Compliance jobs
【About PayerMax】 PayerMax is a leading global fintech company rooted in emerging markets. It is committed to delivering professional, omni-method global payment solutions — including global acquiring, payout, and colle...
We are currently hiring Legal Consultant / Negotiator - UMR (Derivatives) to join our ranks and provide long term engagement with our Global 500 client in Financial servies sector: Key responsibilities: Negotiate and rev...
About the Company: Our client is a renowned Japanese pharmaceutical multinational with a strong presence across Asia and globally. The company is committed to improving patients' lives through innovative healthcare solut...
About the Company: Our client is a renowned Japanese pharmaceutical multinational with a strong presence across Asia and globally. The company is committed to improving patients' lives through innovative healthcare solut...
A leading securities firm is looking to hire a Chief Legal & Compliance Officer to lead the legal, regulatory, and compliance functions. This is a strategic business-partner & senior leadership role that requires...
Position Summary To direct, control and monitor the risk related matters of wholesale banking for complying with the regulatory requirements and internal risk management framework. Responsibilities Ensure that procedures...
Position Summary To direct, control and monitor the risk related matters of wholesale banking for complying with the regulatory requirements and internal risk management framework. Responsibilities Ensure that procedures...
Our client is a top-tier international bank looking to hire a Head of Ops to lead and manage the operations of the Hong Kong business. Responsibilities: Business Unit Strategies • In conjunction with COO – East Asia, and...
A western multi-billion dollar asset management, with strong presence in HK and Asia Pacific Region. This person will be part of their Business Compliance Team, responsible for providing business compliance support for G...
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...
See job description for details About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institution...
AML/KYC Intern Company Description We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We emp...
Responsibilities: Will be assigned a portfolio of trusts, both private and corporate trusts (ESOP/EBT) Work closely with trust relationship managers to maintain client relationship Assist with drafting and reviewing trus...
Good exposure in trust services, client payment and compliance review operations Candidate with 2-3 years of operation experience are welcome to apply About Our Client Our client is one of the largest bank in Hong Kong w...
This role provides comprehensive legal and regulatory support to the Group's Consumer and Mobile Services business. The incumbent will serve as a trusted legal business partner to commercial, product, technology, marketi...
Our client is a top tier international investment management firm. The Head of Software Development is seeking a business-facing AI Business Analyst to identify and deliver AI-enabled improvements across investment and o...
Job Description Perform operational tasks of client cash management, including deposit, withdrawal and currency conversion; Responsible for AML checking of client fund movements; Support settlement functions of Futures a...
The Role: Seeking for an experienced Operational Risk Manager to join the bank's risk management department in a dynamic hybrid capacity. In this role, you will support the Branch’s operational risk framework, drive busi...
• Leading Chinese financial institution • New opportunity About Our Client Leading Chinese financial institution Job Description • Managing the end-to-end client onboarding process for B2B clients (EAMs, family offices,...
Key Responsibilities and Duties Lead the design, implementation, and ongoing enhancement of the Bank’s sanctions compliance framework, including policies, procedures, and controls. Oversee sanctions screening controls ac...
Qube Research & Technologies (QRT) is a global quantitative and systematic investment manager, operating in all liquid asset classes across the world. We are a technology and data driven group implementing a scientif...
Position Description Responsible for the governance, risk management, and audit coordination frameworks across the global IT function. This role ensures effective identification, assessment, monitoring, and remediation o...
Key Responsibilities 1. Customer Onboarding & KYC/CDD (Core Focus) Manage end-to-end onboarding processes for Corporate and SME Banking customers, ensuring compliance with internal policies, regulatory requirements,...
Key Responsibilities 1. Customer Onboarding & KYC/CDD (Core Focus) Manage end-to-end onboarding processes for Corporate and SME Banking customers, ensuring compliance with internal policies, regulatory requirements,...
Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a f...
Your new role Provide guidance and support to business and operational units on day-to-day AML/CFT compliance matters. Develop, review, and maintain AML/CFT policies and procedures to ensure alignment with regulatory req...
Overview Join a leading bank’s Ops & IT Department in Hong Kong as Assistant Manager / Manager – Private Banking Operations (AML & KYC), supporting account opening, customer due diligence and ongoing name‑screeni...
