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Compliance Jobs in Kowloon
Project Manager - Digital workplace
Ambition
Contract
Hong Kong
We are looking for a Project Manager to lead modern workplace and end-user computing initiatives while overseeing day‑to‑day operations ...
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Number of Applicants
:000+
Posted 71 days ago
PWM Margin Risk Associate (12 months contract)
Hays
Contract
Hong Kong
Your new company A leading global financial institution with a strong presence in Private Wealth Management. The Business Control Unit acts as the first line of defense, en ...
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Number of Applicants
:000+
Posted 71 days ago
Business Analyst - Payment/Remittance (Contract)
Ambition
Contract
Hong Kong
Responsibilities Elicit, analyse, and document business and functional requirements through workshops, interviews, and stakeholder discussions. A ...
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Number of Applicants
:000+
Posted 71 days ago
Senior Principal, Agency Digital & Innovation
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 71 days ago
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Senior AML Manager / AML Manager - Fraud Risk
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Provide advice for continuous improvement of fraud risk management framework of the Bank Establish and continuously review fraud risk p ...
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Number of Applicants
:000+
Posted 71 days ago
MNC Shipping Company - Chartering Manager (up to 40k)
Robert Half Hong Kong
Up to $40,000 monthly
Contract
Hong Kong
The Company Chartering background with operation experience is preferred Experience in Charter Party Agreement Experience in Shipping Ac ...
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Number of Applicants
:000+
Posted 71 days ago
Trading Java Developer
Crypto.com
Full Time
Hong Kong
{"description": "The Quant Trading team is responsible for trading and managing risks associated with different crypto products, including spots and derivatives. The team develops and implements tradi ...
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Number of Applicants
:000+
Posted 71 days ago
Trading Analytics Developer
Crypto.com
Full Time
Hong Kong
{"description": "The Quant Trading team is responsible for trading and managing risks associated with different crypto products, including spots and derivatives. The team develops and implements tradi ...
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Number of Applicants
:000+
Posted 71 days ago
Officer, Complaint Management Intermediate Analyst
Citi
Full Time
Hong Kong
Job Description At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through o ...
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Number of Applicants
:000+
Posted 71 days ago
Corporate Compliance, Associate Director
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 76 days ago
Compliance Associate
Zeal Group
Full Time
Hong Kong, Hong Kong
About usAn award-winning Fintech organization with a dedicated team of 600+ professionals across the globe. With more than 15 offices across the world, we are a people centr ...
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Number of Applicants
:000+
Posted 76 days ago
Regulatory Compliance, VP - international investment bank
Robert Walters Hong Kong
Full Time
Hong Kong
Role Responsibilities: Oversee and execute strategies regarding licensing, regulatory communications, and the tracking of regulatory obligations. Kee ...
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Number of Applicants
:000+
Posted 76 days ago
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Business Compliance and Operational Risk Assistant Manager (BRCM)
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities Risk Oversight: Coordinate and monitor the overall compliance and operational risk for the Southeast Asia (SEA) and Hong Kong market. ...
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Number of Applicants
:000+
Posted 76 days ago
Email Surveillance Associate - International Private Bank
Michael Page
Contract
Hong Kong
Exposure in email surveillance, monitor suspicious email and compliance review Experience in operational risk, compliance and surveillance About Our Client ...
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Number of Applicants
:000+
Posted 72 days ago
Associate Director, Transfer Agency, Fund Services
Citic Clsa
Full Time
Hong Kong
Key Areas of Responsibilities Lead and oversee the processing of investors’ capital activities, including subscription, redemption, switchi ...
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Number of Applicants
:000+
Posted 72 days ago
Operation Officer / Assistant Operation Manager / Operation Manager - Remittance (Overnight Shift)
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities Handle the operation of the transactions, including but not limited to the provision of services and operational support. Override the transactio ...
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Number of Applicants
:000+
Posted 72 days ago
Manager, Finance Operations
Hays
Full Time
Hong Kong
Your new company A leading insurance broker company who provides discreet, professional advisory services tailored to individual and corporate needs is now looking for a Finance ...
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Number of Applicants
:000+
Posted 72 days ago
Director, Public Relations & Branding, European Private Bank
Hays
Full Time
Hong Kong
Your new company A European Private bank with a longstanding heritage of discretion, excellence, and client-centric wealth management, is currently seeking an expe ...
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Number of Applicants
:000+
Posted 72 days ago
Network Security Engineer
Teksystems Hong Kong
Full Time
Hong Kong
Mission-critical security projects Enterprise-grade technologies Collaborative, specialized security team We are partnering with a leading financial institution t ...
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Number of Applicants
:000+
Posted 72 days ago
Group Company Secretary (Corporate Governance) - FinTech
Morgan Mckinley
Full Time
Hong Kong
Key Responsibilities Oversee the full spectrum of company secretarial duties for the Group's entities across multiple jurisdictions, including Hong Kong, Singapore, the Netherlands, Lu ...
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Number of Applicants
:000+
Posted 72 days ago
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