Latest Compliance Hong Kong jobs in Kowloon City

305 Compliance Hong Kong Jobs in Kowloon City

Mobile Insurance Specialist - Wealth & Personal Banking HSBC - Kowloon City Establish effective working relationships with other teams within the Branch and other relevant partners that impact the client's experience of HSBC to deliver a consistent approach and application of... 27 days ago
AVP, Compliance Testing - AML, Sanctions, AB&C - Markets Citi - Kowloon, hk The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and effectiveness of key controls, reporting, and escalates any violations of laws... 7 days ago
Country Credit Lending Management Head, Citi Commercial Bank Citi - Hong Kong This role will report to the Head of CCB, Hong Kong, with a matrix reporting line to the Cluster CLM Head Qualifications: 15+ years of banking experience in credit risk management or equivalent training... Competitive 12 days ago
Officer, Compliance AML KYC Analyst Citi - Hong Kong In this role, you're expected to: Conduct client profile reviews for customer accounts Review all information and documentation ensuring compliance with local regulation and Citi standards Update KYC forms... Competitive 14 days ago
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Customer Service Officer (HP) - Wealth and Personal Banking HSBC - Lai Chi Kok 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... 19 days ago
Operational Risk - Asset Management - Vice President JPMorgan Chase Bank, N.A. - Kowloon City, Kowloon City District Independently assess operational risks and control environments and raise issues for the first LoD to remediate where relevant. Assessments are done through quantitative and qualitative means including... 20 days ago
Vice President, Compliance Business Control Senior Manager Citi We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to... 22 days ago
Customer Service Officer - Wealth and Personal Banking HSBC - Kowloon City, Kowloon City District 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... 27 days ago
Compliance Advisory - Private Bank- Vice President JPMorgan Chase Bank, N.A. - Kowloon City, Kowloon City District In Asia, the International Private Bank Compliance team provides regulatory advisory support to business stakeholders with respect to offering of investment products, discretionary accounts, banking and... 29 days ago
Head of Transfer Agency - Executive Director Kowloon, Hong Kong, Hong Kong Nurture the team with technical expertise especially in the area of products, operational processes and vendor management and provide timely performance management of the team including goal setting, setting... 9 days ago

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