8 compliance officer job offers in Kowloon, Hong Kong

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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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  • FINANCE MANAGER – Group Consolidation & Spin‑off Listing Pre

    Leadingnation Sham Shui Po, Kowloon, Hong Kong

    ...reporting, and spin‑off listing readiness. Role Summary Lead group consolidation, financial reporting, and spin‑off listing preparation to ensure compliance...
    4 days ago in Jobrapido

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  • Assistant Vice President, Business Development (General Insu

    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...
    2 days ago in Jobleads

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  • Manager, IT Audit

    Kowloon, Hong Kong

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

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  • Associates, investment products (funds team)

    shanghai commercial bank Kowloon, Hong Kong

    ...Officer. Your application will include the following questions: Which of the following statements best describes your right to work in Hong Kong? What's...
    Gross/year: HKD 1,500,000
    13 days ago in jobs.search

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  • Officer, Equities Settlement

    citi Kowloon, Hong Kong

    Location: Citi Kowloon City District, Hong Kong SAR. Officer, Equities Settlement Join to apply for the Officer, Equities Settlement role at Citi. Overview...
    30+ days ago in Jobrapido

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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...
    20 days ago in Jobrapido

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