Compliance/Regulatory Finance - General Full Time jobs
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Hong Kong
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Found 45 Hong Kong jobs
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Operations, Accounting and Office Manager
Legion Partners is a small and mid-cap focused activist manager. We run a concentrated, long-only public equities strategy focused on North Americ...
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Compliance - Capital Markets Coverage, Vice President (Hong Kong)
Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and weal...
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Compliance - Asia Operational Risk Coverage Officer - Executive Director
Company Profile: Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment ma...
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AVP - Markets - Prime
As a Barclays AVP - Markets - Prime this is an exciting opportunity where you will be responsible for the legal risk management of a wide variety o...
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Counsel / Senior Counsel - Institutional & Administrative (4101) (Base in Beijing)
Counsel / Senior Counsel - Institutional and Administrative Department: Legal Department The Asian Infrastructure Investment Bank (AIIB) is a multi...
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Counsel / Senior Counsel - Private Sector Investment and Treasury Finance (4081) (Base in Beijing)
Counsel / Senior Counsel - Private Sector Investment and Treasury Finance Department: Legal Department The Asian Infrastructure Investment Bank (AI...
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Associate Director, Regulatory Compliance
FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better - because there's no limi...
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Equity Derivatives Compliance, Vice President
Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment man...
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Director, CFCC Advisory, Private Side, Asia
The Role Responsibilities Job Role The role holder is jointly accountable to the Global Head of Compliance, Private-Side and the relevant Regional ...
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Legal Counsel, Fixed Income & Derivatives
In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currentl...
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APAC Trade Surveillance and Regulatory Inquiries, Manager/Director
Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment man...
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Senior Engagement Manager- Global Legal
Job description Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experien...
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Compliance Analyst - Wealth Management (KYC Compliance Focus)
In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currentl...
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Senior Officer to Assistant Manager, Sanctions Investigations
Job Responsibilities Investigate on remittances with sanctions alerts and to conduct sanctions focused enhanced due diligence on trade finance acti...
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VP - Investigator
The Investigator is responsible for ensuring internal investigations arising from complaint channels as reported to the Investigation Unit are perf...
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VP - In Unit Control (PBWM)
The Compliance Business Control Officer is a strategic professional who stays abreast of developments within own field and contributes to direction...
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Case Officer (Immigration)
ONE Advisory Limited ONE Advisory Limited is a wholly owned subsidiary of DL Holdings Group Limited . DL Holdingsis a listed main board company on ...
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Legal Counsel/Assistant Legal Counsel(Insurance, PQE 3 years or above)
Job Responsibilities: Provide legal advice to all business units on daily operations, new business initiatives and insurance products; Draft, revie...
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AVP/VP, Investment & Insurance Compliance
Main Responsibilities: - Provide support in the areas of investment and insurance compliance for various business segments of the Bank, such as ret...
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Assistant Manager, Compliance & Risk
At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not...
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European Investment Bank - VP, Fixed Income Compliance
Details of the Division and Team: The key functions of this role are to provide support to the Global Markets Compliance team by (i) providing pro...
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