In-office job Control Room Compliance jobs (184)

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Head /Deputy Head of Legal and Compliance

Hercules Search Consultation Company

Hong KongPermanent

In-OfficeHK$150k - HK$180k

2 months ago

Associate, M&A

Standard Chartered

Hong KongPermanent

In-OfficeCompetitive

4 days ago

AML Advisory - AVP - Corporate Banking

Larson Maddox

Hong KongPermanent

In-OfficeHKD600000 - HKD720000 per annum

11 days ago

Assistant Director - CS and Dealing

Webull

Hong KongPermanent

In-OfficeCompetitive remuneration package + Clear career progressionPromoted

17 hours ago

Senior Associate - KYC Control ($30-35k)

Charterhouse Partnership Hong Kong

Hong KongPermanent

In-OfficeNegotiable

3 days ago

Senior AML/KYC Officer

Larson Maddox

LuxembourgPermanent

In-OfficeEUR80000 - EUR100000 per annum

22 days ago

KYC/AML Compliance Officer

China Merchants Bank Co., Ltd., Singapore Branch

SingaporePermanent

In-OfficeS$6k - S$8k

16 hours ago

Analyst, Client Services, Private Banking

Standard Chartered

Hong KongPermanent

In-OfficeCompetitive

16 hours ago

AVP, AML

Charterhouse Partnership Hong Kong

Hong KongPermanent

In-OfficeNegotiable

1 day ago

Head of Sales and Responsible Officer Type 1

Charterhouse Partnership Hong Kong

Hong KongPermanent

In-OfficeNegotiable

3 days ago

Client Service Manager, PVB (EAM Market)

Standard Chartered

SingaporePermanent

In-OfficeCompetitive

6 days ago

Manager, Valuation Methodology

Standard Chartered

SingaporePermanent

In-OfficeCompetitive

3 days ago

Compliance Manager - External Asset Manager (EAM) Platform

Larson Maddox

Hong KongPermanent

In-OfficeUp to HKD1000000 per annum

9 days ago

Talent Acquisition Specialist

Dare

London, United KingdomPermanent

In-OfficeCompetitive salary, health care,, £5k L&D budget, pension

3 days ago

Associate, Business Controls and Projects, Wealth Management

CITIC CLSA

Hong KongPermanent

In-OfficeCompetitive

5 days ago