Legal & Compliance Jobs in Hong Kong

KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients' needs and their industries. Not only do we have an overriding commitment to p ...

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Interesting opportunity in one of the top tier investment banks! Our New Company Join a leading global financial institution with a strong presence across Asia. ...

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The Role Associate, AML/KYC Onboarding Officer, Equity Sales & Derivatives Key Accountabilities Manage on-boarding pr ...

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Position Summary: We are seeking a Director/Senior Director to join our Export Finance/Trade Finance team in Japan. This role will focus on driving business growth, enhanc ...

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Role Overview The Property Underwriter with Energy Focus is responsible for underwriting property risks, with a particular emphasis on energy-related projects and infrastruc ...

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Job Description The Citi Private Bank Client Know Your Customer Quality Assurance Ops Specialists is an operations subject matter expertise on Know Your Customer (KYC), Anti-Money La ...

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At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. As pioneering innovators for over 100 years, we're now transforming our organis ...

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Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & c ...

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At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not only better people's lives, but to better th ...

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The exchange team develops and maintain a cutting-edge trading platform. With a global presence across APAC, EMEA and North America, the team has since grown with the goal to provide a seamless and se ...

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Join a transformative greenfield initiative to build a next-generation AWS cloud-native platform. This platform will enable product teams to deliver faster, more securely, and at s ...

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Our client , a fastest growing corporate services firm in Hong Kong , is expanding its commercial team and is seeking an experienced Business Development M ...

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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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Some careers open more doors than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. Whether you wan ...

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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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The Role AVP/VP, Quality Assurance, Equity Sales & Derivatives Key Accountabilities Risk Monitoring, Assessment, and ...

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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 exc ...

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Job Responsibilities: Assist in identifying the financing needs of domestic and international clients, and developing overseas debt financing business, including but ...

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Job Description: Assist to develop the retail product strategy and functional features to improve customer experience and meet growth targets, leveraging insights from market research ...

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Your new role Provide AML advisory support to business units and management. Review and interpret regulatory requirements, ensuring compliance with local ...

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