Listed five hours agoSenior Compliance Officerat Livi Bank LimitedThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Virtual Bank / FintechComplianceDynamic Working Culture5h ago
Listed twenty eight days agoCompliance Managerat Zurich Insurance (Hong Kong)This is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Development, implementation and monitoring of compliance programs5+ years exp. in insurance industry or financial institution in complianceLong Term insurance regulatory requirement knowledge, AML & FATCA/CRS28d ago
Listed two days agoContract Officer, AML/CTF Complianceat China Merchants Securities International Company LimitedThis is a Contract/Temp jobKwun Tong, Kwun Tong DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Perform transaction monitoring & STR report dutiesProvide AML/CFT advisory and trainingSound exp in handling CRS, FATCA and QI matters2d ago
Listed ten days agoManager/ Assistant Manager - Corporate Complianceat China Life Insurance (Overseas) Company LimitedThis is a Full time jobHung Hom, Kowloon City DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Legal & ComplianceCorporate ComplianceLife Insurance10d ago
Listed eighteen days agoCompliance Officerat Mouette Securities Company LimitedThis is a Full time jobWan Chai, Wan Chai DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Compliance and risk (SFC type 1,2,4,5,9)3 years related experience or aboveimmediate available18d ago