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Compliance Jobs in Hong Kong
Multiple Opportunities - (Senior) IT Audit Manager - FS
Hays
Full Time
Hong Kong
About the Role We are seeking an experienced IT Auditor to join a reputable insurance organization. The successful candidate will play a key role in evaluating IT controls, ident ...
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Number of Applicants
:000+
Posted 105 days ago
Associate, Secretariat
Dbs Bank (Hong Kong) Limited
Full Time
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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Number of Applicants
:000+
Posted 105 days ago
Relationship Manager, Institutional Treasury Management
Dbs Bank (Hong Kong) Limited
Full Time
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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Number of Applicants
:000+
Posted 105 days ago
Name Screening Officer - Top Swiss Private Bank
Michael Page
$22,000 - $300,000 monthly
Contract
Hong Kong
Looking for 1 to 2 years of working experience within FS operation field Good exposure in name screening, AML review for PB clients About Our Client ...
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Number of Applicants
:000+
Posted 105 days ago
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Client Service Manager (MPF/ORSO)
Michael Page
$45,000 - $660,000 monthly
Full Time
Hong Kong
Leading financial institution Great career path About Our Client The hiring company is a well-established organization within the insurance in ...
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Number of Applicants
:000+
Posted 105 days ago
Manager, Sales, Wealth Management
Citic Clsa
Full Time
Hong Kong
Position Description This position is responsible for independently expanding and managing client relationships, delivering a full spectrum of private wealth manageme ...
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Number of Applicants
:000+
Posted 105 days ago
Director, Control Group - Research & Investment Banking Coverage
Morgan Stanley
Full Time
Hong Kong
We're seeking someone to join our team as a Director, Control Group - Research & Investment Banking Coverage in Legal & Compliance to lead the oversight of Information Barriers and conflict management ...
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Number of Applicants
:000+
Posted 105 days ago
KYC Analyst - International FI firm
Michael Page
$32,000 - $432,000 monthly
Full Time
Hong Kong
Huge exposure International working environment About Our Client Our client is a leading Japanese financial services firm. They are now openin ...
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Number of Applicants
:000+
Posted 105 days ago
Analyst, Treasures Relationship Associate, 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
Audit Manager (Personal Banking and Wealth Management)
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Lead and manage internal audit engagements in Personal Banking and Wealth Management sector from planning, risk assessment, fieldwork to reporting ...
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Number of Applicants
:000+
Posted 105 days ago
VP - Internal Audit, Chinese Investment Bank, 65k
Michael Page
$54,000 - $780,000 monthly
Full Time
Hong Kong
Internal Audit for Investment Banking Division Banking and Chinese are a must About Our Client This is an exciting opportunity for a VP - Inte ...
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Number of Applicants
:000+
Posted 105 days ago
Junior Fraud Operation Analyst - Top HK Bank!
Michael Page
$20,000 - $300,000 monthly
Contract
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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Number of Applicants
:000+
Posted 105 days ago
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SME Operations Head
Michael Page
$70,000 - $1,200,000 monthly
Full Time
Hong Kong
Leading digital banking group Good career path About Our Client This opportunity is with a large organization in the financial services indust ...
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Number of Applicants
:000+
Posted 105 days ago
Regional Business Manager (12 Months Contract)
Hays
Contract
Hong Kong
Your new company Step into a role where operational excellence meets investigative insight. You'll be at the heart of vendor management, regional business support, and serv ...
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Number of Applicants
:000+
Posted 105 days ago
Product Manager/ Project Manager - Gen AI eBanking
Michael Page
$75,000 - $1,080,000 monthly
Contract
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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Number of Applicants
:000+
Posted 105 days ago
Wealth Management Coach, 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
Business Development Executive , 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
Senior Associate, Clearing and Deposits
Michael Page
$28,000 - $420,000 monthly
Full Time
Hong Kong
Leading Japanese Bank Lots of growth opportunities About Our Client This opportunity is with a large organization within the financial service ...
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Number of Applicants
:000+
Posted 105 days ago
IT Operations Team Lead - Top-tier MNC
Ignite Recruitment Hong Kong Limited
$50,000 - $65,000 yearly
Full Time
Hong Kong
Top tier MNC with a long established track record currently looking for anIT Operations Team Lead (in house) to join the Hong Kong office and work closely with ...
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Number of Applicants
:000+
Posted 105 days ago
Business Development Executive, 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 ...
show more
Number of Applicants
:000+
Posted 105 days ago
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