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Compliance Jobs in Central
Sales Support Officer
Morgan Mckinley
Full Time
Mongkok
About the company A Financial Institution is expending their business and provide more customer service. For the ongoing growth and adaptation to market demands, the company ...
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Number of Applicants
:000+
Posted 111 days ago
Senior Compliance Manager Investment Manager
Pure Hong Kong
Full Time
Hong Kong
Responsibilities: Develop, implement, and maintain compliance policies and procedures for the investment division, in line with applicable laws, regulations, and SFC guidelines. ...
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Number of Applicants
:000+
Posted 114 days ago
12 MONTHS CONTRACT - Transfer Agency Operations Manager
Protiviti Hong Kong
Contract
Hong Kong
The CompanyLeading Bank in HK The Role Oversee trade dealing & execution (subscriptions, redemptions, switches), NAV cut off cont ...
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Number of Applicants
:000+
Posted 111 days ago
Compliance Advisory AVP/VP - Investment Bank
Larson Maddox
Full Time
Hong Kong
CLIENT BACKGROUNDA leading financial institution is expanding its Hong Kong compliance function and is seeking an experienced professional to join its Compliance ...
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Number of Applicants
:000+
Posted 114 days ago
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Compliance Manager, Stable and Growing Private Equity
Capital Access Limited
Full Time
Hong Kong
Our client is a sovereign-backed private equity house with strong institutional investor base and excellent investment track record in TMT, Smart Manufacturing and Next-Gen AI Infrastructure sector ...
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Number of Applicants
:000+
Posted 114 days ago
Product Manager, Asset Management
Guotai Junan (hong Kong) Limited
Full Time
Hong Kong
Job Responsibilities Junior member of the Asset Management Product Team, supporting existing team members in setup process by managing product initiatives by liaising ...
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Number of Applicants
:000+
Posted 111 days ago
Assistant Vice President, Sanctions, Financial Crime Compliance Section
Mizuho Bank, Ltd
Full Time
Hong Kong
Company Overview Mizuho has a long-term commitment to the Hong Kong market. With strong ties to Mizuho’s global network and a workforce of over 600 staff in Hong Kong, we ...
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Number of Applicants
:000+
Posted 114 days ago
Multi-asset Research (Senior)
Cicc
Full Time
Hong Kong
Key Responsibilities: Conduct in-depth research on asset classes and funds within authorized scopes. This includes, but is not limited to: researching and developing ...
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Number of Applicants
:000+
Posted 111 days ago
Analyst, China Team, Investment Banking, Hong Kong
Citi
Full Time
Hong Kong
Citi's Banking franchise is organized around three lines of business: Investment Banking, Corporate Banking and Commercial Banking. The unified Banking and International organization oversees the loca ...
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Number of Applicants
:000+
Posted 111 days ago
Product Implementation, Principal/Consultant (Business Analyst for Insurance Products)
Aia International Limited.
Full Time
Hong Kong
FIND YOUR 'BETTER' AT AIA 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 believe in empow ...
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Number of Applicants
:000+
Posted 111 days ago
Manager, Board Operations (Base in Beijing)
Asian Infrastructure Investment Bank
Full Time
Hong Kong
Manager, Board Operations The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is Financing Infrastructure for Tomorrow in Asia and beyond - infrastructure ...
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Number of Applicants
:000+
Posted 111 days ago
Intern (Electronic Engineering, 1-year programme)
Asmpt
Internship
Hong Kong
...
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Number of Applicants
:000+
Posted 111 days ago
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AML System Manager, Chinese Bank (40-60K)
Hays
$40 - $60 monthly
Full Time
Hong Kong
Your new role • Handle suspicious transaction monitoring investigations and alert reporting, and prepare suspicious transaction reports in compliance with regulatory requiremen ...
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Number of Applicants
:000+
Posted 112 days ago
Finance Director
Morgan Mckinley
Full Time
Hong Kong
Key Responsibilities Financial Reporting: Preparing and reviewing accurate, timely quarterly and annual financial statements, footnotes, and management discu ...
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Number of Applicants
:000+
Posted 112 days ago
KYC Officer
Ambition
Full Time
Hong Kong
Primary Responsibilities Oversee the onboarding process for new clients by collecting, validating, and maintaining comprehensive KYC documentation in line with r ...
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Number of Applicants
:000+
Posted 112 days ago
Chinese brokerage firm - Office Manager - up to 50K
Robert Half Hong Kong
Up to $50 yearly
Full Time
Hong Kong
The Company Our client is a HK-based fund house that has been performing extremely well and is growing its business. They are looking to hire a driven and respo ...
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Number of Applicants
:000+
Posted 112 days ago
Quality Assurance Specialist (IT Governance & Control)
Ambition
Full Time
Hong Kong
Key Responsibilities Review, validate, and maintain IT guidelines, procedures, policies, and documentation to ensure accuracy, completeness, and compliance with ...
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Number of Applicants
:000+
Posted 112 days ago
Digital Banking App - Assistant Manager - up to 45k
Morgan Mckinley
Up to $45,000 yearly
Full Time
Hong Kong
Join Our Team as an e-Banking App Operations Manager! About the Role: We are on the lookout for a dynamic e-Banking App Operations Mana ...
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Number of Applicants
:000+
Posted 112 days ago
Online Banking Operations Manager - up to 30k
Morgan Mckinley
Up to $30,000 yearly
Full Time
Hong Kong
Job Responsibilities: Social Media Management: Oversee and manage various social media platforms, creating and implementing data-driven content promotion strategies. ...
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Number of Applicants
:000+
Posted 112 days ago
Accountant - Senior Accountant, Family Office (Work Life Balance)
Morgan Mckinley
Full Time
Hong Kong
Responsibilities Manage the accounting functions for the Family Office, including preparation of financial statements, management reporting, and tax filings. Monitor ...
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Number of Applicants
:000+
Posted 112 days ago
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