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Compliance Jobs in Kowloon
Regional Anti-Bribery & Corruption Lead, Financial Institution
Oliver James Associates
Full Time
Hong Kong
Reputable Insurance Group Global Financial Crime Compliance & Advisory Function Asia Anti-Bribery & Corruption Lead Our client is a reputab ...
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Number of Applicants
:000+
Posted today
Conduct & Distribution Risk Manager, Insurance (Regional Office)
Hays
$60,000 - $65,000 monthly
Full Time
Hong Kong
Your new company A regional insurer is looking for a conduct/ distribution risk candidate with exposure to compliance testing. Your new role ...
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Number of Applicants
:000+
Posted today
Sanctions VP
Gravitas Recruitment Group
Full Time
Hong Kong
Sanctions VP Our client is a reputable organisation committed to maintaining integrity and compliance within the financial industry. The company fosters a professional and dyn ...
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Number of Applicants
:000+
Posted 2 days ago
Responsible Officer (RO)
Zuu Insurance Brokerage Limited
Full Time
Hong Kong
About ZUU Group ZUU Group is one of Hong Kong's leading diversified financial services groups, with a team of over 600 professionals and an ambitious expansion agen ...
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Number of Applicants
:000+
Posted 5 days ago
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Client Success Lead
Pave Bank
Full Time
Hong Kong
About Pave Bank:Pave Bank is the world’s first programmable business bank. Built by the founders behind Monzo and BigPay, we are redefining glob ...
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Number of Applicants
:000+
Posted 7 days ago
Accounting and Fund Reporting Manager
Robert Walters Hong Kong
Full Time
Hong Kong
The successful candidate will play a key role in strengthening our back-office capabilities and improving operational workflows, while supporting the family office's ongoing efforts to obt ...
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Number of Applicants
:000+
Posted 7 days ago
RO1,4,9 & COO, Family Office - New Economy investor, web3.0
Michael Page
Full Time
Hong Kong
Responsible Officer, 1,4,9 Familiar with Finance, Operations, Compliance About Our Client The employer is a multi-family office investing in n ...
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Number of Applicants
:000+
Posted 2 days ago
Regulatory Affairs Senior Manager (Offshore Trust)
The Edge Partnership
Full Time
Hong Kong
Our client is a well-established Professional services firm with offices in Asia, BVI & Cayman. As a part of their growing business needs, they are hiring for the above titled position based in Hon ...
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Number of Applicants
:000+
Posted 2 days ago
AML Manager (PWM), Chinese Bank
Hays
Full Time
Hong Kong
Your new role • Assist in ensuring that wealth management and private banking businesses comply with anti-money laundering (AML) and counter-terrorist financing (CTF) reg ...
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Number of Applicants
:000+
Posted 6 days ago
Specialist/Team Lead, Governance and Control, COO Office, Global Transaction Services
Dbs Bank (Hong Kong) Limited
Full Time
Hong Kong
Business Function Global Transaction Services (GTS) provides essential banking solutions that facilitate international trade and financial management for businesses. This includes a ...
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Number of Applicants
:000+
Posted today
Head of control room (top tier chinese securities firm)
Hays
Full Time
Hong Kong
Your new company You will be joining a well-established Chinese financial institution with a strong footprint across investment banking and asset management businesses. Th ...
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Number of Applicants
:000+
Posted 5 days ago
Business Risk Specialist (12-month contract)
Hays
Contract
Hong Kong
Your new company You will be joining a leading international financial institution with a strong presence in Hong Kong, known for its robust risk and compliance framework within ...
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Number of Applicants
:000+
Posted today
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Business Banking Centre Head
China Citic Bank International Limited
Full Time
Hong Kong
Mandatory Reference Checking Scheme (“MRC”) for Hong KongThe Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs” ...
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Number of Applicants
:000+
Posted 2 days ago
Product Manager (Plant & Equipment Systems)
Cognizant
Full Time
Hong Kong
Key Responsibilities Own the product vision, roadmap, and delivery priorities for plant and equipment systems, aligned with enterprise transformation objectives and operation ...
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Number of Applicants
:000+
Posted today
Manager/Assistant Manager, Infrastructure Governance, Information Technology
The Fwd Group
Full Time
Hong Kong
About FWD GroupFWD Group (1828.HK) is a pan-Asian life and health insurance business that serves more than 38 million customers across 10 markets, i ...
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Number of Applicants
:000+
Posted 2 days ago
CEO, Business Services (fund admin, co sec, trust)
Michael Page
Full Time
Hong Kong
Set strategy, lead operations, drive efficiency, growth, governance, compliance Strong operational excellence in Business services(fund admin, co sec, trust) Abo ...
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Number of Applicants
:000+
Posted 2 days ago
AVP/Senior Manager, Secured Lending Credit Assessment & Processing (Mortgage Loan)
China Citic Bank International Limited
Full Time
Hong Kong
Key Accountabilities: Conduct credit review, recommendations and approval (with delegated credit authority) to credit proposals of mortgage/secured ...
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Number of Applicants
:000+
Posted 5 days ago
Head of Cybersecurity, Investment bank
Recruitlogic
Full Time
Hong Kong
Key Areas of Responsibilities Revise CSI’s cyber security and data security framework, policies, standards, and procedures for cybersecurity and data handling ...
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Number of Applicants
:000+
Posted 2 days ago
DevOps Engineer
Teksystems Hong Kong
Full Time
Hong Kong
Fintech AI initiative Leading digital transformation project DevOps Engineer Location: Hong Kong / Remote Collaboration with US ...
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Number of Applicants
:000+
Posted 2 days ago
VP, Middle Office
Michael Page
Full Time
Hong Kong
Leading Banking Group Great career path About Our Client This role is with a large organization within the financial services industry. ...
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Number of Applicants
:000+
Posted 2 days ago
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