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Compliance Jobs in Kowloon
Wealth Management Coach, Consumer Banking Group
Dbs Bank (Hong Kong) Limited
Full Time
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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Number of Applicants
:000+
Posted 23 days ago
Senior Manager, Digital & Affinity Partner
Aia International Limited.
Full Time
Hong Kong
FIND YOUR 'BETTER' AT Blue Cross We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. We believ ...
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Number of Applicants
:000+
Posted 22 days ago
Associate, Secretariat
Dbs Bank (Hong Kong) Limited
Full Time
Hong Kong
Business Function Group Legal, Compliance & Secretariat (\"LCS\") ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We a ...
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Number of Applicants
:000+
Posted 23 days ago
Business Development Executive , Consumer Banking Group
Dbs Bank (Hong Kong) Limited
Full Time
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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Number of Applicants
:000+
Posted 23 days ago
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Portfolio Manager - (Key Personnel for ETF)
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities Daily PCF Production: Produce and publish the daily Portfolio Composition File (PCF) accurately and on time. Portfolio Adjustments: Execute portfoli ...
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Number of Applicants
:000+
Posted 23 days ago
Finance Manager Global Asset Management firm
One Paramount Recruitment Limited
Full Time
Hong Kong
Our client is a well-established global asset management firm recognized for its strong team dynamic and positive corporate culture. They are seeking a Finance Mana ...
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Number of Applicants
:000+
Posted 23 days ago
Name Screening Officer - Top Swiss Private Bank
Michael Page
Contract
Hong Kong
Looking for 1 to 2 years of working experience within FS operation field Good exposure in name screening, AML review for PB clients About Our Client ...
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Number of Applicants
:000+
Posted 23 days ago
Assistant Vice President, Market Surveillance & Monitoring (Enforcement)
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 23 days ago
Credit Control Manager, Bank, 50k
Michael Page
$50,000 monthly
Full Time
Hong Kong
Credit Control from FS is a must At least 5 years of experience About Our Client The hiring company is a well-established large organization w ...
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Number of Applicants
:000+
Posted 23 days ago
Global Financial Crimes - PWM Client Risk - Associate
Morgan Stanley
Full Time
Hong Kong
We're seeking someone to join our team as an Associate, Global Financial Crimes - PWM Client Risk Unit in Legal & Compliance to provide independent oversight and risk assessment of high financial crim ...
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Number of Applicants
:000+
Posted 23 days ago
Trade Application System Engineer (Regulatory Organization)
Michael Page
Contract
Hong Kong
1 year renewable contract, one of the top financial organisation Level 3 Support on Front Office Application, Low Code, Linux, UNIX About Our Client ...
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Number of Applicants
:000+
Posted 23 days ago
Senior Sales Trader
Michael Page
Full Time
Hong Kong
A reputable JV securities firm Rapidly expanding their team About Our Client This organization is a joint-venture securities firm established ...
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Number of Applicants
:000+
Posted 23 days ago
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Specialist, Know Your Customer, SME Banking, IBG 3&4 CORE - CDD Review
Dbs Bank (Hong Kong) Limited
Full Time
Hong Kong
•To support the centralized Customer Due Diligence (CDD) function in IBG •Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigg ...
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Number of Applicants
:000+
Posted 23 days ago
RO (Type 1 & 2)
Michael Page
$500,000 - $720,000 yearly
Full Time
Hong Kong
A rapidly growing Chinese investment platform in Hong Kong Technology driven strategy and backed by SOE capital About Our Client A Hong Kong - ...
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Number of Applicants
:000+
Posted 23 days ago
Finance Manager, Hedge Fund (Type 9), 80k
Michael Page
$80,000 monthly
Full Time
Hong Kong
Minimum 10 years of accounting experience in Hedge Funds Big 4 or Fund Admin in Hedge Funds are welcome About Our Client This opportunity is ...
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Number of Applicants
:000+
Posted 23 days ago
Treasures Onboarding Specialist, Consumer Banking Group
Dbs Bank (Hong Kong) Limited
Full Time
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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Number of Applicants
:000+
Posted 23 days ago
Relationship Manager, Institutional Treasury Management
Dbs Bank (Hong Kong) Limited
Full Time
Hong Kong
To follow the bank strategy and the business plans so as to solicit a substantial deposit portfolio To identify our customer needs with sound product knowledge, high quality service ...
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Number of Applicants
:000+
Posted 23 days ago
Multiple Opportunities - (Senior) IT Audit Manager - FS
Hays
Full Time
Hong Kong
About the Role We are seeking an experienced IT Auditor to join a reputable insurance organization. The successful candidate will play a key role in evaluating IT controls, ident ...
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Number of Applicants
:000+
Posted 23 days ago
Client Service Manager (MPF/ORSO)
Michael Page
Full Time
Hong Kong
Leading financial institution Great career path About Our Client The hiring company is a well-established organization within the insurance in ...
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Number of Applicants
:000+
Posted 23 days ago
Audit Manager (Personal Banking and Wealth Management)
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Lead and manage internal audit engagements in Personal Banking and Wealth Management sector from planning, risk assessment, fieldwork to reporting ...
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Number of Applicants
:000+
Posted 23 days ago
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