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Legal & Compliance Jobs in Hong Kong
Operation Officer / Senior Officer - Crypto
Futu Securities International (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Client Onboarding and KYC Processes Oversee and manage the Know Your Customer (KYC) process for both new and existing clients, ensuring c ...
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Number of Applicants
:000+
Posted 156 days ago
KYC Operations Group Manager - SVP
Citi
Full Time
Hong Kong
The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monit ...
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Number of Applicants
:000+
Posted 156 days ago
Manager, Fraud Education and Communication- Hang Seng Bank (HK)
Hang Seng Bank Limited
Full Time
Hong Kong
Some careers have more impact than others. If you're looking for a career where you can make a real impression, join Hang Seng and discover how valued you'll be. Whether y ...
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Number of Applicants
:000+
Posted 156 days ago
AML Assistant Manager/Manager Chinese Corporate Bank (Renewable Contract, immediately available is
Fortishill Consulting Limited
$30,000 - $40,000 yearly
Full Time
Hong Kong
Key Responsibilities Conduct detailed reviews and assessments of AML and transaction monitoring alerts, ensuring timely identification and escalation of suspicious a ...
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Number of Applicants
:000+
Posted 156 days ago
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Assistant Relationship Manager (Floater), Private Bank
Aquis Search
Full Time
Hong Kong
Responsibilities: Prepare account documentation, onboarding, account reviews and documentation of client interactions with full compliance to internal procedures and reg ...
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Number of Applicants
:000+
Posted 156 days ago
Contractor, AML (Data Scientist), 6 months contract
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Develop, train and deploy artificial intelligence and machine learning models to solve complex business challenges; Perform data preprocessing and engin ...
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Number of Applicants
:000+
Posted 156 days ago
Specialist/Team Lead, Governance and Control, COO Office, Global Transaction Services
Dbs Bank (Hong Kong) Limited
Full Time
Hong Kong
Business Function Global Transaction Services (GTS) provides essential banking solutions that facilitate international trade and financial management for businesses. This includes a ...
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Number of Applicants
:000+
Posted 156 days ago
Operations Solutions and Service Management, Principal
Aia International Limited.
Full Time
Hong Kong
FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. We believe in empow ...
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Number of Applicants
:000+
Posted 156 days ago
Client Advisor Assistant (6 Months Contract)
Hays
Contract
Hong Kong
Your new company This role will be an integral part of a collaborative private banking team, working closely with Client Advisors, Client Account Managers, Compliance, an ...
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Number of Applicants
:000+
Posted 156 days ago
Credit analyst and Operational risk Manager
Hays
Full Time
Hong Kong
Risk Manager for Private Banking - Credit & Operational Risk, Manager grade, regional bank, Hong KongYour new company A leading regional bank with strong Priva ...
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Number of Applicants
:000+
Posted 156 days ago
Business Risk Specialist - Investment Suitability (12-month contract)
Hays
Contract
Hong Kong
Your new company : You'll be working in the Front Line Support (FLS) team in WM APAC Business Risk Organization. Your new role Perform qual ...
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Number of Applicants
:000+
Posted 156 days ago
KYC Analyst - Private Banking department
Ambition
$30,000 - $40,000 yearly
Full Time
Mongkok
Job Duties Act as first line of defense to ensure quality and completeness of client data for onboarding, CDD, KYC, and periodic reviews ...
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Number of Applicants
:000+
Posted 156 days ago
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Finance Manager, Finance
Citic Clsa
Full Time
Hong Kong
Position Description Support the team in Hong Kong in relation to the following key areas on CLSA Asset Management and Principal Investments businesses ...
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Number of Applicants
:000+
Posted 156 days ago
ED / Director - Signing Principal - IBD
Visionary Solutions Limited
Full Time
Hong Kong
My Client is a Chinese Investment bank and they are urgently seeking for an ED/Director level SFC Signing Principal to cope with their rapid expansion. Salary is highly competitive ...
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Number of Applicants
:000+
Posted 156 days ago
Database Specialist - Associate - Infrastructure Critical Services - IT
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 156 days ago
Finance Manager, Insurance
Visionary Solutions Limited
Full Time
Hong Kong
About the Role A global leader in the financial services and trade credit insurance industry is seeking a Finance Manager to join its Hong Kong office. This position ...
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Number of Applicants
:000+
Posted 156 days ago
Facilities Management Lead (AVP) - Office Facilities and Projects - Corporate 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 156 days ago
Associate Operations Department
Cmb International Capital Corporation Limited
Full Time
Hong Kong
Responsibilities Β· Handle trade settlement processing. Ensure timely and accurate booking across Singapore and Hong Kong system in compliance with all local regula ...
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Number of Applicants
:000+
Posted 156 days ago
Customer Service Hotline Representative οΌRenewable Contract)
PAO Bank Limited
$20,000 - $30,000 yearly
Contract
Hong Kong
Responsibilities: Handle inbound calls regarding banking and investment products, account services, and general inquiries Provide accurate ...
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Number of Applicants
:000+
Posted 156 days ago
Finance Manager/Director, Family Office (Asset Management)
Cornerstone Global Partners
Full Time
Hong Kong
Key Responsibilities Handle full-cycle Hong Kong accounting (AR/AP, expenses, fixed assets), independently close monthly and yearly accounts, and prepar ...
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Number of Applicants
:000+
Posted 156 days ago
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