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Compliance Jobs in Hong Kong
Quality Project Leader
Philips
Full Time
Hong Kong
Job TitleQuality Project LeaderJob DescriptionJob Responsibilities:End to End Quality Engineering responsibility for Class 1 a ...
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Number of Applicants
:000+
Posted 104 days ago
(Sr.)Account Manager,HK,MSD
Solventum
Full Time
Hong Kong
Thank you for your interest in joining Solventum. Solventum is a new healthcare company with a long legacy of solving big challenges that improve lives and help healthcare professionals perform a ...
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Number of Applicants
:000+
Posted 104 days ago
Chief Medical Officer, Asia
Manulife
Full Time
Hong Kong
Position OverviewThe Chief Medical Officer (CMO), Asia is the senior regional clinical executive responsible for shaping and delivering the health, medical, and clinical risk strat ...
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Number of Applicants
:000+
Posted 104 days ago
Associate, Transfer Agency, Fund Services
Citic Clsa
Full Time
Hong Kong
Key Areas of Responsibilities Process investor’s capital activity, including subscription, redemption, switching, transfer, etc. and review ...
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Number of Applicants
:000+
Posted 105 days ago
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ALYST, Specialist, Know Your Customer, SME Banking
Dbs Bank (Hong Kong) Limited
Full Time
Hong Kong
Conduct thorough Know Your Customer (KYC) reviews and due diligence on prospective and existing SME clients to ensure compliance with regulatory requirements Analyze client informati ...
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Number of Applicants
:000+
Posted 105 days ago
Conduct & Distribution Risk Manager, Insurance
Hays
Full Time
Hong Kong
Your new company A regional insurer is looking for a conduct/ distribution risk candidate with exposure to compliance testing. Your new role ...
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Number of Applicants
:000+
Posted 105 days ago
KYC Analyst - Top International Corporate Bank
Michael Page
$35,000 - $480,000 monthly
Full Time
Hong Kong
International working environment Personal and professional development About Our Client Our client is a multinational Italian corporate and i ...
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Number of Applicants
:000+
Posted 105 days ago
KYC Analyst (Onboarding/Periodic Review) - IBank
Michael Page
Full Time
Hong Kong
Investment bank Excellent exposure About Our Client Our client is an Investment Bank with global presence. Currently, they are looking for KYC ...
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Number of Applicants
:000+
Posted 105 days ago
Associate, KYC & Onboarding, Asset Management
Citic Clsa
Full Time
Hong Kong
Key Areas of Responsibilities Responsible for the Know Your Customer (KYC) and Customer Due Diligence (CDD) process including end-to-end new ...
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Number of Applicants
:000+
Posted 105 days ago
Financial Planning Manager, Consumer Banking Group
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 ...
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Number of Applicants
:000+
Posted 105 days ago
HNW Finance, Senior Principal
Aia International Limited.
Full Time
Hong Kong
FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. We believe in empow ...
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Number of Applicants
:000+
Posted 105 days ago
KYC Support Specialist Associate
Intesa Sanpaolo Group
Full Time
Hong Kong
Overview You'll join our growing global team within the IMI CIB Division. You'll be based in Hong Kong Branch, and as part of the teams in charge of the KYC tasks a ...
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Number of Applicants
:000+
Posted 105 days ago
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Application Solutions, Senior Analyst
Aia International Limited.
Full Time
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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Number of Applicants
:000+
Posted 105 days ago
VP, Product Management Specialist - Trade Finance (Doc Trade), Global Transaction Services
Dbs Bank (Hong Kong) Limited
Full Time
Hong Kong
Job Purpose The Trade Product Specialist in Global Transaction Services will be responsible for managing the trade finance product suite and facilitating complex trade deals and tran ...
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Number of Applicants
:000+
Posted 105 days ago
KYC Analyst - International Investment Bank
Michael Page
$30,000 - $396,000 monthly
Contract
Hong Kong
Reputable investment banking division under banking group Exposure to end to end KYC and compliance process About Our Client Our client is one ...
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Number of Applicants
:000+
Posted 105 days ago
Fixed income trader, Asset Management firm (Buy Side)
Michael Page
$100,000 - $120,000 yearly
Full Time
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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Number of Applicants
:000+
Posted 105 days ago
CDD Officer
Dbs Bank (Hong Kong) Limited
Full Time
Hong Kong
Business Function Corporate Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, ...
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Number of Applicants
:000+
Posted 105 days ago
Head of OFC Open Ended Fund, Responsible Officer (Type 9)
Michael Page
$100,000 - $120,000 yearly
Full Time
Hong Kong
Hands-onexperience with SFC-authorized public funds (unit trusts, OFC, ETF) Strong working knowledge of the SFO, FMCC, UT Code, OFC Code, Code of Conduct About Our ...
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Number of Applicants
:000+
Posted 105 days ago
Specialist, Strategic Partnership, Treasures, Consumer Banking Group
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 ...
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Number of Applicants
:000+
Posted 105 days ago
Product Risk Analyst - Investment Bank
Michael Page
Full Time
Hong Kong
Investment Bank Excellent exposure About Our Client Our client is a well-known Investment Bank with global presence. They are looking for an e ...
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Number of Applicants
:000+
Posted 105 days ago
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