15 Head Compliance Jobs in Kowloon City District
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Analyst, Treasury Operations (12- month contract) Kowloon, Hong Kong, Hong Kong Charterhouse Partnership Hong Kong is here to assist you in your job search. Our experienced recruitment consultants will provide you career advise and assist you in develop a tailored job search strategy... 4 days ago
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Manager, Operations - Settlement Kowloon, Hong Kong, Hong Kong Resolve all problematic transactions on operations and proactively work closely with internal & external parties such as counterparties and the central depository to pre-empt potential service level issues... 8 days ago
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Analyst (Assistant Relationship Manager), Japanese Corporate Banking Division MUFG - Kowloon, hk Support relationship management team to follow up client documents; Contact or visit customers to assist in business promotion and operational issues Work in partnership with Compliance, Head Office, Credit... 4 days ago
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Fund Accountant, Fund Services Kowloon, Hong Kong, Hong Kong Partner with Countries and Financial Markets (FM) Sales to ensure the key services are being performed to the standard required. Alignment to FM growth targets and creating an agenda which mirrors the... 10 days ago
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Analyst, FCC, Investigations 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... 23 days ago
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Sanctions Compliance Professional China Construction Bank (Asia) Corporation Limited - Kowloon Bay, Kwun Tong District Work closely with relevant local compliance teams in establishment of appropriate sanctions controls, monitoring procedure and framework based on Head Office and regulatory requirements Review and coordinate... Yesterday
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Accounting Manager (Retail Operation) Swire Resources Ltd - Kowloon Bay, Kwun Tong District Work closely with relevant internal and external to mitigate risks, develop & implement control policies/measures and in compliance with laws, statutory requirements and head office & internal policies... 6 days ago
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Finance, Audit and Compliance Team Head Autotoll Limited - Kowloon Bay, Kwun Tong District Ensure proper documentation, maintenance and retention of accounting processes and procedures, and books and records Reporting to the Toll Service Manager, the incumbent is required to ensure statutory... 28 days ago
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Assistant Vice President, Treasury Settlement Operations China CITIC Bank International Limited - Tsim Sha Tsui, Yau Tsim Mong District China CITIC Bank International is committed to being an equal opportunities employer and intends to provide a work environment free of unlawful discrimination or harassment. All employment decisions will... 8 days ago
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COMPLIANCE ASSISTANT Land Bank of Taiwan Co., Ltd - Tsim Sha Tsui, Yau Tsim Mong District Interested parties please email your full resume with detailed working experience, availability, current and expected salary to us. • Holder of ECF-CRM certification an advantage Only shortlisted candidates... 16 days ago
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