Compliance Analyst Jobs in Kowloon
HSBC - Kowloon, hk
Wealth and Personal Banking (WPB) helps deliver on HSBC’s purpose of opening up a world of opportunity by providing our customers with borderless banking and world-class wealth management through best...
from: hk.talent.com - 11 days ago
Harneys Fiduciary
Established in 1974, Harneys Fiduciary is a leading global offshore corporate services provider specialising in the provision of corporate administration, trust and fiduciary services in the British Virgin...
from: ctgoodjobs.hk - 6 days ago
Michael Page - Central
The ideal candidate will be a University Degree holder with strong English and Chinese language skills. This role requires at least 2 years of solid compliance experience, preferably from an asset management/hedge... 20,000 - 35,000 / month
from: ctgoodjobs.hk - 5 days ago
Robert Walters Hong Kong - Hong Kong
What you'll do: As a Compliance Analyst, you will be responsible for adopting and deploying licensing regulatory requirements, handling SFC and HKMA licensing matters, tracking licensing examinations,... Negotiable
from: eFinancialCareers.hk - 3 days ago
Review high-risk private banking lient profiles during on-boarding, periodic review and trigger events, to ensure compliance with AMLlaws, regulations and firm policies Communicate actively with other...
from: ctgoodjobs.hk (+2 sources) - 9 days ago
Morgan Stanley - Hong Kong
Non-Financial Risk encompasses risks which are not financial in nature, and could have a potential economic, reputational, regulatory, financial reporting, or client impact from (i) failed or inadequate... Competitive
from: eFinancialCareers.hk - Yesterday
China Renaissance Securities (Hong Kong) Limited
(Preferred) Bachelor Degree holder in law, accounting, finance or business related disciplines, with a keen interest in investment banking and financial transactions, and/or legal and compliance related...
from: ctgoodjobs.hk - 19 days ago
IGNITE RECRUITMENT HONG KONG LIMITED - Hong Kong
The Role · Assist daily all rounded compliance monitoring tasks · Generate reports for senior management review on periodic basis; · Coordinate compliance requirements with fund counterparties... HK$30k - HK$35k
from: eFinancialCareers.hk (+1 source) - 13 days ago
Shanghai Commercial Bank Ltd - North Point
We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity...
from: ctgoodjobs.hk - 5 days ago
Shanghai Commercial Bank Ltd - North Point
We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity...
from: ctgoodjobs.hk - 5 days ago