Compliance jobs
Business Risk Specialist | Investment Suitability | Wealth Management | Up to HKD 48K Your new company Join a leading international financial institution with a strong presence across Asia and global markets. You will be...
Your new company A Well Established Wholesale Bank is looking for a Manager (Checker) with solid working experience to join their Credit Documentation team. Your new role Prepare, review, and negotiate corporate loan doc...
Our client is a reputable bank, who is looking KYC/CDD Officer to support their operations. Responsibilities: Partner with Front Office to conduct Customer Due Diligence (CDD) to ensure full compliance with AML/ KYC rela...
Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade fi...
Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade fi...
At Kody, we are building next-generation technology solutions to empower global businesses. As we continue to scale internationally, we are seeking a pragmatic, commercially minded Legal Counsel to join us. This role wil...
About Invesco As one of the world’s leading independent global investment firms, Invesco is dedicated to rethinking possibilities for ourclients. By delivering the combined power of our distinctive investment management...
GCB 6 We are currently seeking a high calibre professional to join our team as a CLM Analyst . In This Role You Will To guide the RM’s/CSE’s in identifying and documenting the information required to satisfy the Bank’s K...
About the Role Our client, a leading bank, is seeking an experienced IT Audit Manager to join its Internal Audit function. Reporting to the Head of IT Audit, you will lead and execute technology audits across the bank's...
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 & control, technology, peo...
A leading retail banking institution seeks a Senior Compliance Manager in Hong Kong to strengthen regulatory governance, shape enterprise-wide compliance strategy, and drive regulatory excellence across the organisation....
Your new company A well-established bank is looking for an experienced AVP, focusing on FXMM & Debt Securities Trade Support to support the bank's Treasury and Global Markets. Your new role Responsible for providing...
About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled...
A leading global financial services institution is seeking an experienced Compliance professional to support and oversee its High Net Worth (HNW) business. Reporting within the Second Line of Defense (2LoD), this role wi...
Risk Officer The Access Bank UK Limited, Hong Kong Branch (a restricted license bank) is a wholly owned subsidiary of The Access Bank UK Ltd and is the first West African bank in the city to promote Asia-Africa trade flo...
Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade fi...
Manager – Credit Administration (Credit documents for Corporate and Institutional Clients) About QNB Established in 1964 as the country’s first Qatari-owned commercial bank, QNB Group has steadily grown to become the lar...
Key Responsibilities: • Lead and oversee IT audit engagements from planning to reporting, ensuring adherence to professional standards and internal methodologies. • Develop and execute risk-based audit plans, focusing on...
About Gate Gate is a global digital asset exchange and Web3 ecosystem serving users across international markets. As the business continues to grow, we are strengthening our global HR operations to deliver scalable emplo...
Job Descriptions 岗位描述 The successful candidate will be responsible for: 该职位成功获聘者将负责： • Ensuring smoothness in the daily operation of the department 保障部门日常运作的顺畅高效; • Handling Equity, Fixed-inc...
🚨 Hiring: CDD / Customer Onboarding Approvers | Banking | Hong Kong We're supporting a banking client to hire experienced CDD / Client Onboarding Approvers on a contract basis. Key Responsibilities ✅ Review and approve a...
Business Unit The S1 Legal & Administration Line functions as the backbone support system for corporate security, legal affairs, government affairs, administrative affairs, procurement, infrastructure, and corporate...
Financial Service Institution - Insurance Company Permanent role with attractive bonus About Our Client A medium-sized organisation in the insurance industry. Job Description As a (Assistant) IT Security Manager, your ma...
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, stri...
• Internal Audit for Investment Banking Division • Banking and Chinese are a must About Our Client This is an exciting opportunity for a VP - Internal Audit professional to take on a critical role in the Banking industry...
A leading international corporate bank seeks a Regulatory Compliance Manager in Hong Kong to strengthen regional compliance and drive regulatory excellence across Hong Kong and Mainland China. Key responsibilities: • Lea...
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striv...
