31 Compliance Manager Jobs in Kowloon City District - page 2
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Wealth Investment Product Expert 投資顧問 - Wealth and Personal Banking 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... 10 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... More than 30 days ago
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Compliance Manager WE Services Limited - Tsim Sha Tsui, Yau Tsim Mong District Handle Tscp licensing matters and enquiries and prepare various reports as required conduct AML, compliance and operation risks review, including the monitoring of sales activities and perform account... $20,000 – $25,000 per month Today
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Manager, Vendor Compliance 5.11 Sourcing, Limited - Kowloon Bay, Kwun Tong District The Vendor Compliance Manager is responsible for overseeing 5.11’s supplier and factory partners worldwide. This role establishes and maintains 5.11’s policies to ensure that 5.11’s supplier and factory... 3 days ago
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Management Accountant - MNC Sourcing Company (Up to 30k) Michael Page - Kowloon City Excellent opportunity for candidates who looking for a career development in MNC commercial accounting field. Our client offers attractive salary package and great career prospect for potential candidate... 25,000 - 35,000 / month 25 days ago
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Senior Manager / Manager, Compliance Department Fulbright Securities Limited - Kowloon Bay, Kwun Tong District Perform periodic compliance monitoring tests on the Company’s various activities and monitor closely with the regulatory requirements and ensure the policies and procedures in the Group adhere to the requirements... 3 days ago
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Assistant Compliance Manager (Transaction Monitoring) O-Bank Co., Ltd - Tsim Sha Tsui, Yau Tsim Mong District Support other ad hoc tasks/ projects as assigned (e.g., system testing, threshold tuning, policy review) *The personal data of unsuccessful job applicants may be retained for a maximum of two years from... 14 days ago
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Officer - Sales Support (CDD/KYC) (Entry Level) FundPark - Kwun Tong, Kowloon FundPark is a fintech platform specialising in financing solutions for e-Commerce SME businesses. We believe that they are the backbone of the economy as they drive innovation and competition, create jobs... More than 30 days ago
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Manager / Assistant Compliance Manager (focusing on Insurance businesses) O-Bank Co., Ltd - Tsim Sha Tsui, Yau Tsim Mong District Basic knowledge of regulatory requirements such as HKMA’s circulars, Code of Banking Practice and Insurance Authority’s Codes and Guidelines Relevant qualification in insurance compliance and other compliance... 14 days ago
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Compliance Manager- Corporate Compliance Team China Life Insurance (Overseas) Company Limited - Hung Hom, Kowloon City District ·To provide compliance advices and support on the daily operations, new business initiatives and insurance products ·To review and maintain the internal policies and procedures to ensure the compliance... $50,000 – $60,000 per month 18 days ago
Top locations
- Kowloon (21)
- Tsim Sha Tsui (16)
- Kowloon Bay (11)
- Kowloon City (11)
- Hung Hom (4)
- Kai Tak (1)
- Kowloon Tong (1)