Compliance &amp; Risk Jobs in Tin Hau Eastern District

at PERSOLKELLY Hong Kong Limited

subClassification: Compliance & RiskCompliance & Risk

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

Conduct financial crime investigations and transaction monitoring
Investigate, assess and analyze alerts
Prepare and file STRs for suspicious transactions

28d ago

Expiring soon

Listed twenty days ago

Project Support Officer (Banking, Risk Management)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

UAT
Project Support

20d ago

Listed nine days ago

Financial Consultant / Wealth Management Manager (Insurance, Investment and...

at AIA International Limited

This is a Full time job

$30,000 – $40,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

上班時間靈活中港兩地工作可遠程上班
提供簽證支援 IANG簽證優才、高才簽證受養人簽證歡迎新來港人士
每月底薪+花紅額外年終花紅

9d ago

Be an early applicant

Listed seven days ago

AML & KYC Analyst / Associate - International Bank

at OAC Group Limited

This is a Full time job

$30,000 – $40,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Exciting AML and KYC exposures in the growing bank / fund services industry
Opportunity to work with a team of experts in AML KYC sector
International culture, sizable, stable and friendly team to work with

7d ago

Listed twenty eight days ago

KYC / CDD Specialist - Corporate Banking (Immediately Available Preferred)

at McCabe International Ltd

This is a Full time job

at Harvest Global Investments Limited

subClassification: Compliance & RiskCompliance & Risk

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

Attractive Remuneration
Highly Visible Role
1-year project and subject to renewal

28d ago

Expiring soon

Listed six days ago

Risk Manager

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

risk analysis on the Company’s portfolios
Assist periodic portfolio reviews

6d ago

Listed twenty eight days ago

KYC – Transaction Monitoring Officer: Premium Representative

at Payoneer Singapore Pte Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed nineteen hours ago

Officer, Transaction Monitoring (Chinese Bank) (1 year Renewable Contract)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

FCC/AML/Transaction Monitoring
Chinese Bank
1 year renewable contract

19h ago

Listed eight days ago

Compliance Officer

at INDEX HK LIMITED

This is a Full time job

$20,000 – $30,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Dental Insurance
Meal Allowance

8d ago

Listed twenty days ago

Compliance Senior Officer / Assistant Manager - AML

at GIL (HK) Limited

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Compliance & RiskCompliance & Risk

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

3-5 years of relevant experience
Medical benefits, CPD and other cash allowances
Self-motivated, willing to learn

20d ago

Listed six days ago

Assistant Manager/ Manager, Operational Risk Management

This is a Full time job

North Point, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Assist in daily monitoring on operational risk
Maintain the Operational Risk Management System
Assist in conducting risk assessment

6d ago

Listed fifteen days ago

Senior Associate/Associate- Compliance and Legal Affairs Department

at Yue Xiu Securities Holdings Limited

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

Finance Industry
at least 2 yrs compliance experience
5-day work, attractive remuneration

15d ago

Listed twenty seven days ago

AML Manager - Compliance Review

This is a Full time job

at Zurich Insurance (Hong Kong)

subClassification: Compliance & RiskCompliance & Risk

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

At least 4-5 years’ experience
Bachelor degree or above
Good command of written and spoken English and Chinese

27d ago

Expiring soon

Listed six days ago

(Senior) Compliance Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Compliance assurance
Promote ethical and proper business practices
Compliance transformation program with using data analytics tools

6d ago

Listed twenty two days ago

Officer, Transaction Monitoring (Chinese Bank) (1 year Renewable Contract)

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

FCC/AML/Transaction Monitoring
Chinese Bank
1 year renewable contract

22d ago

Listed twenty days ago

KYC / CDD Specialist - Corporate Banking (Immediately Available Preferred)

at McCabe International Ltd

This is a Full time job

at Yue Xiu Securities Holdings Limited

subClassification: Compliance & RiskCompliance & Risk

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

Attractive Remuneration
Highly Visible Role
1-year project and subject to renewal

20d ago

Listed eighteen days ago

Legal - Vice President Compliance and Legal Affairs Department

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

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

Degree holder in Law from a recognized University in a common law jurisdiction
Practiced in Hong Kong or other common law jurisdiction
Good knowledge of SFC regulations / guidelines

18d ago

Listed six days ago

Compliance Officer

at Private Advertiser

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Bachelor degree or above in relevant discipline
Strong analytical and problem solving skills
Good communication and interpersonal skills

6d ago

Listed twenty four days ago

Senior Manager, Operations (AML & CDD)

at RD Holdings (Hong Kong) Limited

This is a Full time job

at China Life Insurance (Overseas) Company Limited

subClassification: Compliance & RiskCompliance & Risk

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

eKYC/ CDD /EDD
Analyze transaction data, customer profiles
At least 7 years of experience

24d ago

Listed seventeen days ago

Insurance Compliance (Agency Channel, 1st Line Business)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Develop and enforce compliance policies
Provide guidance and training to agent
Monitor new business activities

17d ago

Listed twenty two days ago

Senior Officer/Officer, Financial Crime Compliance

at Welab Bank Limited

This is a Full time job

at Taiping Financial Holdings Company Limited

subClassification: Compliance & RiskCompliance & Risk

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

3+ years related experience
CAMS, CAMLP, AAMLP is preferred

22d ago

Listed twenty nine days ago

Risk Management Officer

This is a Full time job

Tin Hau, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed twenty eight days ago

Due Diligence and Research Analyst

at The Hong Kong Jockey Club

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Bachelor’s degree in social science, journalism or other related disciplines
Proven record of writing due diligence reports under tight time constraints
Fresh graduates will be considered

28d ago

Expiring soon

Listed six days ago

Assistant Vice President / Manager, Technology Risk

This is a Full time job

North Point, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Develop the cybersecurity risk management framework
Implement measures to address the applicable regulatory requirements
Implement the bank's business continuity plan

6d ago

Listed fifteen days ago

Risk Management Officer

at Chinaoil (Hong Kong) Corporation Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed eight days ago

Officer, Transaction Monitoring (Chinese Bank) (1 year Renewable Contract)

This is a Full time job

at Nanyang Commercial Bank, Limited

subClassification: Compliance & RiskCompliance & Risk

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

FCC/AML/Transaction Monitoring
Chinese Bank
1 year renewable contract

8d ago

Listed fourteen days ago

Senior Manager / Manager, Fraud Investigation (Ref: SFIM-KF-NCB)

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

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

Fraud Investigation
Perform investigation of fraud cases
Advise and review on fraud risk management policy

14d ago

Listed thirteen days ago

Compliance Analyst

at Lite Pay Company Limited

This is a Full time job

at Prime Cdex Securities Limited

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed thirteen days ago

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

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed fourteen days ago

Compliance Manager (Compliance Review, China Bank)

This is a Full time job

at RD Holdings (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

Minimum 3 yrs working experience in AML compliance
Conduct compliance reviews / testing
Familiar with Banking Ordinance & relevant rules

14d ago

Listed one day ago

Senior Manager, Operations (AML & CDD)

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

eKYC/ CDD /EDD
Analyze transaction data, customer profiles
At least 7 years of experience

1d ago

Listed twenty seven days ago

Senior Audit Manager / Audit Manager (Southeast Asia Audit Division)

This is a Full time job