All jobs near Asia

Found 9 jobs
    • Hong Kong
    • HK$840000 - HK$960000 per annum
    • Posted about 16 hours ago

    CLIENT BACKGROUND Our client is a Regional Investment Bank. We are seeking a Compliance talent to join our dynamic compliance team.We are dedicated to providing our clients with innovative investment solutions while maintaining the highest standards of compliance and governance. As we continue to...

    • Hong Kong
    • HK$600000 - HK$780000 per annum
    • Posted about 22 hours ago

    CLIENT BACKGROUND Our client is a leading Private Bank. We are seeking experienced KYC Talent to join the Onboarding team. In this role, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal pol...

    • Hong Kong
    • HK$600000 - HK$780000 per annum
    • Posted about 22 hours ago

    CLIENT BACKGROUND Our client is a leading Private Bank. We are seeking experienced KYC Talent to join the Onboarding team. In this role, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal pol...

    • Hong Kong
    • HK$480000 - HK$600000 per annum
    • Posted 24 days ago

    CLIENT BACKGROUND Our client is a leading Investment Bank. We are seeking experienced KYC Talent to join the Onboarding team. In this role, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal ...

    • Hong Kong
    • HK$540000 - HK$600000 per annum
    • Posted 26 days ago

    CLIENT BACKGROUND Our client is a Chinese Financial Institution. We are seeking experienced Compliance Talents to join the team. As a Compliance Officer (MIC), you will play a crucial role in ensuring that our institution adheres to all regulatory requirements related to anti-money laundering (AM...

    • Hong Kong
    • Negotiable
    • Posted 29 days ago

    CLIENT BACKGROUND Our client is a leading International Bank. We are seeking a Vice President for FICC Compliance to join our dynamic compliance team. This role is pivotal in ensuring adherence to regulatory requirements and internal policies. JOB RESPONSIBILITY Develop and implement comprehensiv...

    • Hong Kong
    • HK$600000 - HK$600001 per annum
    • Posted 29 days ago

    CLIENT BACKGROUND We seek a highly skilled Internal Auditor to join an Investment Firm in Hong Kong. In this role, you will be reporting to the Chief Executive Officer, playing a crucial role in ensuring the integrity of the financial operations and compliance with regulatory standards. This role...

    • Hong Kong
    • HK$600000 - HK$720000 per annum
    • Posted about 1 month ago

    CLIENT BACKGROUND Our client is an International Corporate Bank. We are seeking an experienced AML & Compliance Manager to join our dynamic team in Hong Kong. The ideal candidate will have a strong background in compliance and anti-money laundering within the banking sector and a proven track rec...

    • Hong Kong
    • HK$600000 - HK$720000 per annum
    • Posted about 1 month ago

    CLIENT BACKGROUND Our client is an International Corporate Bank. We are seeking an experienced AML & Compliance Manager to join our dynamic team in Hong Kong. The ideal candidate will have a strong background in compliance and anti-money laundering within the banking sector and a proven track rec...

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