Banking Compliance Jobs in Kowloon

HSBC - Kowloon, hk (+1 location)

Knowledge of latest tools for project management and implementations Ability to manage an operations BAU organisation structure encompassing different geographical locations and culture Able to demonstrate...

from: hk.talent.com (+1 source) - 6 days ago

Pure Hong Kong - Hong Kong

Your Profile The successful candidate will be a degree holder in Law or Accounting, with a professional qualification is highly preferable. This person will assist the Head of Compliance to handle regulatory... up to $1mill base

from: eFinancialCareers.hk - 5 days ago

BOCI-Prudential Asset Management Ltd

Advise business units on compliance and internal control matters, conduct ad hoc training / briefing to relevant staff in promoting a strong compliance culture We offer competitive remuneration package...

from: ctgoodjobs.hk - 5 days ago

BOCI-Prudential Asset Management Ltd

Advise business units on compliance and internal control matters, conduct ad hoc training / briefing to relevant staff in promoting a strong compliance culture We offer competitive remuneration package...

from: ctgoodjobs.hk - 14 days ago

Pure Hong Kong - Hong Kong

You will have at least 10 years of compliance experience in a banking environment, with solid experience in corporate banking products including Trade Finance, Cash, Securities Services, etc. You will... HK$1500k - HK$1900k

from: eFinancialCareers.hk - 2 days ago

Hays Hong Kong Limited - Central (+1 location)

Oversee a portfolio of distressed assets, including non-performing loans, foreclosed properties, and other troubled accounts. Liaise with internal stakeholders, including credit officers, legal counsel...

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

DBS Bank Ltd

·At least 8 years’ experience in: 1) compliance / legal or audit department of a bank or authorized / licensed financial institution; or 2) a local or overseas banking or relevant financial supervisory...

from: ctgoodjobs.hk (+2 sources) - 9 days ago

UBS - Hong Kong

How we hire • strong communication and interpersonal skills with ability to build good working relationships • Proactive in identifying risk and proposing solution • In-depth knowledge of securities markets... Competitive

from: eFinancialCareers.hk (+1 source) - 21 days ago

Bank of China (Hong Kong) Limited

Review customer profile, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business. Perform gap analysis and update policies and procedures...

from: ctgoodjobs.hk - 2 days ago

PERSOLKELLY Hong Kong Limited - Kwun Tong

Assist Relationship Manager to prepare AML CDD cases Proficient in MS Office applications (MS Word & Excel); To apply for this position, please simply click on the Welcome Fresh Graduate, On Job Training... 15,000 - 20,000 / month

from: ctgoodjobs.hk - 13 days ago