Transaction monitoring Jobs in North Point Eastern District

at China Life Insurance (Overseas) Company Limited

3d ago

Listed ten days ago

Distribution Compliance Assistant Manager

This is a Full time job

Insurance & Superannuation Law

subClassification: Insurance & Superannuation Law

classification: Legal

at Nanyang Commercial Bank, Limited

Legal & Compliance
Corporate Compliance
Life Insurance

10d ago

Listed fifteen days ago

Assistant AML Manager (Sanctions) (1-year contract) (Ref No.: FCC-ST-KF-NCB)

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Financial Crime Compliance
Sanctions
Participate in sanctions review projects

15d ago

Listed fifteen days ago

Assistant AML Manager (Compliance Review) (1-yr contract) (Ref: AAMLM-CR-KF-NCB)

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Life Insurance (Overseas) Company Limited

Financial Crime Compliance
FCC Compliance Review
AML/CFT compliance framework

15d ago

Listed ten days ago

Manager/ Assistant Manager - Corporate Compliance

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

Kwun Tong, Kwun Tong District

Legal & Compliance
Corporate Compliance
Life Insurance

10d ago

Listed seven days ago

Senior Compliance Executive

at Doo Technology Limited

This is a Full time job

subClassification: Corporate & Commercial Law

Corporate & Commercial Law

classification: Legal

Kwun Tong, Kwun Tong District

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

7d ago

Listed eleven days ago

Compliance Officer (Finance, 5 days)

at Delken Group Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Lockton Companies (Hong Kong) Ltd

Bachelor Degree with 2 years Compliance exp. preferred
Large and Well known Financial Institution
5 days, 15 days AL, medical insurance, bonus

11d ago

Listed fourteen hours ago

Assistant Manager / Executive – Legal and Compliance

This is a Full time job

Corporate & Commercial Law

subClassification: Corporate & Commercial Law

classification: Legal

at DBS Bank (Hong Kong) Limited

Drafting of a variety of legal documents
Handle application / maintenance of company registration
Competitive salary and benefits package with training and career development

14h ago

Listed sixteen days ago

VP, Governance and Oversight, Financial Crime & Security Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Malayan Banking Berhad ('Maybank')

16d ago

Listed three days ago

Assistant Manager/ Manager, Client Onboarding, HK

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

KYC/AML experience
3 years experience in an Authorized Institution
KYC documentations of FI, NBFI, Corporate, Trust

3d ago

Listed seven days ago

Vice President/ Assistant Vice President, Regulatory Compliance

This is a Full time job

North Point, Eastern District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

at Securities and Futures Commission

Provide general compliance advisory services
Assess the impact and conduct gap analysis
Review & update general compliance policies

7d ago

Listed seven days ago

Management Associate - Enforcement (Investigation - Market Misconduct Team)

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

Kwun Tong, Kwun Tong District

Detect & analyze possible misconduct relate to securities & futures market
Prepare cases for criminal/civil proceedings before HK’s courts and tribunals
Recent university graduates of exceptional qualities will also be considered

7d ago

Listed two days ago

Social Compliance Specialist (US Buying Office)

at KOS International Limited

This is a Full time job

HKD 30000 - 40000

subClassification: Other

Other

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

Newly Created Role
Fast Growing Buying Office
Work Life Intergration

2d ago

Listed sixteen days ago

SVP, Compliance Assurance and Testing, Financial Crime & Security Services

at DBS Bank (Hong Kong) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Gateway Private Markets (HK) Limited

16d ago

Listed nine days ago

Operations & Compliance Manager: Private Markets Brokerage & FinTech

This is a Full time job

North Point, Eastern District

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Exposure to private market secondaries a US$100Bn market
Entrepreneurial firm with fast paced culture and accelerated career development
Collaborative and experienced team coming from global banks and investment firms

9d ago

Listed sixteen days ago

VP, Compliance Assurance and Testing, Financial Crime & Security Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

16d ago

Listed two days ago

Officer/Senior Officer, Digital Banking Development (Contract)

This is a Contract/Temp job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services