8 compliance officer job offers in Kowloon, Hong Kong

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  • MIS Officer

    Kowloon, Hong Kong

    ...user accounts, access rights, and permissions via Active Directory. Provide IT orientation and training to new staff when required... Security & Compliance...
    2 days ago in Jobleads

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  • Wealth KYC Operations Intermediate Analyst - Officer

    Kowloon, Hong Kong

    Wealth KYC Operations Intermediate Analyst – Officer Citi – Kowloon City District, Hong Kong SAR The KYC Operations Intermediate Analyst is an...
    2 days ago in Jobleads

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  • Associate/Analyst/Senior Officer, Customer Onboarding...

    Kowloon, Hong Kong

    Job Description. Associate/Analyst/Senior Officer, Customer Onboarding (Credit Card), Technology & Operations (250000CD) Technology and Operations (T&O)...
    2 days ago in Jobleads

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  • Property Officer: Building Care & Tenant Compliance

    sino property services Kwun Tong, Kowloon, Hong Kong

    A property management company in Hong Kong seeks a Property Officer to manage tenant relations and enforce agreements. Responsibilities include handling...
    30+ days ago in Jobrapido

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  • AVP, Investment & Compliance Review – Strategic Oversight

    CMB Wing Lung Bank Yau Tsim Mong, Kowloon, Hong Kong

    A leading bank in Hong Kong is seeking a Compliance Officer to provide advisory services on compliance issues related to investment and insurance business...
    30+ days ago in Jobrapido

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  • Assistant vice president, business development (general insu

    shanghai commercial bank Kowloon, Hong Kong

    ...Officer. Application Questions Which of the following statements best describes your right to work in Hong Kong? What's your expected monthly basic salary...
    Gross/year: HKD 1,250,000
    7 days ago in jobs.search

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  • Senior AML & Fraud Risk Investigator | Compliance Lead

    Airstar Bank Yau Tsim Mong, Kowloon, Hong Kong

    A leading financial institution in Hong Kong is seeking an AML Officer to investigate suspicious transactions and ensure compliance with financial...
    13 days ago in Jobrapido

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  • Manager, it audit

    shanghai commercial bank Kowloon City, Kowloon, Hong Kong

    ...Officer. We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with...
    30+ days ago in jobs.search

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