Compliance Full Time Jobs in Kowloon

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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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