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Legal & Compliance Jobs in Hong Kong
Control Assurance Specialist, Technology Governance
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 ...
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Number of Applicants
:000+
Posted 156 days ago
Senior Project Manager - APAC Prime Services
Nicoll Curtin - Singapore
$1 - $1 hourly
Full Time
Hong Kong
My client is a leading global Investment Bank seeking an experienced Senior Project Manager to join the Markets Pre-Trade Change Delivery Technology team. The role is resp ...
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Number of Applicants
:000+
Posted 156 days ago
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
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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
Manager, Business Coach & Support
Dah Sing Financial Group
Full Time
Hong Kong
About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of ...
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Number of Applicants
:000+
Posted 156 days ago
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
Finance Director | HKSE Listed Corporate
Trinity Search Limited
Full Time
Hong Kong
Finance Director Company Overview Our client is a reputable listed organisation in Hong Kong, renowned for its strong market presence, innovative s ...
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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
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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
Lead Business Analyst, Warrant Market Making, IT
Citic Clsa
Full Time
Hong Kong
Position Description We are expanding Market Making business across the ASEAN, Europe, and EMEA regions and thus seeking an experienced Business Analyst to join our t ...
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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
Project Manager, Data, IT
Citic Clsa
Full Time
Hong Kong
Position Description We are seeking a Data Governance Project Manager to lead and drive the implementation of data governance initiatives across the organization. Thi ...
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Number of Applicants
:000+
Posted 156 days ago
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
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