Compliance Jobs in Hong Kong

Key Responsibilities:- Perform independent IT risk audits covering business processes, security, and technology - Test controls, conduct walkthrough meetings, and prepare clear audit repo ...

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Job Responsibilities Engage in fund transfer/ remittance/ bill payment related projects on Online Banking and Mobile App. Assist in the implementation of Open API projects und ...

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Responsibilities Drive procurement and cost analytics, including supplier benchmarking, cost trend analysis. Conduct in-depth business and profitability analy ...

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You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fi ...

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A reputable international financial institution is inviting applications from experienced professionals to join its Treasury Operations team on a 12‑month contract. The role is suited to indi ...

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About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Ou ...

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Our client, a global exchange is looking for a talented Senior Engineer to join their team. They are dedicated to building a cutting-edge trading platform that provides a secure trading experience fo ...

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About the role Our client is a finance holding group with diversified business. As they enter the next phase of growth, they are seeking a dynamic and strateg ...

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Job Description The Senior QA Automation Engineer is responsible for designing, developing, and maintaining scalable automated test frameworks to ensure the functionality, performanc ...

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Blockchain Financial Platform Security Ownership Security Depth and Credibility Our client, a financial organization in Hong Kong is hiring an IT Security ...

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Manager - Corporate Portfolio and Data Analytics The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is financing Infrastructure for Tomorrow in Asia and b ...

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Job Responsibilities: Responsible for import and export bills documents checking against UCP600 and ISBP821. Provide L/C or trade solution ...

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Background As part of a key transformation initiative, the organization is modernizing its operational model and technology infrastructure to enable consistent performanc ...

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Your next Platform Our client, who is a financial technology services provider with market leading, proprietary products, to locate suitable candida ...

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Role Overview Our client, a multinational manufacturer, is seeking a Junior Legal Counsel to support APAC commercial, compliance, and regulatory matters ...

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Our client, a US multinational manufacturer, is seeking a Legal Contract Specialist, to be based in their Hong Kong ...

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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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Global hedge fund is seeking a native Mandarin speaking compliance professional to be part of the compliance team. You will be responsible for a broad range of compliance matters from advisory to more ...

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PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients’ capital across a range of fixed income and credit opportunities, leve ...

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Our client, one of the world's leading digital asset companies, is seeking a Corporate Counsel with a strong expertise in M&A, to join their dynamic team. This is an exciting opportunity to work at ...

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