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Surveillance jobs in Hong Kong (39)

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Associate, Transaction Surveillance

DBS Bank (Hong Kong) Limited

Hong KongPermanent

Competitive

1 day ago

VP /AVP Monitoring and Surveillance Compliance

Charterhouse Partnership Hong Kong

Hong KongPermanent

In-OfficeNegotiable

2 days ago

PWM compliance advisory and surveillance (with VA) VP/D

Unicorn Advisor (HK) Limited

Hong KongPermanent

highly competitivePromoted

3 days ago

Associate, Transaction Surveillance

DBS Bank (Hong Kong) Limited

Hong KongPermanent

Competitive

5 days ago

Vice President - Market Surveillance & Monitoring

Hong Kong Exchanges and Clearing Limited

Hong KongPermanent

Competitive

2 days ago

Trade Surveillance Analyst

HARBRIDGE PARTNERS

Hong KongPermanent

Competitive

1 day ago

Assistant Vice President, Market Surveillance & Monitoring (Enforcement)

Hong Kong Exchanges and Clearing Limited

Hong KongPermanent

Competitive

2 days ago

Consultant- Trade Surveillance- Contract

Sia

Hong KongContract

Competitive

4 months ago

AVP/VP, AML System, Foreign Corp Bank

Hays

Hong KongPermanent

CompetitivePromoted

2 hours ago

AVP, AML Transaction Monitoring & System, Foreign Bank

Hays

Hong KongPermanent

CompetitivePromoted

1 day ago

Business Risk Specialist - AVP

Bank of Singapore

Hong KongPermanent

Competitive

2 days ago

Chinese Bank - PB Control Manager

Hays

Hong KongPermanent

CompetitivePromoted

1 day ago

Business Analyst Post Trade - Top-tier Bank - J13128

Pinpoint Asia

Hong KongPermanent

Excellent Remuneration per month

12 hours ago

Compliance Analyst - FIU

HARBRIDGE PARTNERS

Hong KongPermanent

Competitive

1 day ago

Officer, Monitoring and Testing, Compliance

CITIC CLSA

Hong KongPermanent

Competitive

2 days ago