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financial crime jobs

Listed seven days ago

Compliance Specialist at ProductIP (HK) Limited

at Jobsdb - SmartHire

This is a Full time job

subClassification: Quality Assurance & Control

Quality Assurance & Control

classification: Science & Technology

(Science & Technology)

Get this job & get HKD2,000 from Jobsdb!
Double pay, Performance Bonus, Medical insurance, Travel Allowance
Expertise & knowledge development, intensive training, promotion opportunities

7d ago

Listed two days ago

Senior HK Legal Counsel (Capital Market and General Corporate)

at The Core Securities Company Limited

This is a Full time job

Central, Central and Western District

subClassification: Stockbroking & Trading

Stockbroking & Trading

classification: Banking & Financial Services

(Banking & Financial Services)

Legal aspect of capital markets
Provide advisory service on business issues
Draft, review and comment on legal documents

2d ago

Listed sixteen days ago

Compliance Specialist

at ProductIP (HK) Limited

This is a Full time job

subClassification: Laboratory & Technical Services

Laboratory & Technical Services

classification: Science & Technology

(Science & Technology)

5-day work; 13-month basic salary per year
Comprehensive TCF & compliance on-the-job training
Teamwork with both European & Chinese colleagues

16d ago

Listed seventeen hours ago

Officer (Licensing)

at Estate Agents Authority

This is a Full time job

Chai Wan, Eastern District

subClassification: Other

classification: Government & Defence

(Government & Defence)

17h ago

Listed fourteen days ago

SFC Type 1 Responsible Officer ("RO")

at Winsome Stock Company Limited

This is a Full time job

Sheung Wan, Central and Western District

$40,000 – $60,000 per month

subClassification: Stockbroking & Trading

Stockbroking & Trading

classification: Banking & Financial Services

(Banking & Financial Services)

Minimum 1 Month Bonus
Regular Hours

14d ago

Listed three days ago

Assistant Officer / Officer – Dealing Department

at Fulbright Securities Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Stockbroking & Trading

Stockbroking & Trading

classification: Banking & Financial Services

(Banking & Financial Services)

3d ago

Listed seventeen days ago

Officer (Honorary Consulate)

at Private Advertiser

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Government - Federal

Government - Federal

classification: Government & Defence

(Government & Defence)

Organizational Support, Good writing skill
Excellent of written and spoken English & Chinese
Multicultural workplace

17d ago

Listed three days ago

Data Goverence Lead

at Swire Properties Limited 太古地產有限公司

This is a Full time job

Quarry Bay, Eastern District

$50,000 – $60,000 per month

subClassification: Mathematics, Statistics & Information Sciences

Mathematics, Statistics & Information Sciences

classification: Science & Technology

(Science & Technology)

Ensuring privacy compliance and balancing legal requirements
Drive process improvement and adoption of data lifecycle management
Excellent communication skills is required

3d ago

Listed one day ago

Associate, Bond Dealing

at GF Holdings (Hong Kong) Corporation Ltd

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Stockbroking & Trading

Stockbroking & Trading

classification: Banking & Financial Services

(Banking & Financial Services)

Bond dealing experience preferred
More than 3 years of dealing experience
Mandarin required

1d ago

Listed six days ago

Dealer/ Investment Service Officer

at Chief Group Limited

This is a Full time job

subClassification: Stockbroking & Trading

Stockbroking & Trading

classification: Banking & Financial Services

(Banking & Financial Services)

Provide professional investment service to clients
Execute clients' dealing orders
Assist in branch offices daily operation

6d ago

Listed six days ago

Manager, Laboratory Administration & Compliance

at CK Life Sciences Limited

This is a Full time job

Tai Po District

subClassification: Laboratory & Technical Services

Laboratory & Technical Services

classification: Science & Technology

(Science & Technology)

A degree or above in Science or Engineering
5 years’ relevant experience
Laboratory management & operation

6d ago

Listed seven days ago

Responsible Officer (Type 3 ,Dealing )

at Links international

This is a Full time job

Central and Western District

subClassification: Stockbroking & Trading

Stockbroking & Trading

classification: Banking & Financial Services

(Banking & Financial Services)

Flow/Exotic Products
quant strategist and structured products
build up their systems

7d ago

Listed ten days ago

Customer Services Officer (Securities Firm)

at Be Myjob Company Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Stockbroking & Trading

Stockbroking & Trading

classification: Banking & Financial Services

(Banking & Financial Services)

Customer Services / Operations
SFC Licensing Corporation / Investment Banking
SFC Type 1 is required

10d ago

Listed thirteen days ago

Senior OTC Dealing Officer

at Xin Yongan International Financial Holdings Limited

This is a Full time job

Central, Central and Western District

subClassification: Stockbroking & Trading

Stockbroking & Trading

classification: Banking & Financial Services

(Banking & Financial Services)

13d ago

Listed twenty one days ago

(Senior) Compliance Officer - CSR (FG Welcome)

at Randstad Hong Kong Limited

This is a Full time job

Central and Western District

$20k - $35k p.m.

subClassification: Laboratory & Technical Services

Laboratory & Technical Services

classification: Science & Technology

(Science & Technology)

Reputable MNC
20 days of AL and WFH policy
Clear career path - FG Welcome

21d ago

Listed fourteen days ago

Account Executive 股票/期貨經紀 (Ref. No. WK202404)

at Phillip Securities (HK) Ltd

This is a Full time job

Admiralty, Central and Western District

subClassification: Stockbroking & Trading

Stockbroking & Trading

classification: Banking & Financial Services

(Banking & Financial Services)

Assist Daily operations of sales team
Account opening
Holder of SFC RA1 and RA2 license

