Compliance Manager Jobs in Kwun Tong

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Analyst, FCC, Investigations  

Kowloon, Hong Kong, Hong Kong

Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...

from: jobleads.hk - 2 days ago

Manager, FCC Regtech/AML Analytics  

Kowloon, Hong Kong, Hong Kong

If you are interested in finding out more about this career opportunity, please email your resume to Elaine Chu, elaine.chu@charterhouse.com.hkWeb: www.charterhouse.com.hk Assist the Head of AML to develop...

from: jobleads.hk - 2 days ago

Vice President, Compliance Business Control Senior Manager  

Citi - Kowloon, hk (+2 locations)

Our unique approach focuses on fewer, larger and more sophisticated clients with an average net worth above $100 million.We’re currently looking for a high caliber professional to join our team as Vice...

from: hk.talent.com (+3 sources) - 9 days ago

Fund Accountant, Fund Services  

Kowloon, Hong Kong, Hong Kong

Partner with Countries and Financial Markets (FM) Sales to ensure the key services are being performed to the standard required. Alignment to FM growth targets and creating an agenda which mirrors the...

from: jobleads.hk - 4 days ago

Senior Capital and Liquidity Risk Manager - Risk and Compliance  

HSBC - Kowloon, hk

Liquidity risk is the risk that a firm, although solvent, does not have available sufficient financial resources to meet our obligations as they fall due, or that the firm can only do so at excessive cost...

from: hk.talent.com - 8 days ago

Team Lead, FCC Investigation  

Kowloon, Hong Kong, Hong Kong

Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...

from: jobleads.hk - 6 days ago

Team Lead, FCC Investigation  

Standard Chartered Bank - Kowloon, hk

Our Ideal Candidate A recognised university degree or professional qualification in Law / Finance / Accounting / Business or related disciplinesMinimum 3 years and above (for Associate/Team Lead role)...

from: hk.talent.com - 2 days ago

Head of Transfer Agency - Executive Director  

JPMorgan Chase & Co. - Kowloon, hk

Your technical expertise and ability to effectively engage with key stakeholders within Hong Kong and across the broader Asia Pacific Operations organization will be crucial to your success.Job responsibilities...

from: hk.talent.com - 4 days ago

Compliance Manager - General Compliance  

Bank of China (Hong Kong) Limited

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear...

from: ctgoodjobs.hk (+2 sources) - 3 days ago

Operational Control Manager - Client Onboarding & Documentation - Vice President  

JPMorgan Chase & Co. - Kowloon, hk

Review requests for information from examiners, auditors, and testers, and in a timely and effective manner, prepare written responses, or coordinate with subject matter experts to collect, review, and...

from: hk.talent.com - 7 days ago


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Compliance Manager in Kwun Tong