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Compliance Jobs in Central
Manager, Financial Crime Risk Assessment
Hsbc
Full Time
Hong Kong
GCB 5 We are currently seeking a high calibre professional to join our team as a Manager, FC Risk Analysis and Discovery Asia. FC Risk Assessme ...
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Number of Applicants
:000+
Posted 105 days ago
Client Service Executive, Hong Kong Team (6 months Fixed Term Contract) - Private Banking
Hsbc
Contract
Hong Kong
GCB 6 We are currently seeking a high calibre professional to join our team as a Client Service Executive (6 months Fixed Term Contract). ...
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Number of Applicants
:000+
Posted 105 days ago
Reinsurance Analyst
Gallagher
Full Time
Hong Kong
Introduction At Gallagher Re, we bring clarity to complexity by helping clients around the world make confident, data-driven decisions in a rapidly evolving risk landscape ...
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Number of Applicants
:000+
Posted 105 days ago
VIE - HR M/F
Amundi
Internship
Hong Kong
Job description Business type Types of Jobs - Human Resources Job title VIE - HR M/F ...
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Number of Applicants
:000+
Posted 105 days ago
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Vice President, Legal Counsel - Markets (APAC)
State Street Corporation
Full Time
Hong Kong
State Street Markets is seeking an experienced lawyer to join its APAC Markets Legal team. This role offers hands-on exposure to a broad range of Markets products across APAC, workin ...
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Number of Applicants
:000+
Posted 105 days ago
Banking Executive
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 105 days ago
Business Services Lead - Hong Kong/ Macau/ Taiwan/ South Korea
American International Group, Inc.
Full Time
Hong Kong
About the role Corporate Real Estate & Business Servicesmanages the company's corporate real estate portfolio and provides accompanying business services. Real Est ...
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Number of Applicants
:000+
Posted 105 days ago
Legal Counsel (Blockchain Payment)
Hyphen Connect Limited
Full Time
Hong Kong
Summary: Join a dynamic US-based fintech startup specializing in cross-border blockchain payments as a Legal Counsel. You will play a crucia ...
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Number of Applicants
:000+
Posted 105 days ago
Regulatory Compliance Global Investment Manager
Ashford Benjamin Ltd
Full Time
Hong Kong
We are instructed on a Regulatory Compliance role with a top-tier investment manager in Hong Kong. You will work closely with the APAC team covering country regulatory compliance wor ...
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Number of Applicants
:000+
Posted 109 days ago
Strategic Assets Sales
S&p Global
Full Time
Hong Kong
About the Role: Grade Level (for internal use): 12 S&P Global Market Intelligence is a ~$4.9B division of S&P Global. Within it, the Data & Research line of ...
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Number of Applicants
:000+
Posted 105 days ago
VP III - Investment
Hsbc
Full Time
Hong Kong
GCB 5 We are currently seeking a high calibre professional to join our team as a VP III - Investment. In this role you will: ...
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Number of Applicants
:000+
Posted 106 days ago
Senior Vice President, Sales
Hsbc
Full Time
Hong Kong
GCB 4 We are currently seeking a high calibre professional to join our team as a Senior Vice President, Sales. In this role you will: ...
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Number of Applicants
:000+
Posted 106 days ago
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Global Head of Collections
Hsbc
Full Time
Hong Kong
GCB 3 Some careers open more doors than others. If you're looking to unlock new job opportunities, take a look at the possibilities right on y ...
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Number of Applicants
:000+
Posted 106 days ago
Sanctions Advisor, Team Head role (AML Centre)
Cmb Wing Lung Bank
Full Time
Hong Kong
Responsibilities: Implement and monitor the Bank’s sanctions compliance program, ensuring adherence to all relevant statutory, regulatory, Head Office, and internal sanctions r ...
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Number of Applicants
:000+
Posted 107 days ago
Precious Metals Trading - Global Markets Department
Cmb Wing Lung Bank
Full Time
Hong Kong
Job Responsibilities Execute client transactions in physical gold and gold derivatives (e.g., forwards, futures, options) with precision and ...
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Number of Applicants
:000+
Posted 107 days ago
Signing Principal, CFCM, Investment Banking
Citic Clsa
Full Time
Hong Kong
Position Description This position is responsible for supervising and leading the execution of corporate finance transactions including initial public offering, mergers, ac ...
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Number of Applicants
:000+
Posted 107 days ago
Project Manager - IT Security
Oliver James Associates
Contract
Hong Kong
In this role, you will lead and manage security-related projects to protect client's retail operations, digital platforms, data assets, and customer information across the network of stores ...
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Number of Applicants
:000+
Posted 107 days ago
Senior Associate, Treasures Relationship Manager, Consumer Banking Group
Dbs Bank (Hong Kong) Limited
Full Time
Hong Kong
Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the ...
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Number of Applicants
:000+
Posted 107 days ago
Assistant Relationship Manager (Private Banking & Wealth Management Department)
Cmb Wing Lung Bank
Full Time
Hong Kong
Responsibilities: Support relationship managers in performing various client transactions and delivering high quality customer services to high net worth clients ...
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Number of Applicants
:000+
Posted 107 days ago
Manager - Insurance Risk Management & Control
Gravitas Recruitment Group
Full Time
Hong Kong
Responsibilities Lead and maintain the company's risk management framework, ensuring compliance with IA expectations for key control functions. Establis ...
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Number of Applicants
:000+
Posted 107 days ago
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