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Listed fourteen minutes ago

Credit Officer

at PFH Fintech Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: CreditCredit

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

Experience in credit card authorization
Good credit sense of credit card (VISA)
Attractive remuneration

14m ago

Listed one hour ago

Compliance Manager

at New China Asset Management (Hong Kong) Limited

This is a Full time job

Central, Central and Western District

$40,000 – $60,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5-day work
Fluent Mandarin is an advantage
attractive fringe benefits

1h ago

Listed one hour ago

Assistant Credit Officer

at Mitsubishi HC Capital (Hong Kong) Limited

This is a Full time job

Mong Kok, Yau Tsim Mong District

subClassification: Client ServicesClient Services

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

5 Days work, Stable Working Hours: 9am - 5:30pm
Competitive Remuneration Package
Good Career Prospect and Development

1h ago

Listed two hours ago

Research and Compliance Analyst (1-Year Contract)

at The Hong Kong Jockey Club

This is a Full time job

Sha Tin District

subClassification: Compliance & RiskCompliance & Risk

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

Recently graduated from university in any discipline or other tertiary education
Strong research, analysis, and reporting skills
Detect criminal related interference and minimise potential threats

2h ago

Listed three hours ago

Underwriting Manager / Assistant Manager (Underwriter)

at China Life Insurance (Overseas) Company Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: UnderwritingUnderwriting

classification: Insurance & Superannuation(Insurance & Superannuation)

5-8 year Exp
Project Management
Underwriting process improvement

3h ago

Be an early applicant

Listed ten hours ago

Manager, Fraud Risk Operations

at Standard Chartered Bank

This is a Full time job

Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

employee benefits
good work culture

10h ago

Be an early applicant

Listed fourteen hours ago

Responsible Officer (Type 4,Equity Research )

at Links international

This is a Full time job

Central and Western District

subClassification: Funds ManagementFunds Management

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

supervise SFC Type 4
investment strategies,investment research and analysis
Chinese state owned securities

14h ago

Be an early applicant

Listed eighteen hours ago

Junior Compliance Officer

at Nice Talent Asset Management Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

5 Days Work
Medical Insurance

18h ago

Listed eighteen hours ago

Associate Director, Business Audit

at AIA Hong Kong

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Deliver Audit Plan, Coach Audit Team & Drive Audit Process Enhancement
Review Audit Reports & Working Papers for Compliance with Group Standard
Strong in Life Insurance Operations, Industry Practices & Regulatory Requirement

18h ago

Be an early applicant

Listed eighteen hours ago

Sr. Compliance Officer/Asst Compliance Officer (17 - 25K)

at Searching Pro Limited

This is a Full time job

Mong Kok, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

13 month salary + Bonus
Good Career Advancement
Attractive Salary

18h ago

Be an early applicant

Listed nineteen hours ago

Officer / Senior Officer, AML Screening (1-year Contract)

at China CITIC Bank International Limited

This is a Full time job

Lai Chi Kok, Sham Shui Po District

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

Screening Team
Junior AML professional
1-2 years AML banking experience

19h ago

Listed nineteen hours ago

Associate, AML/CFT APAC

at Moody's Analytics Hong Kong Limited

This is a Full time job

Hong Kong Island

subClassification: Compliance & RiskCompliance & Risk

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

19h ago

Listed twenty hours ago

Senior Executive/ Executive, Quality Assurance (MPF)

at iFAST ePension Services Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

Monitor MPF admin processes and compliance control
Fresh graduates are welcome to apply
21+ days AL, Staff performance shares

20h ago

Be an early applicant

Listed twenty one hours ago

Senior Officer / Assistant Manager- Risk Management Department

at Bank of China Group Insurance Company Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Perform risk analyses
Develop and enhance current risk policies
Assist in developing risk mgt control system

21h ago

Listed twenty one hours ago

Senior Audit Manager (Wealth Management and Corporate Function Audit)

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: OtherOther

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

Assist HoD to prepare the audit plan and monitor the progress
Assist HoD to develop and maintain audit methodology and procedures
Lead/Participate in the audit process and procedures

21h ago

Be an early applicant

Listed twenty two hours ago

Assistant Manager, Financial Lines, Claims

at QBE Hong Kong & Shanghai Insurance Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

Paralegal, Claims expert, UnW welcome!
Financial Lines Product
Winner of Best Company to work for in Asia (HK)

22h ago

Be an early applicant

Listed one day ago

Product Due Diligence Manager - Private Banking

at Spidernet Recruitment Services

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Product Management Manager for Sales and Advisory, Private Banking

1d ago

Listed one day ago

Senior Vice President - Head of Business Audit (R001849)

at Hong Kong Exchanges & Clearing Ltd

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Marketplace of the Future
World’s leading IPO market
Inclusive and diverse culture

1d ago

Be an early applicant

Listed one day ago

Agency Operations, Specialist (Assistant Manager Level)

at AIA Hong Kong

This is a Full time job

Quarry Bay, Eastern District

subClassification: ManagementManagement

classification: Insurance & Superannuation(Insurance & Superannuation)

Experience in agency administration and/ or sales support
Supervise team's job performance, provide guidance, coaching & training
Perform appeal management for agent benefits, contests and conventions

1d ago

Listed one day ago

Fund Compliance Officer - A Reputable Investment Manager

at Lewis Sanders Limited

This is a Full time job

Central, Central and Western District

$27,000 – $40,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

An international fund manager with strong presense in Asia Pacific
Supportive team members and promising career path
A growth-oriented environment that recognizes and rewards proactive efforts

1d ago

Listed one day ago

AVP, Compliance Testing Officer, Markets

at Citibank (Hong Kong) Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed one day ago

VP, Compliance Testing Officer, Markets

at Citibank (Hong Kong) Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed one day ago

Deputy Anti-Fraud Manager / Anti-Fraud Manager

at Bank of China (Hong Kong) Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed one day ago

Assistant Anti-Fraud Manager / Deputy Anti-Fraud Manager

at Bank of China (Hong Kong) Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed one day ago

Anti-Fraud Manager

at Bank of China (Hong Kong) Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed one day ago

Junior Trade Surveillance Analyst

This is a Full time job

subClassification: SettlementsSettlements

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

1d ago

Listed one day ago

法律服務部實習生

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed one day ago

Compliance VP/SVP

at JH Partners (Asia) Company Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

5 days work
compliance
asset management company

1d ago

Listed one day ago

Regional Compliance Lead - Associate Director - Insurance

at Hays Hong Kong Limited

This is a Full time job

Islands District

$90000.0 - $100000.0 p.m.

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

Prime Office Location with Stable Working Hours
Flat Team Structure with Flexible Working Arrangement
Competitive Package and Bonus

1d ago

Be an early applicant

Listed one day ago

Manager/ Assistant Manager – AML/CFT (crypto exchange)

at Tiger Fintech Hong Kong Limited

This is a Full time job

Central and Western District

$30,000 – $40,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

AML Senior Manager - Insurance/PWM Firm

at Michael Page International (HK) Ltd

This is a Full time job

Islands District

$600k - $800k p.a.

subClassification: Compliance & RiskCompliance & Risk

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

newly created headcount !
Looking for insurance AML bkgd !
Open to AML from Private Banking bkgd !

1d ago

Listed one day ago

Risk Management Officer

at Menzies CNAC Aviation Services Limited

This is a Full time job

Airport Area, Islands District

subClassification: Compliance & RiskCompliance & Risk

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

Risk Management and Sustainability
Bachelor degree
Fresh graduated are also welcome

1d ago

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