
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Number of Applicants
:000+
Posted 97 days ago
(Senior) Database Administrator (DBA) (Technology Transformation)
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Manage and monitor the Database environment. Provide 24x7 supports for Database System. Design and implement scalable database architectures on cloud/op ...
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Number of Applicants
:000+
Posted 97 days ago
Human Resources Manager (Policies and Project Management):
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Devise, review and refine human resources policies and practices based on changes in human resources related laws, regulations and market practices; Lea ...
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Number of Applicants
:000+
Posted 97 days ago
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AVP/ VP, Corporate Loan Operations
Hays
Full Time
Hong Kong
Your new company A Chinese Corporate Bank is looking for AVP/ VP to join their Corporate Loan Operations team. Your new role Mana ...
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Number of Applicants
:000+
Posted 97 days ago
Senior Audit Manager / Audit Manager (Corporate Banking)
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Lead and manage various internal audit engagements in Corporate Banking sector from planning, risk assessment, fieldwork to reporting Evaluate t ...
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Number of Applicants
:000+
Posted 97 days ago
Investment Associate Director - Stable Coin
Michael Page
Full Time
Hong Kong
Great Opportunity in leading platform Alternative investment buy side About Our Client This is a well-established large organization within th ...
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Number of Applicants
:000+
Posted 97 days ago
Director, Fund Operations Department
Olive Asset Management
Full Time
Hong Kong
Key Responsibilities 1. Lead the development and continuous enhancement of the fund operations framework, ensuring effective governance across the full fund lifecycle. 2. Oversee day� ...
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Number of Applicants
:000+
Posted 97 days ago
AVP, Specialist, Platform and Projects, Consumer Banking
Dbs Bank (Hong Kong) Limited
Full Time
Hong Kong
Business Function DBS Consumer Banking provides customers with a full range of cards and loans products and services. This role is crucial in reimagining and optimizing the ...
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Number of Applicants
:000+
Posted 97 days ago
Head of Interest Rate Trading
Dah Sing Financial Group
Full Time
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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Number of Applicants
:000+
Posted 97 days ago
Risk Associate - Global Private Bank
Morgan Mckinley
Full Time
Hong Kong
Responsibilities Support the client risk team in assessment of account activity, client onboarding, and ongoing monitoring processes Perform and review Vulnerable Client Asses ...
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Number of Applicants
:000+
Posted 97 days ago
Senior / System Administration Manager
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Handle data centre IT infrastructure and hardware maintenance contract renewal works, follow up service scope requirement and approval process. Pr ...
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Number of Applicants
:000+
Posted 97 days ago
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