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Compliance Jobs in Kowloon
Product Development, Consultant (Manager)
Aia Group
Full Time
Hong Kong
FIND YOUR 'BETTER' AT AIAWe don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us. ...
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Number of Applicants
:000+
Posted 77 days ago
GWE Manager for HK, Macau , Taiwan and South China Commercial Sites
Pfizer
Full Time
Hong Kong
Position: GWE ...
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Number of Applicants
:000+
Posted 77 days ago
Head of Client Service, Hong Kong - Vice President
State Street Corporation
Full Time
Hong Kong
Overview We are seeking an experienced and accomplished leader to head the Client Service function in Hong Kong. This is a senior, client-facing leadership role with full accountability fo ...
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Number of Applicants
:000+
Posted 77 days ago
Senior GCR TARAS
Denkstatt И Ey
Full Time
Hong Kong
At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams ...
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Number of Applicants
:000+
Posted 78 days ago
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Operations Management - Settlement - ASO/AVP
Huatai Securities
Full Time
Hong Kong
About Us:Huatai International Financial Holdings Company Limited (“Huatai International” or “the Company”), is the only overseas wholly-owned or controlled subsidiary of Hu ...
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Number of Applicants
:000+
Posted 78 days ago
Compliance Officer - Private Equity
Larson Maddox
Full Time
Hong Kong
Compliance Manager / Senior Compliance Associate Private Equity Firm - Hong Kong Our client is a well‑established international priv ...
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Number of Applicants
:000+
Posted 83 days ago
Compliance Director, Asset Management
Hays
Full Time
Hong Kong
Your new companyOur client is a fast-growing asset management firm dedicated to delivering exceptional investment solutions to its clients. They are seeking a highly ...
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Number of Applicants
:000+
Posted 83 days ago
Corporate Compliance Manager, Insurance
Hays
Full Time
Hong Kong
Your new company A leading insurer is looking for a Corporate Compliance professional with exposure to US Tax and PDPO. Your new role ...
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Number of Applicants
:000+
Posted 83 days ago
AML Manager, Sanctions Compliance
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Responsible for screening sanctions transactions and conducting due diligence on remittances, documentary credits and other transactions involving sanction ...
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Number of Applicants
:000+
Posted 83 days ago
Director/Team Lead - Compliance
Jobslab
Full Time
Hong Kong
Director / Team Lead – Compliance As the Team Lead, you will manage key initiatives to ensure complete adherence to legal and regulatory obligations. You ...
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Number of Applicants
:000+
Posted 83 days ago
Head of Regulatory Compliance, Corporate Bank
Hays
Full Time
Hong Kong
Your new company You will join a licenced foreign corporate bank with a strong footprint across Asia-Pacific, supporting multinational corporates and institutional clients. ...
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Number of Applicants
:000+
Posted 83 days ago
Financial Crime Compliance - Analytics and KYC, 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 83 days ago
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VP / Director - Investment Banking Compliance & Control Room
Larson Maddox
Full Time
Hong Kong
CLIENT BACKGROUNDOur client is a well-established financial institution with a growing presence in Asia, offering a broad platform across investment banking, capi ...
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Number of Applicants
:000+
Posted 83 days ago
Compliance AVP/VP - Tier-1 Chinese Investment Bank
Larson Maddox
Full Time
Hong Kong
CLIENT BACKGROUNDOur client is a well‑established financial institution with a strong regional presence, offering a broad range of investment and brokerage serv ...
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Number of Applicants
:000+
Posted 83 days ago
Assistant Manager, Compliance Assurance (AML & Financial Crime Risk)
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 83 days ago
Asst. Manager/Manager, Regulatory Compliance, Foreign Corp Bank
Hays
Full Time
Hong Kong
Your new company Our client is one of Asia's leading financial institutions, with a strong presence across ASEAN and key global markets. They are committed to the h ...
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Number of Applicants
:000+
Posted 83 days ago
Responsible Officer (Type 1)
Aden Financial Group
Full Time
Hong Kong
Job Responsibilities: Oversee the daily operations of the firm’s Type 1 regulated activity (securities trading), ensuring business conduct compli ...
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Number of Applicants
:000+
Posted 79 days ago
Responsible Officer (Type 7)
Aden Financial Group
Full Time
Hong Kong
Job Responsibilities: Supervise the compliant operation of Type 7 regulated activity (Automated Trading Systems / ATS), ensuring electronic t ...
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Number of Applicants
:000+
Posted 79 days ago
Assistant Manager, Quality and Operation Control
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 79 days ago
Assistant Vice President, Policy Administration Services
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 79 days ago
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