14d ago

Listed twenty days ago

Compliance_Financial Institution

at Don Nelson Recruitment Limited

This is a Full time job

Central, Central and Western District

subClassification: Mathematics, Statistics & Information Sciences

Mathematics, Statistics & Information Sciences

classification: Science & Technology

(Science & Technology)

sfc
compliance regulatory
MIC

20d ago

Listed thirteen days ago

AVP, Team Lead, Customer Services of Premier Service Unit, Trade Services Operat

at DBS Bank (Hong Kong) Limited

This is a Full time job

Kwun Tong District

subClassification: Stockbroking & Trading

Stockbroking & Trading

classification: Banking & Financial Services

(Banking & Financial Services)

13d ago

Listed nine days ago

Lead Auditor / Auditor

at Castco Testing Centre Ltd

This is a Full time job

subClassification: Laboratory & Technical Services

Laboratory & Technical Services

classification: Science & Technology

(Science & Technology)

Lead and Conduct Comprehensive Audits
ISO 9001 / 14001 / 45001
Higher Diploma or above

9d ago

Listed seventeen days ago

Dealing Officer

at Emperor Capital Group Limited

This is a Full time job

Wan Chai District

subClassification: Stockbroking & Trading

Stockbroking & Trading

classification: Banking & Financial Services

(Banking & Financial Services)

Execute trade orders
Perform risk control functions
Fresh graduates are welcome

17d ago

Listed fifteen days ago

Trading Operations Officer

at Victory Securities Company Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Stockbroking & Trading

Stockbroking & Trading

classification: Banking & Financial Services

(Banking & Financial Services)

Minimum 1 years dealing experience
Holder of SFC RA1
Detail-oriented and good team player

15d ago

Listed fifteen days ago

Responsible Officer (Type 1)

at Fortune Origin Securities Limited

This is a Full time job

Central, Central and Western District

subClassification: Stockbroking & Trading

Stockbroking & Trading

classification: Banking & Financial Services

(Banking & Financial Services)

15d ago

Listed fifteen days ago

Responsible Officer (Virtual Asset )

at Links international

This is a Full time job

Central and Western District

subClassification: Stockbroking & Trading

Stockbroking & Trading

classification: Banking & Financial Services

(Banking & Financial Services)

Flexible working arrangement
Attractive Package
Excellent working environment

15d ago

Listed twenty three days ago

Compliance Specialist

at ProductIP (HK) Limited

This is a Full time job

subClassification: Laboratory & Technical Services

Laboratory & Technical Services

classification: Science & Technology

(Science & Technology)

5-day work; 13-month basic salary per year
Comprehensive TCF & compliance on-the-job training
Teamwork with both European & Chinese colleagues

23d ago

Listed twenty days ago

Responsible Officer (Type 9)

at Littlebee Securities Limited

This is a Full time job

Central and Western District

subClassification: Stockbroking & Trading

Stockbroking & Trading

classification: Banking & Financial Services

(Banking & Financial Services)

Type 9
Walk at the forefront of the industry
An excellent team

20d ago

Listed twenty two days ago

Responsible Officer (Virtual Asset )

at Links international

This is a Full time job

Central and Western District

subClassification: Stockbroking & Trading

Stockbroking & Trading

classification: Banking & Financial Services

(Banking & Financial Services)

Flexible working arrangement
Attractive Package
Excellent working environment

22d ago

Listed twenty two days ago

Responsible Officer (Type 3 ,Dealing )

at Links international

This is a Full time job

Central and Western District

subClassification: Stockbroking & Trading

Stockbroking & Trading

classification: Banking & Financial Services

(Banking & Financial Services)

Flow/Exotic Products
quant strategist and structured products
build up their systems

22d ago

Listed twenty two days ago

Data Goverance Lead

at Swire Properties Limited 太古地產有限公司

This is a Full time job

Quarry Bay, Eastern District

subClassification: Mathematics, Statistics & Information Sciences

Mathematics, Statistics & Information Sciences

classification: Science & Technology

(Science & Technology)

Ensuring privacy compliance and balancing legal requirements
Drive process improvement and adoption of data lifecycle management
Review and drive process improvement

22d ago

Listed twenty seven days ago

Trade Support and Operations Associate

at Fargo Wealth Group Limited

This is a Full time job

Central, Central and Western District

subClassification: Stockbroking & Trading

Stockbroking & Trading

classification: Banking & Financial Services

(Banking & Financial Services)

5-days work week, year-end discretionary bonus
Medical insurance covering spouse & children
Dental and Medical checkup for employee

27d ago

Listed twenty eight days ago

Senior Operations Officer / Operations Associate

at Pathsight Limited

This is a Full time job

subClassification: Stockbroking & Trading

Stockbroking & Trading

classification: Banking & Financial Services

(Banking & Financial Services)

banks, accounting firms, fund houses
cryptocurrency exchanges
financial or cryptocurrency trading business

28d ago

Listed more than thirty days ago

Senior OTC Dealing Officer

at Xin Yongan International Financial Holdings Limited

This is a Full time job

Central, Central and Western District

subClassification: Stockbroking & Trading

Stockbroking & Trading

classification: Banking & Financial Services

(Banking & Financial Services)

30d+ ago

Listed twenty seven days ago

Manager / Assistant Manager, Settlement - Stock & Index Option

at Shanghai Commercial Bank Ltd

This is a Full time job

Kwai Hing, Kwai Tsing Area

subClassification: Stockbroking & Trading

Stockbroking & Trading

classification: Banking & Financial Services

(Banking & Financial Services)

Responsible for managing daily operations and settlement
Support the implementation of settlement-related projects
Process settlement payments & receipts, as well as perform daily summary reports

27d ago

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