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Compliance Jobs in Kowloon

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Legal Counsel (Financial Crimes) - Investment Bank

Michael Page

briefcase icon Contract

geo-alt icon Hong Kong

Investment Bank Excellent Exposure About Our Client Our client is a well-established Investment Bank with global presence. Currently, they are ...

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Posted 48 days ago

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Trust Operations Director

Qhire Ltd

briefcase icon Full Time

geo-alt icon Hong Kong

Responsibilities: Collaborate closely with the Trust Advisory to develop a comprehensive commercial operational framework and standard operating p ...

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Posted 48 days ago

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IT Project Senior Analyst, Assistant Vice President

Citi

briefcase icon Full Time

geo-alt icon Hong Kong

We are seeking a diligent and proactive Regulatory & Governance Analyst to support our Technology legal entities in meeting regulatory and governance requirements. This role is crucial for ensuring op ...

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Posted 48 days ago

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Legal Counsel Hedgefund

Larson Maddox

briefcase icon Full Time

geo-alt icon Hong Kong

Legal Counsel Leading Hedge Fund | Hong Kong A well-established hedge fund with operations across Hong Kong and Beijing is looking to appoint ...

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Posted 48 days ago

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Responsible Officer (Type 4 & 9)

Welkin Links Capital

briefcase icon Full Time

geo-alt icon Hong Kong

Welkin Links Asset Management Limited 泓瑞資產管理有限公司 Key Responsibilities Mana ...

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Posted 48 days ago

M

Trust Payment Officer - Top UK Bank!

Michael Page

briefcase icon Contract

geo-alt icon Hong Kong

Good exposure in trust services, client payment and compliance review operations Candidate with 2-3 years of operation experience are welcome to apply About Our Cl ...

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Posted 48 days ago

M

Fraud Operation Officer - Top HK Bank!

Michael Page

briefcase icon Contract

geo-alt icon Hong Kong

Exposure in fraud investigation, compliance review Experience in transaction monitoring/ AML / Fraud About Our Client Our client is one of th ...

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Posted 48 days ago

M

KYC Data Migration Specialist - Top US investment Bank!

Michael Page

briefcase icon Contract

geo-alt icon Hong Kong

Exposure in data document verification check for KYC data Exposure within private wealth management sector About Our Client Our client is one ...

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Posted 48 days ago

M

Settlement Officer

Michael Page

briefcase icon Full Time

geo-alt icon Hong Kong

Must have experiences in Futures Great career path About Our Client The hiring company is a well-established organization in the financial ser ...

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Posted 48 days ago

M

Deputy Head of Private Bank, Leading Bank

Michael Page

briefcase icon Full Time

geo-alt icon Hong Kong

Direct exposure to senior leadership and key strategic decision-making Regional remit across multi-product PB platform with strong business impact About Our Client ...

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Posted 48 days ago

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Legal Counsel - International Financial Services

Robert Walters Hong Kong

briefcase icon Full Time

geo-alt icon Hong Kong

Key responsibilities: Provide strategic legal and regulatory counsel across wealth management, digital assets, investment banking, and global markets, supporting insti ...

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Posted 48 days ago

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Senior Manager - Cybersecurity Governance (1.5L, up to 95k)

Morgan Mckinley

$150,000 - $95,000 yearly

briefcase icon Full Time

geo-alt icon Hong Kong

The hiring company is a leading enterprise and looking for seasoned talents either from first line or second line to join their first line of defence to safeguard information assets, cloud platforms, ...

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Posted 48 days ago

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M

Relationship Management Support Officer - Top UK bank!

Michael Page

briefcase icon Contract

geo-alt icon Hong Kong

Good expsure assisting relationship manager - CDD/ KYC focus Private Banking client focus About Our Client Our client is one of the Big 4 bank ...

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Posted 48 days ago

M

AVP, Derivatives Operations (shift)

Michael Page

briefcase icon Full Time

geo-alt icon Hong Kong

Leading financial institution Derivatives Operations About Our Client The company is a large organisation within the financial services indust ...

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Posted 48 days ago

M

Trade Support (EAM)

Michael Page

briefcase icon Full Time

geo-alt icon Hong Kong

Leading Chinese financial institution New opportunity About Our Client The hiring company is a well-established, large organization within th ...

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Posted 48 days ago

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Director, Employee Relations, Asia

Sun Life Financial, Inc.

briefcase icon Full Time

geo-alt icon 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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Posted 48 days ago

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Tax Manager, Hong Kong

Sun Life Financial, Inc.

briefcase icon Full Time

geo-alt icon 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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Posted 48 days ago

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Chief Financial Officer, HK Listed Co., Market Cap HKD 5B

Morgan Mckinley

briefcase icon Full Time

geo-alt icon Hong Kong

Key Responsibilities Strategic Financial Leadership Capital Allocation: Optimizing capital structure, managing debt-to-equity ra ...

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Posted 48 days ago

M

Client Onboarding Specialist (Asset Management)

Michael Page

briefcase icon Full Time

geo-alt icon Hong Kong

Leading Chinese financial institution New opportunity About Our Client Leading Chinese financial institution Job Descript ...

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Posted 48 days ago

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Senior Project Manager (Campaigns), Life Insurance

Morgan Mckinley

briefcase icon Full Time

geo-alt icon Hong Kong

Job Responsibilities Strategic Campaign Planning & Execution End-to-End Delivery: Lead the planning, execution, and closure of ...

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Posted 48 days ago

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