33 Banking Compliance Jobs in Kowloon City District
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Manager, Sales Process and Risk Control - Hang Seng Bank (HK) HSBC - Kowloon, hk Share recommendations with sales leadership on a regular basis Consult with sales leadership and managers to understand key challenges and requirements, including any regulatory compliance needs or system... 6 days ago
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Operational Control Manager - Client Onboarding & Documentation - Vice President JPMorgan Chase & Co. - Kowloon, Hong Kong, Hong Kong Develop a cohesive and effective partnership with Senior Business leaders, LOB Compliance teams, local and regional onboarding and banking teams, Oversight and Controls, Legal, Internal Audit and Operations... 13 days ago
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Manager, Risk and Compliance (Card Business) - Hang Seng Bank (HK) HSBC - Kowloon, hk Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services.We seek to attract high... 4 days ago
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Vice President, Planning team, Compliance & Financial Crimes Division MUFG - Kowloon, hk This means investing in talent, technologies, and tools that empower you to own your career.Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.Key Responsibilities:... 7 days ago
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Manager, Corporate Fraud Investigation Shanghai Commercial Bank Ltd - Tsimshatsui East 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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APAC Operations Control Management - Governance - Vice President JPMorgan Chase & Co. - Kowloon, hk The team supports our Operations partners covering Business such as but not limited to Markets/Banking/Securities Services across 14 locations in the Asia Pacific (APAC) region, and collaborates with other... 6 days ago
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CAO – Business Selection and Conflicts Officer - AVP 0786 Deutsche Bank Aktiengesellschaft, Filiale Hongkong - Kowloon, hk That’s why we are committed to providing an environment with your development and wellbeing at its center.You can expect: Competitive Salary and non-contributory pension20 days annual leave plus generous... 9 days ago
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Assistant Manager - Innovation and Payment Business Airstar Bank Limited - Tsimshatsui Assist in the development and execution of innovative payment strategies that align with business goals and market needs. Conduct market research and competitive analysis to stay abreast of industry trends... 25 days ago
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Universal Banker MPF - Wealth and Personal Banking HSBC - Kowloon, hk Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Our international network... 11 days ago
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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 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
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