Senior FinCrime
16 hours ago
A global payroll platform is seeking a FinCrime Senior Compliance Specialist in Hong Kong to monitor financial transactions and ensure compliance with global regulations. The ideal candidate will have over 5 years of experience in financial crime compliance and a strong understanding of anti-money laundering regulations. This role is crucial for protecting the company's operations and customers from financial risks. Offers remote work flexibility and diverse work culture.#J-18808-Ljbffr
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FinCrime Senior Compliance Specialist
16 hours ago
WorkFromHome, Hong Kong SAR China Deel Hong Kong Limited Full timeDeel is the all-in-one payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance, benefits, performance, and equipment management into one seamless platform. With AI-powered tools and a fully owned payroll...
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WorkFromHome, Hong Kong SAR China UBS AG Full timeBusiness Selection and Conflicts – IB, Global Banking – APAC Do you enjoy solving complex puzzles and thinking critically about strategic situations? Do you know how to evaluate risks to make the right call in a challenging and fast-paced environment? Responsibilities Coordinating and managing the Conflict Clearance process and completing Conflict...