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Compliance Jobs in Hong Kong
Supply Chain Trade Compliance Coordinator (APAC)
Larson Maddox
Full Time
Hong Kong
CLIENT BACKGROUNDOur client is a well‑established global distributor within the electronic components sector, operating a key regional hub in Hong Kong. With a ...
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Number of Applicants
:000+
Posted 89 days ago
Senior/Staff Java Engineer, Core Compliance, AML
Okx
Full Time
Hong Kong
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto ...
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Number of Applicants
:000+
Posted 89 days ago
Ant International-Associate Director/ Senior Manager, AML Testing & Control Assurance-AML Compliance
Ant Technology Group Co.,
Full Time
Hong Kong
Job description Role Overview:We are seeking a seasoned AML compliance professional to implement and execute our AML/CTF control assurance framework for Ant International. You will ...
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Number of Applicants
:000+
Posted 89 days ago
Associate - Structured Products & Fixed Income
Hong Kong Exchanges And Clearing
Full Time
Hk-Two Es 11/F
Company Introduction:We’re home to Asia's most dynamic and vibrant capital markets. ...
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Number of Applicants
:000+
Posted 85 days ago
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Vice President, Credit Risk Management (Country Risk & Collateral Management)
China Citic Bank International
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 85 days ago
Manager, Operations Development (2-year contract)
The Walt Disney Company
Full Time
Hkg - Hkdl - Hong Ko...
Job Posting Title:Manager, Operations Development (2-year contract)Req ID:10146139 ...
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Number of Applicants
:000+
Posted 85 days ago
Portfolio Quality & Assurance Manager
Ocbc Bank
Full Time
Ocbc Hong Kong
WHO WE ARE:As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taki ...
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Number of Applicants
:000+
Posted 85 days ago
Legal Editor
Thomson Reuters
Full Time
Hong Kong, Hong Kong
We are looking for a diligent Legal Editor to join our team of experienced editors with a strong work ethic and a passion for case law.As a Legal Editor, you will have the opport ...
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Number of Applicants
:000+
Posted 85 days ago
Senior Account Officer
Zeal Group
Full Time
Hong Kong, Hong Kong
We are currently seeking a detail-oriented and proactive Senior Account Officer to join our team in Hong Kong. This role will be responsible for overseeing the full spectrum of accounting operation ...
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Number of Applicants
:000+
Posted 86 days ago
Associate Cross - Asset Trader
Man Group
Full Time
Hong Kong, Hong Kong
About Man Group Man Group is a global alternative investment management firm focused on pursuing outperformance for sophisticated clients via our Systematic, Discretionary a ...
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Number of Applicants
:000+
Posted 86 days ago
DevOps Platform Engineer
Io Tech Solutions Limited
Full Time
Hong Kong Hong Kong...
Who are we looking for? We're looking for a Platform Engineer to work on site with our development team in Hong Kong. As a Platform Engineer you'd be able to work on and solve ...
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Number of Applicants
:000+
Posted 86 days ago
Associate, AML
Hays
Contract
Hong Kong
Your new company A leading Financial Service Firm is hiring an AML Associate for their Compliance team. Your new role Conduct da ...
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Number of Applicants
:000+
Posted 87 days ago
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AML Analyst - international investment bank
Robert Walters Hong Kong
Full Time
Hong Kong
Key Responsibilities: Review daily and monthly post-transaction monitoring alerts; Investigate potential suspicious transactions and initiate fol ...
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Number of Applicants
:000+
Posted 87 days ago
Head of Financial Crime, Hang Seng Insurance (HSIC)
Hang Seng Bank Limited
Full Time
Hong Kong
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 you ...
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Number of Applicants
:000+
Posted 87 days ago
Database Specialist - Associate - Infrastructure Critical Services - IT
Hong Kong Exchanges And Clearing Limited
Full Time
Hong Kong
Company Introduction: We're home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid g ...
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Number of Applicants
:000+
Posted 87 days ago
Fund Operations
Aden Financial Group
Full Time
Hong Kong
Job Responsibilities Established and led the fund operations and client servicing function, supporting Cayman-domiciled fun ...
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Number of Applicants
:000+
Posted 87 days ago
Property Underwriter
Gravitas Recruitment Group
Full Time
Hong Kong
About the Role You will be responsible for assessing, pricing, and underwriting Property All Risks, Industrial, and Commercial property risks. This position requires ...
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Number of Applicants
:000+
Posted 87 days ago
Marine Underwriter
Gravitas Recruitment Group
Full Time
Hong Kong
About the Role You will be responsible for evaluating, pricing, and underwriting marine risks across Hull, Cargo, and Marine Liability. You'll work closely with broke ...
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Number of Applicants
:000+
Posted 87 days ago
Senior Manager - Cybersecurity
Edps Systems Limited
Full Time
Hong Kong
Our Client is hiring Senior Manager - Cybersecurity to join them due to expansion. The successful candidate will serve as the primary oversight point for third-party co ...
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Number of Applicants
:000+
Posted 87 days ago
ECM Syndicate Support (12 months contract)
Hays
Contract
Hong Kong
Your new company A leading global financial institution where Global Capital Markets connects Investment Banking with Sales & Trading across Asia Pacific. The Equity Capita ...
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Number of Applicants
:000+
Posted 87 days ago
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