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Listed one day ago

URGENT Compliance Advisor (HKMA,

at Michael Page International (HK) Ltd

This is a Contract/Temp job

Central and Western District
$60k - $80k p.m. + medical, dental, bonus
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Work closely with Compliance team to obtain banking license for the firm
  • Independent contributor providing compliance services to an international firm
  • Must know HKMA regulations and liased directly with HKMA
1d ago
Listed one day ago

Manager to AVP, Corporate Security, Operational Risk Management

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Sheung Wan, Central and Western District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • 5-7 years solid work experience in banking and financial institutions
  • Previous job exposure in business continuity and crisis management
  • Knowledge & Experience in physical security and data loss protection
1d ago
Listed three days ago

Money Laundering Reporting Officer / Compliance Officer

at PFH Fintech Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
$25,000 – $35,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Implement the compliance framework for the credit card program
  • 3 years of AML compliance experience, preferably in banking or credit card
  • AML/CFT certifications (e.g., AAMLP/CAMS/CFE) are a plus
3d ago
Listed four days ago

(Senior) Credit Risk Manager (Project Manager / Business Analyst)

at Bank of China (Hong Kong) Limited

This is a Full time job

Central, Central and Western District
NA
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Familiar with credit RWA, IFRS9, and credit risk data management
  • Manage and support credit related systems and data warehouse
  • Conduct data analysis and prepare reports
4d ago
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Listed six days ago

Compliance Manager / Head of Compliance (5-Days Work, Bonus)

at Magic Compass Securities Limited

This is a Full time job

Wan Chai, Wan Chai District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Global leading financial company & trading platform, Compliance, CDD, KYC
  • 5 years of exp in operational compliance; Perform day-to-day compliance matters
  • 5-Days Work, Performance Bonus, Medical; Welcome QMAS / TTPS Visa
6d ago
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