1,017 jobs matching your search

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New
OCBC Wing Hang Bank Limited

Contract Project Manager, Compliance (AML Project Team)...

OCBC Wing Hang Bank Limited - Hong Kong - Hong Kong SAR China

Responsibilities Participate in Business Process Reengineering (BPR) activities and support business process change Optimize workflow of the business routine work so as to enhance operating...

4 hours ago - Source neuvoo-prem-asia

New
T. Rowe Price International

Compliance Analyst - Financial Crime, APAC

T. Rowe Price International - Hong Kong - Hong Kong SAR China

A career at T. Rowe Price says you want to contribute and make a difference at a leading global investment management firm where success results from the dedication our associates have in building...

4 hours ago - Source neuvoo-prem-asia

New
Hays Banking & Financial Services Hong Kong

AVP, KYC Client Onboarding, Private Banking

Hays Banking & Financial Services Hong Kong - Hong Kong - Hong Kong SAR China

Your new company This is a world class private bank with global presence and a comprehensive facility in private banking. Compliance is their fundamental value. Currently, the bank is offering a...

4 hours ago - Source neuvoo-prem-asia

New
DBS Bank Limited

Team Lead, Transaction Surveillance

DBS Bank Limited - Hong Kong - Hong Kong SAR China

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good...

4 hours ago - Source neuvoo-prem-asia

New
Citi

Associate Banker, Taiwan Team, Citi Private Banking

Citi - Hong Kong - Hong Kong SAR China

The Associate Banker Intermediate is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area...

4 hours ago - Source neuvoo-prem-asia

New
Bank of Singapore

Compliance Officer (1 Year Contract)

Bank of Singapore - Hong Kong - Hong Kong SAR China

The AML Compliance Officer has the responsibility of managing and maintaining the Bank’s regulatory obligations relating to money laundering and terrorist financing activities. The AML Compliance...

4 hours ago - Source neuvoo-prem-asia

New
Wellington Management Company, LLP

Client Analyst

Wellington Management Company, LLP - Hong Kong - Hong Kong SAR China

WELLINGTON MANAGEMENT Wellington Management offers comprehensive investment management capabilities that span nearly all segments of the global capital markets. Our investment solutions, tailored to...

4 hours ago - Source neuvoo-prem-asia

New
Hays Banking & Financial Services Hong Kong

Regulatory Compliance Manager - Chinese Commercial...

Hays Banking & Financial Services Hong Kong - Hong Kong - Hong Kong SAR China

Compliance Manager role to cover all sort of regulatory compliance matters for this well-known Chinese bank Your new company Your new company is an expanding Chinese commercial bank. They have newly...

4 hours ago - Source neuvoo-prem-asia

New
Recruitment Intelligence Consultants Limited

SENIOR CLIENT ACCOUNT MANAGER, INSTITUTIONAL

Recruitment Intelligence Consultants Limited - Hong Kong - Hong Kong SAR China

Major International Asset Management Excellent Career Our client is an established asset management house renowned for its diversified investment management services and products to high net worth...

4 hours ago - Source neuvoo-prem-asia

New
One Arrow Consulting

Finance Manager - Boutique PE Fund House

One Arrow Consulting - Hong Kong - Hong Kong SAR China

KEY RESPONSIBILITIES Oversee financial reporting and analysis, management accounts & audit for the group Manage expenses, budgets and financial planning for the group Responsible for the group’s...

4 hours ago - Source neuvoo-prem-asia

New
ConnectedGroup Limited

Analyst- KYC Client outreach

ConnectedGroup Limited - Hong Kong - Hong Kong SAR China

Our client, an esteemed European Corporate Bank, is looking for an Analyst- KYC Client Outreach to sits under Trade Finance Middle Office team to handle end to end client onboarding and KYC tasks....

4 hours ago - Source neuvoo-prem-asia

New
Taikang Asset Management (Hong Kong) Co. Ltd.

Compliance Director

Taikang Asset Management (Hong Kong) Co. Ltd. - Hong Kong - Hong Kong SAR China

TAIKANG ASSET MANAGEMENT (HONG KONG) COMPANY LIMITED Taikang Asset Management (Hong Kong) Company Limited (hereafter simplified as “Taikang Asset (Hong Kong)” or “the Company”) was...

4 hours ago - Source neuvoo-prem-asia

New
Credit Suisse

Client Onboarding Specialist (COEX)

Credit Suisse - Hong Kong - Hong Kong SAR China

Credit Suisse is a leading global wealth manager with strong investment banking capabilities. Headquartered in Zurich, Switzerland, we have a global reach with operations in about 50 countries and...

4 hours ago - Source neuvoo-prem-asia

New
J.P.Morgan

CIB - WP - Financial Institutions Group Sales Analyst

J.P.Morgan - Hong Kong - Hong Kong SAR China

FIG analyst with below repsonsibilities : Business Planning Support Assist Sales to conduct comprehensive research and client analysis, as to identify strategic opportunities, to market JPMorgan's...

4 hours ago - Source neuvoo-prem-asia

New
Hays Banking & Financial Services Hong Kong

Associate, KYC Client Onboarding, Private Banking

Hays Banking & Financial Services Hong Kong - Hong Kong - Hong Kong SAR China

Your new company This is a world class private bank with global presence and a comprehensive facility in private banking. Compliance is their fundamental value. Currently, the bank is offering a...

4 hours ago - Source neuvoo-prem-asia

New
Citi

Cross-Asset Solutions Specialist - DIR - Hong Kong/Singapore...

Citi - Hong Kong - Hong Kong SAR China

Job Purpose: This role will support the team focused on the three core growth-orientated objectives: -To lead the sales function to originate, facilitate, execute and grow, the CPB Markets structured...

4 hours ago - Source neuvoo-prem-asia

New

AML Compliance Analyst

Inno Consultants Services Limited - Hong Kong, Hong Kong SAR China

Perform KYC on client database. Prepare review summary report to management. Communicate with client on KYC requirements. Min 1 year working experience.

3 days ago - Source indeed

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