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A major US bank is looking for a HK Regulatory Compliance Officer to contributes to assessments of the effectiveness of controls that help ensure ongoing compliance with key laws, regulations and policies affecting the businesses.
This role will report directly to the head of legal and compliance whilst working alongside another compliance colleague. This role will focus on both AML and General Compliance matters.
This role is looking for an experienced AML compliance professional who has experience or interest in leading a small team.
An international law firm is currently hiring for their compliance team and looking for an Analyst with around 3 years of AML experience.
This role will report directly to the Head of the Department whilst being in a well rounded compliance role. This role will be an independent contributor for all compliance matters.
The successful candidate will be responsible for establishing and directly managing the Hong Kong Compliance Program, tailored to the specific Compliance needs and risks for Hong Kong business including working with the Japan business and US stakeholders
We are working with a large global bank to hire a new headcount focusing on regulatory and policy review in relation to compliance related requirements.
The successful candidate will be providing compliance advice to business units, conducting compliance review and checking, and assisting the supervisor to develop, update, and review policies and procedures.
A unique opportunity has become available in an innovative and progressive commercial company. Our client is looking for an experienced Compliance Manager to join their legal team.
This role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking business for regulatory compliance. This role will have around 12 direct reports.
Our client is a HK listed company with strong presence globally. They are looking for a Risk and compliance Manager to join their Group Compliance team. Candidates with big4 experience and inhouse Internal Audit / Internal Control / Risk / compliance are welcomed to apply.
- Provide support to manage Real Estate, Construction & Infrastructure inspections activities with regulatory mechanisms- Coordinate all compliance and enforcement activities with relevant departments
Provide support to manage Tourism & Heritage inspections activities with regulatory mechanisms and coordinate all compliance and enforcement activities with relevant departments.Advise to ensure compliance monitoring and enforcement activities are implemented equitably
Our client is one of the largest French corporate investment banks. They are looking for a Project Manager to join the Global Markets Regulatory Compliance department to deploy a new communication surveillance tool in HK and to conduct preparatory work for the anticipated deployment in seven APAC sites. The candidate should have 3-5 years of working experience in project management in regulatory compliance/ surveillance within corporate investment banking.
The successful candidate will help to monitor and enhance the entire compliance framework for the company.
The job involves formulating and overseeing corporate IT governance and security, including the development and maintenance of IT policies, standards, and guidelines. The job holder will also perform regular compliance reviews, assist IT teams in stakeholder engagement and audits, promote information security awareness, and explore technical solutions for protecting corporate assets.
Great opportunity for accounting candidates who are interested in hotel industry. Our client provides a great career opportunity and stable working environment with regional exposure. The successful applicant will be offered with great salary package and career progression.
Our client is an international firm with a strong presence in Asia. They are currently recruiting for a compliance lawyer for the firm.
This role is a newly created headcount for their HK Office and will be reporting to the COO and UK Head of Compliance. This role will be responsible for both legal and compliance matters.
Looking for compliance candidates with 4-5 years experience, with STRONG EQUITY product knowledge or have experience giving advise to the business.
The client is looking for a Compliance Manager who will develop and formulate compliance framework, policies and procedures from scratch, with at least 6 years of experience and interest in the energy sector.
Our client is one of the largest French corporate investment banks. They are currently looking for a high calibre as Compliance Analyst to join the Financial Security team to handle transaction monitoring, investigations, sanction screening, compliance control and AML/ KYC. The candidate should have 2-3 years of working experience in transaction monitoring, alerts review, AML/ KYC for corporate clients within banking industry.
This role will report directly to the head of compliance whilst work alongside several compliance colleagues. This role will cover both investment and business compliance duties.
Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team.
Our client is one of the largest Hong Kong banks with more than 80 years history mainly providing retail and corporate banking services. They are currently hiring a Regulatory Compliance Assistant Manager to be responsible for project management in regulatory support and follow up on client enquires for a regulatory project from HKMA. Candidate with 1 year of banking or project management working experience are welcomed to apply!
Do you have a deep understanding of US and APAC trade regulations and a track record of successfully ensuring compliance within a complex international trade environment? If so, here is an exciting opportunity in joining a Leading US Electronics company for a Trade Compliance Director role!
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters.
This role will report directly to the regulatory/central compliance team head whilst working alongside several other colleagues. This role will be responsible for central compliance duties.
Our client is one of the well-known European private banks with over 130 years of history that operates in 28 countries worldwide. It mainly focuses on wealth management and investment consultancy services. They are currently looking for a Compliance Officer/ Name Screening to be responsible for review name screening and CDD check for private banking clients. Candidate with any working experience for 1 to 2 years are welcomed to apply!
The Senior Risk and Compliance Manager is a Senior Manager role overseeing the Risk and Compliance of Trustee & MPF. Their duty will be to plan and control the operations of the Risk and Compliance team.
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