Compliance jobs

AXG (Solowin Holdings) Full Time Central & Western District, HK 2w ago
Job Overview AXG Group is listed on the US NASDAQ (Ticker: AXG), with its core operational base in Hong Kong. We conduct our securities brokerage and investment banking business through our wholly owned subsidiary, Solom...
2w ago
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Leading Financial Market Operator Strong Career Development Opportunities About Our Client A dominant player in the financial services industry is seeking a qualified accountant with strong background in HK listing rules...
2w ago
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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...
2w ago
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About Us Longbridge is an AI-Powered online brokerage that serves global investors with optimal trading experiences through building worldwide trading infrastructure and networks. Established in March 2019, Longbridge ho...
2w ago
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AML / KYC OFFICERS | FINANCIAL CRIME COMPLIANCE | CORPORATE BANKING | NEW BANK SET-UP | HONG KONG Our Client, an established international bank with strong foundations in its home market, is expanding its presence in Hon...
2w ago
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Michael Page Full Time Hong Kong, Hong Kong, HK HK$ 900,000 - HK$ 1,000,000 / year 2w ago
Financial Services Institution Technology Governance, Risk, and Compliance About Our Client The hiring company is a well-established organization within the financial services industry, known for its critical role in fac...
2w ago
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Michael Page Full Time Hong Kong, Hong Kong, HK HK$ 960,000 - HK$ 1,140,000 / year 2w ago
Minimum 7 Years of Big 4 experience IPO knowledge is a must About Our Client This role offers an exciting opportunity to contribute to the financial operations of a leading organization in the financial services industry...
2w ago
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Job Title: Compliance analyst-Wealth 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 sol...
2w ago
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Michael Page Full Time Shànghǎi, Mainland China, HK HK$ 700,000 - HK$ 1,100,000 / year 3w ago
Looking for stable asset management compliance background great work culture and benefits About Our Client the client is a leading asset management company and top-tier Mainland Chinese fund house that provides active in...
3w ago
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The Job To handle enquiries from the public received through telephone and service counters in relation to MPF and ORSO legislation/issues; To receive complaints from the public and compile complaint reports; To prepare...
3w ago
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This is a hands-on operations role at the intersection of traditional financial markets and digital assets. You will own end-to-end workflows for asset integrations, manage critical platform events, and serve as the prim...
3w ago
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This is a hands-on operations role at the intersection of traditional financial markets and digital assets. You will own end-to-end workflows for asset integrations, manage critical platform events, and serve as the prim...
3w ago
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Michael Page Full Time Hong Kong, Hong Kong, HK HK$ 324,000 - HK$ 396,000 / year 3w ago
Korean Speaking is a must Fresh Graduate or 1-2 years of Treasury experience are welcome About Our Client The hiring company is a well-established organization within the financial services industry, known for its robust...
3w ago
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Purpose of Position : To lead the product quality process, including engaging with suppliers, performing risk assessments, ensuring compliance, driving improvements, and managing product issues throughout the product lif...
3w ago
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Michael Page Full Time Hong Kong, Hong Kong, HK HK$ 518,400 - HK$ 633,600 / year 3w ago
Regional exposure Individual contributor About Our Client The company is a well-established business services provider operating as part of a larger organization. It is known for delivering comprehensive solutions and ma...
3w ago
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Ensure compliance of all statutory matters Maintain the accuracy of company secretarial records Leadership and career growth opportunity Space to make a transformative impact, career and life. At Chinachem, we create spa...
3w ago
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Michael Page Full Time Hong Kong, Hong Kong, HK HK$ 840,000 - HK$ 1,440,000 / year 3w ago
Exposure in legal / compliance framework, anti bribery and regulatory Legal education background required About Our Client Our client is one of the leading global financial institution with a strong international presenc...
3w ago
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Michael Page Full Time Hong Kong, Hong Kong, HK HK$ 720,000 - HK$ 900,000 / year 3w ago
Looking for well rounded compliance bkgd from securities firm Must be able to read and write chinese and speak mandarin About Our Client This company is a prominent Chinese financial institution offering securities servi...
3w ago
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Michael Page Full Time Kowloon, Hong Kong, HK HK$ 420,000 - HK$ 540,000 / year 3w ago
Leading European Bank Great career path About Our Client Leading European bank. Job Description Providing operational support to ensure smooth execution of financial processes and transactions. Collaborating with cross-f...
3w ago
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We are partnering a high-growth payments company in their search for a Money Laundering Reporting Officer (MLRO) in Hong Kong. This will start out as a standalone AML hire and you will be the designated MLRO for the Hong...
3w ago
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Michael Page Full Time Quarry Bay, Hong Kong, HK HK$ 648,000 - HK$ 792,000 / year 3w ago
Stable platform with strong team Welcome Big 4 candidate for the application About Our Client This organization is a reputable entity in the public sector, dedicated to upholding high standards in accounting and financia...
3w ago
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Michael Page Full Time Central, Hong Kong, HK HK$ 600,000 - HK$ 780,000 / year 3w ago
Looking for central compliance background from Investment Bank Open to candidates from corporate bank as well About Our Client This client is a prominent, internatinoal global investment banking and capital markets firm...
3w ago
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Senior Legal Counsel - Construction & Property Client Details Our client is a leading organisation with a strong market presence and a robust portfolio of infrastructure, construction, and property-related projects....
1m ago
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Degree holder with exp in BO/ Trading/ Mfy Handle social compliance, fty audit, some environmental Gd Eng, Mandarin, post need travelling
1m ago
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Monitoring and responding to queries related to the department Preparation of QA statistics through data gathering and ensuring trend analysis Provide secretarial support and assist QHSE department as required. Support o...
1m ago
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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...
2m ago
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My clients, two separate Hedge Funds with exceptional performance records, are hiring two (x2) Operations professionals in Hong Kong. These roles offer broad exposure across the full operational lifecycle in a high-perfo...
4m ago
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