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Compliance Jobs in Hong Kong
Business Development Manager, DEX Community
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 exc ...
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Number of Applicants
:000+
Posted 95 days ago
Team Leader, DEX Community BD
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 exc ...
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Number of Applicants
:000+
Posted 95 days ago
Officer, FX Operations
Citi
Full Time
Hong Kong
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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Number of Applicants
:000+
Posted 95 days ago
Research Strategist (Asia FI & FX) - Vice President
Citi
Full Time
Hong Kong
Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference a ...
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Number of Applicants
:000+
Posted 95 days ago
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Research Senior Associate (China Technology Research)- Assistant Vice President
Citi
Full Time
Hong Kong
Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference a ...
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Number of Applicants
:000+
Posted 95 days ago
Senior Compliance Manager (Personal Banking Compliance)
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Lead and manage the personal banking compliance advisory team to provide pragmatic advice to business units (including retail banking) regarding r ...
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Number of Applicants
:000+
Posted 99 days ago
Senior Officer/Manager, Regulatory Compliance and Compliance Assurance
Fusion Bank Limited
Full Time
Hong Kong
Key responsibilities: Provide compliance advice and supports from the regulatory compliance perspective, ensuring the relevant ...
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Number of Applicants
:000+
Posted 99 days ago
(Assistant - Senior) Business Compliance Manager (Corporate Business Compliance Division)
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Carries out duties in accordance with policies and various internal rules and regulations of the Bank. Provide advisory services to bus ...
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Number of Applicants
:000+
Posted 99 days ago
Electronic Trading Compliance Specialist
Ashford Benjamin Ltd
Full Time
Hong Kong
We are instructed on multiple compliance advisory roles covering electronic trading business with global investment banks and hedge funds in Hong Kong. Being a compliance advisory me ...
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Number of Applicants
:000+
Posted 99 days ago
Sanctions Compliance Manager (Advisory)
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Assisting in issuing sanctions advice including but not limited to sanctions related customer due diligence/ KYC review and deal due diligence (e.g syndica ...
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Number of Applicants
:000+
Posted 99 days ago
Compliance Manager (Personal Banking)
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Provide advice to the business units (including retail banking) regarding regulatory compliance issues on general banking products/ services (including dep ...
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Number of Applicants
:000+
Posted 99 days ago
Manager, Retail Compliance & Control
Dah Sing Financial Group
Full Time
Hong Kong
About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of ...
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Number of Applicants
:000+
Posted 99 days ago
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SVP, Regulatory Compliance - Foreign Bank
Hays
Full Time
Hong Kong
Your new company You will be joining a well‑established licensed bank with regional focus and a meaningful presence in Hong Kong. The institution is recognized for its ...
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Number of Applicants
:000+
Posted 99 days ago
Senior Officer/Manager, Financial Crime Compliance
Fusion Bank Limited
Full Time
Hong Kong
Roles and responsibilities: Report to AMLCO or MLRO, ensure implementation of applicable policies, systems and controls related to FCC, including but not limited to, ...
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Number of Applicants
:000+
Posted 99 days ago
Senior Sanction Compliance Manager (Sanction Advisory)
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities : Assisting in issuing sanctions advice including but not limited to sanctions related customer due diligence/ KYC review and deal due diligence (e. ...
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Number of Applicants
:000+
Posted 99 days ago
Financial Crime Compliance, MLRO Digital Asset
Ashford Benjamin Ltd
Full Time
Hong Kong
Ashford Benjamin are pleased to be supporting a growing digital asset platform who are hiring for a lead of Financial Crime; the incumbent will work as the MLRO and will be responsible for the enti ...
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Number of Applicants
:000+
Posted 99 days ago
Head of Regulatory Compliance (Sizable Corporation Bank)
Hays
Full Time
Hong Kong
Your new company This organisation is a well-established licensed bank with a strong presence across the Asia region. Known for its ...
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Number of Applicants
:000+
Posted 99 days ago
AML Manager, Model validation and Compliance review
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Manage and perform AML/CFT compliance review across multiple business units using data analysis techniques Conduct risk assessments usi ...
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Number of Applicants
:000+
Posted 99 days ago
Business Compliance and Operational Risk 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 99 days ago
Senior Compliance Officer - Large Chinese Firm, SFC 149
Michael Page
Full Time
Hong Kong
Well-known Chinese Firms Competitive Compensation About Our Client Our client is looking for a talented compliance professional looking to ma ...
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Number of Applicants
:000+
Posted 99 days ago
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