Refine by location
Read More

Related searches

Modify my search
Listed one day ago

Senior Compliance Manager / Compliance Manager

at 皓衹資本管理有限公司
Urgently hiring

This is a Full time job

Wan Chai, Wan Chai District
We’re seeking someone: * Knowledgeable in compliance and regulatory standards * Proactive, detail-oriented, and confident working with stakeholders
We’re seeking someone: * Knowledgeable in compliance and regulatory standards * Proactive, detail-oriented, and confident working with stakeholders
subClassification: Banking & Finance LawBanking & Finance Law
classification: Legal(Legal)
1d ago
1d ago
Listed one day ago

Senior Officer to Assistant Manager, AML Investigations, FCC

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • AML
  • Leading Chinese Bank
  • Financial Crime
  • AML
  • Leading Chinese Bank
  • Financial Crime
Job Responsibilities Perform the function of Transaction Monitoring and/or STR filing Review the Internal STR submitted...
Job Responsibilities Perform the function of Transaction Monitoring and/or STR filing Review the Internal STR submitted...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed eighteen hours ago

Head of Compliance

at SmartHire by SEEK
Be an early applicant

This is a Full time job

Sheung Wan, Central and Western District
  • Bachelor’s degree or higher in Law, Finance, Accounting, or related fields
  • 4 to 7 years in compliance management within an SFC-licensed firm
  • Competitive Salary, Double Pay, Performance bonus, Health Insurance
  • Bachelor’s degree or higher in Law, Finance, Accounting, or related fields
  • 4 to 7 years in compliance management within an SFC-licensed firm
  • Competitive Salary, Double Pay, Performance bonus, Health Insurance
Our client 百仁思資產管理(香港)有限公司 is seeking a Head of Compliance to join their team!
Our client 百仁思資產管理(香港)有限公司 is seeking a Head of Compliance to join their team!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
18h ago
18h ago
Listed one day ago

Assistant Manager to Deputy Manager, Internal Control, Compliance and Legal

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Central, Central and Western District
  • compliance, internal control, risk management or internal audit
  • compliance, internal control, risk management or internal audit
Internal Control
Internal Control
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed eight days ago

Assistant Manager/Officer-Compliance Department / 合規部-合規崗

at CITIC Futures International Company Limited

This is a Full time job

Admiralty, Central and Western District
  • Min 2 years' relevant working experience
  • Competitive package
  • Comprehensive medical plan covering dependents
  • Min 2 years' relevant working experience
  • Competitive package
  • Comprehensive medical plan covering dependents
Assist with license management and policy issuance management...
Assist with license management and policy issuance management...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed sixteen hours ago

Senior Officer to Assistant Manager, Anti-Bribery and Fraud Risk Mgt (FCC)

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • Fraud investigation and intelligence analysis
  • Fraud risk management
  • Compliance
  • Fraud investigation and intelligence analysis
  • Fraud risk management
  • Compliance
Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16h ago
16h ago
Listed twenty three days ago

Senior Officer to Assistant Manager, AML Investigations, FCC

at Industrial and Commercial Bank of China (Asia) Limited
Expiring soon

This is a Full time job

Hung Hom, Kowloon City District
Job Responsibilities Perform the function of Transaction Monitoring and/or STR filing Review the Internal STR submitted...
Job Responsibilities Perform the function of Transaction Monitoring and/or STR filing Review the Internal STR submitted...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23d ago
23d ago
Listed twenty eight days ago

Compliance Officer

at 西京投資管理有限公司
Expiring soon

This is a Full time job

Central, Central and Western District
  • Compliance Officer
  • Compliance
  • Officer
  • Compliance Officer
  • Compliance
  • Officer
The Compliance Officer plays a crucial role in ensuring that the asset management company operates in compliance with applicable laws......
The Compliance Officer plays a crucial role in ensuring that the asset management company operates in compliance with applicable laws......
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
28d ago
Listed fifty minutes ago

