33 Compliance Manager Jobs in Kowloon City District
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Senior Manager, Independent Model Review - Risk and Compliance HSBC - Kowloon, hk The team actively manages a varied and dynamic range of risk types, including security, fraud, information security, contingency, geopolitical, operational, credit, pension, insurance, market and reputation... 4 days ago
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Manager, Operations - Settlement Kowloon, Hong Kong, Hong Kong Support the business in meeting its obligations on the prevention of money laundering under the Group’s policy and Standards, and under local law and regulations Organise and supervise the execution of... 8 days ago
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Manager, Sales Process and Risk Control - 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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Fund Accountant, Fund Services Kowloon, Hong Kong, Hong Kong Responsible for new fund launching / fund transfer-in / fund transfer–out / fund termination, documentation review, requirements review and preparing services level memorandum in accordance with operational... 10 days ago
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Account Opening & KYC Specialist Interactive Brokers - Kowloon, hk The customer service department is a liaison to Interactive Brokers’ retail and professional clients.The IBHK Application Support Group is accountable for providing high quality client service to our sophisticated... 10 days ago
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Officer - Sales Support (CDD/KYC) (Entry Level) FundPark - Kowloon, hk Powered by our proprietary credit model, cutting-edge technology, and real-time data, we provide efficient, effective, and flexible funding solutions specifically designed for e-Commerce SMEs to grow their... 10 days ago
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Head of Transfer Agency - Executive Director Kowloon, Hong Kong, Hong Kong Are you looking for an unique opportunity to advance your in depth knowledge of asset management and contribute to a growing international business in a fast paced and innovative environment? This is the... 16 days ago
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Accounting Assistant (Accounts Specialist at H&M) H&M - Kowloon, hk You manage the Fixed Assets as per the Global Accounting Routines and local legislation and secure bookings of all regular expenses during the month for accurate budget follow up You will make the correct... 12 days ago
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Manager - Internal Audit - SC Kowloon, Hong Kong, Hong Kong Able to analyze, appraise evidential information and identify control weaknesses, provide recommendations for improvement, implement control procedures to address compliance risks, liaise with internal... 19 days ago
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Analyst, FCC, Investigations Kowloon, Hong Kong, Hong Kong Implement the vision, strategy, direction and leadership for the Country/Department, consistent with the vision and strategy for FCC and in support of the Group’s strategic direction and growth aspirations... 23 days ago
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