18 Compliance Officer Jobs in Kowloon City District
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Wealth Risk Officer - Risk and Compliance HSBC - Kowloon, Hong Kong, Hong Kong HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working... 6 days ago
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Manager, Operations - Settlement Kowloon, Hong Kong, Hong Kong Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance... 6 days ago
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Vice President, Commercial Bank Finance Lead Analyst - Hong Kong (Hybrid) Citi - Kowloon, hk That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.We empower our employees to manage their financial well-being and help them... 6 days ago
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Manager, Life Insurance Shanghai Commercial Bank Ltd - Tsimshatsui Ensure all sale process, training materials and sale materials (e.g. product leaflet and incentive leaflet, etc.) complied with the regulators and bank standards Formulate, evaluate and roll-out the procedures... 13 days ago
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Assistant Business Development Manager, Life Insurance Shanghai Commercial Bank Ltd - Tsimshatsui Implement strategy plans set out by the department to penetrate appropriate customer segments via Bancassurance and Brokerage channel to drive a balance product mix and to reach the business growth Perform... 13 days ago
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Senior Product Compliance Officer G.A. Operations Hong Kong Limited - Kowloon Bay, Kwun Tong District We offer competitive remuneration package includes double pay and discretionary bonus, comprehensive medical insurance, flexibility working hours, birthday leave, good career prospects and staff purchase... 19 days ago
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VP, AML Compliance Officer Citibank (Hong Kong) Limited - Kowloon City, Kowloon City District Perform complex, cross-sector, and/or high-risk reviews involving unusual transactional patterns, significant negative news, intricate business relationships, potential network activity, prominent/high... 19 days ago
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Senior Compliance Officer ViuTV - Kowloon Bay, Kwun Tong District PCCW is an equal opportunity employer and welcomes applications from all qualified candidates. Information provided will be treated in strict confidence and will only be used for recruitment-related purposes... 27 days ago
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Officer, Compliance AML KYC Analyst Citibank (Hong Kong) Limited - Kowloon City, Kowloon City District We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world... 20 days ago
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Compliance officer JOKER (FAR EAST) LTD. - Tsim Sha Tsui, Yau Tsim Mong District We are a sister company of JOKER AG / SA of Switzerland, a leading developer and manufacturer of compounds with applications in the field of leisure/toys and hygiene. Salary: Fair salary with 13 months... 30 days ago
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