Compliance jobs
Property Management Services Authority
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Contract / Project Based
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Wan Chai, Hong Kong, HK
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1d ago
Responsibilities Reporting to the Senior Manager (Complaints and Enforcement), the appointee will be required to: Handle complaints and investigate suspected disciplinary and other offences under the PMSO; Conduct inves...
Property Management Services Authority
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Contract / Project Based
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Wan Chai, Hong Kong, HK
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1d ago
Responsibilities Reporting to the Manager (Complaints and Enforcement), the appointee will be required to: Handle enquiries, complaints and conduct enforcement inspections in a proper and timely manner; Collect and analy...
Company Introduction: We're home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater cho...
Your new company Our client is a well-established enterprise organization with a sizeable technology environment across business-critical platforms, infrastructure, cloud services and digital applications. As part of its...
Responsibilities: Handle administrative jobs for AML Conduct investigation triggered by system alerts, cases referred by internal and external sources and thematic review Ensure suspicious transactions are thoroughly inv...
Responsibilities: Perform various checking in account documentation in respect of new and existing account Perform AML and FATCA documentation checking Keep abreast of prevailing regulatory environment and work with rela...
Job Description: Job Summary The Licensing and Regulatory Registrations, Hong Kong is responsible for supervising the Bank’s first line coordination of licensing, registration and regulatory approval activities across H...
Key Roles and Responsibilities Responsible for regulatory affairs activities of assigned portfolio/ markets, including but not limited to new drug product registrations, Change of Registered Particulars (CORP) Applicati...
Job No.: 500155 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Risk Management Responsibilities (Policy Team/Monitoring and Assurance Team): Assis...
Job No.: 499843 Employment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Risk Management, Credit Risk Management Responsibilities: Risk Oversight : Coordinate...
Property Management Services Authority
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Contract / Project Based
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Wan Chai, Hong Kong, HK
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1w ago
Responsibilities Reporting to the Manager (Licensing) or Senior Officer (Licensing), the appointee will be required to: Assist in licence applications vetting process; Maintain and update relevant data in the licensing s...
Job Description: Key Responsibilities • Work collaboratively with frontline teams and second line partners to open new accounts in line with PVB Policies and Procedures • Understand the client profile and perfor...
Analyze security events and logs, promptly identify potential threats or attacks Track emerging cybersecurity threats, vulnerabilities, and security technologies Conduct regular vulnerability scanning, penetration testin...
Batch Job Design, develop, test, and implement robust ETL Support complex data extraction requests for Finance and Risk Analytic aspect Oversee day-to-day operations, automate routine, monitor production job schedule Res...
Global Exposure High Potential Industry About Our Client Our client is a fast-growing international company committed to sustainability and the global energy transition. With operations across multiple regions, the busin...
Your new company We are currently hiring an AVP/VP AML System and Project for a fast-growing foreign bank. Your new role • Lead end-to-end transaction surveillance investigations, overseeing complex, high-risk, and sensi...
Operations & Country COOs (OPC) in Hong Kong is made up of four main teams: Financing & Trade Operations (FTO) including Documentary & Guarantee Operations, Credit & Loan Operations Transaction Banking Op...
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading...
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading...
As an associate in Hong Kong IPO Team under Global Investment Banking, You will work with expert professionals at the heart of a leading global investment bank. Senior bankers will get to know you - both as a person and...
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading...
Job Purpose Provide professional legal advice, services and support to the Bank and its subsidiaries to protect their interest against unwanted or unacceptable legal risks. Job Description Provide general legal advice to...
In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our cl...
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading...
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading...
Company Description Company: Veolia Hong Kong Holding Limited Veolia Hong Kong Holding Limited, part of the Veolia Group, leads in ecological transformation with innovative water, waste, and energy solutions. In 2025, Ve...
About our Team At LexisNexis, we’re more than a legal and professional services company — we’re a team of thinkers, doers, and problem solvers. With 11,800 colleagues in over 150 countries, we’re using cutting-edge techn...
Introduction Currenxie is a financial technology company for borderless businesses. Founded in 2014, our Global Account platform offers businesses of all sizes a single finance app for global growth. Features include mu...
