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Compliance Jobs in Kowloon
KYC Analyst (12 months contract)
Hays
Contract
Hong Kong
We are seeking a motivated and detail-oriented Analyst to join our Client Onboarding & Regulatory Due Diligence (CORDS) team in Hong Kong. This role supports the Private Wealth Management business acr ...
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Number of Applicants
:000+
Posted 57 days ago
Director/MD, Sponsor Principal
Selby Jennings
Full Time
Hong Kong
Job Responsibilities Lead and manage the execution of IPO sponsor mandates, financial advisory (FA), independent financial advisory (IFA), and other corporate finance ...
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Number of Applicants
:000+
Posted 57 days ago
Quality Assurance - Global Private Bank
Morgan Mckinley
Full Time
Hong Kong
Responsibilities Conduct QA testing to assess the quality of the business processes in Asia including onboarding, SOW profile periodic review and trigger event review Validate ...
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Number of Applicants
:000+
Posted 57 days ago
Onboarding Analyst (12 months contract)
Hays
Contract
Hong Kong
Your new company Join a dynamic onboarding team at the heart of a leading financial institution, where accuracy, collaboration, and client focus matter. As an Account Onboa ...
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Number of Applicants
:000+
Posted 57 days ago
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Officer, Loans & Credit Operations
Dah Sing Financial Group
Full Time
Hong Kong
About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of ...
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Number of Applicants
:000+
Posted 57 days ago
Structured Products Specialist/Sr. Officer
Aden Financial Group
Full Time
Hong Kong
Key Responsibilities Execute the structuring, pricing, and execution of structured products across asset classes (notes, bonds). ...
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Number of Applicants
:000+
Posted 57 days ago
Senior Trade Finance Accountant - Market-Leading Global Trading House
Interfill Group
Full Time
Hong Kong
My client is one of Asia's most established commodity trading firms. With over 40 years of market dominance and a controlling interest in the regional import of essential agricultural commodi ...
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Number of Applicants
:000+
Posted 57 days ago
SVP, Product Management, Private Banking
Hays
Full Time
Hong Kong
Your new role Lead product due diligence, design, launch, monitoring, and retirement. Partner with front office, risk, compliance, and operation ...
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Number of Applicants
:000+
Posted 57 days ago
Officer, Compliance
Citic Clsa
Full Time
Hong Kong
Position Description FATCA Compliance Officer This position will work with the team to maintain a robust FATCA-CRS compliance framework, ensure efficient monitoring ...
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Number of Applicants
:000+
Posted 63 days ago
Senior Compliance Manager
Executive Access
Full Time
Hong Kong
Job Description We are seeking a dynamic and experienced Senior Compliance Manager with a strong background in offshore compliance, trustee obligations, and r ...
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Number of Applicants
:000+
Posted 63 days ago
Risk Management Intern (Jan-Jun 2027 Placement)
Sun Life Financial, Inc.
Internship
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 57 days ago
Technical Network Project Manager - Global Leading Tech Company- 90k
Teksystems Hong Kong
Up to $90,000 monthly
Full Time
Hong Kong
Global Leading High-Tech Company Large Scale Network Project Hybrid Working Environment We are seeking a highly skilled and motivated Technical Network Project Ma ...
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Number of Applicants
:000+
Posted 57 days ago
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Senior IT Audit Manager (90-110K)
Morgan Mckinley
$90 - $110 monthly
Full Time
Hong Kong
The Senior IT Audit Manager leads complex IT audits, develops risk-based plans, manages audit teams, and provides strategic advice on IT controls, governance, and cybersecurity to senior management, e ...
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Number of Applicants
:000+
Posted 57 days ago
Financial Accountant - Full set
Michael Page
Full Time
Hong Kong
MNC exposure Qualified CPA About Our Client The company is a well-established professional services organization which is a MNC and medium-siz ...
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Number of Applicants
:000+
Posted 57 days ago
Storage Engineering (Multiple Roles Available)
Teksystems Hong Kong
Full Time
Hong Kong
Financial Services Enterprise-scale Storage Operations Exposure to Modernisation and Migration Projects We are supporting a major banking client undergoing signif ...
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Number of Applicants
:000+
Posted 57 days ago
Assistant Data Analytics and CRM Manager 30-35k
Michael Page
$30,000 - $35,000 monthly
Contract
Hong Kong
Exposure to data analytics and CRM in a leading retail bank. Hands-on Python, digital messaging, and end-to-end campaign delivery. About Our Client ...
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Number of Applicants
:000+
Posted 57 days ago
Oliver Wyman - Director of Marketing - Asia Pacific Region, Hong Kong
Marsh Mclennan
Full Time
Hong Kong
Company:Oliver WymanDescription:About Oliver Wyman"Oliver ...
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Number of Applicants
:000+
Posted 56 days ago
AVP/VP, RM, Business Banking (Licensed)
Dbs Bank (Hong Kong) Limited
Full Time
Hong Kong
Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, cur ...
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Number of Applicants
:000+
Posted 57 days ago
Solution Architect, Principal
Aia Group
Full Time
Hong Kong
At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone.As pioneering innovators for over 100 years, we’re now transfo ...
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Number of Applicants
:000+
Posted 56 days ago
Officer, Cash Client Services
Hong Kong Exchanges And Clearing Limited
Full Time
Hong Kong
Company Introduction: We're home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid g ...
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Number of Applicants
:000+
Posted 57 days ago
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