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Compliance Jobs in Kowloon

Logo-of-Interfill-Group-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Senior Trade Finance Accountant - Market-Leading Global Trading House

Interfill Group

$50,000 - $350,000 yearly

briefcase icon Full Time

geo-alt icon 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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Posted 137 days ago

Logo-of-Industrial-And-Commercial-Bank-Of-China-(asia)-Limited-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Product Pricing Specialist 產品定價崗

Industrial And Commercial Bank Of China (asia) Limited

briefcase icon Full Time

geo-alt icon Hong Kong

Job Responsibilities 產品週期管理 End-to-End Product Management 主導個人貸款及信用卡產品的全流程管理,涵蓋市場調研、需求�� ...

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Posted 137 days ago

Logo-of-Dah-Sing-Financial-Group-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Officer, Loans & Credit Operations

Dah Sing Financial Group

briefcase icon Full Time

geo-alt icon 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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Posted 137 days ago

Logo-of-Morgan-Mckinley-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Quality Assurance - Global Private Bank

Morgan Mckinley

$40,000 - $45,000 monthly

briefcase icon Full Time

geo-alt icon 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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Posted 137 days ago

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Logo-of-Hays-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

SVP, Product Management, Private Banking

Hays

briefcase icon Full Time

geo-alt icon 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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Posted 137 days ago

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Assistant Data Analytics and CRM Manager 30-35k

Michael Page

$30,000 - $420,000 monthly

briefcase icon Contract

geo-alt icon 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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Posted 137 days ago

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AVP/VP, RM, Business Banking (Licensed)

Dbs Bank (Hong Kong) Limited

briefcase icon Full Time

geo-alt icon 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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Posted 137 days ago

Logo-of-China-Citic-Bank-International-Limited-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Relationship Manager / Senior Relationship Manager, CITICdiamond (Cross Border)

China Citic Bank International Limited

briefcase icon Full Time

geo-alt icon Hong Kong

Responsibilities Develop and maintain client relationships in accordance with the bank’s policies and procedures. Mee ...

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Posted 137 days ago

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Vice President /Assistant Vice President, Operational Risk Management, Technology and Operations

Dbs Bank (Hong Kong) Limited

briefcase icon Full Time

geo-alt icon Hong Kong

Business Function Technology and Operations (T&O) enable and empower the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, qualit ...

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Posted 137 days ago

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Assistant Branch Manager EX (Cross-boundary)

Hang Seng Bank Limited

briefcase icon Full Time

geo-alt icon 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 you wan ...

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Posted 137 days ago

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Senior Solutions Architect (GenAI - Digitalisation Office)

The Hong Kong Mortgage Corporation Limited

briefcase icon Full Time

geo-alt icon Hong Kong

We are seeking a highly skilled Senior GenAI Solutions Architect to join our Digitalisation Office. As a key member of our team, you will be dedicated to transforming financial workflows through cu ...

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Posted 137 days ago

Logo-of-Mizuho-Bank,-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Assistant Vice President, Human Resources (HR Business Partner)

Mizuho Bank,

briefcase icon Full Time

geo-alt icon Hong Kong

Company Overview Mizuho has a long-term commitment to the Hong Kong market. With strong ties to Mizuho’s global network and a workforce of over 600 staff in Hong Kong, we ...

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Posted 137 days ago

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Senior Manager / Manager, Business Tax Advisory, Tax (MJ005879)

Kpmg

briefcase icon Full Time

geo-alt icon Hong Kong

Service Line Overview We build lasting relationships with clients. Our Corporate Tax team has a diverse client portfolio and our focus is to understand our clients' needs ...

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Posted 137 days ago

Logo-of-Citi-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Officer, Asset Servicing Intermediate Analyst

Citi

briefcase icon Full Time

geo-alt icon Hong Kong

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 our unparalleled global netw ...

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Posted 137 days ago

Logo-of-Citi-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Officer, Prime, Futures & Derivatives Clearing, OTC Bilateral Margin Operations Analyst

Citi

briefcase icon Full Time

geo-alt icon Hong Kong

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 our unparalleled global netw ...

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Posted 137 days ago

Logo-of-Citi-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

VP/SVP, FX Counselor Lead, Private Bank

Citi

briefcase icon Full Time

geo-alt icon Hong Kong

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 our unparalleled global netw ...

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Posted 137 days ago

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Crypto OTC Senior Sales Lead, Family Office, HNW, Hedge Fund

King Deux Search & Consulting

briefcase icon Full Time

geo-alt icon Hong Kong Hong Kong...

King Deux Search & Consulting is a specialised executive search firm which offers bespoke talent solutions across financial services and commerce. We are committed to not only finding ...

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Posted 138 days ago

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Regulatory Compliance, VP - European Bank

Robert Walters Hong Kong

briefcase icon Full Time

geo-alt icon Hong Kong

Key responsibilities: Oversee and execute strategies regarding licensing, regulatory communications, and the tracking of regulatory obligations Keep ...

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Posted 141 days ago

Logo-of-Hays-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

AVP/ VP, Regulatory Compliance (Top tier Securities)

Hays

briefcase icon Full Time

geo-alt icon Hong Kong

Your new company Our client is a SFC- licensed securities with a strong footprint across Greater China and Asia-Pacific, offering comprehensive securities, corporate financ ...

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Posted 141 days ago

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Assistant Audit Manager / Audit Manager / Senior Audit Manager (General and Financial Crime Complian

Bank Of China (Hong Kong) Limited

briefcase icon Full Time

geo-alt icon Hong Kong

Responsibilities: Lead, manage or participate in internal audit engagements in relation to General and Financial Crime Compliance (including banking compliance, sanctions co ...

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Posted 139 days ago

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