Find the Best Compliance Full-Time Jobs in Kowloon

Sanctions VP

Gravitas Recruitment Group

Full Time

Hong Kong

Sanctions VP Our client is a reputable organisation committed to maintaining integrity and compliance within the financial industry. The company fosters a professional and dyn ...

000+

Posted 2 days ago

Responsible Officer (RO)

Zuu Insurance Brokerage Limited

Full Time

Hong Kong

About ZUU Group ZUU Group is one of Hong Kong's leading diversified financial services groups, with a team of over 600 professionals and an ambitious expansion agen ...

000+

Posted 5 days ago

P

Client Success Lead

Pave Bank

Full Time

Hong Kong

About Pave Bank:Pave Bank is the world’s first programmable business bank. Built by the founders behind Monzo and BigPay, we are redefining glob ...

000+

Posted 7 days ago

R

Accounting and Fund Reporting Manager

Robert Walters Hong Kong

Full Time

Hong Kong

The successful candidate will play a key role in strengthening our back-office capabilities and improving operational workflows, while supporting the family office's ongoing efforts to obt ...

000+

Posted 7 days ago

M

RO1,4,9 & COO, Family Office - New Economy investor, web3.0

Michael Page

Full Time

Hong Kong

Responsible Officer, 1,4,9 Familiar with Finance, Operations, Compliance About Our Client The employer is a multi-family office investing in n ...

000+

Posted 2 days ago

Regulatory Affairs Senior Manager (Offshore Trust)

The Edge Partnership

Full Time

Hong Kong

Our client is a well-established Professional services firm with offices in Asia, BVI & Cayman. As a part of their growing business needs, they are hiring for the above titled position based in Hon ...

000+

Posted 2 days ago

AML Manager (PWM), Chinese Bank

Hays

Full Time

Hong Kong

Your new role • Assist in ensuring that wealth management and private banking businesses comply with anti-money laundering (AML) and counter-terrorist financing (CTF) reg ...

000+

Posted 6 days ago

D

Specialist/Team Lead, Governance and Control, COO Office, Global Transaction Services

Dbs Bank (Hong Kong) Limited

Full Time

Hong Kong

Business Function Global Transaction Services (GTS) provides essential banking solutions that facilitate international trade and financial management for businesses. This includes a ...

000+

Posted today

Head of control room (top tier chinese securities firm)

Hays

Full Time

Hong Kong

Your new company You will be joining a well-established Chinese financial institution with a strong footprint across investment banking and asset management businesses. Th ...

000+

Posted 5 days ago

Business Banking Centre Head

China Citic Bank International Limited

Full Time

Hong Kong

Mandatory Reference Checking Scheme (“MRC”) for Hong KongThe Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs” ...

000+

Posted 2 days ago

Product Manager (Plant & Equipment Systems)

Cognizant

Full Time

Hong Kong

Key Responsibilities Own the product vision, roadmap, and delivery priorities for plant and equipment systems, aligned with enterprise transformation objectives and operation ...

000+

Posted today

Manager/Assistant Manager, Infrastructure Governance, Information Technology

The Fwd Group

Full Time

Hong Kong

About FWD GroupFWD Group (1828.HK) is a pan-Asian life and health insurance business that serves more than 38 million customers across 10 markets, i ...

000+

Posted 2 days ago

M