Compliance Graduate Jobs in Hong Kong

28 Compliance jobs in Hong Kong available

Graduate Jobs
Business: Compliance
Hong Kong (Hong Kong)
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Manulife

Closing in 4 months

Manulife LEAD (Leadership, Experience, Advocacy, and Development) is a future-focused graduate development program that offers business rotational, assignments, social learning, and advocacy experience.

JOB TYPE

Graduate Jobs

LOCATION

Ho Chi Minh City and 4 other locations

Barclays - Hong Kong

Closing in 20 days

You’ll start out with intensive training, covering product and business knowledge as well as essential skills you’ll need for a successful start. Then you’ll begin the first of three eight-month long rotations, joining one of our teams.

JOB TYPE

Graduate Jobs

LOCATION

Hong Kong

mthree

Closing in 20 days

mthree Alumni helps smart, engaged graduates such as yourself kickstart your careers!

JOB TYPE

Graduate Jobs

LOCATION

Singapore

mthree

Closing in 20 days

Our 24-month graduate program begins with 4-8 weeks of paid training and career coaching, where you’ll learn everything you need to hit the ground running as a Production Support Analyst.

JOB TYPE

Graduate Jobs

LOCATION

Singapore

China Telecom Global

Closing in a month

Assist the team in achieving business and sales targets with Chinese Enterprise accounts

JOB TYPE

Graduate Jobs

LOCATION

Hong Kong

China Telecom Global

Closing in a month

Responsible for network operations and maintenance

JOB TYPE

Graduate Jobs

LOCATION

Hong Kong

DBS SG

Closing in 13 days

This position reports to the direct manager and interfaces with various stakeholders such as head office & overseas market risk teams and IT development & support teams. It performs investigation and analysis on Bank's market risk positions.

JOB TYPE

Graduate Jobs

LOCATION

Singapore

DBS SG

Closing in 13 days

This position reports to the Head, IBG Regional Bancassurance working closely with IBG Bancassurance Product Management and IBG Bancassurance Sales Team.

JOB TYPE

Graduate Jobs

LOCATION

Singapore

ING

Closing in 4 days

This position reports to the Compliance Quality Assurance (CQA) Lead, Asia. A Compliance Data Analyst is sought to assist the Quality Assurance team & Regional Integrated Compliance team in the areas of data analytics.

JOB TYPE

Graduate Jobs

LOCATION

Singapore

ING

Closing in 4 days

This position reports to the Head of Compliance Singapore. A Compliance Data Analyst is sought to assist the Singapore Compliance team in the areas of Financial Economic Crime (FEC) and data analytics.

JOB TYPE

Graduate Jobs

LOCATION

Singapore

Bloomberg

Closing in 16 days

You will join one of our Analytics teams, delivering exceptional customer support to our clients by providing fast and accurate solutions to their queries, while continuing to develop your knowledge through asset class and workflow specialist training.

JOB TYPE

Graduate Jobs

LOCATION

Hong Kong

Bloomberg

Closing in 16 days

Our Data Specialists are primarily responsible for providing timely, accurate, and comprehensive data for our clients by extracting information from a variety of source documents and rationalizing it to Bloomberg taxonomies for comparability.

JOB TYPE

Graduate Jobs

LOCATION

Hong Kong

mthree

Closing in 20 days

Our 24-month graduate program begins with 4-8 weeks of paid training and career coaching, where you’ll learn everything you need to hit the ground running as a Production Support Analyst.

JOB TYPE

Graduate Jobs

LOCATION

Hong Kong

AIA

Closing in 19 days

In Finance of AIA Hong Kong and Macau, we safeguard and enhance our stakeholders' financial interests through effective financial controls, timely and accurate reporting and data analytics.

JOB TYPE

Graduate Jobs

LOCATION

Hong Kong

AIA

Closing in 19 days

In Human Resources, we partner with the business of Hong Kong and Macau to attract and retain the best people through: talent acquisition and development, organisation culture and employee engagement, performance management, rewards and recognition as well as people advisory service.

JOB TYPE

Graduate Jobs

LOCATION

Hong Kong

Nomura

Closing in 21 days

The trainee will get involved in a wide range of tasks, from traditional CAO activities (such as business continuity plans, internal audit interactions, task & project management) to local projects & utilising new technology solutions to enhance and automated business processes.