Leading Japanese bank Good career path About Our Client A leading Japanese bank. Job Description Overseeing day-to-day operations to ensure efficiency and compliance with regulatory requirements. Developing and implement...
Looking for strong business compliance advisory bkgd ! Open to candidates from securities firms About Our Client Our client is a leading international bank seeking an experienced compliance professional to provide strate...
Looking for FX, Structured Products and Bonds experience Open to candidates from Securities Firm About Our Client Our client is a leading regional banking institution seeking a compliance professional to advise its Globa...
Your new company Your new company is a top investment bank with businesses across the globe. Your new role • Prepare concise assessment reports that highlight potential reputational, legal, financial and compliance conce...
Ant International-Securities Compliance Senior Manager/Manager (Wealth Management - SFC Type 1, 4, 9)-LCAP HK Job description Securities Compliance Senior Manager/Manager (Wealth Management - SFC Type 1, 4, 9) Job Respon...
Michael Page
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Full Time
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Ho Man Tin, Hong Kong, HK
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HK$ 1,000,000 - HK$ 1,200,000 / year
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1w ago
Replacement position due to retirement Internal audit team of 3 About Our Client The employer is a respected not-for-profit organization with a focus on education and community services. Operating as a medium-sized entit...
Manager, Technology Risk 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 over 70...
Responsibilities: • Assist to establish and review the technology risk management policy, mechanism and tools of the Group with reference to Head Office and regulatory requirements. • Assist and monitor first line of def...
Job Description Job Purpose This role is responsible for leading and coordinating institute-wide quality assurance and project initiatives under the Corporate Office, reporting directly to the CEO. The incumbent ensures...
The Senior Regulatory Change Manager supports HSBC regulatory change programmes by ensuring the successful definition, delivery, and embedding of that change. This role plays a key part in helping HSBC achieve its strate...
About the Opportunity Job Type: Permanent Application Deadline: 20 July 2026 Job Description Title: Senior Risk Manager, Operational Risk APAC Department: Risk Location: Hong Kong Reports To: Head of Legal, Risk and Comp...
Overview We are partnering with a leading corporate bank to hire a KYC Control Officer, a key role in safeguarding the quality and integrity of client onboarding and periodic review documentation. You will sit between fr...
Recruitment Intelligence Consultants Limited
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Contract / Project Based
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Hong Kong, Hong Kong, HK
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1w ago
• Well Established international Asset Management Firm • One Year Contract Our client is an international asset management firm with an unparalleled reputation across the Asia Pacific region. With the continued growth of...
The Company Our client is a well-established multinational bank with a strong global presence and a reputation for its collaborative, professional, and people-oriented culture. The team offers a supportive and highly cor...
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striv...
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striv...
A LEADING GLOBAL INDEPENDENT BROKER Howden is a leading global insurance intermediary group with employee ownership at its heart. Founded in 1994, it provides insurance, reinsurance and underwriting services and solution...
About the role We are looking for a lawyer who pairs strong regulatory judgment with hands on product sense to support our business across crypto, web3, fintech, and payments. We operate globally, so you will work across...
Your role Are you demanding towards yourself and your job? Are you at your best when interacting with various stakeholders in a demanding environment? Do you like working with colleagues across the organization and are y...
What is this position about? The role is responsible for managing lifecycle of syndicated transactions (secondary sell-down) for Supply Chain operations in a timely and efficient manner. As the central point of contact f...
Job Responsibilities : • Own the end-to-end execution of Financial Institution (FI) onboarding, focusing on data gathering, system inputs, chasing outstanding documents, running screenings, and clearing deferrals to ensu...
The Company Lead operational risk, RCSA, incident management, HKMA gap analysis, outsourcing risk, BCM, operational resilience, and regulatory projects. The Role Operational Risk Management Support the Head of Risk and R...
• Internal Audit for Corporate Banking is a must • 20-30% Travelling. 1-2 times per quarter About Our Client My client is hiring for an Internal Audit Manager for the Corporate Banking Team. Job Description As an Interna...
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