Compliance Officer Jobs in Kowloon City

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VP, AML Compliance Officer  

Citi - Hong Kong (+1 location)

We manage compliance risk, provide legal analysis and advice, protect Citi's people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ultimately promote... Competitive

from: eFinancialCareers.hk (+1 source) - 16 days ago

Officer, Compliance AML KYC Analyst  

Citi - Kowloon, hk (+2 locations)

We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face...

from: hk.talent.com (+2 sources) - 5 days ago

Vice President, Commercial Bank Finance Lead Analyst - Hong Kong (Hybrid)  

Citi - Kowloon, hk (+1 location)

You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.Shape your Career with CitiCiti Finance is responsible for the firm’s financial management...

from: hk.talent.com (+1 source) - 5 days ago

Wealth Risk Officer - Risk and Compliance  

Kowloon, Hong Kong, Hong Kong

If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting...

from: jobleads.hk - 11 days ago

VP, AML Compliance Officer  

Citi - Kowloon, hk

You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.Shape your Career with CitiCiti’s Global Legal Affairs and Compliance(GLAC) empowers and...

from: hk.talent.com - 5 days ago

SVP, Senior Product Compliance Officer  

Citi - Kowloon, hk (+1 location)

You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.Shape your Career with CitiCiti’s Global Legal Affairs and Compliance(GLAC) empowers and...

from: hk.talent.com (+1 source) - 5 days ago

Compliance Officer (Securities, Trust and Company Secretarial Services)  

The Core Securities Company Limited

This position functions as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization. The position ensures the management and employees are: (i) in...

from: ctgoodjobs.hk - 4 days ago

Unit Control Business Compliance Officer  

Citi - Kowloon, hk

Coverage varies by countryWe empower our employees to manage their financial well-being and help them plan for the futureWe provide access to an array of learning and development resources to help broaden...

from: hk.talent.com - 5 days ago

VP, FICC Compliance Product Officer  

Citi - Kowloon, hk (+1 location)

You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.Shape your Career with CitiCiti’s Global Legal Affairs and Compliance(GLAC) empowers and...

from: hk.talent.com (+1 source) - 5 days ago

Compliance Officer (With Legal Background)  

Phillip Securities (HK) Ltd

You will be part of a dynamic compliance team responsible for developing and enhancing compliance strategies to ensure that regulatory requirements are met and aligned with business needs. Your role will...

from: ctgoodjobs.hk (+1 source) - 14 days ago


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