Senior Compliance Officer in Retail & Consumer Products & 2 more classifications Jobs in Hong Kong - Jun 2024

subClassification: Compliance & RiskCompliance & Risk

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

5-day work, Double Pay, Discretionary Bonus
Degree holder
Minimum 3 years relevant experience

12d ago

Listed one day ago

Senior Officer, Branch Operations (Relief Team)

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

Assist in overseeing various counter services
Check and verify various transactions
Ensure accurate balances of the counters

1d ago

Listed twenty three days ago

Senior Regulatory Compliance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

at Phillip Securities (HK) Ltd

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed twenty three days ago

Audit and Compliance Officer / Senior Audit and Compliance Officer

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

23d ago

Listed twenty three days ago

Contract (Senior) Compliance Officer (1-year)

at Zurich Insurance (Hong Kong)

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

23d ago

Expiring soon

Listed nine days ago

Legal and Compliance Manager

at ICBC Asset Management (Global) Company Limited

This is a Full time job

at DBS Bank (Hong Kong) Limited

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

9d ago

Listed twenty four days ago

AVP / Senior Associate, Compliance & Controls Officer, Equity Capital Markets

This is a Full time job

Hong Kong Island

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed seventeen days ago

Senior Compliance Advisory Manager, Wealth and Personal Banking

at Hang Seng Bank Ltd

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Leading domestic bank
Dynamic working environment
Leading bank in innovation

17d ago

Listed more than thirty days ago

Compliance Manager / Senior Compliance Manager

at Long Bridge HK Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

General compliance
Review and revise compliance manuals
Experience in Securities firms (Type 1, 4, 9)

30d+ ago

Expiring soon

Listed seven days ago

Compliance Officer (Ref: JD-COMP)

at Public Bank (Hong Kong) Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed nineteen hours 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

19h ago

Listed three days ago

AVP, Compliance Testing Officer, Markets

at Citibank (Hong Kong) Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed nineteen hours 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

19h ago

Listed seven days ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

North Point, Eastern District

This is a Full time job

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

7d ago

Listed ten 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

10d ago

Be an early applicant

Listed fourteen days ago

Senior Analyst Programmer/ System Analyst (FinTech/Banking- Web/Mobile App)

at Infinite Financial Solutions Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Developers/ProgrammersDevelopers/Programmers

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

Assisting Software & Application Project Management
Java and Web / Mobile application development
5-day work, Dental & Medical, B-Day Leave, Friendly & Flexi Working Environment

14d ago

Listed twenty one days ago

Junior Compliance Specialist in a leading Fund Platform [20-25k][20240524A]

at 悖論管理有限公司

This is a Full time job

Kowloon Tong, Kowloon City District

$20,000 – $25,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed sixteen days ago

Senior Compliance Advisor（contract）

at Fusion Bank Limited

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

Fintech environment
Great career exposure and advancement
Dynamic and energetic environment

16d ago

Listed seventeen days ago

Compliance Specialist

at Oriental Patron Financial Services Group Ltd.

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed seven days ago

Compliance Manager (Financial Institution, KT Area, Circa 40-80K/month, Bonus)

at Aacurapid (Hong Kong) Ltd

This is a Full time job

Kwun Tong District

$55,000 – $80,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Oversee the development and management of the compliance program
Ensuring adherence to regulatory requirements and internal policies
Circa 40-80K+ , Bonus, Stable Working Environment

7d ago

Listed more than thirty days ago

Compliance Officer – MSO/Currency Services

at Moneycorp (Hong Kong) Limited

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

30d+ ago

Expiring soon

Listed twenty one days ago

Vice President, Operational Risk

North Point, Eastern District

This is a Full time job

subClassification: CreditCredit

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

Formulate and regularly review and update the Bank’s policy framework
Handle other risk-related matters
Prepare training materials for the conduct of staff training

21d ago

Listed twenty one days ago

Analyst Programmer / Programmer (FinTech/Banking - Mobile / Web Application)

at Infinite Financial Solutions Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Developers/ProgrammersDevelopers/Programmers

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

Exp. in Mobile (iOS / Android ) / Web (Java) applications development
Welcome Fresh Graduate
5-day work, Dental, Body check-up, Birthday leave, Free Snack & Coffee

21d ago

Listed twenty two days ago

Manager / Assistant Manager - Complaints Team, Corporate Affairs

at Securities and Futures Commission

This is a Full time job

Quarry Bay, Eastern District

subClassification: OtherOther

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

have a university degree
5yrs+ solid experience in the financial services sector or related industries
have good analytical and problem-solving skills

22d ago

Listed twenty three days ago

Top Tier Bank Data Analyst ( 12 months contract, extendable / to perm)

at Allegis Global Solutions (Hong Kong) Limited

This is a Contract/Temp job

Ngau Tau Kok, Kwun Tong District

subClassification: Database Development & AdministrationDatabase Development & Administration

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

Top Tier bank, large scale data project, flexible workplace
extendable / convertible to perm, experienced hired, hybrid working
mush have SAS programming, insurance included

23d ago

Listed more than thirty days ago

Senior Analyst / Analyst

at AP Capital Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Analysis & ReportingAnalysis & Reporting

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

30d+ ago

Expiring soon

Listed twenty five days ago

Compliance Analyst - Buyside - Hedge Fund - Toptier

at Ignite Recruitment Hong Kong Limited

This is a Full time job

Hong Kong Island

$20,000 – $26,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Work Life Balance with Great Culture
Top Tier MNC with Global Exposure
Attractive Bonus and Great Career Path

25d ago

Expiring soon

Listed twenty five days 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: ManagementManagement

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

25d ago

Expiring soon

Listed more than thirty days ago

Vice President / Assistant Vice President, Investment & Insurance Compliance

North Point, Eastern District

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Provide advisory services on Investment
Deliver investment compliance training
Liaise with external regulators and auditors

30d+ ago

Be an early applicant

Listed twenty four days ago

AVP / Senior Associate, Compliance & Controls Officer, Equity Capital Markets

at DBS Bank (Hong Kong) Limited

This is a Full time job