Find the Best Compliance Full-Time Jobs in Kowloon

H

Director, Digital Assets and Currencies, Global Macro

Hsbc

Full Time

Hong Kong

Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. Whether you wan ...

000+

Posted 98 days ago

C

Senior Technical Superintendent - Hong Kong

Comaea Consulting

Full Time

Hong Kong, 0

...

000+

Posted 98 days ago

E

Accounting Expert

Express

Full Time

Chn-Hong Kong Sar-Ce...

Who We AreAt JD.com, also known as JINGDONG, we are building one of the world’s most trusted technology and supply chain ecosystems. What started as a bold idea in China ...

000+

Posted 99 days ago

AML Sanctions (1-year contract 40K), Banking

Hays

$40,000 - $40,000 yearly

Full Time

Hong Kong

Your new role A well-established Chinese Bank is seeking a highly motivated Sanctions AML professional to join their Financial Crime Complianc ...

000+

Posted 99 days ago

Senior Manager / Manager, Divisional Control

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 ...

000+

Posted 99 days ago

Q

Fund Legal Manager

Qhire Ltd

Full Time

Hong Kong

A well-known Asset Management firm is expanding its business and seeking a high-calibre Fund Legal Manager to join their team. Job Description ...

000+

Posted 99 days ago

B

(Senior) AML Manager, Risk Model Design and Assessment

Bank Of China (Hong Kong) Limited

Full Time

Hong Kong

Responsibilities: Handle the risk requirement and reporting related to other risks on departmental level Handle all sorts of business action plan and str ...

000+

Posted 99 days ago

Officer/ Senior Officer, Corporate Account Operations

Fusion Bank Limited

Full Time

Hong Kong

Job Responsibilities Conduct document checking and verification for commercial / SME account opening and loan applications, ensuring compliance w ...

000+

Posted 99 days ago

M

ORSO Fund Accounting Assistant Manager, 50k

Michael Page

$50,000 monthly

Full Time

Hong Kong

ORSO Fund Accounting experience is a must Good Chinese and English About Our Client The Fund Accounting Assistant Manager will be responsible ...

000+

Posted 99 days ago

Q

Tax Consultant

Qhire Ltd

Full Time

Hong Kong

Tax Consulting: Provide professional tax consulting services to domestic enterprise clients, including but not limited to Hong Kong tax consulting, outbound enterprise ta ...

000+

Posted 99 days ago

KYC Operations Group Manager - SVP

Citi

Full Time

Hong Kong

The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monit ...

000+

Posted 99 days ago

Wealth KYC Operations Group Manager - SVP

Citi

Full Time

Hong Kong

The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monit ...

000+

Posted 99 days ago