Compliance &amp; Risk, Account &amp; Relationship Management Jobs in Causeway Bay Wan Chai District

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

3d ago

Listed one day ago

Manager, Corporate Fraud Investigation

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Handle and investigate the suspicious fraud cases
Report all fraud related incidents
Maintain and test the Anti-Fraud Management System

1d ago

Listed two days ago

KYC Analyst

at Airplus International

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

2d ago

Listed three days ago

Senior Operation Officer (Risk Manage, up to 25K)

This is a Full time job

Causeway Bay, Wan Chai District

$20,000 – $25,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Taiping Insurance (HK) Company Limited

5days work, 9am - 6pm at CWB
Medical, paid sick leave, 15*AL
1year renewable contract

3d ago

Listed four days ago

Risk Management - Officer / Senior Officer

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Infinity Asset Management Limited

Risk Management / Actuarial Science / Statistics
3 years or more relevant working experience
Degree holder or above

4d ago

Listed two days ago

Relationship Manager-Business Development

This is a Full time job

$20,000 – $30,000 per month

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at Promise (Hong Kong) Co., Limited

2d ago

Listed three days ago

Trainee

This is a Full time job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

3d ago

Listed five days ago

Vice President / Assistant Vice President, Compliance

at Jobsdb - SmartHire

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at FuSure Reinsurance Company Limited

Get this job & get HKD2,000 from Jobsdb!
Annual Leave 15-16 days, 5 days work week
University degree in Law, Finance or related disciplines

5d ago

Listed two days ago

Manager, Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Risk Management
Good Benefits
Great job exposure

2d ago

Listed six days ago

Management trainee - Welcome Fresh Graduate

at King's Cross Recruitment

This is a Full time job

$25,000 – $33,000 per month

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

6d ago

Listed one day ago

Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Green Lake Executive Search Co. Limited

1d ago

Listed three days ago

Credit Risk Analyst - Chinese Asset Management Company (30k)

This is a Full time job

$30,000 – $35,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at First Seafront Asset Management Limited

中资资产管理公司
境外债券固收产品
信用及风险评估

3d ago

Listed four days ago

Associate, Sales and Marketing

This is a Full time job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

4d ago

Listed nine days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Principal Asset Management Company (Asia) Limited

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

9d ago

Listed four days ago

Manager, Investment Governance & Control

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

US Listed Company
MPF and SFC products focus
Friendly and collaborative team culture

4d ago

Listed three days ago

Compliance Analyst, Global Private Bank

at Morgan Mckinley Limited

This is a Full time job

$30k - $38k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Funde Asset Management (Hong Kong) Company Limited

Compliance under global financial crime division
Compliance, AML or onboarding exp. in private banks
Great exposure in a leading US financial institution

3d ago

Listed thirteen days ago

Compliance Assistant 合規助理

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

5 days week
Discretionary Bonus
Medical Insurance

13d ago

Listed twelve days ago

Management trainee - Welcome Fresh Graduate

at King's Cross Recruitment

This is a Full time job

$25,000 – $33,000 per month

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at China Everbright Bank Company Limited

12d ago

Listed four days ago

KYC / CDD Specialist (Private Banking)

This is a Full time job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

North Point, Eastern District

Provide guidance and support to Relationship Managers on account opening
Monitor CDD cases for account opening and periodic review
Develop and implement quality assurance measures for account opening

4d ago

Listed twelve days ago

FINANCIAL CRIME COMPLIANCE OFFICER

at OTT PAY HK Limited

This is a Full time job

$30,000 – $36,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Eddid Financial Holdings Limited

IMMEDIATE AVAILABLE
UPGRADED TO BE A TEAM LEAD
ADVANCE COMPLIANCE PROFESSIONL DEVELOPMENT

12d ago

Listed three days ago

Vice President / Assistant Vice President, Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Support compliance functions of the Group
Knowledge and exp. in other financial section
Sound knowledge of HKEX Rules and Guidance

3d ago

Listed four days ago

Family Office Relationship Manager

at Private Advertiser

This is a Full time job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at GPTX Investment Management Limited

4d ago

Listed four days ago

Operation and Risk Manager / Assistant Operation and Risk Manager(3-5 Yr exp)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Phillip Securities (HK) Ltd

4d ago

Listed three days ago

Audit and Compliance Officer / Senior Audit and Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nice Talent Asset Management Limited

Degree in accounting, law or related disciplines
Sound knowledge of SFO and AML compliance
Hybrid Work / Performance Bonus / Birthday Off

3d ago

Listed four days ago

Intern (Compliance & Operations)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at ICBC Credit Card Centre (Int'l)

5 Days Work

4d ago

Listed five days ago

合規助理經理/副经理/经理 (Compliance Assistant Manager/Deputy Manager/Manager)

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

5-day work, Bank holiday 五天工作，銀行假期
1.5h lunch hour 1.5小時午餐時間
Medical Insurance(Including Dental) 醫療保險（包牙科）

5d ago

Listed five days ago

Compliance Operations Analyst

at Adecco Personnel Limited

This is a Contract/Temp job

$25,000 – $35,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

KYC, TM, CDD
Medical, 17AL
Immediately availability preferred

5d ago

Listed three days ago

Manager / Associate Director - Financial Industry Risk and Regulatory (Banking)

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Risk and compliance knowledge in the Banking sector is essential
Minimum 5 years' experience in Banking risk and compliance
Highly proficient in written and spoken Chinese (Cantonese) and English

3d ago

Listed five days ago

Associate, Compliance (Ref: 09864-CAS-JDB)

at KGI Hong Kong Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Promise (Hong Kong) Co., Limited

Handle regulatory reporting
Handle license applications
Provide AML and general compliance advice

5d ago

Listed five days ago

Risk Management Officer / Senior Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Waterdrop Financial Services (HK) Limited

5d ago

Listed four days ago

HWM Vice President – Top tier Chinese Brokerage Firm

This is a Full time job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at RD Holdings (Hong Kong) Limited

Excellent career progression
Extensive knowledge of insurance, bonds, funds, and other financial products
Welcome Local/ IANG/TTPS/QMAS visa holder

4d ago

Listed five days ago

AML Operation Analyst (6 months renewable Contract)

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services