Compliance Jobs in Yuen Long

About FlagrightFlagright is an AI-native AML compliance and fraud prevention platform serving fintechs and banks across 6 c ...

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(Junior) Procurement, Vendor Management, Risk | Top Investment Bank (Junior) PM/ BA, Procurement, Vendor Management | Top Investment Bank | 42k Your new ...

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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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Key Responsibilities Assist in the execution of internal audits, reviews and advisory projects, from planning to reporting, across various business un ...

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Service Line Overview KPMG Forensic leverages our vast industry experience and leading technologies to help clients handle fraud and misconduct investigations, address co ...

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Credit Analyst, core lending (1-year contract)Your new company A leading global corporate bank is seeking a Credit Analyst specialising in core lending to join ...

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(Junior) PM/ BA, Procurement, Vendor Management | Top Investment Bank | 42k Your new company Your new company is a top investment bank with businesses across the globe ...

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Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management ser ...

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Our client is a global leader in digital transformation and data-driven innovation, currently expanding their global data team to support a wide range of digital initiatives. They are now ...

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My client, aleading Asia Investment management firm is looking for a high calibre Service Desk Engineer to join their successful IT team their in Hong Kong office. ...

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Our client is embarking on a greenfield initiative to build a next-generation mobile platform from the ground up. This strategic project will serve enterprise-level users and requires a strong tech ...

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Primary Details Time Type: Full time Worker Type: Employee The purpose of this role is to drive strategic business development by establishing and nurturing relations ...

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Job Purpose : This job is responsible for the implementation, execution, maintenance, and oversight of the Compliance Program for a trial Hong Kong warehouse sales operation mana ...

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Key Responsibilities Lead the team in driving continuous enhancements of the Bank Group’s enterprise risk management framework, including bank-wide po ...

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Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. ...

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Firm Risk Management Firm Risk Management (FRM) supports Morgan Stanley to achieve its business goals by partnering with business units across the Firm to realize efficient risk-adjusted returns, ...

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About the company: Our mission is that "Any financial application can onboard any user, anywhere in the world, in 1 click."Transak provides onboarding to financial applica ...

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Job Description The Vice President of Central Compliance is responsible for regulatory reporting obligations for the firm's Hong Kong entity, and primary role oversees Dis ...

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Position Description This position will lead the CSI FATCA-CRS team, Legal and Compliance department, reporting into the l Head of Compliance and Deputy Head of Legal and C ...

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About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 34 million customers across 10 markets, including BRI Life in Indones ...

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