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Listed nineteen days ago

Officer, Financial Crime Operations, Financial Services

at HKT

This is a Full time job

Quarry Bay, Eastern District
  • 1 years of experience in AML, Compliance, Financial Crime Operations etc
  • Basic knowledge of AML/CTF regulation and finacial crime risk management concept
  • Fresh graduates with strong academic backgrounds will also be considered
you will work in a team in safeguarding the organization against financial crime risks by supporting Anti-Money Laundering (AML), (CTF) etc.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed thirteen days ago

Intern - Finance & Controlling (3-month/6-month)

at Mercedes-Benz Hong Kong Limited

This is a Full time job

Chai Wan, Eastern District
  • Undergraduate student or Fresh Graduate in Business Administration or Economy
  • MNC exposure; work-life balance
  • Comprehensive industrial finance & controlling experience
Internship experience in Admin, Accounting, Controlling & Risk Management team. Successful applicant is excepted to defer study for a semester.
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting classification: Accounting(Accounting)
13d ago
Listed twenty two days ago

Compliance Assistant

at Core Pacific - Yamaichi Int'l (H.K.) Ltd

This is a Full time job

Wan Chai District
  • Fresh graduates are welcome
  • Reputable securities brokerage firm
  • Office close to MTR Exhibition Centre Station
Launch your compliance career! Gain hands-on exposure to securities & regulations in a supportive team environment. Perfect for driven fresh grads.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
22d ago
Listed more than thirty days ago

Risk & Compliance Trainee 2026

at CMB Wing Lung Bank Limited

This is a Full time job

Hong Kong Island
  • Bachelor's Degree or above in Law, Finance, Accounting, or related discipline
  • Proactive, self-motivated and a good team player
  • Immediate available is preferred
Join our dynamic Risk & Compliance team, where fresh graduates can thrive!
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago•Expiring
Listed twenty seven days ago

实习生 Intern – 衍生工具部Derivatives dept.

at Fortune Case Limited

This is a Full time job

Central, Central and Western District
  • 5-day work week 每周5天工作制
  • Excellent candidates may be offered a full-time position 优秀者会有机会转正职
  • Immediately available is preferred 可尽快入职者优先
国富量子创新有限公司因应业务快速增长，现诚邀一名实习生加入我们的团队。 GoFintech Quantum Innovation Ltd. is seeking to hire an Internship to meet the growing demands of our business.
subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)
27d ago•Expiring
Listed two days ago

Junior Compliance Assistant – Offshore Law Firm – HKD$20k – 30k

at DJRecruit Asia

This is a Full time job

Central, Central and Western District
$20,000 – $30,000 per month
  • A medium sized offshore law firm in Hong Kong
  • Stable and friendly working environment
  • Law Firm / Professional Firm experience required
Our client is a well-established offshore law firm in Hong Kong.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed two days ago

Treasures Elite Program, Consumer Banking Group

at DBS Bank (Hong Kong) Limited

This is a Full time job

Quarry Bay, Eastern District
  • University fresh graduates
  • Adhere to bank’s policies, audit and compliance Control
  • Holder of insurance or investment license preferred but not a must
As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realize their dreams and ambitions.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed thirteen days ago

Analyst – EDD

at Harbridge Partners Limited

This is a Full time job

Central and Western District
Our client is a global financial services company headquartered in the US, with offices in over 15 countries.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed twenty four days ago

Strategy and Transactions - Transaction Diligence - Senior - Hong Kong

at EY

This is a Full time job

Quarry Bay, Eastern District
  • Provide financial due diligence services
  • Support in reviewing transaction documents
  • Preferably with previous due diligence exposure
You will work with many of the world’s largest organizations, fastest-growing companies and private equity firms.
subClassification: Strategy & PlanningStrategy & Planning classification: Consulting & Strategy(Consulting & Strategy)
24d ago•Expiring
Listed six days ago

Legal Tech Internship

at Sleek Hong Kong Limited

This is a Full time job

Hong Kong SAR(Hybrid)
Join our Hong Kong Corporate Secretarial team as a Legal Tech Intern for a 6-month contract/internship. You will operate at the intersection of...
subClassification: Administrative AssistantsAdministrative Assistants classification: Administration & Office Support(Administration & Office Support)
6d ago
Listed twenty hours ago

AML/KYC Intern

at IQ EQ Corporate Services (HK) Limited

This is a Full time job

Hong Kong SAR
You'll collaborate with stakeholders across the business to support the KYC team's daily operations and compliance activities. You'll organize,...
subClassification: Public Relations & Corporate AffairsPublic Relations & Corporate Affairs classification: Marketing & Communications(Marketing & Communications)
20h ago
Listed twenty nine days ago

Compliance Officer, fintech and financial services provider

at Omni Group Asia Limited

This is a Full time job

Hong Kong Island
  • Cross-border fintech, payment services
  • Compliance Officer
  • KYC/AML
A rapidly expanding fintech and financial services provider with operations spanning HK and Mainland China, they are looking for a Compliance Officer
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
29d ago•Expiring
Listed five days ago

数字资产业务实习生

at Fosun International Securities Limited

This is a Full time job

Hong Kong Island
$240 – $320 per month
  • 留学生实习
  • 周末双休
  • 暑期实习
我们是领先的综合性金融服务平台，深耕数字资产与科技金融领域，致力于为高净值客户及机构投资者提供专业的加密货币投资与财富管理服务。团队汇聚了来自顶尖金融机构和科技公司的资深人才，现诚邀对Web3/数字资产充满热情的优秀在校生加入，共同参与这一前沿赛道的业务拓展与客户运营。 期待你的加入。
subClassification: Retail AssistantsRetail Assistants classification: Retail & Consumer Products(Retail & Consumer Products)
5d ago
Listed two hours ago

SM / M, Financial Crime Compliance (Insurance Sector, up to 82k/mth)

at Cornerstone Global Partners
Be an early applicant

This is a Full time job

Hong Kong Island
$55,000 – $82,000 per month
  • Competitive compensation & benefits.
  • Career growth in a dynamic compliance environment.
  • Collaborative team culture.
Lead AML/fin crime compliance, design frameworks, tackle fraud. 5+ yrs exp, ACAMS/SQL a +. Eng/Chinese req. Grow with us!
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2h ago
Listed twenty days ago

Assistant Compliance Officer

at Kookmin Bank Hong Kong Branch

This is a Full time job

Wan Chai District
$20,000 – $23,000 per month
The Compliance & AML Associate will assist in ensuring the Branch’s adherence to local regulatory requirements and internal compliance policies.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Listed two days ago

KYC Periodic Review Analyst (Global Investment Bank)

at Morgan Mckinley Limited

This is a Full time job

Kowloon
  • KYC Periodic Review & Trigger Event Handling
  • Wealth Management High Net Worth Client
  • 3-4 Years of Experience
Support processes including Client Identification Program KYC review, remediation projects across all risk levels. PEP reviews and resolution for GFC
subClassification: Banking - Retail/BranchBanking - Retail/Branch classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed sixteen days ago

Finance and Supply Chain Operations Intern (6 months - 1 year contract)

at Sephora Hong Kong Limited

This is a Full time job

Hong Kong Island
  • Passionate in Supply Chain and Finance
  • Passionate about beauty, brands and trends
  • Backed by LVMH
You will have chance to understand both Finance and Supply Chain Operations through the internship.
subClassification: Administrative AssistantsAdministrative Assistants classification: Administration & Office Support(Administration & Office Support)
16d ago
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