Compliance/Regulatory Finance - General jobs
Broaden your search
Refine your search
-
Compliance/Regulatory
Remove selection
-
Finance - General
Remove selection
- Full Time 24
- Bachelors 24
-
Hong Kong
Remove selection
You need to sign in to set up job alerts
Found 24 Hong Kong jobs
-
Trade Monitoring and Surveillance VP - European Corporate Investment Bank
Some of the key responsibilities will include: Be responsible for handling trade surveillance and monitoring for the global market activities to de...
-
Compliance Manager (Virtual Bank, SFC type 1,4 licensing)
Responsibilities: General Compliance: Oversee licensing arrangements, notifications, FRR filing, and staff dealing activities monitoring in accorda...
-
VP, Compliance - Business Compliance Advisory
Key Responsibilities: Provide practical advices to support the ongoing operations and future development of the businesses regarding applicable ru...
-
Senior Counsel, Alternatives, VP - Hong Kong
Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you'll have the ...
-
Corporate Compliance, Principal (Senior Manager Level, Data Privacy Focused)
FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better - because there's no limi...
-
Corporate Compliance, Consultant (Manager Level, AML Focused)
FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better - because there's no limi...
-
Compliance Officer
PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients' capital across a...
-
Senior Compliance Manager - General Compliance
Responsibilities Assist Team Head to manage a team to provide compliance advice and support for the Bank's general compliance and related matt...
-
Financial Crime Compliance Investigation - Global Investment Bank
Responsibilities: Investigate AML/CTF transaction and client profile cases Responsible for money laundering, financing of terrorism and related iss...
-
AML Assistant Manager - Corporate & Investment Banking
Your new company Your new company is seeking a AML Assistant Manager with at least 4 years of experience in AML/FCC to join the team. The successfu...
-
Assistant Portfolio Risk Manager - Hang Seng Bank (HK)
Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital...
-
Compliance Associate - Leading financial group - Up to 35K
About Our Client Our client is a leading financial group in China and Hong Kong that offers a wide range of cross-border financial services includi...
-
Senior Compliance Officer
Taikang Asset Management (Hong Kong) Co. Ltd., (hereafter as "Taikang Asset (HK) or "the Company"), is a wholly-owned subsidiary of Taikang Asset M...
-
Assistant Credit Approval Manager - Hang Seng Bank (HK)
Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital...
-
Credit Approval Manager - Hang Seng Bank (HK)
Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital...
-
Senior Credit Approval Manager - Hang Seng Bank (HK)
Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital...
-
head of Legal / Senior legal Counsel (banking)
Responsibilities: Provide legal advice to all business units on daily operations, new business initiatives and banking products of the Company; Dra...
-
Vice President, Specialist, Business Compliance, Consumer Banking (Bancassurance)
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing it...
-
Director, Business Compliance
Responsibilities: Provide practical advices to support the ongoing operations and future development of the businesses regarding applicable rules, ...
-
IBD Compliance (SVP), Well Established Chinese iBank
Responsibilities: Providing compliance & regulatory advices to corporate finance businesses, covering IPO, ECM, DCM, M&A, Compliance Advisor and ot...
You need to sign in to set up job alerts