All Permanent jobs near Hong Kong S.A.R

• Hong Kong
• HK$600000 - HK$720000 per annum
• Posted about 17 hours 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 5 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 6 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$240000 - HK$360000 per annum
• Posted 8 days ago

CLIENT BACKGROUND We are looking for an enthusiastic FCC Specialist to join our Financial Crime Compliance (FCC) team. This role focuses on transaction monitoring, sanctions compliance, advisory services, and anti-bribery and corruption (AB&C) initiatives. We welcome applications from candidates ...

• Hong Kong
• HK$360000 - HK$420000 per annum
• Posted 17 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$240000 - HK$300000 per annum
• Posted 21 days ago

CLIENT BACKGROUND Our client is a leading bank in APAC, providing a wide range of products and services to institutional clients. We are seeking an experienced AML (Anti-Money Laundering) Associate with a focus on AML & sanctions compliance to join our team in Hong Kong. In this role, you will be...

• Hong Kong
• Up to HK$1300000 per annum
• Posted 28 days ago

Global Bank is looking for a VP to join their Corporate Trust and Fiduciary team, where the candidate will be liaising with SFC, MPFA, and other internal stakeholders. This hire will handle new SFC type 13 license-related regulatory queries and setup. SFC or MPFA regulator background and CIB busi...

• Hong Kong
• HK$720000 - HK$720001 per annum
• Posted 28 days ago

CLIENT BACKGROUND Our client is an APAC Bank, providing a wide range of products and services to institutional clients. We are seeking an experienced AML (Anti-Money Laundering) Senior Manager with a focus on sanctions compliance to join our team in Hong Kong. In this role, you will be responsibl...

• Hong Kong
• HK$600000 - HK$660000 per annum
• Posted 28 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$500000 - HK$516000 per annum
• Posted 29 days ago

Our client is one of the Trust and corporate service providers in Hong Kong. They are looking to hire a replacement in Hong Kong for Compliance. This role would be reporting to the Head of Compliance in Singapore (headquarter). The ideal budget is 35-40k HKD monthly base salary, with direct TCSP ...