Jobs in Hong Kong

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Found 10 jobs

  • 6 MONTH CONTRACTS INVESTMENT BANKING TRANSACTION MONITORING – AML DATA MGMT & ANALYTICS EXP REQ

    Hong Kong Island (HK) HK$ Market Rate Compliance Recruitment Solutions

    Our client, a leading Investment Bank, seeking temporary help in their Transaction Monitoring Unit.  Duties will include; • Ensuring all data param...

    • 2 days ago
  • SENIOR CONSULTING MANAGER (FINANCE & RISK)

    Hong Kong (HK) $Market rate + Bonus & Benefits Compliance Recruitment Solutions

    Our client, a leading Consulting Firm are looking to recruit a Senior Manager in Finance and Risk. Duties include: Deliver Finance and Risk t...

    • 7 days ago
  • LEGAL & COMPLIANCE MANAGER – LAW DEGREE WITH RELEVENT SECTOR EXPERIENCE REQUIRED

    Hong Kong (HK) $Generous + Bonus & Benefits Compliance Recruitment Solutions

    LEGAL & COMPLIANCE MANAGER – LAW DEGREE WITH RELEVENT SECTOR EXPERIENCE REQUIRED  $Generous + Bonus & Benefits       Hong Kong Ref: 2963E Our Clien...

    • 7 days ago
  • COMPLIANCE & AML MANAGER

    Hong Kong (HK) $Market Rate + bonus & benefits Compliance Recruitment Solutions

    Our client, a leading asset management firm, seeks a Compliance Manger. Duties will include Oversee a small team Manage the Compliance program in...

    • 15 days ago
  • DIRECTOR OF CORPORATE COMPLIANCE

    Hong Kong Island (HK) HK$ Generous + Discretionary Bonus Compliance Recruitment Solutions

    Our client, a leading financial services group, is seeking to recruit a Director of Corporate Compliance. Detailed duties will include: Respo...

    • 20 days ago
  • AML TRAINER

    Hong Kong (HK) $Market Compliance Recruitment Solutions

    Our client, a leading financial services firm is looking to recruit an AML Trainer. Duties will include: Develop and deliver training to new ...

    • 7 days left
  • INSURANCE COMPLIANCE OFFICER – FLUENT ENGLISH REQUIRED

    Hong Kong (HK) $Market rate + Bonus & Benefits Compliance Recruitment Solutions

    Our Client, a leading Insurance Group, .is looking to recruit a Compliance Officer to work within the Compliance team in Asia. The key objective is...

    • 6 days left
  • KYC SENIOR MANAGER (VP) – GOOD STAFF MGMT & COMMUNICATION SKILLS (ENGLISH LANGUAGE ONLY)REQUIRED

    Hong Kong (HK) $ Generous +good benefits & bonus Compliance Recruitment Solutions

    Our client, a leading International Bank, seeks a Senior APAC KYC

    • 5 days left
  • HEAD OF RISK & COMPLIANCE FOR GREATER CHINA

    Hong Kong (HK) or Singapore $Market Rate + Bonus & Benefits Compliance Recruitment Solutions

    Our client, a leading Financial Services group, is recruiting a Head of Risk and Compliance for Greater China, to lead the BGGC Risk & Complian...

    • 5 days left
  • 6 MONTH CONTRACTS INVESTMENT BANKING TRANSACTION MONITORING – AML DATA MGMT & ANALYTICS EXP REQ

    Hong Kong Island (HK) $Market Rate Compliance Recruitment Solutions

    Our client, a leading Investment Bank, seeking temporary help in their Transaction Monitoring Unit. Duties will include; •Ensuring all data para...

    • 1 day left
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