Senior Manager – Financial Crime Compliance

at BOC Group Life Assurance Company Ltd
Be an early applicant

This is a Full time job

Hong Kong SAR
  • Bachelor degree in Law, Risk Management, Business Administration
  • Minimum 10 years relevant experience in financial crime compliance
  • We offer 5-day work week, attractive remuneration package
  • Bachelor degree in Law, Risk Management, Business Administration
  • Minimum 10 years relevant experience in financial crime compliance
  • We offer 5-day work week, attractive remuneration package
Reporting to the Head of Financial Crime Compliance, the incumbent is expected to establish, implement, review and monitor the internal infrastructure
Reporting to the Head of Financial Crime Compliance, the incumbent is expected to establish, implement, review and monitor the internal infrastructure
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
50m ago
50m ago
Listed eighteen minutes ago

AML/KYC Assistant | up to 25K | 1 year contract

at Manpower Services (Hong Kong) Limited
Be an early applicant

This is a Contract/Temp job

Wan Chai District
  • Manage the full client account lifecycle, including onboarding
  • Perform comprehensive due diligence
  • May need to work Saturdays with compensation pay/leave
  • Manage the full client account lifecycle, including onboarding
  • Perform comprehensive due diligence
  • May need to work Saturdays with compensation pay/leave
Our client is looking for a Senior AML/KYC Officer to join their team. Candidates with less experience can be considered as Officer.
Our client is looking for a Senior AML/KYC Officer to join their team. Candidates with less experience can be considered as Officer.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
18m ago
18m ago
Listed one day ago

Senior Officer to Assistant Manager, Anti-Bribery and Fraud Risk Mgt (FCC)

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • Fraud investigation and intelligence analysis
  • Fraud risk management
  • Compliance
  • Fraud investigation and intelligence analysis
  • Fraud risk management
  • Compliance
Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed eight days ago

Assistant/ Deputy Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
  • Competitive package and extra leave types offered
  • Young and friendly working team
  • Stable working environment
  • Competitive package and extra leave types offered
  • Young and friendly working team
  • Stable working environment
Candidates with decent AML experience specialized in Transaction Monitoring are welcome to join our young, friendly and energetic team.
Candidates with decent AML experience specialized in Transaction Monitoring are welcome to join our young, friendly and energetic team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed twenty days ago

Senior Compliance Officer

at Bright Smart Securities International (H.K.) Limited

This is a Full time job

Central, Central and Western District
  • 5+ years’ experience of compliance experience
  • In-depth understanding of Hong Kong regulatory frameworks
  • Develop, review and enhance compliance policies, procedures, and controls
  • 5+ years’ experience of compliance experience
  • In-depth understanding of Hong Kong regulatory frameworks
  • Develop, review and enhance compliance policies, procedures, and controls
To ensure compliance with the regulatory requirements for distribution of investment products issued by SFC
To ensure compliance with the regulatory requirements for distribution of investment products issued by SFC
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
20d ago
20d ago
Listed twenty nine days ago

Compliance Manager

at SmartHire by SEEK
Expiring soon

This is a Full time job

Wong Chuk Hang, Southern District
  • Bachelor's degree or above in Accounting, Finance, Law
  • 3 years of experience in compliance, risk management, or related roles
  • Solid understanding of Hong Kong regulatory requirements
  • Bachelor's degree or above in Accounting, Finance, Law
  • 3 years of experience in compliance, risk management, or related roles
  • Solid understanding of Hong Kong regulatory requirements
Our client "EVER TOPRICH LIMITED" is seeking a Compliance Manager to join their team!
Our client "EVER TOPRICH LIMITED" is seeking a Compliance Manager to join their team!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29d ago
29d ago
Listed twenty three days ago

Assistant/ Deputy Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd
Expiring soon

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
  • Competitive package and extra leave types offered
  • Young and friendly working team
  • Stable working environment
  • Competitive package and extra leave types offered
  • Young and friendly working team
  • Stable working environment
Candidates with decent AML experience specialized in Transaction Monitoring are welcome to join our young, friendly and energetic team.
Candidates with decent AML experience specialized in Transaction Monitoring are welcome to join our young, friendly and energetic team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23d ago
23d ago
Listed seventeen days ago

Senior Manager/ Manager/ Asst. Manager, Business Compliance (Private Banking)

at Bank of China (Hong Kong) Limited

This is a Full time job

Hong Kong Island
  • Act as first line of defense to advise business on compliance & control matters
  • Degree or above
  • 3+ years working experience in banking and finance
  • Act as first line of defense to advise business on compliance & control matters
  • Degree or above
  • 3+ years working experience in banking and finance
Bank of China (Hong Kong) is committed to building a challenging and rewarding workplace for employees.
Bank of China (Hong Kong) is committed to building a challenging and rewarding workplace for employees.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
17d ago
Listed twenty nine days ago

