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Compliance Full Time Jobs in Kowloon
Manager, Acquisition (Debit Card) - Hang Seng Bank (HK)
Hsbc
Full Time
Hong Kong
...
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Number of Applicants
:000+
Posted 22 days ago
CDD Officer
Dbs Bank (Hong Kong) Limited
Full Time
Hong Kong
Business Function Corporate Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, ...
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Number of Applicants
:000+
Posted 23 days ago
Associate Director, Index
Gravitas Recruitment Group
Full Time
Hong Kong
Our client is a leading provider of index solutions, supporting trillions of USD in passively managed assets and benchmarked to their indices. They foster a culture of collaboration, innovation, an ...
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Number of Applicants
:000+
Posted 22 days ago
ALYST, Specialist, Know Your Customer, SME Banking
Dbs Bank (Hong Kong) Limited
Full Time
Hong Kong
Conduct thorough Know Your Customer (KYC) reviews and due diligence on prospective and existing SME clients to ensure compliance with regulatory requirements Analyze client informati ...
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Number of Applicants
:000+
Posted 23 days ago
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Pension Internal Control, 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 23 days ago
KYC Support Specialist Associate
Intesa Sanpaolo Group
Full Time
Hong Kong
Overview You'll join our growing global team within the IMI CIB Division. You'll be based in Hong Kong Branch, and as part of the teams in charge of the KYC tasks a ...
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Number of Applicants
:000+
Posted 23 days ago
Senior Associate/Manager, Forensic, Data Analytics, Risk Consulting
Kpmg
Full Time
Hong Kong
KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients' needs and their industries. Not only do we have an overriding commitment to p ...
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Number of Applicants
:000+
Posted 22 days ago
Sales Process Manager - Hang Seng Insurance - Hang Seng Bank (HK)
Hang Seng Bank Limited
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 Hang Seng and discover how valued you'll be. Whether y ...
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Number of Applicants
:000+
Posted 23 days ago
KYC Analyst - Top International Corporate Bank
Michael Page
Full Time
Hong Kong
International working environment Personal and professional development About Our Client Our client is a multinational Italian corporate and i ...
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Number of Applicants
:000+
Posted 23 days ago
Senior Associate, Specialist, Business Control & QA
Dbs Bank (Hong Kong) Limited
Full Time
Hong Kong
Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the ...
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Number of Applicants
:000+
Posted 23 days ago
Senior Manager - Tax
Hang Lung
Full Time
Hong Kong
Hang Lung Group Limited (SEHK stock code: 00010) has been engaged in real estate development since 1960. Through its subsidiary Ha ...
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Number of Applicants
:000+
Posted 22 days ago
Manager/Senior Manager, Underwriting & New Business
Sun Life Financial, Inc.
Full Time
Hong Kong
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 - experts in their fi ...
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Number of Applicants
:000+
Posted 23 days ago
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Associate/ Senior associate (Treasury)
Robert Half Hong Kong
Full Time
Hong Kong
The Company An exciting opportunity for a Compliance Associate to work closely with front‑office and leadership teams, gaining broad regulatory exposure while ...
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Number of Applicants
:000+
Posted 23 days ago
Hedge Fund - Fund Accountant - Up to 40K
Robert Half Hong Kong
Up to $40 monthly
Full Time
Hong Kong
The Company We are partnering with an established hedge fund based in Hong Kong. Founded over 20 years ago, the firm focuses on hedge fund investments and is le ...
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Number of Applicants
:000+
Posted 22 days ago
Sales Support Manager
Fidelity International
Full Time
Hong Kong
About the Opportunity Job Type: Permanent Application Deadline: 30 June 2026 Title Sales Support Manager Department RFP and Client Services, Asia ...
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Number of Applicants
:000+
Posted 23 days ago
Manager, Sales, Wealth Management
Citic Clsa
Full Time
Hong Kong
Position Description This position is responsible for independently expanding and managing client relationships, delivering a full spectrum of private wealth manageme ...
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Number of Applicants
:000+
Posted 23 days ago
Manager, Marketing Planning and Governance
Hang Seng Bank Limited
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 Hang Seng and discover how valued you'll be. Whether yo ...
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Number of Applicants
:000+
Posted 23 days ago
Associate, KYC & Onboarding, Asset Management
Citic Clsa
Full Time
Hong Kong
Key Areas of Responsibilities Responsible for the Know Your Customer (KYC) and Customer Due Diligence (CDD) process including end-to-end new ...
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Number of Applicants
:000+
Posted 23 days ago
COO, Quantitative Trading Fund
Michael Page
Full Time
Hong Kong
Lead the operational engine behind cutting-edge AI trading innovation Transform complex AI research workflows into revenue generating trading strategy About Our Cl ...
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Number of Applicants
:000+
Posted 23 days ago
Financial Planning Manager, Consumer Banking Group
Dbs Bank (Hong Kong) Limited
Full Time
Hong Kong
Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the ...
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Number of Applicants
:000+
Posted 23 days ago
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