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Compliance Jobs in Kowloon
Senior Systems Development Manager - AVP - Listing Systems - IT
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 119 days ago
Business Analyst
Executive Access
Contract
Hong Kong
Our client is a best-in-class logistics real estate development, investment, and fund management business that delivers sustainable growth and long-term value for its investors. We provide access t ...
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Number of Applicants
:000+
Posted 119 days ago
Customer Relationship Manager - Hang Seng Bank (HK)
Hang Seng Bank Limited
Full Time
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 ...
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Number of Applicants
:000+
Posted 119 days ago
AVP, Data/ Business Analytics (Operational Analytics, Consumer Banking)
Dbs Bank (Hong Kong) Limited
Full Time
Hong Kong
Business Functions As the leading bank in Asia, Transformation & Data supports our management on the implementation of the Group's agenda. Data Management & Governance, org ...
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Number of Applicants
:000+
Posted 119 days ago
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AVP, Data/Business Analyst (Operational Analytics), Consumer Banking
Dbs Bank (Hong Kong) Limited
Full Time
Hong Kong
Business Functions As the leading bank in Asia, Transformation & Data supports our management on the implementation of the Group's agenda. Data Management & Governance, org ...
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Number of Applicants
:000+
Posted 119 days ago
Investment Associate - Citi Private Bank
Citi
Full Time
Hong Kong
The Investment Assoc Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-fl ...
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Number of Applicants
:000+
Posted 119 days ago
Assistant Vice President, Digital Product Manager
Citi
Full Time
Hong Kong
We are seeking an experienced and dynamic Digital Product Manager to drive the strategy, roadmap, and execution for key digital product capabilities . Applies in-depth disciplinary knowledge, contribu ...
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Number of Applicants
:000+
Posted 119 days ago
Senior Private Bank Account Manager Hong Kong Global Wealth Management
Pimco
Full Time
Hong Kong, Hong Kong
PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients’ capital across a range of fixed income and credit opportunities, leve ...
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Number of Applicants
:000+
Posted 119 days ago
Senior HR and Admin Officer
Animals Asia Foundation Limited
Full Time
Sheung Wan, Hk
Purpose of RoleCollaborate with the HR Manager and Global Compliance Coordinator to facilitate efficient HR operations, including employ ...
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Number of Applicants
:000+
Posted 121 days ago
Senior Officer, AML Compliance
China Citic Bank International
Full Time
Hong Kong
Mandatory Reference Checking Scheme (“MRC”) for Hong KongThe Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs” ...
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Number of Applicants
:000+
Posted 124 days ago
Associate Director, Wealth Management Compliance, Compliance
Citic Clsa
Full Time
Hong Kong
Position Overview We are seeking an experienced compliance professional to join our Wealth Management Compliance team. Reporting to the Head of Retail Brokerage and W ...
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Number of Applicants
:000+
Posted 124 days ago
Global Markets Compliance
Ashford Benjamin Ltd
Full Time
Hong Kong
We have been mandated with multiple compliance advisory positions covering global markets business (Equities/ Fixed Income) within global financial institutions based in Hong Kong. I ...
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Number of Applicants
:000+
Posted 124 days ago
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Compliance Director - Quantitative Hedgefund
Larson Maddox
Full Time
Hong Kong
Compliance Director - Hong Kong Our client is a leading quantitative hedge fund headquartered in Asia. They are seeking a seasoned Compliance professional to serve as ...
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Number of Applicants
:000+
Posted 124 days ago
Compliance Manager, Hedge Funds
Pure Hong Kong
$1 - $1 hourly
Full Time
Hong Kong
The Company: My client is a rapidly expanding multi-strategy hedge fund with a global presence, currently enhancing our compliance department. Their collaborative team structure provides amp ...
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Number of Applicants
:000+
Posted 124 days ago
Associate, Advisory Compliance (Securities & Brokerage)
Larson Maddox
$420,000 - $600,000 yearly
Full Time
Hong Kong
CLIENT BACKGROUNDA leading financial institution is seeking an Advisory Compliance Associate to join its Hong Kong office. This is an excellent opportunity for co ...
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Number of Applicants
:000+
Posted 124 days ago
Financial Crime Compliance Lead - Life Insurance
Ambition
Full Time
Hong Kong
Roles and Responsibilities: Ensure AML management information accurately reflects the scope, complexity and risk level of different business lines, including onboarding, ongoing monito ...
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Number of Applicants
:000+
Posted 124 days ago
Compliance Review and Monitoring (60-65K), Foreign Corp Bank
Hays
$60,000 - $65,000 monthly
Full Time
Hong Kong
Your new company We are seeking a detail-oriented and proactive Compliance Review, Monitoring & Testing Specialist to join a foreign corporate bank. This role is cri ...
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Number of Applicants
:000+
Posted 124 days ago
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Assistant Manager to Manager, Policies and Risk Assessments, Financial Crime Compliance Department
Industrial And Commercial Bank Of China (asia) Limited
Full Time
Hong Kong
Job Responsibilities Coordinate the review and enhancement of FCC policies, standards and procedures, ensuring alignment with Hong Kong, Mainland China and relevant regulatory requirements an ...
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Number of Applicants
:000+
Posted 124 days ago
Let's begin! Associate-Relationship Mgmt
Moody's Corporation
Full Time
Hong Kong - One Paci...
At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where e ...
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Number of Applicants
:000+
Posted 121 days ago
Product & Operations, Token Listing
Okx
Full Time
Hong Kong, Hong Kong...
OKX will ...
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Number of Applicants
:000+
Posted 122 days ago
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