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Compliance Jobs in Hong Kong
Client Operations - Client Onboarding VP
Morgan Stanley
Full Time
Hong Kong
We're seeking someone to join our team as a Client Onboarding VP to supports client onboarding functions for Asia Pacific clients. Role includes Client interactions, BU interactions, Project M ...
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Number of Applicants
:000+
Posted 99 days ago
Retail Banking Product Manager, Unsecured Lending
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Manage unsecured lending projects and is responsible for the end-to-end delivery of projects, commercialization as well continuous enhancement. Partner ...
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Number of Applicants
:000+
Posted 99 days ago
VP, CDD Approval, Business Banking - Hang Seng Bank (HK)
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 want a career t ...
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Number of Applicants
:000+
Posted 99 days ago
Assistant Settlement Manager / Settlement Manager
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Perform day-to-day operation duties of treasury settlement in an accurate and efficient manner, including confirmation, payment and accounting for FX, MM, Fixed In ...
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Number of Applicants
:000+
Posted 99 days ago
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Associate, IPO, Big 4 Welcome, 55k
Michael Page
$55,000 null
Full Time
Hong Kong
Big 4 with IPO experience is a must Minimum 4 years of accounting experience About Our Client This large organization is a key player in the f ...
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Number of Applicants
:000+
Posted 99 days ago
Leasing Manager
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Self-motivated to work and can drive the best results with coworking partners; Develop rental budget, leasing plans and strategies to achieve the ...
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Number of Applicants
:000+
Posted 99 days ago
Trader, Treasury
Citic Clsa
Full Time
Hong Kong
Key Areas of Responsibilities Execute trades across FX, interest rates, bonds, repos, securities borrowing/lending (SBL), and precious metals ...
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Number of Applicants
:000+
Posted 99 days ago
Branch Operation and Administration Manager
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Supervise branch operation team to ensure smooth and efficient day-to-day operations with emphasis on quality banking services Assist the Branch Manager ...
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Number of Applicants
:000+
Posted 99 days ago
Finance Manager (Credit Card)
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Compliance with the requirements of financial management and accounting policies and other regulations Responsible for the accuracy and ...
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Number of Applicants
:000+
Posted 99 days ago
Project Manager (RPA Focus)
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Lead cross-departmental project execution focusing on strategic planning, risk assessment frameworks, change management processes, and RPA implementation oversight ...
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Number of Applicants
:000+
Posted 99 days ago
Legal (Asia Litigation, Regulatory Enforcement & Investigations) - Vice President
Morgan Stanley
Full Time
Hong Kong
Morgan Stanley - Legal (Asia Litigation, Regulatory Enforcement & Investigations) Vice President | Hong Kong 1. Company Profile Morgan Stanley is a leading global financ ...
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Number of Applicants
:000+
Posted 99 days ago
Front Office Controls - Investment Bank / 70k to 130k
Connectedgroup Limited
$70,000 - $130,000 yearly
Full Time
Hong Kong
Front Office Controls - Investment Bank / Global Markets / 70k to 130k I'm currently helping our client seeking a candidate with 1st line or 1.5 line defense ex ...
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Number of Applicants
:000+
Posted 99 days ago
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Senior Credit Card Business Manager
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Drive the development and expansion of credit card business in Hong Kong Lead and participate in project planning and execution for business ...
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Number of Applicants
:000+
Posted 99 days ago
Director, HRBP $70-75k/month
Michael Page
$70 - $75 monthly
Full Time
Hong Kong
Lead a small team to support 500 headcount Regional HR projects About Our Client Our client is a well established organization within the fina ...
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Number of Applicants
:000+
Posted 99 days ago
AVP, AML Advisory & EDD review, Foreign Corp Bank
Hays
Full Time
Hong Kong
Your new company A fast-growing Foreign Corp Bank is actively seeking a highly motivated and detail-oriented professional to join their 2nd Lod AML team as an AML Sp ...
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Number of Applicants
:000+
Posted 99 days ago
Principal/Senior Product Manager, Advanced Trading (Spot/Derivatives)
Okx
Full Time
Hong Kong
OKX will be prioritising applicants who have a current right to work in Hong Kong, and do not require OKX's sponsorship of a visa. Who We Are ...
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Number of Applicants
:000+
Posted 99 days ago
Operation Manager (Metals Business)
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Oversee, coordinate, and manage precious metals business operations including settlement monitoring, inspection, and risk management oversight Hand ...
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Number of Applicants
:000+
Posted 99 days ago
(Deputy/Assistant) Business Technology Manager, Asia Pacific Center Support Division
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
(Deputy/Assistant) Business Technology Manager, Asia Pacific Center Support Division Responsibilities: Handle various ad-hoc projects as assigned, monitor the p ...
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Number of Applicants
:000+
Posted 99 days ago
(Senior) Database Administrator (DBA) (Technology Transformation)
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Manage and monitor the Database environment. Provide 24x7 supports for Database System. Design and implement scalable database architectures on cloud/op ...
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Number of Applicants
:000+
Posted 99 days ago
Human Resources Manager (Policies and Project Management):
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Devise, review and refine human resources policies and practices based on changes in human resources related laws, regulations and market practices; Lea ...
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Number of Applicants
:000+
Posted 99 days ago
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