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Compliance Full Time Jobs in Kowloon
Analyst, Risk Management
Mitsubishi Ufj Financial Group
Full Time
Hong Kong
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups ...
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Number of Applicants
:000+
Posted 107 days ago
Client Protection Associate (Legal & Compliance)
Avomind
Full Time
Hong Kong
DescriptionThe CompanyOur client provides global investment and business professionals with on-demand access to the knowledge they need across all indu ...
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Number of Applicants
:000+
Posted 110 days ago
Business Continuity Management, Senior Principal
Aia Group
Full Time
Hong Kong
FIND YOUR 'BETTER' AT AIAWe don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us. ...
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Number of Applicants
:000+
Posted 107 days ago
Equities Compliance VP - International Bank
Larson Maddox
$800,000 - $1,600,000 yearly
Full Time
Hong Kong
CLIENT BACKGROUNDOur client is a well-established, global financial services platform with a significant presence across Asia-Pacific. The firm is known for its s ...
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Number of Applicants
:000+
Posted 110 days ago
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Head of Compliance/MLRO
Moneycorp
Full Time
Hong Kong, Hong Kong
DescriptionPosition at Moneycorp ...
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Number of Applicants
:000+
Posted 110 days ago
HR Manager and Global HR Compliance Coordinator
Animals Asia Foundation Limited
Full Time
Sheung Wan, Hk
HR Manager and Global HR Compliance CoordinatorAnimals Asia Foundation is seeking a professional for the role of Human Resources ...
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Number of Applicants
:000+
Posted 110 days ago
Finance Director | Multi-Family Office
Options Group (Hong Kong)
$70,000 - $80,000 yearly
Full Time
Hong Kong
Background We are seeking a Finance Director to lead the finance and regulatory functions at a Hong Kong-headquartered multi-family office. The position wil ...
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Number of Applicants
:000+
Posted 107 days ago
Business Compliance Manager
Ocbc Bank
$1 monthly
Full Time
Hong Kong
WHO WE ARE:As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taki ...
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Number of Applicants
:000+
Posted 110 days ago
Compliance Specialist - FCC Surveillance
Ocbc Bank
Full Time
Hong Kong
Bank of Singapore opens doors to new opportunities.At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a cultur ...
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Number of Applicants
:000+
Posted 110 days ago
Sanctions Compliance Officer Vice President
Morgan Stanley
Full Time
Hong Kong
We are seeking someone to join our team as a Global Financial Crimes (GFC) APAC Sanctions Compliance Officer.In the Legal and Compliance division, we assist the Firm in achieving its ...
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Number of Applicants
:000+
Posted 110 days ago
Compliance Analyst
Yedpay
Full Time
Hong Kong
Responsibilities:Assist in screening merchants and conducting due diligence.Regularly monitor merchant transactions and a ...
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Number of Applicants
:000+
Posted 110 days ago
Senior Tax Analyst - Tax Compliance
Crypto.com
Full Time
Hong Kong
We are seeking a high-caliber Senior Tax Analyst ...
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Number of Applicants
:000+
Posted 110 days ago
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WeLab Bank - Manager, Financial Crime Compliance
Welab
Full Time
Quarry Bay, Hong Kon...
WeLab, a leading pan-Asian fintech platform, operates two digital banks (WeLab Bank and Bank Saqu) as well as multiple onlin ...
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Number of Applicants
:000+
Posted 110 days ago
Tax - Global Compliance and Reporting - Staff/ Senior - Hong Kong
Fp
Full Time
Hong Kong
...
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Number of Applicants
:000+
Posted 110 days ago
Deputy MLRO/Manager - Regulatory Compliance
Nium
Full Time
Hong Kong
Nium is the global infrastructure comp ...
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Number of Applicants
:000+
Posted 110 days ago
Specialist
Sotheby's
$12 monthly
Full Time
Hong Kong
ABOUT SOTHEBY'SEstablished in 1744, Sotheby’s promotes access and ownership of exceptional art and luxury objects through auct ...
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Number of Applicants
:000+
Posted 107 days ago
IED, Electronic Trading Risk Management, Vice President/ Associate
Morgan Stanley
Full Time
Hong Kong
ompany ProfileMorgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. ...
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Number of Applicants
:000+
Posted 108 days ago
Senior Specialist
Sotheby's
$12 monthly
Full Time
Hong Kong
ABOUT SOTHEBY'SEstablished in 1744, Sotheby’s promotes access and ownership of exceptional art and luxury objects through auct ...
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Number of Applicants
:000+
Posted 107 days ago
Associate, Derivatives Sales, Commodities
Citic
Full Time
Hong Kong
Key Areas of ResponsibilitiesResponsible for developing overseas customer markets, covering the commodity trading needs of financial institutions, corporate clients, ...
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Number of Applicants
:000+
Posted 108 days ago
Sr. Manager, Data & Cyber Security Governance, IT Security, IT
Citic
Full Time
Hong Kong
Position DescriptionThis role of Data and Cyber Security Governance Lead, IT Security based out Hong Kong, to lead and manage data and cybersecurity governance initiatives & projec ...
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Number of Applicants
:000+
Posted 108 days ago
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