Great Opportunity For Entry Level Candidates Who Have A Strong Attention To Detail And Interest In Developing Their Career Within The Operational Risk/Compliance Area Jobs in Hong Kong - May 2024

classification: Banking & Financial Services

2d ago

Listed one day ago

Senior Regulatory Compliance Manager, WPB

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Leading bank in innovation

1d ago

Listed three days ago

Senior Audit Manager /Manager /Assistant Manager (FCC / AML)

This is a Full time job

subClassification: Audit - External

Audit - External

classification: Accounting

3d ago

Listed three days ago

Senior Audit Manager /Manager /Assistant Manager (FCC / AML)

This is a Full time job

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

3d ago

Listed three days ago

Senior Audit Manager /Manager /Assistant Manager (FCC / AML)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bond Connect Company Limited

3d ago

Listed ten days ago

Vice President, Risk Control

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

LLB/Bachelor of Law degree and qualified as a solicitor or counsel
Minimum of 8 years of post-qualification experience (PQE) in the legal field
Possess business acumen, with a combination of innovation

10d ago

Listed five days ago

Relationship Manager, Hong Kong Team - Global Private Banking

at HSBC

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

One of the world's leading international banks
Excellent Career Progression
Dynamic working environment

5d ago

Listed twenty two days ago

Senior/Manager, Ethics & Compliance (ESG) - Commercial

at GrammyTech Ltd

This is a Full time job

subClassification: Environment & Sustainability Consulting

Environment & Sustainability Consulting

classification: Consulting & Strategy

(Consulting & Strategy)

6+ years of building and driving compliance and ethics programs in MNC
Strategic yet hands-on approach. Enthusiastic and collaborative team player
Good communication and stakeholder engagement skills

22d ago

Listed twelve days ago

Corporate Compliance, Principal (Senior Manager Level)

at AIA Hong Kong

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Implement Corporate Compliance Policies on e.g. FATCA, CRS, Outsourcing
Provide Compliance Risk Assessment in Business Initiatives & Provide Solutions
Min 10-yr Exp in FIs Focused in Compliance, Risk Mgt, Legal, Internal Controls

12d ago

Listed sixteen days ago

Head of Compliance, Leading Electronic Trading Platform

at Randstad Hong Kong Limited

This is a Full time job

$100k - $130k p.m. + plus shares plus bonus

subClassification: Compliance & Risk

classification: Banking & Financial Services

Strong Commitment In Hong Kong Market
Stable Working Environment and Low Turn-Over Rate
Young, Energetic and Westernized Culture

16d ago

Listed twelve days ago

Relationship Manager, Hong Kong Team - Global Private Banking

at HSBC

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at Zurich Insurance (Hong Kong)

One of the world's leading international banks
Excellent Career Progression
Dynamic working environment

12d ago

Listed twenty nine days ago

Compliance Manager

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

Development, implementation and monitoring of compliance programs
5+ years exp. in insurance industry or financial institution in compliance
Long Term insurance regulatory requirement knowledge, AML & FATCA/CRS

29d ago

Listed seventeen days ago

Head of Legal

at CAG Regional Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

(Legal)

Hybrid work model
Competitive salary and insurance coverage
Career growth opportunities in Fintech/Insurtech sector

17d ago

Listed nineteen days ago

Relationship Manager, Hong Kong Team - Global Private Banking

at HSBC

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

One of the world's leading international banks
Excellent Career Progression
Dynamic working environment

19d ago

Listed fourteen days ago

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

This is a Full time job

subClassification: Audit - External

Audit - External

classification: Accounting

14d ago

Listed fourteen days ago

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

This is a Full time job

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

14d ago

Listed fourteen days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at eMPF Platform Company Limited

14d ago

Listed nine days ago

Senior Manager / Manager – Information Security and Technology Risk Management

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Security

Security

classification: Information & Communication Technology

(Information & Communication Technology)

Competitive remuneration and benefits package
A recognised degree
Medical, dental and life insurance

9d ago

Listed twenty two days ago

Head of Underwriting and Claims

at Fubon Life Insurance (Hong Kong) Company Limited

This is a Full time job

Eastern District

subClassification: Underwriting

Underwriting

classification: Insurance & Superannuation

(Insurance & Superannuation)

22d ago

Listed ten days ago

Internal Audit Manager / Senior Manager

at Ambition

This is a Full time job

$1000k - $1200000.00 p.a. + Bonus

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

Sizable audit team
Group level position
Travel Required - 40%

10d ago

Listed twenty three hours ago

Actuarial Pension Consultant (Korean Speaking)

at Mercer (Hong Kong) Limited

This is a Full time job

Account & Relationship Management

subClassification: Account & Relationship Management

classification: Sales

(Sales)

23h ago

Listed two days ago

HK - Head of Global Compliance and Standards, G6

at British High Commission

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at British Consulate-General Hong Kong

2d ago

Listed two days ago

HK - Head of Global Compliance and Standards, G6

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

2d ago

Listed more than thirty days ago

DCM Senior In-house Legal Counsel(Hong Kong Branch)

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

30d+ ago

Listed more than thirty days ago

Corporate Compliance, Principal (Senior Manager Level, Data Privacy Focused)

at AIA

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Creative Food Equipment Company Limited

30d+ ago

Listed more than thirty days ago

IT Audit - AVP/VP - Tech Company

This is a Full time job