Market Research &amp; Analysis, Compliance &amp; Risk Jobs in Sheung Wan Central and Western District

at BOCOM International Holdings Company Limited

subClassification: Compliance & RiskCompliance & Risk

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

Experience in compliance and/or legal
Competitive benefits, with attractive remuneration
Immediately available preferred

11h ago

Listed twelve hours ago

Team Head, Compliance (AML focus)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Anti-Money Laundering
Friendly team
Exposure to Chinese i-bank

12h ago

Listed sixteen hours ago

Wealth Operation management (OM) Specialist / Assistant Specialist

at Jobsdb - SmartHire

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Get this job & get HKD2,000 from Jobsdb!
Medical insurance, 14 days of Annual Leave, Performance bonus
Bachelor Degree or equivalent.

16h ago

Listed nine hours ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

at PERSOLKELLY Hong Kong Limited

subClassification: Compliance & RiskCompliance & Risk

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

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

9h ago

Be an early applicant

Listed eight hours ago

Operation Officer (AML), Corporate/ SME Banking (Back Office, up to 25K)

This is a Full time job

at OCBC Bank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

Reputable Singapore bank, Central main office
Transaction Review for corporate/SME banking
Renewable contract, up to 25K

8h ago

Listed one day ago

Senior Compliance Advisor (Regulatory Advisory)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Regulatory Advisory, Compliance
Provide compliance advice to business units
Knowledge in banking products, services, and operations

1d ago

Listed eleven hours ago

Client onboarding, Top Investment Bank (Up to 35k!)

at Hays Hong Kong Limited

This is a Contract/Temp job

at CGS International Holdings Limited

$20000.0 - $35000.0 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

Great branding with excellent exposure
Develop your career with one of the top-tier investment banks
Learning with an overseas top tier investment bank

11h ago

Listed ten hours ago

Operation VP

This is a Full time job

at Wheelock Properties (Hong Kong) Limited 會德豐地產 (香港) 有限公司

subClassification: Compliance & RiskCompliance & Risk

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

University graduate or above
Holder of SFC License RA1 &RA2 is preferable
Immediate available is preferable

10h ago

Listed ten hours ago

Account Executive (Property – Residential) (Welcome Fresh Graduates)

This is a Full time job

at New China Asset Management (Hong Kong) Limited

subClassification: Market Research & AnalysisMarket Research & Analysis

classification: Marketing & Communications(Marketing & Communications)

Assist in residential sales activities
Perform market research and documentation work
Exp. in real estate/ retail ind; customer-oriented

10h ago

Be an early applicant

Listed five days ago

Compliance Manager

This is a Full time job

at DBS Bank (Hong Kong) Limited

$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

5d ago

Listed one day ago

SA/AVP, Specialist, Know Your Customer, Private Banking

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

PB account opening and periodic review
AML KYC
Preferably with PB experience

1d ago

Listed sixteen hours ago

Fixed Term Contract Analyst, AML Operation, Financial Crime Compliance Section

at Mizuho Bank, Ltd

This is a Full time job

at Yue Xiu Securities Holdings Limited

subClassification: Compliance & RiskCompliance & Risk

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

1 - 2 years of relevant AML experience is preferred
Welcome fresh graduate with high potential and intern experience in Compliance
Competitive package

16h ago

Listed sixteen hours ago

Senior Associate/Associate- Compliance and Legal Affairs Department

This is a Full time job

at Gravitas Recruitment Group (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

16h ago

Listed one day ago

Reputable Bank - Assistant AML Manager-Sanctions (1yr contract)

This is a Full time job

$30k - $40k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Senior Associates/Manager - Transaction Services – Business Valuation

at Moore Associates Limited

This is a Full time job

at Michael Page International (HK) Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Business valuation, intangible assets valuation
Financial modelling and due diligence
Cross-border M&As

1d ago

Listed one day ago

Compliance Manager - In-house Role

This is a Full time job

at Yuanta Securities (Hong Kong) Company Limited

$35k - $45k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

Specialized Industry
Mixed Compliance Exposure
Independent Role

1d ago

Listed one day ago

Senior Officer - Internal Audit

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed four days ago

RESEARCH ASSISTANT (FIELDWORK)

at Sun Hung Kai Properties Ltd

This is a Full time job

subClassification: Market Research & AnalysisMarket Research & Analysis

classification: Marketing & Communications(Marketing & Communications)

Support market research fieldworks supervision & conduct interviews
Recruit respondents & part-time interviewers & schedule the interviews
Willing to work overtime, irregular hours and during holidays

4d ago

Listed four days ago

合規主任/Compliance Officer

at 浙商國際金融控股有限公司

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed fifteen days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

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

15d ago

Listed seventeen days ago

AML Manager – Model Validation

This is a Full time job

at BOC International Holdings Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Perform qualitative and quantitative validation on AML models
Manage validation process
Experience in model-related activities

17d ago

Listed four days ago

Customer Compliance Management Support, ESD

This is a Full time job

at Promise (Hong Kong) Co., Limited

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed eighteen days ago

Risk Management Officer / Senior Officer

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed four days ago

Manager, Corporate Fraud Investigation

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

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

4d ago

Listed four days ago

Manager, Trade Surveillance (Ref: 02002-DLTSM-JDB)

at KGI Hong Kong Limited

This is a Full time job

at Ethos BeathChapman Hong Kong Limited

subClassification: Compliance & RiskCompliance & Risk

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

surveillance activities, investigations and monitoring trade activities
Perform alert analysis and verification on suspected behaviour
Major role for market surveillance-related projects

4d ago

Be an early applicant

Listed four days ago

Compliance Analyst – International Law Firm

This is a Full time job

at CNCB (Hong Kong) Investment Limited

subClassification: Compliance & RiskCompliance & Risk

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

Play a crucial role in the firm's Compliance team
Ensure accurate and up-to-date client information in the database
Uphold compliance with rules, regulations, and company policies

4d ago

Listed four days ago

Market Risk (SA - VP level)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Attractive Renumeration Package
Friendly Working Environment
Minimum 5 Years of Experience

4d ago

Listed four days ago

Senior/Associate, Credit Risk

at Chiyu Banking Corp Ltd

This is a Full time job

at China Sunrise Capital Holdings (HK) Limited

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed four days ago

Assistant Compliance Manager

This is a Full time job

at Michael Page International (HK) Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Manager in Charge to SFC
Familiar with SFC codes and guidelines
Great Career Prospect

4d ago

Listed four days ago

Operational Risk (Senior) Officer, Corporate & Investment Bank

This is a Full time job

at Madison Pacific Trust Limited

HK$25-40k/month

subClassification: Compliance & RiskCompliance & Risk

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

Regional Coverage
Young and Dynamic Working Environment
Competitive Remuneration Package

4d ago

Listed four days ago

Compliance Associate (contract 9-12months)

This is a Contract/Temp job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Self-motivated, oranized, attention to details.
Excellent written and spoken skill in English.
Ability to multi-task, work under tight deadlines.

4d ago

Listed four days ago

Compliance Associate / Senior Associate - Securities Firm

at Gravitas Recruitment Group (Hong Kong) Limited

This is a Full time job