Compliance officer Jobs

$35,000 – $50,000 per month

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at Chang Hwa Commercial Bank, Ltd.

Well-Known PRC Bank
AML Compliance Manager (Private Banking)
Attractive salary package

23m ago

Listed twenty four minutes ago

Junior AML Officer

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Admiralty, Central and Western District

Banking/financing
AML /Counter Terrorist Financing
TAIWANESE BANK

24m ago

Listed thirty six minutes ago

Contract - Senior Consultant (Administration) - Advanced Control - Risk Advisory

at Deloitte Touche Tohmatsu

This is a Contract/Temp job

subClassification: Administrative Assistants

Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

Fixed-term contract in project administration and accounting
Minimum 2 years' of project administration/accounting experience
Highly proficient in written and spoken Chinese (Cantonese) and English

36m ago

Listed thirty eight minutes ago

Compliance Officer (合規主任) ‐ Chong Hing Securities

at Chong Hing Securities Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

Perform regular compliance program on Company's operations
Review policies and procedures from the compliance perspective
Minimum 3 years’ compliance experiences in bank or securities firm

38m ago

Listed fifty three minutes ago

Senior Manager – Compliance and Sales Support (Real Estate)

at CITIC Pacific Limited

This is a Full time job

subClassification: Residential Sales

Residential Sales

classification: Real Estate & Property

(Real Estate & Property)

5-day work, from 9 a.m. to 5 p.m.
Attractive remuneration package
Comprehensive medical plan covering dependents

53m ago

Listed fifty four minutes ago

Company Secretarial Assistant / Officer (Corporate Services - Offshore)

at Aquis Search Limited

This is a Full time job

$20,000 – $28,000 per month

subClassification: Company Secretaries

Company Secretaries

classification: Accounting

at Holly International Financial Holdings Limited

Reputable Corporate Services
Offshore Team
Up to 28k

54m ago

Listed one hour ago

Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

職業發展前景好
團體醫療保險
工作與生活平衡（Work-Life Balance）

1h ago

Listed one hour ago

Company Secretarial Officer

at Private Advertiser

This is a Full time job

$28,000 – $32,000 per month

subClassification: Company Secretaries

Company Secretaries

classification: Accounting

at Innaon Capital (Hong Kong) Co., Limited

 Degree holder and HKCGI Associate/Student Member
 Company secretarial duties
 5 day works

1h ago

Listed one hour ago

Responsible Officer / 證券交易1號牌負責人 (Full-time / Part-time)

This is a Full time job

Wong Chuk Hang, Southern District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at United Overseas Bank Limited

Full-time / Part-time

1h ago

Listed three hours ago

Vice President, Compliance Analytics & Insights

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Intertrust Hong Kong Limited

Building UOBHK AFC analytical capabilities
Support data model development and validation
Implement processes/systems to monitor data quality

3h ago

Listed three hours ago

Officer, Regulatory Compliance Services

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Kowloon Bay, Kwun Tong District

Career exposure in Multinational company
KYC Onboarding Investor Services
Flexi and caring culture, WFH

3h ago

Listed three hours ago

Senior Compliance Officer

at ViuTV

This is a Full time job

subClassification: Programming & Production

Programming & Production

classification: Advertising, Arts & Media

(Advertising, Arts & Media)

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

3h ago

Listed three hours ago

Compliance Officer

at Coper Pioneers Technology Limited

This is a Full time job

Science Park, Tai Po District

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

KYC and AML
Licence Maintainance
Experience in regulatory departments is preferred

3h ago

Listed four hours ago

System Administrator (Network and System Support)

at Infinite Financial Solutions Limited

This is a Full time job

Networks & Systems Administration

subClassification: Networks & Systems Administration

classification: Information & Communication Technology

(Information & Communication Technology)

Hands-on Network/Linux/Window Server experience
Strong passion in Network/Server area career development
5-day work, Medical & Dental, Birthday Leave, Free snacks & drink

4h ago

Listed four hours ago

Manager (Supervision)

at Mandatory Provident Fund Schemes Authority

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Agricultural Bank Of China (HK Branch)

Monitor MPF intermediaries’ compliance
Handle enquiries and complaints
Oversee system development and implementation

4h ago

Listed four hours ago

Assistant Compliance Manager – Legal & Compliance Department

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

4h ago

Listed four hours ago

Head of AML, Sanctions & Fraud Risk

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Dynamic working environment
Hybrid working and flexi policies
Leading bank in innovation

4h ago

Listed four hours ago

Credit Risk Officer （Welcome Fresh Grad )

at Be Myjob Company Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Prudential Hong Kong Limited

Investment Banking & Brokerage
Risk Management
Attractive Bonus

4h ago

Listed five hours ago

Manager, Operational Risk and Governance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Chun Wo Construction Holdings Company Limited

5h ago

Listed five hours ago

Safety Officer

This is a Full time job

Health, Safety & Environment

subClassification: Health, Safety & Environment

classification: Construction

(Construction)

Responsible for overall safety matters
Degree / H.Dip in OSH or equivalent
4 years post-registration site experience

5h ago

Listed five hours ago

Compliance Assurance AVP, Corporate Bank

at All -Star Agency Limited

This is a Full time job

Central and Western District

$45,000 – $50,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Allegis Global Solutions (Hong Kong) Limited

Minimum 6 years of compliance or banking audit experience is required
Big 4 candidates are welcomed
Appealing package

5h ago

Listed six hours ago

Specialist, Account servicing ( Top Tier Bank, up to 16k, 12 months contract)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Records Management & Document Control

Records Management & Document Control

classification: Administration & Office Support

(Administration & Office Support)

Top Tier Bank, experience gained, extendable / to perm
dental and medical insurance included
OT Pay, good career path

6h ago

Listed six hours ago

Accounts Clerks / Senior Accounts Clerks

at Eton Management Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Accounts Officers/Clerks

Accounts Officers/Clerks

classification: Accounting

at Asia Progress Executive Limited

We offer competitive remuneration and fringe benefits to the right candidate
Double Pay, Discretionary Bonus, OT Allowance & 12 working days annual leave
Life & Medical insurance

6h ago

Listed six hours ago

Treasury Settlement–Banking $20K-25K -(One yr contract + gratuity bonus)

This is a Contract/Temp job

Kwun Tong District

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Degree holder , 5 days, One yr contract + gratuity bonus
1-2 year relevant exp in bank operations / Financial institution operation
Familiar various settlemt system operatn(CMU,CCASS,Clearstream/Euroclear,SWIFT)

6h ago

Listed six hours ago

Compliance Manager, Greater Bay Area Corporate Banking Department

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

CDD and AML risk assessment
HKMA, SFC and PRC related guidelines
Cooperate with regulatory authorities

6h ago

Listed six hours ago

Senior Officer to Assistant Manager, Sanctions Investigations (Financial...

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

AML and sanctions investigation
Remittance sanctions
Customer Batch Screening

6h ago

Listed six hours ago

Manager / Senior Manager, Mainland China Legal, Compliance and Legal Department

This is a Full time job

Central and Western District

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

(Legal)

Liaise with external law firms
Review legal documents
PRC Legal professional qualification certificate

6h ago

Listed six hours ago

Assistant Manager, Group Compliance and Administration

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Gary Cheng Secretaries Limited

Group compliance management
Risk Management
Responsible for information transmission

6h ago

Listed seven hours ago

Company Secretarial Officer (Corporate Services Department)

This is a Full time job

Kwun Tong District

subClassification: Company Secretaries

Company Secretaries

classification: Accounting