Full Time Compliance & Risk Jobs in Kowloon City District - Mar 2025

Jobs in Banking & Financial Services

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Find more compliance risk jobs in Kowloon City District on Jora

Listed more than one day ago

DM to Manager, Corporate & Institutional Banking Compliance (FCC)

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Corporate banking Compliance
KYC
CDD

1mo ago

Expiring soon

Listed twenty two days ago

DM to SM (Compliance Digital Transformation) Operational Risk Management

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Compliance Digital Transformation
Reg Tech compliance
Data analysis

22d ago

Listed seven days ago

Risk & System Management Head (Credit card)

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Lead and manage a risk team (Section Head)
Credit card and unsecured landing products
Credit policies and collection strategies

7d ago

Listed eight days ago

Alert Clearing Associate, Global Financial Crime

at Morgan Mckinley Limited

This is a Full time job

Kowloon City District

$30k - $35k p.m.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2 years of financial crime compliance experience
Screening alerts and transaction monitoring
Progression in a leading US bank

8d ago

Listed nineteen days ago

Risk & System Management Head (Credit card)

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Lead and manage a risk team (Section Head)
Credit card and unsecured landing products
Credit policies and collection strategies

19d ago

Listed six days ago

VP, AML Client Review and Investigation (CRIU) Manager

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed twenty three days ago

Monitoring & Screening Associate, Global Financial Crime

at Morgan Mckinley Limited

This is a Full time job

Kowloon City District

$30k - $35k p.m.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2 years of financial crime compliance experience
Investigating screening alerts
Progression in a leading US bank

23d ago

Expiring soon

Listed fifteen days ago

Compliance Manager

at Leadership Solutions Limited

This is a Full time job

Kowloon City District

$40,000 – $50,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Compliance Manager
Transaction monitoring
rule tunning

15d ago

Listed eight days ago

DM to Manager, Corporate & Institutional Banking Compliance (FCC)

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Corporate banking Compliance
KYC
CDD

8d ago

Listed more than thirty days ago

Officer, KYC Quality Assurance Operations

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed more than thirty days ago

AVP, Market Risk Analyst

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed more than one day ago

KYC/CDD Associate - International securities firm!

at Michael Page International (HK) Ltd

This is a Full time job

Kowloon City District

$37k - $38500 p.m.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Huge exposure
International working environment
Competitive remuneration

1mo ago

Expiring soon

Listed more than thirty days ago

Officer, Project Intermediate Analyst (Customer Service Contact Center)

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed more than thirty days ago

Compl AML Risk Mgt Analyst 2

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed more than thirty days ago

Officer, Client Onboarding Analyst (Citi Private Bank)

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed more than one day ago

KYC Analyst - Top US Investment/Private Bank!

at Michael Page International (HK) Ltd

This is a Full time job

Kowloon City District

$28k - $30k p.m.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

International and dynamic working environment
Competitive remuneration and benefit packages
Stimulating and challenging work with huge exposure

1mo ago

Expiring soon

Listed more than thirty days ago

VP, AML Compliance Risk Management Officer

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed more than thirty days ago

VP, Internal Audit Manager

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed more than thirty days ago

ISG KYC Operations Analyst 2, Hybrid (Hong Kong)

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed more than thirty days ago

Officer, Loan Agency Operations, Client Service Analyst

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Expiring soon

Listed more than thirty days ago

Officer, Client Onboarding & Servicing Team

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed more than thirty days ago

Officer, Credit Initiation Underwriting

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed more than thirty days ago

Assistant Vice President, Business Risk Senior Analyst

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed more than thirty days ago

Credit Portfolio Analyst, Citi Commercial Bank (Officer/AVP)

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed twenty seven days ago

VP Internal Control - Chinese Corporate Bank

at Michael Page International (HK) Ltd

This is a Full time job

Kowloon City District

$600k - $720k p.a.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Team Leadership role !
broad exposure for internal control !
looking for large corporates bkgd !

27d ago

Expiring soon

Listed more than thirty days ago

SVP, AML Compliance Officer, Wealth

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed more than thirty days ago

SVP, Central Compliance Officer

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed more than thirty days ago

VP, Compliance Business Control Senior Analyst

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed more than thirty days ago

AVP, Compliance Testing - AML, Sanctions, AB&C - Markets

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed eight days ago

Manager, Credit Risk - Fusion Bank Limited

at Jobs via eFinancialCareers

This is a Full time job

Kowloon Tong, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

8d ago

Be an early applicant

Listed more than one day ago

AVP, Compliance Product Officer, APAC Control Group

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1mo ago

Listed more than thirty days ago

VP, Compliance Testing Officer, Markets

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

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47 compliance & risk jobs in Kowloon City District - Full Time

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47 jobs

DM to Manager, Corporate & Institutional Banking Compliance (FCC)

DM to SM (Compliance Digital Transformation) Operational Risk Management

Risk & System Management Head (Credit card)

Alert Clearing Associate, Global Financial Crime

Risk & System Management Head (Credit card)

VP, AML Client Review and Investigation (CRIU) Manager

Monitoring & Screening Associate, Global Financial Crime

Compliance Manager

DM to Manager, Corporate & Institutional Banking Compliance (FCC)

Officer, KYC Quality Assurance Operations

AVP, Market Risk Analyst

KYC/CDD Associate - International securities firm!

Officer, Project Intermediate Analyst (Customer Service Contact Center)

Compl AML Risk Mgt Analyst 2

Officer, Client Onboarding Analyst (Citi Private Bank)

KYC Analyst - Top US Investment/Private Bank!

VP, AML Compliance Risk Management Officer

VP, Internal Audit Manager

ISG KYC Operations Analyst 2, Hybrid (Hong Kong)

Officer, Loan Agency Operations, Client Service Analyst

Officer, Client Onboarding & Servicing Team

Officer, Credit Initiation Underwriting

Assistant Vice President, Business Risk Senior Analyst

Credit Portfolio Analyst, Citi Commercial Bank (Officer/AVP)

VP Internal Control - Chinese Corporate Bank

SVP, AML Compliance Officer, Wealth

SVP, Central Compliance Officer

VP, Compliance Business Control Senior Analyst

AVP, Compliance Testing - AML, Sanctions, AB&C - Markets

Manager, Credit Risk - Fusion Bank Limited

AVP, Compliance Product Officer, APAC Control Group

VP, Compliance Testing Officer, Markets

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