Locally hired in one of our Southeast Asian Entities: Responsibilities: Design and prepare various routine monitoring and compliance reports for Global Markets operational risks. Follow up on various operational incidents and conduct independent assessment and analysis on
Job Description Purpose of the role To design, develop and improve software, utilising various engineering methodologies, that provides business, platform, and technology capabilities for our customers and colleagues. Accountabilities Development and delivery of high-quality software solutions
FIND YOUR BETTER AT AIA We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us. We believe in empowering every one of
WHO WE ARE: As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide
Bachelor’s degree or above Follow up on various operational incidents 4+ yrs working exp in strategy planning Locally hired in one of our Southeast Asian Entities: Responsibilities Design and prepare various routine monitoring and compliance reports for
Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value people We offer challenging and rewarding careers that will further your personal development. For other
Types of Jobs - Risk Management / Control Job title Internal Control Manager M/F Contract type Permanent Contract 01/09/2026 No Job summary Outline of the Position Support the Internal Control Team for Private Banking Hong Kong
Position Description This position is part of the Financial Crime Compliance (FCC) team and is responsible for supporting the firm’s overall compliance framework, with a particular focus on Anti-Money Laundering (AML), Know Your Customer (KYC), and broader
Position Description FATCA Compliance Officer This position will work with the team to maintain a robust FATCA-CRS compliance framework, ensure efficient monitoring of clients and transactions, identification and timely reporting of irregularities/suspicions, ensure compliance with tax transparency
Position Description FATCA Compliance Officer This position will work with the team to maintain a robust FATCA-CRS compliance framework, ensure efficient monitoring of clients and transactions, identification and timely reporting of irregularities/suspicions, ensure compliance with tax transparency
Business Risk & Regulatory Control Senior Manager, Global Banks Business & Regulatory Risk Management Our Client Immediate openings with multiple Global Private Banks to search for Business & Regulatory Risk talents to be part of the
Client Description Greater-China based IT service and solutions provider Job Description Systems Analyst (.Net) Responsibilities Lead a technical team for web application development and project implementation for Commercial and Government clients Responsible of user requirement gathering,
The HashKey Group is a fast-growing leader in the digital asset space and has set up a global regulated digital asset trading platform. In addition to the trading of digital assets such as Ethereum and Bitcoin,
Role Overview The Asia Pacific Technology Management Office (APAC TMO) ensures Global Technology is appropriately represented, governed and accountable at regional and location level across APAC. The function supports Technology Operating Committees, Senior Technology Officers (STOs)
This position is part of the Financial Crime Compliance (FCC) team and is responsible for supporting the firm’s overall compliance framework, with a particular focus on Anti-Money Laundering (AML), Know Your Customer (KYC), and broader FCC-related activities.
Overview Purpose of the role: To design, develop and improve software, utilizing various engineering methodologies, that provides business, platform, and technology capabilities for our customers and colleagues. Responsibilities Develop and deliver high‑quality software solutions using industry‑aligned
Role Overview The Asia Pacific Technology Management Office (APAC TMO) ensures Global Technology is appropriately represented, governed and accountable at regional and location level across APAC. The function supports Technology Operating Committees, Senior Technology Officers (STOs)
Job Description The Compliance Manager, Financial Crime will be part of the CSI’s Regional Financial Crime Compliance team, Legal and Compliance, reporting into the Regional Head of Financial Crime Compliance. He/she will work with the team
Role Overview The Asia Pacific Technology Management Office (APAC TMO) ensures Global Technology is appropriately represented, governed and accountable at regional and location level across APAC. The function supports Technology Operating Committees, Senior Technology Officers (STOs)
FIND YOUR BETTER AT AIA We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us. We believe in empowering every one of