Compliance Jobs in Hong Kong

The Client Tax Service Manager is an experienced, strategic professional, who will be responsible for establishing a new Client Tax Services (CTS) Team from the ground up. This is a uniq ...

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Special & High-Profile Projects Build-out New Frameworks & Policies Life Insurance, HNW, Wealth Management Our client is a leading international insura ...

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The Company Our client is a well-established financial institution holding SFC licenses for Types 1, 2, 4, and 9, with a strong foothold in retail brokerage and ...

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We are seeking a forward-thinking, results-driven Head of AI and Automation to spearhead transformative change at one of the leading major banks. In this executive role, you will l ...

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Your new company A leading insurer is looking for a Senior Manager to strengthen its Financial Crime Compliance function, focusing on AML/CTF, sanctions, ABC, and High-Net- ...

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Citi's Banking franchise is organized around three lines of business: Investment Banking, Corporate Banking and Commercial Banking. The unified Banking and International organization oversees the loca ...

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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. Whether y ...

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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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Citi's Banking franchise is organized around three lines of business: Investment Banking, Corporate Banking and Commercial Banking. The unified Banking and International organization oversees the loca ...

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You will be a key member of the fund accounting team, supporting a growing private credit platform. In this role, you will take ownership of core accounting and valuation workflows, including month ...

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Citi's Banking franchise is organized around three lines of business: Investment Banking, Corporate Banking and Commercial Banking. The unified Banking organization oversees the local delivery of the ...

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A leading corporate bank is hiring a Manager for their Management Reporting team. Role Overview My client is seeking an experienced Manager to join their management reportin ...

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The Client Tax Service Officer is a seasoned professional role, that will play a key leading role in setting up a new Client Tax Services (CTS) Team. The CTS Team will take ownership of upd ...

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At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global netw ...

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At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We ...

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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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SFC Type 1 Licensed FRR Returns Experience working at a brokerage firm is a must About Our Client Our client is a well-established broker in t ...

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Key Responsibilities Identify and assess system gaps against Authority Guidelines, focusing on life insurance regulatory requirements. Translate regulatory and business needs i ...

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Top HK Bank At least 3 years' experience in FS About Our Client This opportunity is with a large organization within the financial services in ...

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Your new company Our client is a large corporate bank based in Europe, and they are looking for a new KYC teammate to join them. Your new role ...

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