284 Compliance Manager Jobs in Kowloon
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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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Fund Accountant, Fund Services Kowloon, Hong Kong, Hong Kong Works closely with Fiduciary & Fund Services country heads (F&FSH) to ensure operational platforms support client service level agreements and internal benchmark as well as identifying opportunities for... 8 days ago
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Account Opening & KYC Specialist Interactive Brokers - Kowloon, hk Fresh graduates who are motivated will also be consideredPreferably licensed with SFC for RA type 1,2,3 or be able to obtain by attending to licensing paper exams within a short period after joiningExcellent... 8 days ago
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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... 14 days ago
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Officer - Sales Support (CDD/KYC) (Entry Level) FundPark - Kowloon, hk What you need to do Assisting Manager, Client Coverage / Vice President, Business Development in customer onboarding from product introduction, credit approval and compliance due diligence, to loan agreement... 8 days ago
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Accounting Assistant (Accounts Specialist at H&M) H&M - Kowloon, hk Most importantly, we are looking for someone who have strong ownership and can work independently . What you need to succeed: At least 3 years of relevant experience in Finance/Accounting Knowledge on... 10 days ago
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Manager - Internal Audit - SC Kowloon, Hong Kong, Hong Kong Qualified accountant with minimum 6 years of experience from a Big 4 or large multinational company. Good command of verbal and written communication in English, Cantonese and Mandarin. Applicants with... 17 days ago
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Assistant Vice President, Emerging Corporate Relationship Manager, Citi Commercial Bank - Hybrid Citi - Kowloon, hk We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. The unified Banking... 12 days ago
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Analyst, FCC, Investigations Kowloon, Hong Kong, Hong Kong We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the... 21 days ago
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Analyst - Business Support (CDD/KYC) FundPark - Kwun Tong, Kowloon Assisting Manager, Client Coverage / Vice President, Business Development in customer onboarding from product introduction, credit approval and compliance due diligence, to loan agreement execution and... More than 30 days ago
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