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Legal & Compliance Jobs in Hong Kong
KYC Onboarding Analyst - Foreign Financial Firm
Morgan Mckinley
Full Time
Hong Kong
Company Overview Our organization is a premier global financial services institution specializing in asset servicing, fund administration, and securities operations . We support sop ...
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Number of Applicants
:000+
Posted 48 days ago
Responsible Officer (Type 4 & 9)
Welkin Links Capital
Full Time
Hong Kong
Welkin Links Asset Management Limited 泓瑞資產管理有限公司 Key Responsibilities Mana ...
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Number of Applicants
:000+
Posted 48 days ago
Fraud Operation Officer - Top HK Bank!
Michael Page
Contract
Hong Kong
Exposure in fraud investigation, compliance review Experience in transaction monitoring/ AML / Fraud About Our Client Our client is one of th ...
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Number of Applicants
:000+
Posted 48 days ago
Settlement Officer
Michael Page
Full Time
Hong Kong
Must have experiences in Futures Great career path About Our Client The hiring company is a well-established organization in the financial ser ...
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Number of Applicants
:000+
Posted 48 days ago
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KYC Data Migration Specialist - Top US investment Bank!
Michael Page
Contract
Hong Kong
Exposure in data document verification check for KYC data Exposure within private wealth management sector About Our Client Our client is one ...
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Number of Applicants
:000+
Posted 48 days ago
Senior Manager - Cybersecurity Governance (1.5L, up to 95k)
Morgan Mckinley
$150,000 - $95,000 yearly
Full Time
Hong Kong
The hiring company is a leading enterprise and looking for seasoned talents either from first line or second line to join their first line of defence to safeguard information assets, cloud platforms, ...
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Number of Applicants
:000+
Posted 48 days ago
Relationship Management Support Officer - Top UK bank!
Michael Page
Contract
Hong Kong
Good expsure assisting relationship manager - CDD/ KYC focus Private Banking client focus About Our Client Our client is one of the Big 4 bank ...
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Number of Applicants
:000+
Posted 48 days ago
AVP, Derivatives Operations (shift)
Michael Page
Full Time
Hong Kong
Leading financial institution Derivatives Operations About Our Client The company is a large organisation within the financial services indust ...
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Number of Applicants
:000+
Posted 48 days ago
Trade Support (EAM)
Michael Page
Full Time
Hong Kong
Leading Chinese financial institution New opportunity About Our Client The hiring company is a well-established, large organization within th ...
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Number of Applicants
:000+
Posted 48 days ago
Deputy Head of Private Bank, Leading Bank
Michael Page
Full Time
Hong Kong
Direct exposure to senior leadership and key strategic decision-making Regional remit across multi-product PB platform with strong business impact About Our Client ...
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Number of Applicants
:000+
Posted 48 days ago
Tax Manager, Hong Kong
Sun Life Financial, Inc.
Full Time
Hong Kong
You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fi ...
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Number of Applicants
:000+
Posted 48 days ago
Client Onboarding Specialist (Asset Management)
Michael Page
Full Time
Hong Kong
Leading Chinese financial institution New opportunity About Our Client Leading Chinese financial institution Job Descript ...
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Number of Applicants
:000+
Posted 48 days ago
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Associate, Client Service Operations (Korean Speaking)
Michael Page
Full Time
Hong Kong
Leading European Bank Great career path About Our Client Leading European bank. Job Description Providin ...
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Number of Applicants
:000+
Posted 48 days ago
Assistant Finance Manager, Private Equity, 45k
Michael Page
$45,000 yearly
Full Time
Hong Kong
In-House PE experience is a must Good Mandarin and English are a must About Our Client The employer is a large organization within the Private ...
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Number of Applicants
:000+
Posted 48 days ago
KYC Project Management - Top US Investment Bank
Michael Page
Contract
Hong Kong
Good exposure in project management, KYC data transformation At least 5 + years of experience in KYC (regulatory, operational, data) About Our Client ...
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Number of Applicants
:000+
Posted 48 days ago
Operations officer (regulatory advisory)
Michael Page
Full Time
Hong Kong
Stable career Lots of exposure About Our Client The hiring company is a small-sized organization within the financial services industry, know ...
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Number of Applicants
:000+
Posted 48 days ago
AML Screening Officer - Project based
Michael Page
Contract
Hong Kong
Good exposure in sanction screening, AML review Project based for 6 months About Our Client Our client is one of the reputable Taiwanese bank, ...
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Number of Applicants
:000+
Posted 48 days ago
KYC junior analyst (UAT & Project exposure)
Morgan Mckinley
Contract
Hong Kong
Responsibilities Conduct end-to-end KYC reviews for new and existing clients (Individuals, Corporate, and Complex Entities) in accordance with regulatory standards and intern ...
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Number of Applicants
:000+
Posted 48 days ago
Director of Operations- 2bn USD Hedge Fund
Robert Walters Hong Kong
Full Time
Hong Kong
Key responsibilities: Lead end-to-end fund operations across trade settlement, reconciliation, reporting, and relationships with prime brokers, custodians, and fund ad ...
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Number of Applicants
:000+
Posted 48 days ago
IT Operations Support Manager (Incident Management)- 30-45k
Michael Page
$30,000 - $45,000 monthly
Contract
Hong Kong
Great Learning Platform Good Exposure to Financial Industry About Our Client The hiring company is a well-established and reputable large orga ...
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Number of Applicants
:000+
Posted 48 days ago
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