Regulatory and Legal Jobs in Asia | Search and Apply

• Hong Kong
• HK$480000 - HK$600000 per annum
• Posted 14 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 16 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 19 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 19 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 20 days 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 20 days 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 25 days 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$780000 per annum
• Posted 29 days 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$840000 - HK$900000 per annum
• Posted about 1 month 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...