Compliance Jobs in 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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Responsibilities: •Align all resources to achieve the best performance for the global payment business; drive & foster the team to achieve business goals, and provide professional and cons ...

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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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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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About Us Citibank is a leading Wealth Management financial institution dedicated to serve as a trusted partner to our clients by responsibly providing financial service. We are seeki ...

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Job Duties: To plan & execute investment consulting services for DA-related products, RWA products, and the entire virtual asset field, from macro analysis to micro c ...

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Responsibilities Work within the front office, compliance team and operation team, perform client on-boarding procedures, responsible for CDD, KYC, AML checks, and ri ...

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Some careers open more doors than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. Whether you wan ...

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About the job AVP, Integrated Risk Management Key Responsibilities: Lead critical initiatives focused on regulatory compliance to strengthen the Bank's risk ...

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Company Overview: Sunshine Asset Management Co., Ltd. (hereinafter referred to as "Sunshine Asset" or the "Company") was established on December 4, 2012. It originate ...

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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 exchange, and t ...

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About the Company Our client is a reputable financial institution in Hong Kong with a complex, mission-critical technology environment. They are seeking a Senior Manager to ...

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Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countri ...

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Key Areas of Responsibilities Responsible for the Know Your Customer (KYC) and Customer Due Diligence (CDD) processes, including end-to-end new account opening ...

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Job Purpose & Objectives As a senior leader within the Solutions Sales team, you will be responsible for driving the strategy and execution of cross-asse ...

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We are currently seeking a high calibre professional to join our team as a Vice President. The role of Vice President, Chief Operating Office (VP, COO), Capital Markets & A ...

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Treasury Operations Manager | Foreign Bank Your new company Your new company is a top foreign bank with businesses across the globe. Your new role ...

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Responsivities: Conduct CDD of customer profile for onboarding, periodic review and trigger event review. Identify and verify KYC documents and customer statistic da ...

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Some careers open more doors than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. Whether you wan ...

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Capco, a Wipro company, is a global technology and management consultancy specializing in driving digital transformation in the financial services industry. With a growing client portfolio comprising ...

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