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Compliance Jobs in Central
Manager/ Senior Manager, Compliance - AML Governance
Fwd Group Management Holdings Limited
Full Time
Hong Kong
About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves more than 38 million customers across 10 markets, including BRI Life in Indonesia. ...
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Number of Applicants
:000+
Posted 15 days ago
VP Compliance - Global PE Fund House
Robert Half Hong Kong
Full Time
Hong Kong
The Company Our client is a global private equity fund house with a strong international footprint and a long‑established presence in the mar ...
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Number of Applicants
:000+
Posted 15 days ago
Head of Compliance - Global Asset Management Firm
Michael Page
Full Time
Hong Kong
Looking for 8-10 years of asset management compliance experience ! Must have experience with the SFC and ETF Funds knowledge ! About Our Client ...
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Number of Applicants
:000+
Posted 15 days ago
Senior Compliance Associate - US Listed Financial Institute
Robert Half Hong Kong
Full Time
Hong Kong
The Company Our client is a Global US Listed Financial Institute with a strong international footprint and a long‑established presence in the ...
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Number of Applicants
:000+
Posted 15 days ago
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Compliance & Operations Associate - Top Chinese PE firm
Michael Page
Full Time
Hong Kong
Young and Energetic Environment Work-Life Balance About Our Client Our client is a leading Asia-focused private investment platform with over ...
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Number of Applicants
:000+
Posted 15 days ago
Non-Financial Risk Manager, Outsourcing Compliance - Vice President
Morgan Stanley
Full Time
Hong Kong
We're seeking someone to join our team as a Vice President, Outsourcing Compliance in the Legal & Compliance division to provide subject matter expertise and oversight on outsourcing and operational r ...
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Number of Applicants
:000+
Posted 15 days ago
AVP/VP Regulatory Compliance - Well Known Commercial Bank
Michael Page
$756,000 - $924,000 yearly
Full Time
Hong Kong
Looking for regulatory/general compliance background ! independent contributor role! About Our Client The client is a well-established, mid-t ...
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Number of Applicants
:000+
Posted 15 days ago
Senior Manager/ Manager/ Assistant Manager, Business Compliance (Private Banking)
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Act as first line of defense to advise business on compliance and control matters, conduct transaction monitoring and business review to ensure adherence to ...
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Number of Applicants
:000+
Posted 15 days ago
Ant International-MLRO / Head of Financial Crime Compliance (FCC)-HK
Ant Technology Group Co.,
Full Time
Hong Kong
Job description MLRO / Head of Financial Crime Compliance (FCC) Role Overview Ant Bank Hong Kong is seeking a seasoned and regulator-facing Money Laundering ...
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Number of Applicants
:000+
Posted 15 days ago
AVP, Business Legal & Compliance (Institutional Banking Group & Global Transaction Services)
Dbs Bank (Hong Kong) Limited
Full Time
Hong Kong
Business Function Group Legal, Compliance & Secretariat (LCS) ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also ...
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Number of Applicants
:000+
Posted 15 days ago
Senior Manager, Compliance (ETF)
Invesco
Full Time
Hong Kong
About InvescoAs one of the world’s leading independent global investment firms, Invesco is dedicated to rethinking possibilities ...
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Number of Applicants
:000+
Posted 17 days ago
Associate Director, IBD Compliance, Compliance
Citic
Full Time
Hong Kong
Position Description The IBD Compliance has overall responsibility for ensuring CSI complies with its own internal policies and proce ...
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Number of Applicants
:000+
Posted 19 days ago
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Manager, Agency Compliance
Prudential
Full Time
Hong Kong
Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and incl ...
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Number of Applicants
:000+
Posted 19 days ago
Divisional Manager - Compliance & Sustainability
Li
Full Time
Hong Kong
Are you a movement maker? Are you seeking new and exciting career opportunities?Here is what you need to know about the job: ...
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Number of Applicants
:000+
Posted 18 days ago
Director, Financial Crime Compliance
The Fwd Group
Full Time
Hong Kong
About FWD GroupFWD Group (1828.HK) is a pan-Asian life and health insurance business that serves more than 38 million customers across 10 markets, i ...
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Number of Applicants
:000+
Posted 19 days ago
Manager / Senior Manager, Advisory Compliance (Equities)
Td Bank
Full Time
Hong Kong
Work Location:Hong Kong, Hong KongHours:37.5 ...
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Number of Applicants
:000+
Posted 19 days ago
AVP, Compliance - Transformation, Digital & Corporate Services
Ocbc Bank
Full Time
Hong Kong
WHO WE ARE:As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taki ...
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Number of Applicants
:000+
Posted 19 days ago
Manager/ Senior Manager, Compliance - AML Governance
The Fwd Group
Full Time
Hong Kong
About FWD GroupFWD Group (1828.HK) is a pan-Asian life and health insurance business that serves more than 38 million customers across 10 markets, i ...
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Number of Applicants
:000+
Posted 19 days ago
APAC Infrastructure Compliance Director/Vice President
Morgan Stanley
Full Time
Hong Kong
The APAC Infrastructure Compliance Director/Vice President provides independent oversight and challenge for compliance matters impacting Morgan Stanley’s infrastructure teams, primarily Oper ...
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Number of Applicants
:000+
Posted 19 days ago
Senior Specialist, AML Compliance
Western Union Co
Full Time
Hong Kong
Senior Specialist, AML Compliance – Hong KongIn this role, you will operate within the APAC Global Field Operations (GFO) compliance team for Hong Kong and greater China ...
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Number of Applicants
:000+
Posted 19 days ago
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