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Compliance Jobs in Hong Kong
Vice President/Assistant General Manager, FI and NBFI Credit Risk (Risk Management)
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” ...
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Number of Applicants
:000+
Posted 114 days ago
Product Integrity Specialist 2 - Apparel
Arc'teryx
Full Time
Hong Kong
Department: Product Integrity, Supply Chain ...
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Number of Applicants
:000+
Posted 114 days ago
Treasury, Consultant
Aia Group
Full Time
Hong Kong
FIND YOUR 'BETTER' AT AIAWe don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us. ...
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Number of Applicants
:000+
Posted 114 days ago
Associate, ECM, Capital Markets
Linklaters
Full Time
Hong Kong
Linklaters is a leading global law firm, advising the world’s top companies, financial institutions, and governments on their most complex and innovative transactions. With a strong presen ...
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Number of Applicants
:000+
Posted 114 days ago
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Country Study Manager
Astrazeneca Plc
Full Time
Hong Kong
Serve as SDTLResponsible for planning and leading the delivery of all components of a clinical study to time, cost, and quality from Study Specifications (SS) through s ...
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Number of Applicants
:000+
Posted 114 days ago
Senior Business Development Associate
Nv Capital Group
$2 monthly
Full Time
Hong Kong
Capital Group is a privately owned, independent investment manager that is one of the world’s largest active managers with $2.7tn in AUM (at end Dec 2021). Our company’s mission is to impr ...
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Number of Applicants
:000+
Posted 114 days ago
Relationship Manager, CITICdiamond (Cross Border)
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” ...
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Number of Applicants
:000+
Posted 114 days ago
Associate Sourcing Manager
Walt Disney Co.
Full Time
Hong Kong
Job Posting Title:Associate Sourcing ManagerReq ID:10150310 ...
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Number of Applicants
:000+
Posted 114 days ago
Head of APAC - State Street Investment Management
State Street Corporation
Full Time
Hong Kong
{"description": " Role Profile The Head of APAC is responsible for setting and executing State Street Investment Management's (SSIM) regional strategy across the Asia Pacific region ...
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Number of Applicants
:000+
Posted 114 days ago
Lead Engineer, Trading Platform Engineering
Bullish
Full Time
Hong Kong
About Bullish Bullish is an institutionally focused global digital asset platform that provides market infrastructure and information services. These include: ...
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Number of Applicants
:000+
Posted 114 days ago
Financial Accountant India Entities (Hedge Fund)
The Edge Partnership
$60,000 - $60,000 yearly
Full Time
Hong Kong
Our client is a premier global quantitative and systematic investment manager, seeking a high-caliber Financial Accountant to join their lean and high-performing Finance team, focusing on the day-t ...
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Number of Applicants
:000+
Posted 114 days ago
Fraud Manager
Ambition
$30,000 - $50,000 monthly
Full Time
Mongkok
Key Responsibilities Enhance and manage the fraud and mule risk framework to ensure strong governance, regulatory compliance, and operational effectiveness. ...
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Number of Applicants
:000+
Posted 114 days ago
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Client Onboarding Associate / VP
Ambition
$40,000 - $60,000 monthly
Full Time
Hong Kong
Primary Responsibilities Oversee the onboarding process for new clients by collecting, validating, and maintaining comprehensive KYC documentation in line with regulat ...
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Number of Applicants
:000+
Posted 114 days ago
Senior Manager, Corporate Banking Operation(Loans, Trade Finance, Treasury Settlement)
Ignite Recruitment Hong Kong Limited
$65,000 - $70,000 yearly
Full Time
Hong Kong
Our client is a stable and expanding regional corporate bank. They are currently looking for a Senior Manager, Operation to manage the Loans Operation & Agency Operation Team, Trade Finance Team an ...
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Number of Applicants
:000+
Posted 114 days ago
Insurance - Internal IT Audit
Ambition
Full Time
Hong Kong
We are looking for an experienced Platform Quality Specialist to oversee defect tracking, vulnerability management, and audit follow‑up activities. This role is critica ...
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Number of Applicants
:000+
Posted 114 days ago
Sr Business Analyst, Research, IT
Citic Clsa
Full Time
Hong Kong
Position Description Seeking a highly motivated and experienced BA/PM with a background in Research and event management to join the team.This is a uniqu ...
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Number of Applicants
:000+
Posted 114 days ago
Transaction Monitoring and Fraud Manager - 12 month Contract
Robert Walters Hong Kong
Contract
Hong Kong
Successful candidates will have a solid understanding of monitoring transactions and monitoring client accounts. Candidates will be comfortable with identifying fraud and fraud-related activit ...
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Number of Applicants
:000+
Posted 114 days ago
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VP/Director, FICC - Bond Derivatives Trader
Unicorn Advisor (hk) Limited
Full Time
Hong Kong
Key Responsibilities: Pricing derivative products, including FX, Rates and Credit vanilla and structured derivatives As ...
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Number of Applicants
:000+
Posted 114 days ago
Senior Management, Treasury Operations
Robert Walters Hong Kong
Full Time
Hong Kong
Key responsibilities: Plan, direct, coordinate, and control the day-to-day operations of the Section/Team, ensuring timely and accurate reports/returns are submit ...
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Number of Applicants
:000+
Posted 114 days ago
Regional Finance Manager - APAC
Morgan Mckinley
$65,000 - $75,000 yearly
Full Time
Mongkok
About the company A reputable commercial company provides a wide range of B2B technology solutions. As part of its continued growth and adaptation to market demands, the com ...
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Number of Applicants
:000+
Posted 114 days ago
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