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Compliance Jobs in Central
Senior Manager, Operation Risk, Life Operations
Fwd Group
Full Time
Hong Kong - Millenni...
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 161 days ago
Senior Compliance Officer and MRLO - Hong Kong
Nuvei
Full Time
Hong Kong, Hong Kong
The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners to help them grow.WE ARE NUVEI. Nuvei is the Canadian fintech company acceler ...
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Number of Applicants
:000+
Posted 162 days ago
Senior BA/PM | Securities Services
Capco
Full Time
China - Hong Kong
ABOUT CAPCO Capco is a global technology and management consultancy specializing in driving digital transformation in the finan ...
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Number of Applicants
:000+
Posted 167 days ago
Financial Controller
Sleek
Full Time
Hong Kong, Hong Kong
Through proprietary software and AI, along with a focus on customer delight, Sleek makes the back-office easy for micro SMEs.We give Entrepreneurs time back to focus on what they love ...
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Number of Applicants
:000+
Posted 168 days ago
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Solution Architect - Customer Service Experience
Tymex
Full Time
Hong Kong, Hong Kong
About the RoleWe’re excited to be looking for a Solution Architect – Customer Service Experience to join our platform and engineering organization! ...
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Number of Applicants
:000+
Posted 170 days ago
Chief Technical Officer - Encore
Ergonia
Full Time
Remote / Work from Home
About ErgoniaErgonia Labs is a crypto-native venture studio and DeFi trading firm backed by DRW and Cumberland. We build, fund, and scale foundational blockchain ventures, taking id ...
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Number of Applicants
:000+
Posted 184 days ago
Airport Manager - HKG
Etihad
Full Time
Hk
Work in the forefront of the airline and travel industry, with the airline that has reimagined the flying experience through its pioneering products and services. Ensure financial, customer service, q ...
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Number of Applicants
:000+
Posted 187 days ago
Anti-Money Laundering Manager
Verto
Full Time
Hong Kong
At Verto, we’re passionate about helping businesses in Emerging markets reach the world. What first started life as a FX solution for trading Nigerian Naira has now becom ...
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Number of Applicants
:000+
Posted 286 days ago
Senior FX Partnerships Sales
Ebury
Full Time
Hong Kong
Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thi ...
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Number of Applicants
:000+
Posted 287 days ago
MLRO & Compliance Officer
Papel
Full Time
Hong Kong, Hong Kong
Position Overview As the MLRO & Compliance Officer for our Hong Kong operations, you will be the appointed Money Laundering Reporting Officer under the Anti-Money Laundering and Counter-Ter ...
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Number of Applicants
:000+
Posted 304 days ago
Information Security Operation Engineer
Asmpthk
Full Time
Hong Kong, Hong Kong
As ASMPT continues its Digital Transformation Journey, we are looking for a highly motivated, experienced and hands-on technical Information Security E ...
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Number of Applicants
:000+
Posted 427 days ago
Cargo Sales Agent - Hong Kong
Aurorajetfueldmcc
$2,000 - $2,250 monthly
Full Time
Remote / Work from Home
We are seeking a dynamic and motivated Cargo Sales Agent to join our team in Hong Kong. The ideal candidate will be responsible for driving sales of cargo services ...
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Number of Applicants
:000+
Posted 427 days ago
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Sr Vice President, Issuer Operations Project Sr Lead - KOWLOON (Hybrid)
Citi
Full Time
Kowloon, Hong Kong
About CitiCiti, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provi ...
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Number of Applicants
:000+
Posted 427 days ago
Quality Assurance & Improvement - Associate/Director - Hong Kong
Morgan Stanley
Full Time
Hong Kong, Hong Kon...
We're seeking someone to join our team as an Associate or Director in the Quality Assurance & Improvement team responsible for assessing the efficiency and effectiveness of Internal Audit&# ...
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Number of Applicants
:000+
Posted 430 days ago
CRIU Specialist (Client Review and Investigation)
Citi
Full Time
Kowloon, Hong Kong
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a dif ...
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Number of Applicants
:000+
Posted 430 days ago
SVP, Funding and Investments Mgmt Sr. Lead Analyst
Citi
Full Time
Kowloon, Hong Kong
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make ...
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Number of Applicants
:000+
Posted 430 days ago
Vice President, Head of Cash Management - Market Operations
Citi
Full Time
Kowloon, 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 unparal ...
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Number of Applicants
:000+
Posted 430 days ago
Card Rewards Program Management Int Analyst
Citi
Full Time
Kowloon, Hong Kong
The Program Management Int Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area know ...
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Number of Applicants
:000+
Posted 430 days ago
Officer, Equities Settlement
Citi
Full Time
Kowloon, 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 unparal ...
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Number of Applicants
:000+
Posted 430 days ago
Officer, Asset Servicing Analyst
Citi
Full Time
Kowloon, 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 unparal ...
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Number of Applicants
:000+
Posted 430 days ago
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