46 Compliance Analyst Jobs in Kowloon - page 2
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Assistant Manager/ Manager, AML Compliance (Project & System Management) Shanghai Commercial Bank Ltd - North Point We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity... 5 days ago
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Senior Tax Analyst (Regional) ConnectedGroup Limited My client is a prominent Fortune 500 technology company with global operations. They are looking for a hands-on, self-starter to serve as a senior tax accountant responsible for assisting with regional... HK$ 0-0 7 days ago
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Business Analyst (Trustee Services) - Top UK Bank! Michael Page - Central Our client is one of the top leading Hong Kong banks that serves for over 3.5 million customers worldwide with over 80 years of history, they are currently looking for a role of Business Analyst (Trustee... 25,000 - 35,000 / month 3 days ago
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Operational Control Manager - Wealth Management Operations Department The Bank of East Asia, Limited Work with respective units in WMOD to develop Private Banking operational manuals, guidelines and control measures to ensure compliance with all policies, rules, guidelines, requirements prescribed by... 5 days ago
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2025 Point72 Academy Investment Analyst Summer Internship Program - Hong Kong Point72 - Hong Kong Are you a student interested in pursuing a career in investing? If you are graduating between December 2025 and July 2026, we invite you to apply for our 8-week summer internship, taking place from June... Competitive 3 days ago
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Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department The Bank of East Asia, Limited Please apply online via the BEA Careers website at https://careers.hkbea.com/psp/hcmprd/EMPLOYEE/HRMS/c/HRS_HRAM.HRS_APP_SCHJOB.GBL?Page=HRS_APP_JBPST&Action=UFOCUS=Applicant&SiteId=1&JobOpeningId=3777&PostingSeq=1... 5 days ago
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Vice President / Director – Licensed Accounting and Internal Control Team, Finance Haitong International Securities Group Limited Understand and follow up on the daily economic activities of the business department and provide suggestions on financial related matters Supervise the financial resources of all licensed businesses to... 5 days ago
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KYC Analyst (3 Months Contract) Robert Half Hong Kong - Hong Kong The Role KYC File Remediation: Review and analyze existing client due diligence files to identify any gaps or missing information Conduct additional research and outreach to obtain the required KYC documentation... Competitive 3 days ago
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KYC Analyst - Top US Investment Bank! Michael Page - Central Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for a KYC Analyst to handle KYC/ CDD, client onboarding... 5 days ago
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Assistant Compliance Manager - Corporate Risk & Compliance The Bank of East Asia, Limited Please apply online via the BEA Careers website at https://careers.hkbea.com/psp/hcmprd/EMPLOYEE/HRMS/c/HRS_HRAM.HRS_APP_SCHJOB.GBL?Page=HRS_APP_JBPST&Action=UFOCUS=Applicant&SiteId=1&JobOpeningId=4339&PostingSeq=1... 6 days ago
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