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741

Compliance Full Time Jobs in Kowloon

Logo-of-Eddid-Financial-Holdings-Limited-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Vice President / Assistant Vice President, Compliance

Eddid Financial Holdings Limited

briefcase icon Full Time

geo-alt icon 金鐘, 中西區; 香港島

關於艾德金融 艾德金融植根香港,是一家以金融科技為核心的全方位金融集團,致力將高端人工智能技術及最新科技融入企業基因。集 ...

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Logo-of-Michael-Page-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

VP Investment & Insurance Compliance - Global Bank

Michael Page

$50,000 - $100,000 monthly

briefcase icon Full Time

geo-alt icon 中環, 中西區; 香港島

This role will report to the team head for compliance advisory with a focus on I&I compliance duties. This role will work alongside several other colleagues. Client Details ...

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Logo-of-Chiyu-Banking-Corporation-Limited-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

AML Manager (Contractor), Legal & Compliance Department

Chiyu Banking Corporation Limited

briefcase icon Full Time

geo-alt icon 中環, 中西區; 香港島

Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong, we strive to provide one-stop cross-border banking and financial services to customers in ...

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Logo-of-Michael-Page-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Manager, Creative Design / Brand Compliance (Japanese-speaking)

Michael Page

$35,000 - $50,000 monthly

briefcase icon Full Time

geo-alt icon 中環, 中西區; 香港島

Our client is a multinational Brand Licensing Agency with Asia office in Hong Kong. It holds numerous European, American & Japanese brand licenses, works with manufacturers, and distributes desira ...

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Logo-of-Find-Asia-Limited-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Japanese speaking Compliance Officer(ISO/J-SOX)

Find Asia Limited

briefcase icon Full Time

geo-alt icon 觀塘, 九龍

With over 20 years experience in providing HR consultation and recruitment service, our team is dedicated to provide support to the foreign companies, especially Japanese companies which would li ...

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Logo-of-Fubon-Bank-(Hong-Kong)-Limited-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Compliance Manager, Fubon Credit (Hong Kong) Limited

Fubon Bank (Hong Kong) Limited

briefcase icon Full Time

geo-alt icon 荔枝角, 深水埗; 九龍

Fubon Bank, an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expect", is also a leading distributor of investment solutions a ...

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Logo-of-Michael-Page-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

VP Electronic Trading Compliance - US Investment Bank

Michael Page

$80,000 monthly

briefcase icon Full Time

geo-alt icon 中環, 中西區; 香港島

This role will report directly to the HK head of compliance focusing on electronic trading compliance. This role will work alongside other compliance team members. Client Details ...

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Logo-of-Harbridge-Partners-Limited-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

VP/ Associate Director, AML Compliance - Equities/ Securities

Harbridge Partners Limited

briefcase icon Full Time

geo-alt icon 中環, 中西區; 香港島

Team Lead, Trade Surveillance & AML Monitoring This prestigious client is one of the leading integrated financial services houses in Asia, with an enviable track record in Hong Kong. Reporti ...

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Logo-of-Ocbc-Bank-(Hong-Kong)-Limited-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Assistant Vice President, Compliance (FCC Advisory Team)

Ocbc Bank (Hong Kong) Limited

briefcase icon Full Time

geo-alt icon 上環, 中西區; 香港島

OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is one of the world’s most highly-rated banks, wi ...

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Logo-of-Shanghai-Commercial-Bank-Ltd-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Vice President / Assistant Vice President, Investment & Insurance Compliance

Shanghai Commercial Bank Ltd

briefcase icon Full Time

geo-alt icon 北角, 東區; 香港島

Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank ...

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Logo-of-Shanghai-Commercial-Bank-Ltd-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Assistant Manager/ Manager, AML Compliance (Project & System Management)

Shanghai Commercial Bank Ltd

briefcase icon Full Time

geo-alt icon 北角, 東區; 香港島

Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank ...

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Logo-of-Chiyu-Banking-Corporation-Limited-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Senior AML Manager / Manager (Legal and Compliance Department)

Chiyu Banking Corporation Limited

briefcase icon Full Time

geo-alt icon 中環, 中西區; 香港島

Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong, we strive to provide one-stop cross-border banking and financial services to custo ...

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Logo-of-Nanyang-Commercial-Bank-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Senior Compliance Manager (Investment & Insurance) (Ref: CM-KF-II-NCB)

Nanyang Commercial Bank

briefcase icon Full Time

geo-alt icon 中環, 中西區; 香港島

Accumulating over 70 years experience on our solid foundation in Hong Kong and Greater China, we succeed and create our brilliant story throughout the region. As the first foreign bank branch in M ...

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Logo-of-Persolkelly-Hong-Kong-Limited-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Business Support Associate (Banking Compliance, KYC/AML/CDD, Fresh Grad Welcome)

Persolkelly Hong Kong Limited

$15,000 - $20,000 monthly

briefcase icon Full Time

geo-alt icon 觀塘, 九龍

PERSOLKELLY is one of the largest recruitment companies in Asia Pacific providing comprehensive end-to-end workforce solutions to clients. Headquartered in Singapore, the company was established i ...

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Logo-of-Ng-Fung-Hong-Limited-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

法律合規助理經理/經理 Legal & Compliance Assistant Manager/Manger

Ng Fung Hong Limited

briefcase icon Full Time

geo-alt icon 深水埗, 九龍

China Resources Ng Fung Limited ("CR Ng Fung”) is the leading food enterprise under China Resources Limited which is, with public ownership, an enterprise group and also one of the Top 500 globa ...

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Logo-of-Cornerstone-Global-Partners-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Assistant Manager, Insurance Sales

Cornerstone Global Partners

briefcase icon Full Time

geo-alt icon Hong Kong, Hong Kong...

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Logo-of-Hsbc-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Manager, Sales Process and Risk Control - Hang Seng Bank (HK)

Hsbc

briefcase icon Full Time

geo-alt icon Null, Kowloon

A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our perform ...

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Logo-of-Michael-Page-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

AML Senior Manager - Insurance Firm

Michael Page

$50,000 - $80,000 monthly

briefcase icon Full Time

geo-alt icon 中環, 中西區; 香港島

This role will report directly to the Head of Legal and Compliance whilst working alongside another compliance staff. This role will be responsible for all AML duties and matters. Clien ...

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Logo-of-Delta-Asia-Financial-Group-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Investment Product Manager

Delta Asia Financial Group

briefcase icon Full Time

geo-alt icon 灣仔, 香港島

Delta Asia Financial Group is a comprehensive financial institution with 89 years of history, comprising Retail Banking, Commercial Banking, Wealth Management and General Insurance across Hong Ko ...

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Logo-of-Pan-Pacific-Retail-Management-(Hong-Kong)-Co.,-Limited-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Quality Assurance Assistant/ Officer (Retail and F&B Industry)

Pan Pacific Retail Management (Hong Kong) Co., Limited

briefcase icon Full Time

geo-alt icon 荃灣, 新界

About  Pan Pacific Retail Management (Hong Kong) Co., Limited Don Quijote, a Japanese discount retail chain famously known as “Donki”, is expanding to Southeast Asia as Don ...

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