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Compliance Jobs in Kowloon

M

Head of OFC Open Ended Fund, Responsible Officer (Type 9)

Michael Page

briefcase icon Full Time

geo-alt icon Hong Kong

Hands-onexperience with SFC-authorized public funds (unit trusts, OFC, ETF) Strong working knowledge of the SFO, FMCC, UT Code, OFC Code, Code of Conduct About Our ...

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Posted 23 days ago

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Director, IT Operating Model and Enablement

Gravitas Recruitment Group

briefcase icon Full Time

geo-alt icon Hong Kong

Director, IT Operating Model and Enablement Our client is committed to fostering a diverse and inclusive culture where employees are empowered to excel and make meaningful i ...

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Posted 22 days ago

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VP, Product Management Specialist - Trade Finance (Doc Trade), Global Transaction Services

Dbs Bank (Hong Kong) Limited

briefcase icon Full Time

geo-alt icon Hong Kong

Job Purpose The Trade Product Specialist in Global Transaction Services will be responsible for managing the trade finance product suite and facilitating complex trade deals and tran ...

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Posted 23 days ago

M

KYC specialist - Investment Banking

Michael Page

briefcase icon Full Time

geo-alt icon Hong Kong

Top Tier Investment Banking Multiple Headcounts About Our Client Our client is a reputable large organization in the financial services indust ...

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Posted 23 days ago

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Assistant Manager, Finance Control (MNC Securities Firm)

Robert Walters Hong Kong

briefcase icon Full Time

geo-alt icon Hong Kong

Key responsibilities: As an Assistant Manager, you will support financial operations, reporting, controls, and process improvements. Support month-end ...

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Posted 23 days ago

M

Product Risk Analyst - Investment Bank

Michael Page

briefcase icon Full Time

geo-alt icon Hong Kong

Investment Bank Excellent exposure About Our Client Our client is a well-known Investment Bank with global presence. They are looking for an e ...

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Posted 23 days ago

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Director, Control Group - Research & Investment Banking Coverage

Morgan Stanley

briefcase icon Full Time

geo-alt icon Hong Kong

We're seeking someone to join our team as a Director, Control Group - Research & Investment Banking Coverage in Legal & Compliance to lead the oversight of Information Barriers and conflict management ...

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Posted 23 days ago

M

Fixed income trader, Asset Management firm (Buy Side)

Michael Page

briefcase icon Full Time

geo-alt icon Hong Kong

Execute multi-asset fixed income trades ensuring liquidity pricing & compliance Partner with investment teams managing relationships & insights About Our Client ...

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Posted 23 days ago

M

SME Operations Head

Michael Page

briefcase icon Full Time

geo-alt icon Hong Kong

Leading digital banking group Good career path About Our Client This opportunity is with a large organization in the financial services indust ...

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Posted 23 days ago

M

Senior Fund Accounting Manager, Private Equity, 80k

Michael Page

$80 monthly

briefcase icon Full Time

geo-alt icon Hong Kong

Fund Accounting Senior Manager Private Equity and USD Fund is a must About Our Client We are looking for a detail-oriented Private Equity Fund ...

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Posted 23 days ago

D

Specialist, Strategic Partnership, Treasures, Consumer Banking Group

Dbs Bank (Hong Kong) Limited

briefcase icon Full Time

geo-alt icon Hong Kong

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the ...

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Posted 23 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 23 days ago

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M

Fund Accounting Assistant Manager, Life Insurance, 50k

Michael Page

$50 monthly

briefcase icon Full Time

geo-alt icon Hong Kong

Fund Accounting Experience is a must Public Funds or ETF About Our Client The employer is a large organization operating within the financial ...

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Posted 23 days ago

M

Senior Associate, Clearing and Deposits

Michael Page

briefcase icon Full Time

geo-alt icon Hong Kong

Leading Japanese Bank Lots of growth opportunities About Our Client This opportunity is with a large organization within the financial service ...

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Posted 23 days ago

M

Third Party Risk, M/SM, Global Fintech Firm

Michael Page

briefcase icon Full Time

geo-alt icon Hong Kong

Regional Exposure Third Party Risk, Vendor Management About Our Client We are currently seeking a highly skilled and experienced professional ...

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Posted 23 days ago

M

Client Risk Analyst (PB)- Investment Bank

Michael Page

briefcase icon Full Time

geo-alt icon Hong Kong

Investment Bank Excellent exposure About Our Client Our client is a well-known Investment Bank with global presence. Currently, they are hirin ...

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Posted 23 days ago

M

VP - Internal Audit, Chinese Investment Bank, 65k

Michael Page

briefcase icon Full Time

geo-alt icon Hong Kong

Internal Audit for Investment Banking Division Banking and Chinese are a must About Our Client This is an exciting opportunity for a VP - Inte ...

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Posted 23 days ago

M

Junior Fraud Operation Analyst - Top HK Bank!

Michael Page

briefcase icon Contract

geo-alt icon Hong Kong

Under lobal corporate bank entity Excellent exposuer in fraud operation, compliance field About Our Client Our client is a well-known Hong K ...

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Posted 23 days ago

M

Product Manager/ Project Manager - Gen AI eBanking

Michael Page

briefcase icon Contract

geo-alt icon Hong Kong

Banking AI Product and Customer Journey Experience with chat, messaging and conversational AI products About Our Client The company is a large ...

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Posted 23 days ago

M

Client Documentation Officer - International Private Bank

Michael Page

briefcase icon Contract

geo-alt icon Hong Kong

Project based with focus in AML/ documentation checking Good exposure in private banking field About Our Client Our client is one of the well ...

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Posted 23 days ago

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