JOB TYPE

Graduate Jobs

LOCATION

Singapore

Nomura

Closing in 21 days

IT Risk & Control delivers overall technology governance and control framework to support technology operations. Objectives of the team are to - Maintain and monitor the Regional and Global Technology Control Environment for adherence to the Governance Framework.

JOB TYPE

Graduate Jobs

LOCATION

Singapore

OCBC Bank SG

Closing in 25 days

The FI AML CDD/EDD Reviewer is responsible for gathering and analyzing Client KYC information to conduct Customer Due Diligence reviews of OCBC Financial Institution Clients.

JOB TYPE

Graduate Jobs

LOCATION

Singapore

OCBC Bank SG

Closing in 25 days

The Anti-Money Laundering (AML) Compliance analyst is responsible for reviewing escalated cases with suspected or actual AML/Countering Terrorist Financing (CFT) related risk, ensuring the organization's risk management is within the bank's appetite and regulatory & compliance frameworks.

JOB TYPE

Graduate Jobs

LOCATION

Singapore

Scotiabank

Closing in 11 days

Fresh out from school and thinking about how you can gain valuable industry-relevant experience? With SGUnited Traineeships, new and recent graduates can join approved host companies to develop skills professionally and receive a training allowance.

JOB TYPE

Graduate Jobs

LOCATION

Singapore

HSBC

Closing in 5 days

Our Contact Centre Business plays a central role in maintaining our reputation as a leader in banking in Hong Kong.

JOB TYPE

Graduate Jobs

LOCATION

Hong Kong

HSBC

Closing in 5 days

Provide quality customer service through accurate and efficient counter transactions

JOB TYPE

Graduate Jobs

LOCATION

Hong Kong

Murex

Closing in a month

As a trainee at Murex, you will be exposed to a top tier enterprise system and will be trained (both classroom and on the job training) to equip you with the product knowledge.

JOB TYPE

Graduate Jobs

LOCATION

Singapore

GlaxoSmithKline

Closing in 20 days

By joining GSK Consumer Healthcare as a Graduate, you will join a science-led global healthcare company with a special purpose to deliver better everyday health with humanity. It guides our choices and gives us direction.

JOB TYPE

Graduate Jobs

LOCATION

Johannesburg

FDM Group

Closing in a month

We are currently hiring for candidates who can start the Business Analyst & Project Support Officer Graduate Programme with FDM in June & July 2021 . If you are interested, please apply ASAP for immediate consideration.

JOB TYPE

Graduate Jobs

LOCATION

Hong Kong

FDM Group

Closing in a month

We are currently hiring for candidates who can start the Business Analyst & Business Intelligence Graduate Programme with FDM in June & July 2021 . If you are interested, please apply ASAP for immediate consideration.

JOB TYPE

Graduate Jobs

LOCATION

Hong Kong

FDM Group

Closing in 5 days

The Technical Operation Analyst course covers a broad range of modules which will equip consultants to go into a variety of technical roles ranging from Technical IT Support and Technical BA roles to hybrid-developer and DevOps roles.

JOB TYPE

Graduate Jobs

LOCATION

Singapore

FDM Group

Closing in 5 days

When you join the FDM training academy in Singapore, you will have the opportunity to receive the relevant technical training and qualifications needed to succeed in a career in tech.

JOB TYPE

Graduate Jobs

LOCATION

Singapore

The Asia Pacific region has always played an important role in Deutsche Bank's international strategy. Our roots in Asia go back to 1872 when our first branches were opened in Shanghai and Yokohama. Today we are present in 14 markets
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申万宏源证券有限公司(简称“申万宏源”),是由新中国第一家股份制证券公司——申银万国证券股份有限公司与国内资本市场第一家上市证券公司——宏源证券股份有限公司,于2015年1月16日合并组建而成。公司注册资本430亿元,拥有员工近8000名,在全国设有34家区域分公司和303家营业部(含申万宏源西部证券公司),并设有香港、伦敦、东京、新加坡、首尔等海外分支机构。
Ernst & Young Global Limited, commonly known as Ernst & Young or simply EY, is a multinational professional services network with headquarters in London, England. EY is one of the largest professional services networks in the world. Along with Deloitte,
...

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