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Compliance Jobs in Hong Kong
Contract Officer, Customer Service Center (Cashier role, 12 months Contract)
Prudential
Full Time
Hong Kong
Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and incl ...
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Number of Applicants
:000+
Posted 31 days ago
Fraud Manager
Ambition
Full Time
Mongkok
Key Responsibilities Enhance and manage the fraud and mule risk framework to ensure strong governance, regulatory compliance, and operational effectiveness. ...
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Number of Applicants
:000+
Posted 32 days ago
Vice President/Assistant General Manager, FI and NBFI Credit Risk (Risk Management)
China Citic Bank International Limited
Full Time
Hong Kong
Mandatory Reference Checking Scheme (“MRC”) for Hong KongThe Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs” ...
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Number of Applicants
:000+
Posted 31 days ago
Client Onboarding Associate / VP
Ambition
Full Time
Hong Kong
Primary Responsibilities Oversee the onboarding process for new clients by collecting, validating, and maintaining comprehensive KYC documentation in line with regulat ...
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Number of Applicants
:000+
Posted 32 days ago
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Associate Specialist Supply Chain Sustainability
Hasbro
Full Time
Hk
The Assoc Specialist Supply Chain Sustainability, will join Hasbro\u2019s Supply Chain Sustainability team with a primary focus on data management, analytics, and performance reporting in support of r ...
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Number of Applicants
:000+
Posted 31 days ago
Insurance - Internal IT Audit
Ambition
Full Time
Hong Kong
We are looking for an experienced Platform Quality Specialist to oversee defect tracking, vulnerability management, and audit follow‑up activities. This role is critica ...
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Number of Applicants
:000+
Posted 32 days ago
Senior Manager, Corporate Banking Operation(Loans, Trade Finance, Treasury Settlement)
Ignite Recruitment Hong Kong Limited
Full Time
Hong Kong
Our client is a stable and expanding regional corporate bank. They are currently looking for a Senior Manager, Operation to manage the Loans Operation & Agency Operation Team, Trade Finance Team an ...
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Number of Applicants
:000+
Posted 32 days ago
Regional Finance Manager - APAC
Morgan Mckinley
Full Time
Mongkok
About the company A reputable commercial company provides a wide range of B2B technology solutions. As part of its continued growth and adaptation to market demands, the com ...
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Number of Applicants
:000+
Posted 32 days ago
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VP/Director, FICC - Bond Derivatives Trader
Unicorn Advisor (hk) Limited
Full Time
Hong Kong
Key Responsibilities: Pricing derivative products, including FX, Rates and Credit vanilla and structured derivatives As ...
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Number of Applicants
:000+
Posted 32 days ago
Senior Management, Treasury Operations
Robert Walters Hong Kong
Full Time
Hong Kong
Key responsibilities: Plan, direct, coordinate, and control the day-to-day operations of the Section/Team, ensuring timely and accurate reports/returns are submit ...
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Number of Applicants
:000+
Posted 32 days ago
Country Study Manager
Astrazeneca Plc
Full Time
Hong Kong
Serve as SDTLResponsible for planning and leading the delivery of all components of a clinical study to time, cost, and quality from Study Specifications (SS) through s ...
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Number of Applicants
:000+
Posted 31 days ago
Sr Business Analyst, Research, IT
Citic Clsa
Full Time
Hong Kong
Position Description Seeking a highly motivated and experienced BA/PM with a background in Research and event management to join the team.This is a uniqu ...
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Number of Applicants
:000+
Posted 32 days ago
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Associate, ECM, Capital Markets
Linklaters
Full Time
Hong Kong
Linklaters is a leading global law firm, advising the world’s top companies, financial institutions, and governments on their most complex and innovative transactions. With a strong presen ...
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Number of Applicants
:000+
Posted 31 days ago
Head of Reinsurance
Prudential
Full Time
Hong Kong
Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and incl ...
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Number of Applicants
:000+
Posted 28 days ago
Treasury, Consultant
Aia Group
Full Time
Hong Kong
FIND YOUR 'BETTER' AT AIAWe don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us. ...
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Number of Applicants
:000+
Posted 31 days ago
Relationship Manager, CITICdiamond (Cross Border)
China Citic Bank International Limited
Full Time
Hong Kong
Mandatory Reference Checking Scheme (“MRC”) for Hong KongThe Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs” ...
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Number of Applicants
:000+
Posted 31 days ago
Transaction Monitoring and Fraud Manager - 12 month Contract
Robert Walters Hong Kong
Contract
Hong Kong
Successful candidates will have a solid understanding of monitoring transactions and monitoring client accounts. Candidates will be comfortable with identifying fraud and fraud-related activit ...
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Number of Applicants
:000+
Posted 32 days ago
Trader, Treasury
Citic
Full Time
Hong Kong
Key Areas of ResponsibilitiesExecute trades across FX, interest rates, bonds, repos, securities borrowing/lending (SBL), and precious metals, ensuring both pre- and post-t ...
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Number of Applicants
:000+
Posted 28 days ago
Associate Sourcing Manager
Walt Disney Co.
Full Time
Hong Kong
Job Posting Title:Associate Sourcing ManagerReq ID:10150310 ...
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Number of Applicants
:000+
Posted 31 days ago
Risk Manager Hedge Fund
Ashford Benjamin Ltd
Full Time
Hong Kong
Ashford Benjamin is partnering with multiple global HFT and Hedge funds that is looking to expand its APAC risk management team in the region, with roles based in Hong Kong, or Singapore. ...
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Number of Applicants
:000+
Posted 32 days ago
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