Senior compliance officer Jobs in Admiralty Central and Western District

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

Competitive remuneration package, including double pay and discretionary bonus
On-the-job training and education allowance
Holiday allowance and birthday gift vouchers

20d ago

Listed four hours ago

Senior Regulatory Compliance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

4h ago

Listed seven days ago

Compliance Senior Officer / Manager - AML

at GIL (HK) Limited

This is a Full time job

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

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

7d ago

Listed eight days ago

Senior Environmental Compliance Officer (European Retailer)

at Affinity Executive Search Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Corporate Responsibility - Envrionmental Compliance
Work Life Balance
Excellent Company Culture

8d ago

Listed six days ago

Senior Officer - Compliance

at Construction Industry Council

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

a recognised degree
a minimum of 5 years’ of work experience

6d ago

Listed five hours ago

Assistant Vice President / Senior Compliance Manager, Compliance Review

at Fubon Bank (Hong Kong) Limited

This is a Full time job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Attractive Salary
Medical Benefits
Performance Bonus

5h ago

Listed one day ago

Compliance Senior Manager / Manager

at Noah International (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty seven days ago

Compliance, Officer/Senior Officer

at Zeal Asset Management Limited

This is a Full time job

at G.A. Operations Hong Kong Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

27d ago

Expiring soon

Listed twenty six days ago

Senior Product Compliance Officer

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

26d ago

Expiring soon

Listed twenty eight days ago

Audit and Compliance Officer / Senior Audit and Compliance Officer

at Phillip Securities (HK) Ltd

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

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

28d ago

Expiring soon

Listed fourteen days ago

Legal and Compliance Manager

at ICBC Asset Management (Global) Company Limited

This is a Full time job

at Zurich Insurance (Hong Kong)

subClassification: Compliance & RiskCompliance & Risk

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

Top-tier Chinese asset management firm
With at least 3 years of experience in Audit, Compliance or Control functions
Fair knowledge of compliance, AML and local regulations

14d ago

Listed twenty eight days ago

Contract (Senior) Compliance Officer (1-year)

This is a Contract/Temp job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

2 years of working experience
Experience in creating meaningful dashboard using data analytics
Anti-trust and fair competition, AML, data privacy, distribution management

28d ago

Expiring soon

Listed more than thirty days ago

Senior Compliance Officer

at Livi Bank Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Virtual Bank / Fintech
Compliance
Dynamic Working Culture

30d+ ago

Listed twenty nine days ago

Senior Officer, Corporate Compliance

at AXA Hong Kong

This is a Full time job

Wong Chuk Hang, Southern District

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

29d ago

Expiring soon

Listed more than thirty days ago

Senior Product Compliance Officer

at G.A. Operations Hong Kong Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

30d+ ago

Be an early applicant

Listed more than thirty days ago

Senior Compliance Officer

at ViuTV

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Programming & ProductionProgramming & Production

classification: Advertising, Arts & Media(Advertising, Arts & Media)

Preview, vet and approve programme
Conduct market analyses
Media regulatory and compliance experience

30d+ ago

Be an early applicant

Listed one day ago

Compliance Officer (Welcome fresh graduate)

at TNG (Asia) Limited

This is a Full time job

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

1d ago

Listed ten hours ago

Senior Consultant - Regulatory & Financial Risk - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Professional qualification(s) such as FRM, CFA or equivalent
Industry experience from leading advisory firms
Familiarity with the evolving and complex regulatory environment

10h ago

Be an early applicant

Listed ten hours ago

Associate Director - Regulatory & Financial Risk (Insurance) - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

10 – 14 years of relevant working experience in insurance
Professional qualification(s) such as CPA, FRM, CFA or equivalent are preferred
Industry experience from leading advisory firms

10h ago

Be an early applicant

Listed eight hours ago

Managerial Position（CPA preferred）管理岗位（CPA優先）

at China Innovation Investment Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Office ManagementOffice Management

classification: Administration & Office Support(Administration & Office Support)

8h ago

Listed five days ago

AVP, MIS & Reporting

This is a Full time job

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

Review and assess credit portfolio
Support post-lending activities
Formulate and review credit policies

5d ago

Listed five days ago

Assistant Manager / Manager, Market Risk (Banking Book)

This is a Full time job

subClassification: OtherOther

classification: Accounting(Accounting)

Identify and quantify IRRBB and liquidity risk
Conduct stress tests on various risk factors
Review new product / business initiatives

5d ago

Listed five days ago

Analyst Programmer (IT System Development)

Kwai Hing, Kwai Tsing District

This is a Full time job

subClassification: Testing & Quality AssuranceTesting & Quality Assurance

classification: Information & Communication Technology(Information & Communication Technology)

Develop programs and perform programming tasks
Degree holder in Computer Science
Minimum of 3 years’ relevant experience

5d ago

Listed five days ago

System Analyst / Senior System Analyst (IT System Development)

Kwai Hing, Kwai Tsing District

This is a Full time job

subClassification: Networks & Systems AdministrationNetworks & Systems Administration

classification: Information & Communication Technology(Information & Communication Technology)

Perform system analyses and designs
Supervise and coach developers
Assist in project control and vendor management

5d ago

Listed six days ago

Assistant Legal & Compliance Manager

at G2000 (Apparel) Ltd

This is a Full time job

Kwai Chung, Kwai Tsing District

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

In-house legal team
Detail-minded and self-motivated person
Guaranteed 14 months salary

6d ago

Listed twenty days ago

Compliance Officer

at Tiger Brokers (HK) Global Limited

This is a Full time job

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

20d ago

Listed twelve days ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Analysis & ReportingAnalysis & Reporting

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

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

12d ago

Listed twelve days ago

Senior Compliance/ Executive (MSO / TRUST)

at Doo Technology Limited

This is a Full time job

$25,000 – $35,000 per month

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Holder of MSO& Precious Metals and Stones license
Trust company
Insurance Broker Company

12d ago

Listed fourteen days ago

Senior Business Architect - Global Private Banking

at HSBC

This is a Full time job

Central and Western District

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

Excellent Career Progression
Stable working environment
Dynamic working environment

14d ago

Be an early applicant

Listed thirteen days ago

Assistant Compliance Manager, Equities Compliance

at CLSA Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Minimum 2 years in compliance/ internal audit
Compliance for Institutional Equities
Knowledge of SMARTs surveillance system

13d ago

Listed more than thirty days ago

Compliance Officer – MSO/Currency Services

at Moneycorp (Hong Kong) Limited

This is a Full time job