Latest Banking Compliance jobs in Kowloon City

426 Banking Compliance Jobs in Kowloon City

(Senior) Mortgage Service Officer - Wealth & Personal Banking HSBC - Kowloon City 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... 3 days ago
Operational Control Manager - Client Onboarding & Documentation - Vice President Kowloon, Hong Kong, Hong Kong Review requests for information from examiners, auditors, and testers, and in a timely and effective manner, prepare written responses, or coordinate with subject matter experts to collect, review, and... 5 days ago
Wealth Management – KYC Analyst / Associate JPMorgan Chase Bank, N.A. - Kowloon City, Kowloon City District Conduct in-depth reviews of a client profile to identify and succinctly articulate gaps requiring Banker/Client resolution. Document and update the client KYC record with high quality, meeting timelines... 16 days ago
Monitoring & Testing - Associate JPMorgan Chase & Co - Kwun Tong We’re interested in people with knowledge of investment banking/asset management/wealth management banking activities; and able to demonstrate an ability to interpret regulatory requirements and assess... 15 days ago
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Officer/Senior Officer, Credit Approval Fusion Bank Limited - Kowloon City, Kowloon City District Work closely with Credit Risk team for monitor and review on limit excess for borrowing accounts Proficiency in verbal and written English and Chinese (including Mandarin) 18 days ago
Manager, Business Resilience Citro and Data - Digital Business Services HSBC - Kowloon, hk Principal Responsibilities In this role you will be responsible for identifying, assessing, remediating, and managing the risks HSBC could potentially be exposed to when buying goods or services provided... 4 days ago
Accelerating Wealth Programme, Premier Relationship Manager – Wealth and Personal Banking HSBC - Kowloon, hk On completion of the programme, you’ll be a qualified Relationship Manager, where you’ll be responsible for the highest value clients in our retail bank, playing a key role in helping them grow, manage... 3 days ago
Head of Compliance - (Private Banking / Family Office) Trinity Search Limited - Hong Kong Maintain documentation of compliance activities, such as complaints received or investigation outcomes Liaise with Group Compliance, legal and risk management to ensure group oversight on the Company Identify... 110,000-150,000 6 days ago
Vice President, Planning team, Compliance & Financial Crimes Division MUFG - Kowloon, hk The team’s key mandates are to provide budgeting and financial planning services, collaborate with HR on recruitment and personnel matters, coordinate / oversee the implementation of bank wide key initiatives... 4 days ago
Universal Banker MPF - Wealth and Personal Banking 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... 3 days ago

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