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Compliance Jobs in Tsuen Wan

Logo-of-Hays-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Associate, Equities Derivatives (EQD) Trade Support

Hays

briefcase icon Full Time

geo-alt icon Hong Kong

Your new company A top-tier securities firm is looking for Associate to join their Trade Support & Settlement team. Your new role ...

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Posted 110 days ago

Logo-of-Hays-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

AVP, AML Analytics & Systems, Foreign Corp Bank

Hays

briefcase icon Full Time

geo-alt icon Hong Kong

Your new company A fast-growing Foreign Corp Bank is actively seeking a highly motivated and detail-oriented professional to join their 2nd Lod Compliance team as an AML Analytic ...

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Posted 112 days ago

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Trading Anti- Fraud Manager (TAF Manager)

Zeal Group

briefcase icon Full Time

geo-alt icon Hong Kong, Hong Kong

Zeal Group is an award-winning global FinTech powerhouse with 700+ professionals across London, Europe, Asia, MENA, and South America. Through our subsidiary Traze, we deliver adva ...

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Posted 112 days ago

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Senior / Staff Software Engineer, Liquidity Platform, Risk & Analytics

Okx

briefcase icon Full Time

geo-alt icon Hong Kong

OKX will be prioritising applicants who have a current right to work in Hong Kong, and do not require OKX's sponsorship of a visa Who We Are At OKX, we believ ...

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Posted 113 days ago

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Principal/Senior Product Manager, Tokenisation

Okx

briefcase icon Full Time

geo-alt icon Hong Kong

OKX will be prioritising applicants who have a current right to work in Hong Kong, and do not require OKX's sponsorship of a visa. Who We Are ...

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Posted 113 days ago

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Propositions Manager - Hang Seng Bank (HK)

Hang Seng Bank Limited

briefcase icon Full Time

geo-alt icon Hong Kong

CMB Some careers have more impact than others. If you're looking for a career where you can make a real impression, join Hang Seng and discover how valued you'll be. ...

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Posted 115 days ago

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Global Markets Operations Associate - Hang Seng Bank (HK) - Hang Seng Bank (HK)

Hang Seng Bank Limited

briefcase icon Full Time

geo-alt icon Hong Kong

Some careers have more impact than others. If you're looking for a role where you can continue to make an impression, take the next step at Hang Seng where your contributio ...

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Posted 115 days ago

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Tax Manager, Business Tax Advisory (MJ005879)

Kpmg

briefcase icon Full Time

geo-alt icon Hong Kong

Service Line Overview We build lasting relationships with clients. Our Corporate Tax team has a diverse client portfolio and our focus is to understand our clients' needs ...

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Posted 115 days ago

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Senior Manager, Financial Crime, CIB Asia

Hsbc

briefcase icon Full Time

geo-alt icon Hong Kong

We are currently seeking a high calibre professional to join our team as a Senior Manager, Financial Crime, CIB Asia. In this role you will: ...

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Posted 115 days ago

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Priority Markets / Senior Control Manager

Hsbc

briefcase icon Full Time

geo-alt icon Hong Kong

We are currently seeking a high calibre professional to join our team as a Senior Control Manager and Lead for Primary Market. In this role you will: ...

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Posted 115 days ago

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Legal Counsel - Corporate

Squarepoint Capital

briefcase icon Full Time

geo-alt icon London, Montreal

Position Overview:Assist more senior members of the team with the review and negotiation of legal documentation for early ...

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Posted 116 days ago

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Senior Business Development Manager, Issuer Services - Corporate & Institutional Banking

Hsbc

briefcase icon Full Time

geo-alt icon Hong Kong

We are currently seeking a high calibre professional to join our team as a Senior Business Development Manager, Issuer Services - Corporate & Institutional Banking. ...

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Posted 115 days ago

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Logo-of-Swiss-Re-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Compliance Analyst (Compliance Assurance)

Swiss Re

briefcase icon Full Time

geo-alt icon Hong Kong

Are you passionate about risk management and compliance? Do you have a keen eye for detail and strong analytical skills? We're looking for a motivated Compliance Analyst to join our dynamic and global ...

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Posted 119 days ago

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Technical Program Manager (Manufacturing)

Nahc.io

briefcase icon Full Time

geo-alt icon Hong Kong

Our client is looking for a Technical Program Manager to take full o ...

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Posted 117 days ago

Logo-of-Sun-Life-Financial,-Inc.-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Senior Compliance Officer

Sun Life Financial, Inc.

briefcase icon Full Time

geo-alt icon Hong Kong

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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Posted 120 days ago

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AVP - AML/CFT Compliance

Connectedgroup Limited

briefcase icon Full Time

geo-alt icon Hong Kong

Our client, a reputable global bank with a strong international presence, is seeking an experienced Assistant Vice President to join its Hong Kong Compliance Department, focusing on Anti-Money Laun ...

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Posted 120 days ago

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Tax Intern

Vialto Partners

briefcase icon Internship

geo-alt icon Kowloon

Provide assistance to tax and HR teams of external companies on the tax and social security implications of employee employment. Guide HR and tax teams of external companies regarding employer reporti ...

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Posted 117 days ago

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Associate - Tax

Vialto Partners

briefcase icon Full Time

geo-alt icon Kowloon

Provide expert advice to tax, payroll, finance, and HR teams of external companies on the tax and social security implications of employee employment. Guide HR, payroll, finance, and tax teams of exte ...

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Posted 117 days ago

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Senior Associate - Tax

Vialto Partners

briefcase icon Full Time

geo-alt icon Kowloon

Provide expert advice to tax, payroll, finance, and HR teams of external companies on the tax and social security implications of employee employment. Guide HR, payroll, finance, and tax teams of exte ...

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Posted 117 days ago

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Senior Manager, Building Rehabilitation (Policy and Standards)

Urban Renewal Authority

briefcase icon Full Time

geo-alt icon Hong Kong

The Urban Renewal Authority (β€œURA”) is tasked to undertake, encourage, promote and facilitate urban renewal of Hong Ko ...

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Posted 118 days ago

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