Latest Banking Compliance jobs in Kowloon Bay (page 2)

465 Banking Compliance Jobs in Kowloon Bay - page 2

CAO – Business Selection and Conflicts Officer - AVP 0786 Deutsche Bank Aktiengesellschaft, Filiale Hongkong - Kowloon, hk The Sydney‐based team covers the APAC region, working closely with the respective counterparts based in the Americas and EMEA.You will be reporting to the APAC Head of Conflict Clearing based in Sydney... 9 days ago
VP, Business Compliance, Corporate Banking (Compliance Advisory, 2nd line of defence) DBS Bank Ltd - Central Act as second line of defence, provide regulatory compliance advice, guidance and support to the businesses of Institutional Banking Group and Global Transaction Services, in order to maintain an effective... 5 days ago
Universal Banker MPF - Wealth and Personal Banking HSBC - Kowloon, hk Wealth and Personal Banking has four key business areas responsible for efficiently bringing the best of HSBC to our clients through a broad and relevant suite of wealth and retail banking capabilities... 11 days ago
Universal Banker - Wealth and Personal Banking 銀行業務主任 - 財富管理及個人銀行業務 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... 11 days ago
Legal Counsel - Litigation Bank Of China (Hong Kong) Limited - Hong Kong Responsibilities: Analyzing legal issues, identifying litigation risks, providing strategic advice to business stakeholders covering banking matters, commercial disputes, regulatory advice/investigations... Competitive Yesterday
Administrator, Regulatory Compliance Services Intertrust Hong Kong Limited Based in Wilmington, Delaware, USA, we have locations and capabilities in more than 140 jurisdictions in the Americas, Europe, Asia Pacific, and the Middle East, with more than 7,500 employees. We are... 3 days ago
Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking) Bank of China (Hong Kong) Limited We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit... 5 days ago
Head of Compliance - (Private Banking / Family Office) Trinity Search Limited - Hong Kong Maintain documentation of compliance activities, such as complaints received or investigation outcomes Liaise with Group Compliance, legal and risk management to ensure group oversight on the Company Identify... 110,000-150,000 14 days ago
Senior Consultant - Financial Industry Risk and Regulatory - Hong Kong (312880) Deloitte Participate in relationship building with the rest of the global Deloitte network through cross-firm engagements and business development opportunities, regional and international eminence activities,... 4 days ago
Officer, AML Compliance (Project & System Management) Shanghai Commercial Bank Ltd - North Point All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our... 13 days ago

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