Compliance Jobs in Hong Kong

M

Loan Operation Officer - budget up to 23k

Michael Page

Up to $23,000 monthly

Contract

Hong Kong

Exposure in loan operation, drawdown, rollover, fee collection, SWIFT payment Competitive remuneration package About Our Client Our client i ...

000+

Posted today

H

Manager, Marketing Planning and Governance

Hsbc

Full Time

Hong Kong

Some careers have more impact than others. If you’re looking for a career where you c ...

000+

Posted 5 days ago

Customer Due Diligence Officer, Channel Management Department

Industrial And Commercial Bank Of China (asia) Limited

Full Time

Hong Kong

Job Responsibilities Conduct PEP and sanction checks on existing and new customers as part of the due diligence process Follow up with customers for latest KYC/CDD related informatio ...

000+

Posted 9 days ago

D

Team Lead, Treasury Specialist, Treasures

Dbs Bank (Hong Kong) Limited

Full Time

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 ...

000+

Posted 3 days ago

M

Director, Business Planning (Japanese speaking)

Michael Page

Full Time

Hong Kong

Leading securities firm Must be fluent in English, Japanese, and Mandarin About Our Client The company has a significant presence in HK and o ...

000+

Posted today

N

Executive Assistant

Non-disclosed

Full Time

Hong Kong

Job Responsibilities Manage the executive’s daily schedule, meetings, and travel arrangements with precise planning and coordination. Follow up o ...

000+

Posted 3 days ago

A

Head of Financial Control and Reporting

Animals Asia Foundation

Full Time

Hong Kong

What we are looking forWe are looking for a qualified, hands-on finance leader who can combine strong technical accounting and control experience ...

000+

Posted 7 days ago

Assistant Vice President - Listing Regulation and Enforcement

Hong Kong Exchanges And Clearing Limited

Full Time

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 ...

000+

Posted today

Voice Engineer/ UC Engineer

Ambition

Contract

Hong Kong

What You'll Do (Responsibilities) Keep the Voice Rig Alive: Provide tier-3 engineering and troubleshooting for Cisco CUCM, Unity, trading turrets, and Verint voice re ...

000+

Posted today

M

Finance Director, Private Equity, 88k

Michael Page

Full Time

Hong Kong

Private Equity work experience is a must 40% Travel is required About Our Client The company is a large organization operating within the priv ...

000+

Posted today

Accountant, Scaling Startup (HK$ 30K+)

Hays

$30,000 monthly

Full Time

Hong Kong

Your new role Prepare, review, and maintain accurate financial records and general ledger entries Handle accounts payable and receivable, including invoicing, ...

000+

Posted today

A

Senior HR and Admin Officer

Animals Asia Foundation

Full Time

Hong Kong

Purpose of RoleCollaborate with the HR Manager and Global Compliance Coordinator to facilitate efficient HR operations, including employ ...

000+

Posted 3 days ago

M

Trade Support (EAM)

Michael Page

Full Time

Hong Kong

Leading Chinese financial institution New opportunity About Our Client The hiring company is a well-established, large organization within th ...

000+

Posted today

Team Lead, Treasury Specialist, Treasures

Dbs Bank

Full Time

Hong Kong

Business FunctionAs 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 t ...

000+

Posted 5 days ago

Finance Manager (UK, HK)

Kody & Company, Inc

Full Time

Hong Kong

DescriptionKody is rapidly expanding its presence across multiple countries and regions, and we are seeking a Finance Manager to oversee our financial operations across these ...

000+

Posted 3 days ago

KYC Assistant

Hays

Contract

Hong Kong

Your new company Our client, a well-known private wealth management firm, is looking for an experienced KYC individual to join their team for periodic review and AML suppor ...

000+

Posted 3 days ago

Voice Engineer

Ambition

Contract

Hong Kong

What You'll Do (Responsibilities) Keep the Voice Rig Alive: Provide tier-3 engineering and troubleshooting for Cisco CUCM, Unity, trading turre ...

000+

Posted today

Lead Business Analyst, Equity/Derivatives, Investment bank

Recruitlogic

Full Time

Hong Kong

Key Areas of Responsibilities Coordinate with the business to maintain and enhance existing operations ensuring seamless and efficient workflow in ...

000+

Posted today

Pack Artworker

Tcc Global

Full Time

Hong Kong

...

000+

Posted 5 days ago

Cluster Head, Medium Enterprise

China Citic Bank International Limited

Full Time

Hong Kong

Mandatory Reference Checking Scheme (“MRC”) for Hong KongThe Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs” ...

000+

Posted today

Compliance Jobs in Hong Kong

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Loan Operation Officer - budget up to 23k

Michael Page

Manager, Marketing Planning and Governance

Hsbc

Customer Due Diligence Officer, Channel Management Department

Industrial And Commercial Bank Of China (asia) Limited

Team Lead, Treasury Specialist, Treasures

Dbs Bank (Hong Kong) Limited

Director, Business Planning (Japanese speaking)

Michael Page

Executive Assistant

Non-disclosed

Head of Financial Control and Reporting

Animals Asia Foundation

Assistant Vice President - Listing Regulation and Enforcement

Hong Kong Exchanges And Clearing Limited

Voice Engineer/ UC Engineer

Ambition

Finance Director, Private Equity, 88k

Michael Page

Accountant, Scaling Startup (HK$ 30K+)

Hays

Senior HR and Admin Officer

Animals Asia Foundation

Trade Support (EAM)

Michael Page

Team Lead, Treasury Specialist, Treasures

Dbs Bank

Finance Manager (UK, HK)

Kody & Company, Inc

KYC Assistant

Hays

Voice Engineer

Ambition

Lead Business Analyst, Equity/Derivatives, Investment bank

Recruitlogic

Pack Artworker

Tcc Global

Cluster Head, Medium Enterprise

China Citic Bank International Limited

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