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Compliance Jobs in Hong Kong
Corporate Compliance, Associate Director
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 74 days ago
Compliance Associate
Zeal Group
Full Time
Hong Kong, Hong Kong
About usAn award-winning Fintech organization with a dedicated team of 600+ professionals across the globe. With more than 15 offices across the world, we are a people centr ...
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Number of Applicants
:000+
Posted 74 days ago
Regulatory Compliance, VP - international investment bank
Robert Walters Hong Kong
Full Time
Hong Kong
Role Responsibilities: Oversee and execute strategies regarding licensing, regulatory communications, and the tracking of regulatory obligations. Kee ...
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Number of Applicants
:000+
Posted 74 days ago
Trading Java Developer
Crypto.com
Full Time
Hong Kong
{"description": "The Quant Trading team is responsible for trading and managing risks associated with different crypto products, including spots and derivatives. The team develops and implements tradi ...
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Number of Applicants
:000+
Posted 69 days ago
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Business Compliance and Operational Risk Assistant Manager (BRCM)
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities Risk Oversight: Coordinate and monitor the overall compliance and operational risk for the Southeast Asia (SEA) and Hong Kong market. ...
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Number of Applicants
:000+
Posted 74 days ago
Trading Analytics Developer
Crypto.com
Full Time
Hong Kong
{"description": "The Quant Trading team is responsible for trading and managing risks associated with different crypto products, including spots and derivatives. The team develops and implements tradi ...
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Number of Applicants
:000+
Posted 69 days ago
Officer, Complaint Management Intermediate Analyst
Citi
Full Time
Hong Kong
Job Description 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 o ...
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Number of Applicants
:000+
Posted 69 days ago
WeLab Bank - Manager, Wealth Business Control
Welab
Full Time
Quarry Bay, Hong Kon...
WeLab, a leading pan-Asian fintech platform, operates two digital banks (WeLab Bank and Bank Saqu) as well as multiple onlin ...
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Number of Applicants
:000+
Posted 70 days ago
Officer, Anti- Money Laundering (AML) and Compliance
Western Union Co
Full Time
Hong Kong
Officer, Anti- Money Laundering (AML) and Compliance – Hong KongAre you looking to play a key role in helping combat financial crime and provide services to help a globa ...
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Number of Applicants
:000+
Posted 75 days ago
Email Surveillance Associate - International Private Bank
Michael Page
Contract
Hong Kong
Exposure in email surveillance, monitor suspicious email and compliance review Experience in operational risk, compliance and surveillance About Our Client ...
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Number of Applicants
:000+
Posted 70 days ago
Associate Director, Transfer Agency, Fund Services
Citic Clsa
Full Time
Hong Kong
Key Areas of Responsibilities Lead and oversee the processing of investors’ capital activities, including subscription, redemption, switchi ...
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Number of Applicants
:000+
Posted 70 days ago
Operation Officer / Assistant Operation Manager / Operation Manager - Remittance (Overnight Shift)
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities Handle the operation of the transactions, including but not limited to the provision of services and operational support. Override the transactio ...
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Number of Applicants
:000+
Posted 70 days ago
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Manager, Finance Operations
Hays
Full Time
Hong Kong
Your new company A leading insurance broker company who provides discreet, professional advisory services tailored to individual and corporate needs is now looking for a Finance ...
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Number of Applicants
:000+
Posted 70 days ago
Director, Public Relations & Branding, European Private Bank
Hays
Full Time
Hong Kong
Your new company A European Private bank with a longstanding heritage of discretion, excellence, and client-centric wealth management, is currently seeking an expe ...
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Number of Applicants
:000+
Posted 70 days ago
Network Security Engineer
Teksystems Hong Kong
Full Time
Hong Kong
Mission-critical security projects Enterprise-grade technologies Collaborative, specialized security team We are partnering with a leading financial institution t ...
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Number of Applicants
:000+
Posted 70 days ago
Group Company Secretary (Corporate Governance) - FinTech
Morgan Mckinley
Full Time
Hong Kong
Key Responsibilities Oversee the full spectrum of company secretarial duties for the Group's entities across multiple jurisdictions, including Hong Kong, Singapore, the Netherlands, Lu ...
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Number of Applicants
:000+
Posted 70 days ago
Vice President / Director - Leveraged Finance, Korea coverage
Webbe International
Full Time
Hong Kong
Job Title: Vice President / Director - Leveraged Finance Location: Korea Key Responsibilities: Lead the origination and ...
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Number of Applicants
:000+
Posted 70 days ago
Security AM (DevSecOps) - Financial Industry
Hays
Full Time
Hong Kong
Your new role Perform information security and technology assurance activities across systems, processes, and controls Review and assess security co ...
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Number of Applicants
:000+
Posted 70 days ago
A relationship manager opportunities from a Retail Banking
Manpower
Full Time
Hong Kong
We are helping a retail banking to find PWM- RM, also we provide various RM/sales/front office opportunities from securities company and family office. Key Responsibili ...
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Number of Applicants
:000+
Posted 70 days ago
G10 Swaps trader, Assistant Vice President
State Street Corporation
Full Time
Hong Kong
{"description": " Purpose of the role Manage liquidity provision to all SSGM clients and branches. This includes: Limit orders, market orders, and fixing orders etc. ...
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Number of Applicants
:000+
Posted 70 days ago
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