Responsibilities Serve as the primary contract for the division in relation to internal and external audits, compliance reviews and regulator inquiries and examinations, covering market, interest rate, liquidity, operati...
Hands-on Cybersecurity Platform Ownership 5-days, Free Lunch, 5-mins to MTR, Double Pay Broad Exposure Across Security Domains Space to make a transformative impact, career and life. At Chinachem, we create space for eve...
About our Team At LexisNexis, we’re more than a legal and professional services company — we’re a team of thinkers, doers, and problem solvers. With 11,800 colleagues in over 150 countries, we’re using cutting-edge techn...
As a Project Manager in the financial services industry, you will oversee technology projects from initiation to completion. Client Details A financial services organisation based in Hong Kong Description As a Project Ma...
Hong Kong Exchanges and Clearing Limited (HKEX)
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Full Time
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Hong Kong Island, Hong Kong, China
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1w ago
Company Introduction: We’re home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater cho...
Great Learning Platform Good Exposure to Financial Industry About Our Client A financial services organisation based in Hong Kong Job Description As a Project Manager, your main responsibilities will include: Managing th...
Bring your perspective to challenges that matter. At AIA, your expertise and judgement can influence how we advance our Purpose of helping millions of people live Healthier, Longer, Better Lives. Across our diverse marke...
Introduction Currenxie is a financial technology company for borderless businesses. Founded in 2014, our Global Account platform offers businesses of all sizes a single finance app for global growth. Features include mu...
Business Function Group Technology enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and...
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...
Drive day-to-day policy management, regulatory compliance etc. Assist in drafting, reviewing, and updating AML/CFT policies, procedures etc. Assess the impact of new HKMA and global regulations on local policies Responsi...
uSMART Securities Limited
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Full Time
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Sheung Wan, Hong Kong, HK
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HK$ 40,000 - HK$ 60,000 / month
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1w ago
Rapidly expanding Fintech company in HK, US and SG SFC licensed corp - Type 1, 2, 4, 5, 6 & 9 RO Type 6 - Sponsor Principal Job Responsibilities: Assists in deal assessment of IPO/FA transaction and due diligence rev...
5-day work Group medical insurance Job Responsibilities : Act as RO approved by the SFC for Type 1, regulated activities; Oversee, manage, and ensure compliance with all applicable laws, rules, and regulations, in...
CL Technical Services Limited
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Full Time
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Wan Chai, Hong Kong, HK
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HK$ 55,000 - HK$ 68,000 / month
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1w ago
5 Days Work Stable working environment Medical Coverage Job Description: Production Infrastructure Design: Design and oversee highly available, scalable, public-facing production environments with strong disaster recover...
WHO WE ARE: As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there,...
We are seeking an experienced Senior Tech Risk Specialist (HK Governance and Regulatory) to manage Technology-related regulatory enquiries and strengthen the Firm's Tech Risk governance framework for one of our sizeable...
POSITION PURPOSE The Permanent Control framework at BNP Paribas aims at keeping our operations safe and continuously improving our business processes and practices. The Chief Conduct & Control Office (CCCO) positione...
Description Overview: The Legal Counsel, Asia Pacific provides practical, timely and business-oriented legal support across APAC and TRWW, with a focus on commercial contracts, day-to-day legal advisory, privacy and data...
Investment Bank 1-2 years of KYC experience About Our Client Excellent opportunity to join a leading Investment Bank as KYC Analyst. Job Description Partner with Sales team to prioritize client onboarding requests. Manag...
PERSOL
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Contract / Project Based
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Causeway Bay, Hong Kong, HK
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HK$ 25,000 - HK$ 28,000 / month
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1w ago
Our client, a reputable virtual bank, is seeking a Loan and Credit Operations Officer to support its Loan and Credit Operations. Responsibilities: Process new loan applications, including verification of documents and...
About the role An experienced professional to join an HR team at a leading securities firm, overseeing the development and maintenance of HR policies to align with headquarters directives, organizational strategies, and...
Senior Manager/ 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 ne...
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