Compliance Full Time Jobs in Kowloon

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - exp ...

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This role focuses on AML compliance, regulatory oversight, internal controls, risk management, and client due diligence while working closely with internal stakeholders and regulatory bodies. It of ...

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Our client is a stable and well-established securities house with strong brand recognition in the Greater China market. The firm operates across asset management, brokerage, and capital markets, an ...

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Your new company Our client is a stable boutique foreign corporate bank with a strong presence in Hong Kong and across Asia. The bank is committed to maintaining high standards o ...

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Business Function Group Legal, Compliance & Secretariat (LCS) ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also ...

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Business FunctionGroup Legal, Compliance & Secretariat (LCS) ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We al ...

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Responsibilities: 1. Risk Governance and Framework Oversight on Southeast Asian (SEA) entities: 1.1 Operational risk: ...

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Business Function Corporate and Investment Banking provides corporate customers with a comprehensive range of commercial banking products and services. These include cash management ...

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Key Responsibilities Assist in developing, implementing, and maintaining robust compliance policies, procedures, and controls tailored to venture capital/private equit ...

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CLIENT BACKGROUNDOur client is a well-established financial services platform with a strong presence in Hong Kong. The firm holds multiple SFC licenses (Type 1, 2 ...

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Our client is a prominent organization committed to maintaining the highest standards of regulatory compliance and internal controls. The company values a proactive and detail-oriented culture, enc ...

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Responsibilities: Act as first line of defense to advise business on compliance and control matters, conduct transaction monitoring and business review to ensure adherence to ...

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VP Compliance Advisory Our client is a reputable organization committed to maintaining high standards of financial security and compliance. The company fosters a dynamic and ...

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Compliance VP (Singapore) Our client is a reputable organization committed to maintaining high standards of regulatory compliance within the financial industry. The company ...

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GM Compliance VP Our client operates within a dynamic and professional environment, emphasizing compliance and financial security. They are seeking a dedicated Compliance VP ...

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International and dynamic working environment Stimulating and challenging work About Our Client Our client is one of the largest US technology ...

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Role Overview Bring your expertise as an AVP/VP of Legal & Compliance to our dynamic Hong Kong asset management and securities business. You will drive investment complianc ...

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Our client operates within the financial services sector, fostering a collaborative and professional culture. They are seeking a dedicated Wealth Management Compliance professional to join their on ...

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At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people ...

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Compliance Advisory AVP/VP Our client is a leading organization within the financial services sector that values professionalism, expertise, and integrity. This role offers ...

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