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Compliance Jobs in Central
Compliance Review and Monitoring (60-65K), Foreign Corp Bank
Hays
$60,000 - $65,000 monthly
Full Time
Hong Kong
Your new company We are seeking a detail-oriented and proactive Compliance Review, Monitoring & Testing Specialist to join a foreign corporate bank. This role is cri ...
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Number of Applicants
:000+
Posted 119 days ago
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Assistant Manager to Manager, Policies and Risk Assessments, Financial Crime Compliance Department
Industrial And Commercial Bank Of China (asia) Limited
Full Time
Hong Kong
Job Responsibilities Coordinate the review and enhancement of FCC policies, standards and procedures, ensuring alignment with Hong Kong, Mainland China and relevant regulatory requirements an ...
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Number of Applicants
:000+
Posted 119 days ago
Let's begin! Associate-Relationship Mgmt
Moody's Corporation
Full Time
Hong Kong - One Paci...
At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where e ...
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Number of Applicants
:000+
Posted 117 days ago
Product & Operations, Token Listing
Okx
Full Time
Hong Kong, Hong Kong...
OKX will ...
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Number of Applicants
:000+
Posted 117 days ago
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Team Leader, Web3 Community BD
Okx
Full Time
Hong Kong, Hong Kong...
Who We Are ...
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Number of Applicants
:000+
Posted 117 days ago
Senior Manager, Financial Reporting (Tax focus)
Fwd Group
Full Time
Hong Kong - Fwd Towe...
About FWD GroupFWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 34 million customers across 10 ...
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Number of Applicants
:000+
Posted 117 days ago
Senior Administration Officer
Bureau Veritas
Full Time
Hong Kong
Job Responsibility & AccountabilityProvide general administration support to the management and general staff ...
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Number of Applicants
:000+
Posted 118 days ago
AVP, Non-Financial Risk Management
Hsbc
Full Time
Hong Kong
We are currently seeking a high calibre professional to join our team as a AVP, Non-Financial Risk Management. In this role you will: Ex ...
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Number of Applicants
:000+
Posted 118 days ago
Director, Solutions Structuring
Hsbc
Full Time
Hong Kong
Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a ...
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Number of Applicants
:000+
Posted 118 days ago
Manager Balance Sheet Steering and Optimisation
Hsbc
Full Time
Hong Kong
We are currently seeking a high calibre professional to join our team as a Manager Balance Sheet Steering and Optimisation. Credit and Capital Management (CCM) is establis ...
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Number of Applicants
:000+
Posted 118 days ago
Associate Director Balance Sheet Steering and Optimisation
Hsbc
Full Time
Hong Kong
We are currently seeking a high calibre professional to join our team as a Associate Director Balance Sheet Steering and Optimisation. In this role you will: ...
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Number of Applicants
:000+
Posted 118 days ago
Social Media Lead (PR | Global Crypto Exchange)
Hyphen Connect Limited
Full Time
Hong Kong
We are hiring for a global top-tier digital asset exchange, serving millions of users across multiple continents. The compa ...
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Number of Applicants
:000+
Posted 118 days ago
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Pre-sales (Enterprise) - Greater China
Xendit
Full Time
Hong Kong
Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, Philippin ...
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Number of Applicants
:000+
Posted 118 days ago
HQ Demo - Don't Touch Sales Representative
Getz Healthcare
Full Time
Hong Kong, Chai Wan
Key ResponsibilitiesPromote and sell assigned medical products to doctors, specialists, hospitals, clinics, and other healthcare institu ...
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Number of Applicants
:000+
Posted 118 days ago
Operations, Client Services - Associate
Mizuho Securities
Full Time
Hong Kong
Why MizuhoWithin the APAC entities of Mizuho Securities, our gr ...
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Number of Applicants
:000+
Posted 118 days ago
AML System Manager, Chinese Bank
Hays
Full Time
Hong Kong
Your new company Handle suspicious transaction monitoring investigations and alert reporting, and prepare suspicious transaction reports in compliance with ...
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Number of Applicants
:000+
Posted 118 days ago
Senior Consultant - Financial Crime & Data Analytics
Sia
Full Time
Hong Kong
Company Description Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are ...
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Number of Applicants
:000+
Posted 118 days ago
Software Developer - Regulatory Technology
Tribus
Full Time
Hong Kong
Why Join Us? We’re partnered with a global, technology-driven quantitative investment firm expanding its regulatory technology capability. As trading systems and global m ...
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Number of Applicants
:000+
Posted 118 days ago
AVP/VP, Sales - Mutual Funds & ETF (Asset Management)
Visionary Solutions Limited
Full Time
Hong Kong
A leading Asian investment management firm is seeking a VP / AVP level professional to join its regional distribution team in Hong Kong. This role focuses on maintaining and expanding relatio ...
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Number of Applicants
:000+
Posted 118 days ago
Manager, Financial Crime APAC
American Express
Full Time
Hong Kong
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. ...
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Number of Applicants
:000+
Posted 118 days ago
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