compliance monitoring jobs in Hong Kong

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Compliance Monitoring Jobs In Hong Kong - 628 Job Positions Available

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View job summary: 1 Year Contract Compliance Officer - Transaction Monitoring Hong Kong

Main Duties Identify, research for and investigate the patterns, trends and anomalies in complex transactional and customer data to detect, prevent, mitigate an...

Bank Of Singapore 1 day ago
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Bnpparibasgt (Hong Kong)

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 1...

Bnpparibasgt 3 days ago
BNP Paribas jobs
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BNP Paribas (Hong Kong)

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 1...

BNP Paribas 4 days ago
Octopus Holdings Limited jobs
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View job summary: AML Compliance Assistant, CDD & Monitoring (1-year) Hong Kong

Company Description: We operate one of the worlds leading and most extensively accepted contactless smartcard payment systems, providing both offline and onlin...

Octopus Holdings Limited 1 day ago
Goldman Sachs jobs
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View job summary: Risk, Credit Risk, Analyst/Associate, Hong Kong Hong Kong

RISK The Risk division is responsible for credit, market and operational risk, model risk, independent liquidity risk, and insurance throughout the firm. OUR IM...

Goldman Sachs 4 hours ago
Goldman Sachs jobs
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View job summary: Controllers, Compensation Accounting, Analyst, Hong Kong Hong Kong

Goldman Sachs (Hong Kong)

YOUR IMPACT Are you passionate about Compensation Accounting and Individual Tax Reporting? We’re looking for a professional to join our Compensation Accounting ...

Goldman Sachs 4 hours ago
Citi jobs
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View job summary: Emerging Corporates Credit Approval Officer - Vice President Hong Kong

Citi (Hong Kong)

The Credit Officer 3-Emerging Corporates is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ...

Citi 3 days ago
Citi jobs
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View job summary: Senior Executive Assistant – ICG Compliance, APAC Hong Kong

Citi (Hong Kong)

This position will report to the ICG Chief Compliance Officer, APAC. The individual will be responsible for the execution of administrative matters for ICG...

Citi 3 days ago
Airbus jobs
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View job summary: Commercial Operations Officer Hong Kong

Airbus (Hong Kong)

Job Description Responsibilities To be responsible for the entire Helicopter Offer Process within Airbus Helicopters China. Strategic activities To assist the C...

AirBus 3 days ago
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View job summary: Business Manager, Global Markets Asia Pacific* Hong Kong

This position will be under the Employee Referral Program in Hong Kong. Department: Global Markets Division Team: Regional COO Summary The Business Manager for ...

Casacacibrecrute 2 days ago
Goldman Sachs jobs
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View job summary: Global Markets, Equities Cash Algo Strats, Analyst/Associate, Hong Kong Hong Kong

Goldman Sachs (Hong Kong)

SECURITIES Our core value is building strong relationships with our institutional clients, which include corporations, financial service providers, and fund man...

Goldman Sachs 3 days ago
Bank of China jobs
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View job summary: Deputy/ Assistant Fraud Control Manager Hong Kong

Bank Of China (Hong Kong)

Responsibilities: Conduct transaction monitoring and follow-up suspicious transactions alert actions from various monitoring systems including ebanking...

Bank Of China 3 days ago
Bank of China jobs
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View job summary: Director Hong Kong

Responsibilities: Act as first line of defense to conduct transaction monitoring and business review to ensure adherence to internal/external requirements...

Bank Of China 3 days ago
Duff & Phelps jobs
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View job summary: Senior Associate, Compliance Consulting Hong Kong

Duff & Phelps (Hong Kong)

Our professionals balance analytical skills, deep market insight and independence to deliver solid, defensible analysis and practical advice to our clients. As ...

Duff & Phelps 2 days ago
Credit Suisse jobs
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View job summary: Creative Lead and Technologist Hong Kong

Credit Suisse (Hong Kong)

We Offer We are looking for a highly creative designer/technologist to come and join our group in the capacity of Creative Lead across the group and hands on de...

Credit Suisse 2 days ago
Credit Suisse jobs
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View job summary: Business Strategist (AVP-VP) APAC Solution Sales Hong Kong

Credit Suisse (Hong Kong)

We Offer We are a department which values Diversity and Inclusion (D&I) and is committed to realizing the firm’s D&I ambition which is an integral part of our g...

Credit Suisse 2 days ago
Manulife jobs
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View job summary: Senior IT Project Manager Hong Kong

Manulife (Hong Kong)

Are you looking for unlimited opportunities to develop and succeed? With work that challenges and makes a difference, within a flexible and supportive environme...

Manulife 2 days ago
GroupM jobs
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View job summary: GroupM | Commercial Manager Hong Kong

GroupM (Hong Kong)

Commercial Manager The position Act as Finance Partner and key Commercial contact of Business Team Heads Commercial support (e.g.) client matters, contract, fee...

GroupM 2 days ago
FedEx jobs
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View job summary: Cust Experience P&E Adv Hong Kong

FedEx (Hong Kong)

Company: FedEx Express APAC Job Title: Cust Experience P&E Adv Job Requisition Number: RC346138 Locations: Hong Kong, Hong Kong Job Category: Customer Experienc...

Fedex 2 days ago
Citi jobs
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View job summary: Product Compliance Senior Officer (TTS & CCB Hong Kong & Macau), SVP Hong Kong

Citi (Hong Kong)

Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal...

Citi 2 days ago

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