Job Title: KYC - Account Management Location: Hong Kong Perm/Contract/ Full-time/Part-time: Contract (12 Months) On-site/Hybrid/Remote: On-site Who We Are Robert Walters is the world’s most trusted talent solutions busin...
Responsibilities Responsible for the maintenance of effective and efficient AML/CFT systems, covering the transaction monitoring and name screening for the Bank Perform regular review of the related systems to identify e...
About us As a proud member of the Ascentium Group, we stand at the forefront of innovation in Human Capital Solutions. With a forward-thinking mindset, we deliver a tailored suite of services that empower our clients to...
Our clients are market-leading corporate banks, retail banks, and major securities brokerages in Hong Kong. Due to team expansion, they are looking for high-caliber compliance and operations talent to join their CDD / KY...
Robert Walters Hong Kong
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Full Time
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Hong Kong, Hong Kong, HK
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HK$ 65,000 - HK$ 85,000 / month
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2w ago
A prestigious international financial institution seeks a (Senior) Client Onboarding Manager in Hong Kong to transform private banking client onboarding, strengthen regulatory compliance, and deliver an exceptional exper...
Bank of Communications Co., Ltd. Hong Kong Branch
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Contract / Project Based
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Hong Kong, Hong Kong, HK
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2w ago
Provide support on transaction monitoring and report preparation Assist to conduct AML Compliance review/ testing Assist to implement the AML policies and procedures to manage the financial crime risks Degree holder or a...
Job Description We’re seeking a future team member for the role of Senior Specialist, Cash Processing/Funds Transfer team. This role is in Hong Kong. The candidate would play a crucial role within the Transaction Process...
Compliance officer (5 to 8 years), Transaction Monitoring- Global Private Bank in Hong Kong A leading Private Bank in Hong Kong is seeking an experienced transaction monitoring candidate to join their compliance team. Yo...
Division: Legal & Compliance Location: Hong Kong Job Level: Assistant Morgan Stanley is a global financial services firm and a market leader in investment banking, securities, investment management and wealth managem...
WeLab, a leading pan-Asian fintech platform, operates two digital banks (WeLab Bank and Bank Saqu) as well as multiple online financial services in Hong Kong, Mainland China and Indonesia, with over 70 million individual...
A boutique brokerage and advisory platform The group has become one of the leading alternative specialist in the region About Our Client The company is a well-established organization within the financial services indust...
Job Description In J.P. Morgan, the Wholesale KYC Operations (WKO) team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank's reputation and...
About the Role A prominent private equity firm is currently recruiting an experienced Fund Accounting Manager who possesses extensive hands-on expertise in managing private credit funds. Key Responsibilities: Collaborate...
Job Description With a history dating back over 50 years, TAG Aviation are leaders in the business aviation industry. Operating from multiple centres in Europe and Asia, we have an unrivalled reputation for safety, relia...
Job Description With a history dating back over 50 years, TAG Aviation are leaders in the business aviation industry. Operating from multiple centres in Europe and Asia, we have an unrivalled reputation for safety, relia...
Competitive package and extra leave types offered Young and friendly working team Stable working environment Responsibilities : Review and Validate Transaction Monitoring Alerts : Act as a checker, meticulously reviewing...
Responsibilities: Engaged in Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes, including high risk customer reviews and risk assessments Provide expert advisory on AML/CFT regulations, poli...
HKR International Limited
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Full Time
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Sheung Wan, Hong Kong, HK
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HK$ 16,000 - HK$ 19,000 / month
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2w ago
Discretionary Bonus Birthday Leave Top-up MPF scheme The incumbent is responsible for preparing standard documents, handling routine legal matters, conducting basic research, providing administrative support, maintaining...
This role is going to support the enhancement and delivery of local regulatory reporting solutions across the APAC region. The team is dedicated to designing, developing, and maintaining IT systems for Finance and Risk d...
Business Function Group 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, technolog...
Position Purpose The Operational Risk Controller ensures the following missions under the supervision of Head of Operations OPC, Global Markets & ALMT and in close relationship with Operations teams. Primary Role Res...
The Company Our client is a leading hedge fund manager with a strong track record in long/short equity strategies. As part of their strategic expansion into the APAC region, they are seeking a seasoned Head of Fund Opera...
Job Descriptions Reporting to the head of AML Compliance in Hong Kong, the right incumbent will be responsible for performing the financial crime related compliance functions to the CICC group of companies (the “Firm”)....
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