Compliance Jobs in Central

Key Responsibilities:- Perform independent IT risk audits covering business processes, security, and technology - Test controls, conduct walkthrough meetings, and prepare clear audit repo ...

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Job Responsibilities Engage in fund transfer/ remittance/ bill payment related projects on Online Banking and Mobile App. Assist in the implementation of Open API projects und ...

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Responsibilities Drive procurement and cost analytics, including supplier benchmarking, cost trend analysis. Conduct in-depth business and profitability analy ...

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You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fi ...

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A reputable international financial institution is inviting applications from experienced professionals to join its Treasury Operations team on a 12‑month contract. The role is suited to indi ...

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About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Ou ...

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Our client, a global exchange is looking for a talented Senior Engineer to join their team. They are dedicated to building a cutting-edge trading platform that provides a secure trading experience fo ...

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About the role Our client is a finance holding group with diversified business. As they enter the next phase of growth, they are seeking a dynamic and strateg ...

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Job Responsibilities: Responsible for import and export bills documents checking against UCP600 and ISBP821. Provide L/C or trade solution ...

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Background As part of a key transformation initiative, the organization is modernizing its operational model and technology infrastructure to enable consistent performanc ...

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Your next Platform Our client, who is a financial technology services provider with market leading, proprietary products, to locate suitable candida ...

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Global hedge fund is seeking a native Mandarin speaking compliance professional to be part of the compliance team. You will be responsible for a broad range of compliance matters from advisory to more ...

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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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Global Asset Manager is looking to hire a compliance professional to be part of the regulatory / business compliance team. You will be responsible for a broad range of matters including marketing mate ...

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Regional Asset Manager is looking to hire an Assistant Manager to be part of the small compliance team. As the most junior member of the team, you will be responsible for: SFC authorise ...

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Our CompanyWe’re Hitachi Vantara, the data foundation trusted by the world’s innovators. Our resilient, high-p ...

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Who we are is what we do.Deel is the all-in-one payroll and HR platform for global teams. Our vision is to unlock global op ...

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We're seeking someone to join our team as a Non- Financial Risk Manager - CTIS - Executive DirectorThe cornerstone of Morgan Stanley's risk management philosophy is the execution of ...

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Role Summary A professional dealer role responsible for executing equities orders across Hong Kong and international markets with a focus on precision, compliance, and effi ...

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Key Areas of Responsibilities Manage and oversee litigation, arbitration, and other dispute resolution matters, including strategy formulation, case management, ...

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