Legal & Compliance Jobs in Hong Kong

Responsibilities: Compliance with the requirements of financial management and accounting policies and other regulations Responsible for the accuracy and ...

show more

Ashford Benjamin is partnering with multiple global investment banks and HFTs on electronic trading risk search in Hong Kong market. You will be working within a dynamic, analytical team and ...

show more

Your new role Gather, analyse, and document business requirements for claims operations and system changes Work closely with Claims, EB, Operations, and IT tea ...

show more

Key Responsibilities Assist in structuring and pricing Certificates of Deposit (CD) issuances across different currencies and tenors Support the execution of funding tran ...

show more

A regional investment bank is setting up a dealing team for its wealth management business, and looks for Head of Dealing. Responsibilities ...

show more

A top financial institution committed to fostering a collaborative and professional environment is seeking a Credit Risk Manager to join their team. This role offers the opportunity to work on comp ...

show more

The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordinati ...

show more

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

show more

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 ...

show more

Treasury Experience is a must Real Estate Asset Management About Our Client The employer is a reputable real estate asset management. ...

show more

Great Opportunity in leading platform Alternative investment buy side About Our Client This is a well-established large organization within th ...

show more

Responsibilities: Manage end-to-end new hire onboarding process, including conducting pre-employment due diligence Assist in streamlining and optimizing onboardin ...

show more

Roles and Responsibilities & Specific Requirements (Application Security): Assist in reviewing IT initiatives and provide advisory from technology risk perspectives Assis ...

show more

Responsibilities: Provide all-rounded support to Private Banking Relationship Manager Receive investment instructions from clients and transmit same for accurate and timely ex ...

show more

Regional APAC exposure Excellent for career development About Our Client Our client, a leading global firm within the asset and wealth managem ...

show more

An insurance broker focused on HNW and private clients are looking for a Case Manager to join their Hong Kong team. In this role, you will work closely with advisers and insurers to deliver end‑t ...

show more

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 ...

show more

Responsibilities: Oversee the AML of South East Asia (SEA) branches and subsidiaries to fulfill the local and group requirements Guide SEA branches and subsidiaries to fo ...

show more

As a key member of our Public Relations team-Charitable Foundation & Corporate Social Responsibility (CSR), the successful candidate will lead the execution and coordination of the bank's CSR ...

show more

Top Tier Financial Organization Provide Front Floor Support , Ensure Stability and Performance About Our Client This is a respected institutio ...

show more