Refine Reset All
Recent Searches clear
Sort by
Job Title
Employer/Recruiter

Cfcs Jobs In Hong Kong - 19 Job Positions Available

1 – 7 of 19 jobs
Interactive Brokers Group jobs

Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over

Interactive Brokers Group  10 days ago

Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Support the development of insightful internal compliance reports, management information, dashboards and second-line knowledge sharing Identify enhancement opportunities

Zurich 56 Company Ltd  15 days ago
Zurich Insurance jobs

Support the development of insightful internal compliance reports, management information, dashboards and second-line knowledge sharing Identify enhancement opportunities and propose pragmatic solutions to meet regulatory requirements Participate in compliance innovation activities, including exposure to data analytics

Zurich Insurance  14 days ago
Zurich Insurance jobs

Job Accountabilities Support the development of insightful internal compliance reports, management information, dashboards and second-line knowledge sharing Identify enhancement opportunities and propose pragmatic solutions to meet regulatory requirements Participate in compliance innovation activities, including exposure to

Zurich Insurance  2 days ago

Job Title: Analyst – EDD Location: Central, Hong Kong Company Overview Our client is a global financial services company headquartered in the US, with offices in over 15 countries. Role Overview The role will report to

HARBRIDGE PARTNERS  2 days ago
OKX ( Hong Kong ) +2 other locations

Senior Compliance Manager - Global FCC Investigations EMEA About the Opportunity The successful candidate will have prior transaction monitoring / investigations management experience in the financial services, FinTech or cryptocurrency industries, ideally within a regulated environment.

OKX  1 day ago
Automatically Get Matched to cfcs Jobs Let our AI agent search and match you to the best jobs from across the web
Try it now

Job Title: Analyst – EDD Location: Central, Hong Kong Company Overview Our client is a global financial services company headquartered in the US, with offices in over 15 countries. Role Overview The role will report to

Harbridge Partners Limited  2 days ago

Subscribe for job alerts and resources to make your job search easier!

Confirmation email sent to

Check your email and click on the link to start receiving your job alerts

Receive the latest job openings for:

cfcs

You also might be interested in:

Compliance Officer

AML

Anti-bribery

Crime

Regulatory Requirements

Hybrid

Sustainability

Robust Control

Remediation

Mechanisms

Confirmation email sent to

Check your email and click on the link to start receiving your job alerts

All Filters Apply
Sort by
Job Title
Employer/Recruiter