Legal & Compliance Jobs in Hong Kong

We are looking for an experienced Rates and FX Trader to join our Hong Kong desk. The successful candidate will focus on trading CNH and HKD products, with additional responsibility for ma ...

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Responsibilities: Prepare account documentation, onboarding, account reviews and documentation of client interactions with full compliance to internal procedures and reg ...

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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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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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Position Description To capitalize the business opportunities from clients’ investments in overseas financial products (such as securities, futures, unit trust/mutua ...

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My client is seeking a strategic leader to join their team as the Head of Branch Operations at a prominent Retail & Wealth Bank in Hong Kong. This role demands a visionary individual who can drive ...

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Our client is a well-established & expanding Corporate & Private Bank in Hong Kong. They are currently looking for a Assistant Vice President, CDD/EDD (Financial Crime Compliance, Second Line ...

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Your new company Our client is a large Chinese corporate expanding its footprint across Hong Kong and Mainland China. To support its growth, the company is seeking a versat ...

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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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About the company A life insurance is expending their business and provide more customer service. For the ongoing growth and adaptation to market demands, the company is se ...

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A stable bank is hiring a Manager for their Asset and Liability Management teamAbout my client My client is a trusted financial institution with a strong presence in Hong Kong and Mainland ...

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A leading Corporate Bank is hiring a Head of Internal ControlMy client is seeking an experienced and strategic leader to join their team as Head of Internal Control for its Corporate ...

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Overview: The Senior Team Head, Commercial Banking, is responsible for leading a team of relationship managers and product specialists to drive business growth, deepen client rel ...

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Join a major enterprise-wide transformation: migrating core HR systems from legacy platforms (including PeopleSoft) to a unified, cloud-based Oracle HCM solution.This role is pivotal in driving the ...

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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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Job Responsibilities:  Lead the execution of a full range of Corporate Finance services for IPO and other corporate finance transcations Take on the ...

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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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Responsibilities: Gather and identify negative news / risk symptoms relating to particular corporate borrowers and other market information which may have risk impl ...

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KEY ACCOUNTABILITIES Coordinate all efforts to attain the deliverables of Product Launch Day 2 items Manage the full lifecycle of insurance product launch projects, from planni ...

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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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