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Compliance Jobs in Kowloon
AVP, Sanctions Compliance - Legal & Compliance Department
China Merchants Bank Co., , Hong Kong Branch
Full Time
Hong Kong
Responsibilities: Prepare, implement, and continuously review sanctions policies and procedures Identify, assess, monit ...
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Number of Applicants
:000+
Posted 47 days ago
Engineer / Section Engineer-Infrastructure Maintenance Team (Civil / Railway Protection) (Ref: 26000
Mtr Ltd
Full Time
Hong Kong
Responsibilities ...
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Number of Applicants
:000+
Posted 38 days ago
Senior Manager, General & Regulatory Compliance - Legal & Compliance Department
China Merchants Bank Co., , Hong Kong Branch
Full Time
Hong Kong
Responsibilities : Assist the team in providing compliance advisory in relation to licensing, investment, custody, trustee, insurance and different ...
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Number of Applicants
:000+
Posted 47 days ago
AVP, AML Advisory Compliance - Legal & Compliance Department
China Merchants Bank Co., , Hong Kong Branch
Full Time
Hong Kong
Responsibilities Formulate and update the Bank’s Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) policies and procedures in align ...
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Number of Applicants
:000+
Posted 47 days ago
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International Private Bank - Client Service Associate
Jpmorgan Chase
Full Time
Hong Kong
DescriptionWe are looking for exceptionally talented individuals who are collaborative, confident, and motivated to deliver a first-class client experience. If you have a ...
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Number of Applicants
:000+
Posted 38 days ago
Compliance Manager
Michael Page
$518,400 - $633,600 yearly
Full Time
Hong Kong
Regional exposure Individual contributor About Our Client The company is a well-established business services provider operating as part of a ...
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Number of Applicants
:000+
Posted 47 days ago
Compliance Officer (EDD)
Morgan Mckinley
Full Time
Hong Kong
Our client is a foreign multinational brokerage firm with established business in the region. Responsibilities Conduct ongoing EDD reviews for higher-risk clients ...
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Number of Applicants
:000+
Posted 47 days ago
Compliance Audit Manager
Exante
Full Time
Hong Kong
Who we are We are a global wealth-tech company powering the next generation of trading. We deliver cutting-edge centralised trading solutions and robust B2B financial infr ...
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Number of Applicants
:000+
Posted 47 days ago
Project Director
Rgh-global Limited
Full Time
Hongkong Hong Kong
Position: Project Director (PD)Company: Client of 3cRGH (Tier-1 Main Contractor)Industry: Civil Engineering & Mega-Infrastr ...
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Number of Applicants
:000+
Posted 39 days ago
Officer, Financial Crime Compliance
Fwd Group Management Holdings Limited
Full Time
Hong Kong
About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 34 million customers across 10 markets, including BRI Life in Indones ...
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Number of Applicants
:000+
Posted 47 days ago
Team Head - Regulatory Compliance
Morgan Mckinley
Full Time
Hong Kong
Our client is the Hong Kong branch office of an established multinational bank. Responsibilities: Oversee, advise, and execute licensing activities for both insti ...
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Number of Applicants
:000+
Posted 47 days ago
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Compliance Manager, Securities Business Department
Industrial And Commercial Bank Of China (asia) Limited
Full Time
Hong Kong
Job Responsibilities Maintain and monitor the operation of securities business to align with the HKMA, SFC and other any other relevant regul ...
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Number of Applicants
:000+
Posted 47 days ago
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Compliance Policy & Regulatory Affairs Manager
Michael Page
Full Time
Hong Kong
New Headcount Individual Contributor Role About Our Client This opportunity is with a well-established company in the professional services in ...
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Number of Applicants
:000+
Posted 47 days ago
Assistant Manager - Compliance - Insurance Industry
Michael Page
Full Time
Hong Kong
Leading Insurance Platform English & Chinese Required About Our Client The hiring company is a prominent player in the insurance industry, ope ...
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Number of Applicants
:000+
Posted 47 days ago
Corporate Services Administrator
Walkers Inc
Full Time
Hong Kong
O ...
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Number of Applicants
:000+
Posted 39 days ago
Systems Analyst (Senior System Engineer), School of Continuing Education
Hong Kong Baptist University
Full Time
Hong Kong
DescriptionSCHOOL OF CONTINUING EDUCATIONThe School of Continuing Education, one of the seven Faculties/Schools of the University and a major ...
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Number of Applicants
:000+
Posted 38 days ago
Regulatory Compliance - Team Head (International bank)
Robert Walters Hong Kong
Full Time
Hong Kong
Key responsibilities: Lead institutional and individual licensing activities, ensuring full regulatory compliance and efficient approval processes across the organisat ...
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Number of Applicants
:000+
Posted 47 days ago
Manager/ Senior Manager- Risk & Regulatory Compliance
Sia
Full Time
Hong Kong
Company Description About Sia Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our s ...
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Number of Applicants
:000+
Posted 47 days ago
Compliance Specialist - Top US FI firm
Michael Page
Contract
Hong Kong
Knowledge in US FCPA regulation and Anti-bribery compliance Good working experience in APAC/ US operational compliance About Our Client Our ...
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Number of Applicants
:000+
Posted 47 days ago
Senior Manager/ Manager Compliance - Securities Firm
Michael Page
Full Time
Hong Kong
Looking for well rounded compliance bkgd from securities firm Must be able to read and write chinese and speak mandarin About Our Client Thi ...
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Number of Applicants
:000+
Posted 47 days ago
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