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Compliance Jobs in Hong Kong
Engineering Manager - Crypto Payments
Io Tech Solutions Limited
Full Time
Hongkong Hong Kong
We are looking for an Engineering Manager to lead technology delivery for the new portfolio. As one of the first technical hires in the team, you will recruit and onboard the founding engine ...
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Number of Applicants
:000+
Posted 46 days ago
Financial Crime legal counsel - Top US Bank
Michael Page
Contract
Hong Kong
Exposure in legal / compliance framework, anti bribery and regulatory Legal education background required About Our Client Our client is one ...
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Number of Applicants
:000+
Posted 47 days ago
Senior Manager, Technology Governance & Risk - FSI
Michael Page
Full Time
Hong Kong
Financial Services Institution Technology Governance, Risk, and Compliance About Our Client The hiring company is a well-established organizat ...
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Number of Applicants
:000+
Posted 47 days ago
RO1,4,9 & COO, Family Office - New Economy investor, web3.0
Michael Page
Full Time
Hong Kong
Responsible Officer, 1,4,9 Familiar with Finance, Operations, Compliance About Our Client The employer is a multi-family office investing in n ...
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Number of Applicants
:000+
Posted 47 days ago
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Assistant Vice President
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 47 days ago
IT Regulatory Change Senior Officer 70-90K
Michael Page
$70,000 - $90,000 yearly
Contract
Hong Kong
End-to-end ownership of IT regulatory change programmes High-impact role with senior stakeholder engagement About Our Client Our client is a w ...
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Number of Applicants
:000+
Posted 47 days ago
(Senior) Client Onboarding Manager - Private Banking (CDD/KYC)
Robert Walters Hong Kong
Full Time
Hong Kong
Key responsibilities: Lead end-to-end client due diligence and onboarding for private banking and wealth management clients, ensuring compliance with regulato ...
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Number of Applicants
:000+
Posted 47 days ago
KYC Onboarding Analyst - Foreign Financial Firm
Morgan Mckinley
Full Time
Hong Kong
Company Overview Our organization is a premier global financial services institution specializing in asset servicing, fund administration, and securities operations . We support sop ...
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Number of Applicants
:000+
Posted 47 days ago
CEO, Business Services (fund admin, co sec, trust)
Michael Page
Full Time
Hong Kong
Set strategy, lead operations, drive efficiency, growth, governance, compliance Strong operational excellence in Business services(fund admin, co sec, trust) Abo ...
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Number of Applicants
:000+
Posted 47 days ago
Legal Counsel (Financial Crimes) - Investment Bank
Michael Page
Contract
Hong Kong
Investment Bank Excellent Exposure About Our Client Our client is a well-established Investment Bank with global presence. Currently, they are ...
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Number of Applicants
:000+
Posted 47 days ago
Trust Operations Director
Qhire Ltd
Full Time
Hong Kong
Responsibilities: Collaborate closely with the Trust Advisory to develop a comprehensive commercial operational framework and standard operating p ...
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Number of Applicants
:000+
Posted 47 days ago
Legal Counsel Hedgefund
Larson Maddox
Full Time
Hong Kong
Legal Counsel Leading Hedge Fund | Hong Kong A well-established hedge fund with operations across Hong Kong and Beijing is looking to appoint ...
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Number of Applicants
:000+
Posted 47 days ago
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IT Project Senior Analyst, Assistant Vice President
Citi
Full Time
Hong Kong
We are seeking a diligent and proactive Regulatory & Governance Analyst to support our Technology legal entities in meeting regulatory and governance requirements. This role is crucial for ensuring op ...
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Number of Applicants
:000+
Posted 47 days ago
Responsible Officer (Type 4 & 9)
Welkin Links Capital
Full Time
Hong Kong
Welkin Links Asset Management Limited 泓瑞資產管理有限公司 Key Responsibilities Mana ...
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Number of Applicants
:000+
Posted 47 days ago
Trust Payment Officer - Top UK Bank!
Michael Page
Contract
Hong Kong
Good exposure in trust services, client payment and compliance review operations Candidate with 2-3 years of operation experience are welcome to apply About Our Cl ...
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Number of Applicants
:000+
Posted 47 days ago
Fraud Operation Officer - Top HK Bank!
Michael Page
Contract
Hong Kong
Exposure in fraud investigation, compliance review Experience in transaction monitoring/ AML / Fraud About Our Client Our client is one of th ...
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Number of Applicants
:000+
Posted 47 days ago
Legal Counsel - International Financial Services
Robert Walters Hong Kong
Full Time
Hong Kong
Key responsibilities: Provide strategic legal and regulatory counsel across wealth management, digital assets, investment banking, and global markets, supporting insti ...
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Number of Applicants
:000+
Posted 47 days ago
KYC Data Migration Specialist - Top US investment Bank!
Michael Page
Contract
Hong Kong
Exposure in data document verification check for KYC data Exposure within private wealth management sector About Our Client Our client is one ...
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Number of Applicants
:000+
Posted 47 days ago
Deputy Head of Private Bank, Leading Bank
Michael Page
Full Time
Hong Kong
Direct exposure to senior leadership and key strategic decision-making Regional remit across multi-product PB platform with strong business impact About Our Client ...
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Number of Applicants
:000+
Posted 47 days ago
Settlement Officer
Michael Page
Full Time
Hong Kong
Must have experiences in Futures Great career path About Our Client The hiring company is a well-established organization in the financial ser ...
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Number of Applicants
:000+
Posted 47 days ago
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