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Compliance Jobs in Kowloon
Senior Specialist, AML Compliance
Western Union Co
Full Time
Hong Kong
Senior Specialist, AML Compliance – Hong KongIn this role, you will operate within the APAC Global Field Operations (GFO) compliance team for Hong Kong and greater China ...
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Number of Applicants
:000+
Posted 21 days ago
AM, Equities Internal Compliance Manager
Ocbc Bank
Full Time
Hong Kong
WHO WE ARE:As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taki ...
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Number of Applicants
:000+
Posted 21 days ago
Tax - Global Compliance and Reporting, Financial Services (HK Tax) - Staff / Senior - Hong Kong
Fp
Full Time
Hong Kong
Ernst & Young's Financial Services (FS) Tax practice provides tax advisory, transactions and compliance services to a variety of clients in the FS market ranging f ...
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Number of Applicants
:000+
Posted 20 days ago
Chief Compliance Officer Asia Segment
Manulife
Full Time
Hong Kong
Responsibility:Responsible for the overall leadership of the 2nd line of defense compliance function in Asia, including, but not limited to, anti-money laund ...
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Number of Applicants
:000+
Posted 21 days ago
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Manager - Financial Crime Compliance - Forensic & Financial Crime - Hong Kong
Deloitte
Full Time
Hong Kong
A ...
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Number of Applicants
:000+
Posted 21 days ago
Business Compliance Manager
Ocbc Bank
Full Time
Hong Kong
WHO WE ARE:As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taki ...
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Number of Applicants
:000+
Posted 22 days ago
Compliance Analyst
Yedpay
Full Time
Hong Kong
Responsibilities:Assist in screening merchants and conducting due diligence.Regularly monitor merchant transactions and a ...
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Number of Applicants
:000+
Posted 22 days ago
Non-Financial Risk Manager, Outsourcing Compliance - Vice President
Morgan Stanley
Full Time
Hong Kong
We’re seeking someone to join our team as a Vice President, Outsourcing Compliance in the Legal & Compliance division to provide subject matter expertise and oversight on outsourcing and ope ...
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Number of Applicants
:000+
Posted 21 days ago
Client Protection Associate (Legal & Compliance)
Avomind
Full Time
Hong Kong
DescriptionThe CompanyOur client provides global investment and business professionals with on-demand access to the knowledge they need across all indu ...
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Number of Applicants
:000+
Posted 21 days ago
Equities Compliance VP - International Bank
Larson Maddox
Full Time
Hong Kong
CLIENT BACKGROUNDOur client is a well-established, global financial services platform with a significant presence across Asia-Pacific. The firm is known for its s ...
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Number of Applicants
:000+
Posted 21 days ago
Head of Compliance/MLRO
Moneycorp
Full Time
Hong Kong, Hong Kong
DescriptionPosition at Moneycorp ...
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Number of Applicants
:000+
Posted 22 days ago
Compliance Specialist - FCC Surveillance
Ocbc Bank
Full Time
Hong Kong
Bank of Singapore opens doors to new opportunities.At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a cultur ...
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Number of Applicants
:000+
Posted 22 days ago
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Sanctions Compliance Officer Vice President
Morgan Stanley
Full Time
Hong Kong
We are seeking someone to join our team as a Global Financial Crimes (GFC) APAC Sanctions Compliance Officer.In the Legal and Compliance division, we assist the Firm in achieving its ...
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Number of Applicants
:000+
Posted 22 days ago
Senior Tax Analyst - Tax Compliance
Crypto.com
Full Time
Hong Kong
We are seeking a high-caliber Senior Tax Analyst ...
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Number of Applicants
:000+
Posted 22 days ago
Deputy MLRO/Manager - Regulatory Compliance
Nium
Full Time
Hong Kong
Nium is the global infrastructure comp ...
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Number of Applicants
:000+
Posted 22 days ago
HR Manager and Global HR Compliance Coordinator
Animals Asia Foundation Limited
Full Time
Sheung Wan, Hk
HR Manager and Global HR Compliance CoordinatorAnimals Asia Foundation is seeking a professional for the role of Human Resources ...
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Number of Applicants
:000+
Posted 21 days ago
WeLab Bank - Manager, Financial Crime Compliance
Welab
Full Time
Quarry Bay, Hong Kon...
WeLab, a leading pan-Asian fintech platform, operates two digital banks (WeLab Bank and Bank Saqu) as well as multiple onlin ...
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Number of Applicants
:000+
Posted 22 days ago
COMPLIANCE ASSOCIATE / OFFICER - INVESTMENT COMPLIANCE
Recruitment Intelligence Consultants Limited
Full Time
Hong Kong
Global Asset Management firm Investment Compliance exp ...
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Number of Applicants
:000+
Posted 22 days ago
Associate - AEOI Compliance 6-month (Fixed-Term Contract)
Waystone Governance
Contract
Central, Hong Kong
Please note that this is a 6-month Fixed-Term Contract.Waystone leads the way in specialist services for the asset management industry. ...
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Number of Applicants
:000+
Posted 22 days ago
Governance Risk and Compliance - Vice President (Risk/Compliance)
Alixpartners
Full Time
Hong Kong
At AlixPartners, we solve the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that ha ...
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Number of Applicants
:000+
Posted 22 days ago
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