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HNW Financial Crime Compliance Senior Manager, Insurance
Hays
$70,000 - $85,000 monthly
Full Time
Hong Kong
Your new company A leading insurer is looking for a Senior Manager to strengthen its Financial Crime Compliance function, focusing on AML/CTF, sanctions, ABC, ...
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Number of Applicants
:000+
Posted 87 days ago
VP, Full Stack Developer (Angular/React + Java) Investment Bank - Hong Kong
Nicoll Curtin - Singapore
Full Time
Hong Kong
Join a leading global bank as aVP Full-Stack Developer focused on Liquid Financing. You’ll build the next generation of a strategic, front-to-back platform tha ...
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Number of Applicants
:000+
Posted 87 days ago
IT Application Manager (Commercial Bank)
Cornerstone Global Partners
Full Time
Hong Kong
Inspire is working with a major, privately owned commercial bank, looking to open its Hong Kong office. As we build our technology foundation, we are looking for a hands-on Application leader to de ...
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Number of Applicants
:000+
Posted 87 days ago
Manager, Financial Crime, Compliance
Citic Clsa
Full Time
Hong Kong
Position Description The Compliance Manager, Financial Crime will be part of the CSI’s Regional Financial Crime Compliance team, Legal and Compliance, reporting int ...
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Number of Applicants
:000+
Posted 87 days ago
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(Senior) Staff Java Engineer, KYC, Compliance Platform
Okx
Full Time
Hong Kong
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 exchan ...
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Number of Applicants
:000+
Posted 87 days ago
(One-year Contract) Analyst, AML Operation, Financial Crime Compliance
Mizuho Bank, Ltd
Contract
Hong Kong
Company Overview Mizuho has a long-term commitment to the Hong Kong market. With strong ties to Mizuho’s global network and a workforce of over 600 staff in Hong Kong, ...
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Number of Applicants
:000+
Posted 87 days ago
Senior Security Architecture & Governance Engineer
Okx
Full Time
Hong Kong, Hong Kong...
Who We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom ...
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Number of Applicants
:000+
Posted 88 days ago
AI Engineer
Sun Life Financial, Inc.
Full Time
Hong Kong
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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Number of Applicants
:000+
Posted 89 days ago
Director, Application Management, Information Technology
Fwd Group Management Holdings Limited
Full Time
Hong Kong
About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 34 million customers across 10 markets, including BRI Life in Indones ...
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Number of Applicants
:000+
Posted 89 days ago
Senior Manager, Operational Risk Management
China Citic Bank International
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 89 days ago
Procurement Operations Specialist (1 Year Contract)
Hays
Contract
Hong Kong
Join a leading insurer as a Procurement Operations SpecialistYour new company Join one of the region's leading and most trusted insurance providers, known for ...
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Number of Applicants
:000+
Posted 89 days ago
Head of Finance IT (Investment bank, Up to $126k)
Recruitlogic
Up to $126 yearly
Full Time
Hong Kong
Position Description The role will be based in Hong Kong and will report to the Head of Corporate Technology, delivering strategic technology projects in Finance. ...
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Number of Applicants
:000+
Posted 89 days ago
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Expression of Interest: Consulting Associate / Senior Associate - Technical Risk & Safety
The Erm International Group Limited
Full Time
Hong Kong
ERM is seeking a self-motivated Consulting Associate / Senior Associate (Technical Safety & Risk) to join our Hong Kong office and work across East Asia. In this role, you will work closely w ...
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Number of Applicants
:000+
Posted 89 days ago
Electronic Trading Risk Management with an International bank
Webbe International
Full Time
Hong Kong
An International Investment bank is looking to hire a mid-senior level Risk & governance control manager for their Electronic trading business in Hong Kong. ...
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Number of Applicants
:000+
Posted 89 days ago
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Senior Officer to Manager (Operation Policy Section) - Operations Management Department)
Industrial And Commercial Bank Of China (asia) Limited
Full Time
Hong Kong
Job Responsibilities Design and perform on-site and off-site inspection programs to ensure the adherence to internal and external procedures and guidelines Manage an ...
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Number of Applicants
:000+
Posted 89 days ago
Legal Associate - financial institution
Robert Walters Hong Kong
Full Time
Hong Kong
What you'll do: Manage the end-to-end legal process for various private M&A transactions, including conducting due diligence, drafting and negotiating core transaction ...
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Number of Applicants
:000+
Posted 89 days ago
Underwriter - Vice President
Citi
Full Time
Hong Kong
Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference a ...
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Number of Applicants
:000+
Posted 89 days ago
Assistant Anti-Fraud Manager / Deputy Anti-Fraud Manager ( 7x24 Fraud Transaction Monitoring)
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Responsible for 7x24 fraud transaction monitoring across various e-channels and credit card issuing business under personal banking cluster, ensur ...
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Number of Applicants
:000+
Posted 89 days ago
Senior Anti-Fraud Manager / Anti-Fraud Manager (Risk Management and Monitoring)
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Responsible for handling and investigating fraud cases related to credit cards, debit cards, acquiring merchants, and ATM cards; Assist in trans ...
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Number of Applicants
:000+
Posted 89 days ago
Officer, Clearing Administration & Services
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 89 days ago
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