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Compliance Full Time Jobs in Kowloon
FX Sales, Consumer Financial Services
Ocbc Bank
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 76 days ago
Partnership Strategic & Analytics, Principal (Senior Manager)
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 76 days ago
Senior Officer/ Assistant Manager, Business Training, Tied Agency
The Fwd Group
Full Time
Hong Kong
About FWD GroupFWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 34 million customers across 10 ...
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Number of Applicants
:000+
Posted 76 days ago
Product Development, Consultant (Manager)
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 76 days ago
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GWE Manager for HK, Macau , Taiwan and South China Commercial Sites
Pfizer
Full Time
Hong Kong
Position: GWE ...
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Number of Applicants
:000+
Posted 76 days ago
Head of Client Service, Hong Kong - Vice President
State Street Corporation
Full Time
Hong Kong
Overview We are seeking an experienced and accomplished leader to head the Client Service function in Hong Kong. This is a senior, client-facing leadership role with full accountability fo ...
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Number of Applicants
:000+
Posted 76 days ago
Operations Management - Settlement - ASO/AVP
Huatai Securities
Full Time
Hong Kong
About Us:Huatai International Financial Holdings Company Limited (“Huatai International” or “the Company”), is the only overseas wholly-owned or controlled subsidiary of Hu ...
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Number of Applicants
:000+
Posted 77 days ago
Senior GCR TARAS
Denkstatt И Ey
Full Time
Hong Kong
At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams ...
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Number of Applicants
:000+
Posted 77 days ago
Compliance Officer - Private Equity
Larson Maddox
Full Time
Hong Kong
Compliance Manager / Senior Compliance Associate Private Equity Firm - Hong Kong Our client is a well‑established international priv ...
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Number of Applicants
:000+
Posted 81 days ago
Compliance Director, Asset Management
Hays
Full Time
Hong Kong
Your new companyOur client is a fast-growing asset management firm dedicated to delivering exceptional investment solutions to its clients. They are seeking a highly ...
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Number of Applicants
:000+
Posted 81 days ago
Corporate Compliance Manager, Insurance
Hays
Full Time
Hong Kong
Your new company A leading insurer is looking for a Corporate Compliance professional with exposure to US Tax and PDPO. Your new role ...
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Number of Applicants
:000+
Posted 81 days ago
AML Manager, Sanctions Compliance
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Responsible for screening sanctions transactions and conducting due diligence on remittances, documentary credits and other transactions involving sanction ...
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Number of Applicants
:000+
Posted 81 days ago
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Director/Team Lead - Compliance
Jobslab
Full Time
Hong Kong
Director / Team Lead – Compliance As the Team Lead, you will manage key initiatives to ensure complete adherence to legal and regulatory obligations. You ...
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Number of Applicants
:000+
Posted 81 days ago
Head of Regulatory Compliance, Corporate Bank
Hays
Full Time
Hong Kong
Your new company You will join a licenced foreign corporate bank with a strong footprint across Asia-Pacific, supporting multinational corporates and institutional clients. ...
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Number of Applicants
:000+
Posted 81 days ago
Financial Crime Compliance - Analytics and KYC, Principal
Aia International Limited.
Full Time
Hong Kong
FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. We believe in empow ...
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Number of Applicants
:000+
Posted 81 days ago
VP / Director - Investment Banking Compliance & Control Room
Larson Maddox
Full Time
Hong Kong
CLIENT BACKGROUNDOur client is a well-established financial institution with a growing presence in Asia, offering a broad platform across investment banking, capi ...
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Number of Applicants
:000+
Posted 81 days ago
Compliance AVP/VP - Tier-1 Chinese Investment Bank
Larson Maddox
Full Time
Hong Kong
CLIENT BACKGROUNDOur client is a well‑established financial institution with a strong regional presence, offering a broad range of investment and brokerage serv ...
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Number of Applicants
:000+
Posted 81 days ago
Assistant Manager, Compliance Assurance (AML & Financial Crime Risk)
Dah Sing Financial Group
Full Time
Hong Kong
About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of ...
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Number of Applicants
:000+
Posted 81 days ago
Asst. Manager/Manager, Regulatory Compliance, Foreign Corp Bank
Hays
Full Time
Hong Kong
Your new company Our client is one of Asia's leading financial institutions, with a strong presence across ASEAN and key global markets. They are committed to the h ...
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Number of Applicants
:000+
Posted 81 days ago
Responsible Officer (Type 1)
Aden Financial Group
Full Time
Hong Kong
Job Responsibilities: Oversee the daily operations of the firm’s Type 1 regulated activity (securities trading), ensuring business conduct compli ...
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Number of Applicants
:000+
Posted 77 days ago
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