Compliance jobs in Hong Kong
Job Type Full Time Job Reference # 342094BR City Hong Kong SAR About Us UBS is a leading and truly global wealth manager and the leading universal bank in Switzerland. We also provide diversified asset management solutio...
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...
Michael Page
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Full Time
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Hong Kong Island, Hong Kong, HK
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HK$ 700,000 - HK$ 1,100,000 / year
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1w ago
Looking for stable asset management compliance background great work culture and benefits About Our Client the client is a hedge fund and top-tier Mainland Chinese fund house that provides active investment management se...
Company Jefferies is a leading global, full-service investment banking and capital markets firm, providing investment banking, sales and trading, research, wealth management and asset management services to clients for o...
We’re seeking someone to join our team as a Director, Control Group – Research & Investment Banking Coverage in Legal & Compliance to lead the oversight of Information Barriers and conflict management across Rese...
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...
Responsibilities: • Identify the existing and potential risk in IT operation, report the risk to supervisor and related parties in time, formulate the rectification plan and follow up. • Implement effective detection and...
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...
Job Responsibilities : Provide practical compliance advice to promote sustainability and the growth of corporate finance and capital markets business. Perform control room functions and manage matters related to the Chin...
Associate, Investigations Diligence and Compliance - Core ( Chinese Language) In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp...
Looking for strong Private Equity Firm Background ! Looking for strong buyside compliance experience ! About Our Client My client is a leading alternative asset management firm across private equity and hedge funds. They...
We are seeking an experienced Senior Manager, Data Governance, to lead and strengthen enterprise-wide data governance initiatives across the organisation. This role will drive the development of governance frameworks, da...
The Hong Kong Jockey Club Founded in 1884, The Hong Kong Jockey Club (“the Club”) is a world-class racing club that acts continuously for the betterment of our society. The Club has a unique integrated business model, co...
Hong Kong Applied Science and Technology Research Institute (ASTRI) is founded in 2000 by the Government of the Hong Kong Special Administrative Region. As Hong Kong’s largest government-funded research and development c...
At T. Rowe Price, we identify and actively invest in opportunities to help people thrive in an evolving world. As a premier global asset management organization with more than 85 years of experience, we provide investmen...
Looking for strong AML experience from bank ! Must have strong leadership skills ! About Our Client My client is a well known bank with businesses across corporate,commercial, and retail bank. They are a tech savvy organ...
About Bullish Bullish is an institutionally focused global digital asset platform that provides market infrastructure and information services. These include: Bullish Exchange – a regulated and institutionally focused di...
• A well-established buyout fund. • Prestigious position in mid cap market. About Our Client They provide a stable and professional working environment with opportunities for career growth. Job Description As an Investme...
Your new company We have been mandated by a globally recognised business solutions and consumer product provider to recruit a Legal Counsel, supporting the expansion of its IT solutions and managed services business acro...
Business Function Group Legal, Compliance & Secretariat (LCS) ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing w...
Job Type Full Time Job Reference # 340841BR City Hong Kong SAR About Us UBS is a leading and truly global wealth manager and the leading universal bank in Switzerland. We also provide diversified asset management solutio...
Our client, a growing private investment fund, is hiring for a new Fund Operations Manager role on the team. Job Responsibilities • Responsible for day-to-day fund administration activities, including capital calls, dist...
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...
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...
Summary Within, Operations, Premises & Country COOs (OPC) based in Hong Kong, Capital Market Operations (CMO) teams are responsible to process the transaction activities for Credit, Rates, FXMM, Securities and Equiti...
Leading Capital Markets Institution Straight Big 4 Welcome About Our Client A leading Capital Markets Institution in Asia. Job Description As an Associate to AVP in the IPO Team, your main responsibilities will include:...
Due to the continued growth of our business across the region, to be a part of our ECM Capital Markets team, we at Linklaters are looking for a curious minded and passionate Legal Assistant. Reporting to the Partners and...
Who we are looking for We are looking for a Vice President, Market Risk to join the Global Treasury Risk Management (GTRM) team within Enterprise Risk Management (ERM). In this role, you will provide independent second-l...
【 About JD.com】 JD.com (NASDAQ: JD and HKEX: 9618), also known as JINGDONG, is a leading supply chain-based technology and service provider. The company’s cutting-edge retail infrastructure seeks to enable consumers to...
Business Function Group Legal, Compliance & Secretariat (LCS) ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing w...
Investment Banking Excellent Exposure About Our Client Our client is a well-known Investment Bank. Currently, they are looking for an Account Opening Analyst to join their expanding team. Job Description Review and verif...
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...
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, t...
Our client is a Stable and Well-Established Foreign Corporate & Investment bank in Hong Kong. They are currently looking for a Manager, KYC Advisory (KYC, AML, CDD) to join their team to expand their business capacit...
We are hiring professionals to join our coverage teams in the Investment Banking Division for the following sectors: Healthcare, TMT, Industrial and Consumer. Responsibilities: Execution: Lead or support the full executi...
Responsibilities: Handle daily C&B operations, including monthly payroll administration, MPF contributions, tax reporting, rental reimbursement, group insurance benefit administration, and attendance & leave mana...
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...
Lead large-scale systems (Clearing, Settlement and Collateral management) Java, microservices, Kubernetes, cloud-native technologies About Our Client Our client is a leading financial market infrastructure organization i...
Your new company Our client is a well-established telecom and technology services provider with a strong presence in the region. Your new role Lead the development, enhancement, and life cycle management of cybersecurity...
What is this position about? The APAC Business Continuity Manager (BCM) will in charge of the Business Continuity (BC) process in Asia Pacific. What would be your typical day at BNPP Paribas look like? Oversee and suppor...
Trevose Partners Limited
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Full Time
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Hong Kong, Hong Kong, HK
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HK$ 760,000 - HK$ 840,000 / year
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2w ago
Responsibilities • Act as the single point of contact for the Business, managing the end to end KYC process for new client adoptions, product/business extensions and client regular review/remediation for IB (Global Marke...
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 exchange, and the developer of OKX Wallet, giving millions access...
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 Internal Au...
Securities Lending Technology Business Analyst (Equity Finance) Vice President Overview Equities Technology at Citi is undertaking a bold, multi-year transformation to build a best-in-class, global equities platform acro...
PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients’ capital across a range of fixed income and credit opportunities, leveraging our decades of exp...
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...
PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients’ capital across a range of fixed income and credit opportunities, leveraging our decades of exp...
Job Summary We are seeking a dedicated and detail-oriented Support Specialist to join our team. This role is crucial in supporting insurance policy fulfilment processes, ensuring timely, accurate, and compliant execution...
As a Finance Manager , you will oversee financial consolidations, reporting, and compliance for a multi‑entity group structure in Hong Kong. You will lead monthly, quarterly, and annual closing activities, coordinate wi...
About The Team Ready to revolutionize the onboarding experience? Join the Know Your Customer Technology Team at Binance, where we're building a state-of-the-art platform that ensures seamless customer onboarding. We're a...
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