Compliance Jobs in Kowloon Bay Kwun Tong District

Banking - Corporate & Institutional

$20,000 – $23,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Cross-Border Account Opening/AML/KYC
Up to 23k per month, renewable contract
Good career progression

10h ago

Listed four days ago

Compliance Officer (Finance, 5 days)

at Delken Group Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Bachelor Degree with 2 years Compliance exp. preferred
Large and Well known Financial Institution
5 days, 15 days AL, medical insurance, bonus

4d ago

Listed one day ago

Analyst - Sales Support (CDD/KYC) (Entry Level)

at FundPark Limited

This is a Full time job

Account & Relationship Management

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at PUMA International Trading Services Limited

Assisting in customer onboarding and continuous support of customer enquiries
Assisting in building pipeline and driving loan book growth
Responsible and detail-minded in handling customers’ enquiries and documentation

1d ago

Listed four days ago

Intern Product Compliance

This is a Full time job

Administrative Assistants

subClassification: Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

Higher Diploma or above, major in Fashion & Textile, Chemistry, Environmental
Understanding on product and textile material would be an advantage
Fun and energetic working environment

4d ago

Listed seven days ago

Assistant Manager (Legal & Compliance)

at Hong Kong Interbank Clearing Ltd

This is a Full time job

subClassification: Law Clerks & Paralegals

Law Clerks & Paralegals

classification: Legal

at Mandatory Provident Fund Schemes Authority

7d ago

Listed thirteen hours ago

Senior Officer (Member Protection and Services) – Member Protection

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Investigate relation to MPF Schemes Ordinance
Conduct inspections to detect MPF non-compliance
Collect evidence to substantiate the cases

13h ago

Listed eight days ago

Manager, Compliance (SFC License 1,2,4,5,9)

at Be Myjob Company Limited

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at DBS Bank (Hong Kong) Limited

AM, Compliance
Brokerage / Securities Firm
SFC Type 1,2,4,5,9

8d ago

Listed seventeen hours ago

Associate Vice President, Business Continuity Management, Technology & Operation

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

17h ago

Listed one day ago

Legal Manager

at Swire Resources Ltd

This is a Full time job

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

At least 6 years’ experience in law firms and/or commercial corporations
Solid & hand-on experience to handle legal compliance & contract review matters
Candidates with less exp but good potential can be considered as Asst Legal Mgr

1d ago

Listed seven days ago

Compliance Manager - Reputable Insurer

at Hays Hong Kong Limited

This is a Full time job

(Insurance & Superannuation)

$55k - $70k p.m.

subClassification: Risk Consulting

Risk Consulting

classification: Insurance & Superannuation

Prime Office Location with Stable Working Hours
Flat team structure with career progression
Competitive Package and Bonus

7d ago

Listed eight days ago

Senior Compliance Officer

at ViuTV

This is a Full time job

(Advertising, Arts & Media)

subClassification: Programming & Production

Programming & Production

classification: Advertising, Arts & Media

Preview, vet and approve programme
Conduct market analyses
Media regulatory and compliance experience

8d ago

Listed twelve hours ago

Executive - Account Opening

at Doo Holding Group Limited

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Kai Tak, Kowloon City District

Regional Exposure
Attactive Salary Package
Young and Energetic Team

12h ago

Listed nine hours ago

Associate, Middle Office Department, Asian Investment Banking Hong Kong

at MUFG Bank, Ltd.

This is a Full time job

subClassification: Client Services

Client Services

classification: Banking & Financial Services

Corporate Bank
Project Finance
Loan Documentation Review

9h ago

Listed eight days ago

Manager, Data Science (Risk & Compliance)

at Octopus Holdings Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

Data Science, risk management
Conduct riskcompliance analysis via ML
Experience in data architectures and in data visualization BI tools

8d ago

Listed eight hours ago

Liquidity Risk Management Professional

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

8h ago

Listed nine days ago

Paralegal (Regulatory Compliance)

at Casetagram Limited

This is a Full time job

subClassification: Law Clerks & Paralegals

Law Clerks & Paralegals

classification: Legal

Regulatory Compliance, Consumer Protection
Project coordination, stakeholder management
International markets and jurisdictions

9d ago

Listed three hours ago

(Assistant) Manager, Medical Underwriting

at BUPA Asia Limited

This is a Full time job

(Insurance & Superannuation)

subClassification: Underwriting

Underwriting

classification: Insurance & Superannuation

5 Days work + WFH
Medical Underwriting Experience is a plus
70% Underwriting Project + 30% Case Assessment

3h ago

Listed four days ago

Insurance Broker Responsible Officer

at Private Advertiser

This is a Full time job

(Insurance & Superannuation)

subClassification: Other

Other

classification: Insurance & Superannuation

Passes for IA, PIBA, CIB
Lead operational initiatives in alignment with regulatory requirements
Background in actuarial, consulting, or insurance products is preferred.

4d ago

Listed eight days ago

Senior Operations Officer (Chinese Bank)(KYC/CDD)

at Adecco Personnel Limited

This is a Full time job

$20,000 – $25,000 per month

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

KYC/CDD/AML
Up to 24-25k per month
1 Year Renewable Contract

8d ago

Listed eleven days ago

Compliance Manager / Chief Compliance Manager

at Rihanna Co. Limited

This is a Full time job

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

11d ago

Listed seven days ago

Analyst - Sales Support (CDD/KYC) (Entry Level)

at FundPark Limited

This is a Full time job

Account & Relationship Management

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at Ping An OneConnect Bank (Hong Kong) Limited

Assisting in customer onboarding and continuous support of customer enquiries
Assisting in building pipeline and driving loan book growth
Responsible and detail-minded in handling customers’ enquiries and documentation

7d ago

Listed two days ago

Account Services (Assistant) Manager (UAT & Client on boarding), Operations

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Virtual Bank
Project - UAT
Account Opening

2d ago

Listed one day ago

Assistant Vice President, Treasury & Markets Operations

This is a Full time job

subClassification: Treasury

Treasury

classification: Banking & Financial Services