HKMA Banking &amp; Financial Services Jobs in Central Central and Western District

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Accumulus GBA Technology (Hongkong) Co.,Limited

Prepare and review statutory financial reports and banking returns Capital mgmt.
Monitor and regular review of internal policies and regulatory disclosure req.
Minimum 8 years’ relevant experience in banking industry

4d ago

Listed twenty days ago

Technology Risk Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Technology Risk
Cybersecurity
information technology

20d ago

Listed five days ago

Senior Regulatory Compliance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

5d ago

Listed four days ago

Compliance Associate - Global Investment Bank

This is a Full time job

$30k - $40k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

US Headquartered
Central Compliance Function
Open to Graduate Trainees from Investment Banks

4d ago

Listed seven days ago

Compliance Assurance AVP, Corporate Bank

at All -Star Agency Limited

This is a Full time job

$45,000 – $50,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Minimum 6 years of compliance or banking audit experience is required
Big 4 candidates are welcomed
Appealing package

7d ago

Listed seven days ago

Compliance Manager, Greater Bay Area Corporate Banking Department

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

CDD and AML risk assessment
HKMA, SFC and PRC related guidelines
Cooperate with regulatory authorities

7d ago

Listed twenty eight days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at PICCO Bent Consultancy Limited

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

28d ago

Listed twenty five days ago

Relationship / Compliance Associates (CDD / AML / KYC) - SFC / HKMA

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Global Bank - CDD / AML / KYC
Good understanding - SFC & HKMA
Experience in banking or financial institutions

25d ago

Listed twelve days ago

VP, Business Compliance, Corporate Banking (Compliance Advisory, 2nd line of def

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hybrid working envrionment
Excellent career development opportunity
Comprehensive benefits support employees' wellbeings

12d ago

Listed twelve days ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Review compliance issues
General Compliance
Compliant Handling

12d ago

Listed twelve days ago

Senior Compliance Manager (Investment & Insurance) (Ref:KC8024-00-JDB)

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Insurance Compliance
Investment Compliance
Regulatory advice and guidance

12d ago

Listed twenty five days ago

Senior Manager, Regulatory Reporting, Chinese Corp Bank

at Hays Hong Kong Limited

This is a Full time job

$60000.0 - $80000.0 p.a.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

25d ago

Listed twenty two days ago

Senior Finance Manager - Foreign Corporate Bank

at Interfill Group Limited

This is a Full time job

$60,000 – $85,000 per month

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Global Executive Consultants Ltd.

Large Foreign Corporate Bank
All-Rounded Finance Duties
Good Working Environment

22d ago

Listed twenty nine days ago

Senior Manager, Regulatory Reporting (HK$65K - $75K) (Ref. No.: 26694)

This is a Full time job

$65,000 – $75,000 per month

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Pok Fu Lam, Southern District

Regulatory Reporting
HKMA
CBRC

29d ago

Listed fifteen days ago

Manager, AML (Governance and Assurance)

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading Virtual Bank in Hong Kong
Dynamic working environment
Provide quality financial and customers services

15d ago

Listed nineteen days ago

Head of Finance - Corporate Banking (Up to 130k/ month)

at Morgan Mckinley Limited

This is a Full time job

$100000.00 - $130000.00 p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Strong leadership with a change mindset
Solid regulatory reporting background is preferred
Attractive remuneration package

19d ago

Listed nineteen days ago

AVP, Compliance Review

at Charterhouse Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Internal Audit / Operational Risk candidates welcome
Prior Big 4 experience a plus
Good work life balance

19d ago

Listed twenty one days ago

Senior Wealth Management Advisor (Investment Consultant), RBD

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

Retail Banking and Wealth Management
Close liaison with Branches to prepare the sales plans and sales activities
Develop the sales capacity, sales coaching, training and sales advisory support

21d ago

Listed twenty days ago

Cheif Compliance Officer( Payment/Fintech,Global Role)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Global Exposure (Asia,Europe,America)
Compliance and Risk
attrative equity scheme provide

20d ago

Listed twenty two days ago

Officer to Deputy Manager, Retail Banking Market Development (RBD)

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

Retail Banking Market Development
Plan and conduct the budget of segment marketing activities
Coordinate with internal and external business partners

22d ago

Listed twenty two days ago

Vice President (Team Head, Investment & Insurance Compliance)

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

I&I Compliance Advisory
Policy, Procedural Manuals and Projects
Conversant with relevant ordinance & HKMA SPM

22d ago

Listed twenty three days ago

Senior Wealth Management Advisor (Insurance Specialist), RBD

This is a Full time job

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

at Global Executive Consultants Ltd.

Investment Consultant
Retail Banking
Investment and Insurance

23d ago

Listed twenty six days ago

Vice President, Financial Reporting (HK$65K - $70K) (Ref. No.: 26833)

This is a Full time job

$65,000 – $70,000 per month

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

FRR management
Consolidated reports management
Kindgee system

26d ago

Listed twenty five days ago

Compliance Manager - General Compliance (banking)

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Complaint handling
Provide compliance advice and support
Maintain, review and update internal policies and procedures, compliance manuals

25d ago

Listed twenty three days ago

Cheif Compliance Officer( Payment/Fintech,Global Role)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

Global Exposure (Asia,Europe,America)
Compliance and Risk
attrative equity scheme provide

23d ago

Listed twenty nine days ago

VP, Business Continuity Management - RMD

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Accumulus GBA Technology (Hongkong) Co.,Limited

29d ago

Listed twenty six days ago

Technology Risk Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Technology Risk
IT Risk
information system audit

26d ago

Listed twenty six days ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Review compliance issues
General Compliance
Compliant Handling

26d ago

Listed twenty six days ago

Senior Compliance Manager (Investment & Insurance) (Ref:KC8024-00-JDB)

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Accumulus GBA Technology (Hongkong) Co.,Limited

Insurance Compliance
Investment Compliance
Regulatory advice and guidance

26d ago

Listed twenty six days ago

Compliance Director（MIC）

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

MIC
compliance
crypto

26d ago

Listed twenty six days ago

Senior Consultant - Financial Industry Risk and Regulatory - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Knowledge in Risk and Compliance in Banking and Insurance sectors are necessary
Minimum 2 years' of financial services Risk and Compliance experience
Professional qualifications, e.g. FRM/CFA, would be an advantage

26d ago

Listed twenty two days ago

AML Assistant

at Shinhan Bank

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services