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Compliance Jobs in Central

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Junior Fraud Operation Analyst - Top HK Bank!

Michael Page

briefcase icon Contract

geo-alt icon Hong Kong

Under lobal corporate bank entity Excellent exposuer in fraud operation, compliance field About Our Client Our client is a well-known Hong K ...

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Posted 17 days ago

M

Product Manager/ Project Manager - Gen AI eBanking

Michael Page

briefcase icon Contract

geo-alt icon Hong Kong

Banking AI Product and Customer Journey Experience with chat, messaging and conversational AI products About Our Client The company is a large ...

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Posted 17 days ago

D

Associate, Secretariat

Dbs Bank (Hong Kong) Limited

briefcase icon Full Time

geo-alt icon 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 a ...

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Posted 17 days ago

D

Wealth Management Coach, Consumer Banking Group

Dbs Bank (Hong Kong) Limited

briefcase icon Full Time

geo-alt icon Hong Kong

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the ...

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Posted 17 days ago

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Logo-of-Aia-International-Limited.-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Application Solutions, Senior Analyst

Aia International Limited.

briefcase icon Full Time

geo-alt icon Hong Kong

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. As pioneering innovators for over 100 years, we're now transforming our organis ...

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Posted 17 days ago

D

Business Development Executive , Consumer Banking Group

Dbs Bank (Hong Kong) Limited

briefcase icon Full Time

geo-alt icon Hong Kong

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the ...

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Posted 17 days ago

Logo-of-Gravitas-Recruitment-Group-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

VP, DCM Syndicate, Investment Banking

Gravitas Recruitment Group

briefcase icon Full Time

geo-alt icon Hong Kong

VP, DCM Syndicate, Investment Banking Our client is a leading financial organization known for its dynamic and collaborative culture. The company specializes in debt capital markets and offe ...

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Posted 16 days ago

M

Credit Control Manager, Bank, 50k

Michael Page

$50,000 monthly

briefcase icon Full Time

geo-alt icon Hong Kong

Credit Control from FS is a must At least 5 years of experience About Our Client The hiring company is a well-established large organization w ...

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Posted 17 days ago

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Manager, Acquisition (Debit Card) - Hang Seng Bank (HK)

Hsbc

briefcase icon Full Time

geo-alt icon Hong Kong

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Posted 17 days ago

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Credit Analyst, SME/Corporate

Gravitas Recruitment Group

briefcase icon Full Time

geo-alt icon Hong Kong

Credit Analyst, SME/Corporate Our client is a well-established financial institution committed to providing comprehensive banking solutions and fostering a collaborative, pr ...

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Posted 16 days ago

D

Specialist, Know Your Customer, SME Banking, IBG 3&4 CORE - CDD Review

Dbs Bank (Hong Kong) Limited

briefcase icon Full Time

geo-alt icon Hong Kong

•To support the centralized Customer Due Diligence (CDD) function in IBG •Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigg ...

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Posted 17 days ago

Logo-of-Hong-Kong-Exchanges-And-Clearing-Limited-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Assistant Vice President, Market Surveillance & Monitoring (Enforcement)

Hong Kong Exchanges And Clearing Limited

briefcase icon Full Time

geo-alt icon Hong Kong

Company Introduction: We're home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid g ...

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Posted 17 days ago

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Logo-of-Morgan-Stanley-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Global Financial Crimes - PWM Client Risk - Associate

Morgan Stanley

briefcase icon Full Time

geo-alt icon Hong Kong

We're seeking someone to join our team as an Associate, Global Financial Crimes - PWM Client Risk Unit in Legal & Compliance to provide independent oversight and risk assessment of high financial crim ...

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Posted 17 days ago

M

Fixed income trader, Asset Management firm (Buy Side)

Michael Page

briefcase icon Full Time

geo-alt icon Hong Kong

Execute multi-asset fixed income trades ensuring liquidity pricing & compliance Partner with investment teams managing relationships & insights About Our Client ...

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Posted 17 days ago

M

Trade Application System Engineer (Regulatory Organization)

Michael Page

briefcase icon Contract

geo-alt icon Hong Kong

1 year renewable contract, one of the top financial organisation Level 3 Support on Front Office Application, Low Code, Linux, UNIX About Our Client ...

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Posted 17 days ago

D

Relationship Manager, Institutional Treasury Management

Dbs Bank (Hong Kong) Limited

briefcase icon Full Time

geo-alt icon Hong Kong

To follow the bank strategy and the business plans so as to solicit a substantial deposit portfolio To identify our customer needs with sound product knowledge, high quality service ...

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Posted 17 days ago

M

Finance Manager, Hedge Fund (Type 9), 80k

Michael Page

$80,000 monthly

briefcase icon Full Time

geo-alt icon Hong Kong

Minimum 10 years of accounting experience in Hedge Funds Big 4 or Fund Admin in Hedge Funds are welcome About Our Client This opportunity is ...

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Posted 17 days ago

D

Treasures Onboarding Specialist, Consumer Banking Group

Dbs Bank (Hong Kong) Limited

briefcase icon Full Time

geo-alt icon Hong Kong

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the ...

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Posted 17 days ago

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AVP/VP, Investment and Product Solutions

Zo Asset Management International

briefcase icon Full Time

geo-alt icon Hong Kong

Company Overview Zhong Ou Asset Management International offers offshore fixed income and equity products, including public and private funds, customized accounts, and UCIT ...

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Posted 16 days ago

M

AVP, Derivatives Operations (shift)

Michael Page

briefcase icon Full Time

geo-alt icon Hong Kong

Leading financial institution Derivatives Operations About Our Client The company is a large organisation within the financial services indust ...

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Posted 17 days ago

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