Assistant/ Deputy Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd
Expiring soon

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
  • Competitive package and extra leave types offered
  • Young and friendly working team
  • Stable working environment
  • Competitive package and extra leave types offered
  • Young and friendly working team
  • Stable working environment
Candidates with decent AML experience specialized in Transaction Monitoring are welcome to join our young, friendly and energetic team.
Candidates with decent AML experience specialized in Transaction Monitoring are welcome to join our young, friendly and energetic team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29d ago
29d ago
Listed seventeen hours ago

Manager / Senior Manager, Mainland China Legal, Compliance and Legal Department

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Central and Western District
  • Liaise with external law firms
  • Review legal documents
  • PRC Legal professional qualification certificate
  • Liaise with external law firms
  • Review legal documents
  • PRC Legal professional qualification certificate
Responsibilities and Duties Draft, review and negotiate legal documents relating to all aspects of the bank's business based on Chinese...
Responsibilities and Duties Draft, review and negotiate legal documents relating to all aspects of the bank's business based on Chinese...
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
17h ago
17h ago
Listed twenty one days ago

Assistant/ Deputy Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
  • Competitive package and extra leave types offered
  • Young and friendly working team
  • Stable working environment
  • Competitive package and extra leave types offered
  • Young and friendly working team
  • Stable working environment
Candidates with decent AML experience specialized in Transaction Monitoring are welcome to join our young, friendly and energetic team.
Candidates with decent AML experience specialized in Transaction Monitoring are welcome to join our young, friendly and energetic team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
21d ago
Listed seventeen days ago

Senior Compliance Manager (Personal Banking Compliance)

at Bank of China (Hong Kong) Limited

This is a Full time job

Hong Kong SAR
  • Degree holder or above in Law, Banking and Finance, Accounting
  • At least 8 years' relevant experience in regulatory compliance
  • Keep abreast of the latest development of legal and regulatory requirements
  • Degree holder or above in Law, Banking and Finance, Accounting
  • At least 8 years' relevant experience in regulatory compliance
  • Keep abreast of the latest development of legal and regulatory requirements
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
17d ago
Listed seventeen hours ago

Operations and Finance Audit Manager (Internal Audit)

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • Ops and finance audit
  • Banking audit
  • Internal audit
  • Ops and finance audit
  • Banking audit
  • Internal audit
Job Responsibilities Conduct audit reviews of operations, finance and other functions of the Bank in an effective manner to assure the...
Job Responsibilities Conduct audit reviews of operations, finance and other functions of the Bank in an effective manner to assure the...
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
17h ago
17h ago
Listed fifty two minutes ago

Officer / Senior Officer, Banking Services

at China CITIC Bank International Limited

This is a Contract/Temp job

Tsim Sha Tsui, Yau Tsim Mong District
Support the teamon day-to-day sales administration and operation, provide support on account opening, deposit, bills & facility documentation.
Support the teamon day-to-day sales administration and operation, provide support on account opening, deposit, bills & facility documentation.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
52m ago
52m ago
Listed one day ago

AVP, Sanction

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Kai Tak, Kowloon City District
  • Sanction
  • Compliance
  • Sanction
  • Compliance
To excel in this role, you'll need to stay up-to-date with evolving sanctions regulations and emerging trends.
To excel in this role, you'll need to stay up-to-date with evolving sanctions regulations and emerging trends.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed fifty minutes ago

Service Administration Officer – Compliance & Record (Ref: SASHCC/SAO/JDB)

at Haven of Hope Christian Service
Be an early applicant

This is a Full time job

Hong Kong SAR
In this role, you will assist in all stages of the fundraising process, from preparing grant application to developing pitch decks & crafting proposal
In this role, you will assist in all stages of the fundraising process, from preparing grant application to developing pitch decks & crafting proposal
subClassification: Records Management & Document ControlRecords Management & Document Control
classification: Administration & Office Support(Administration & Office Support)
50m ago
50m ago
Listed one hour ago

Legal Counsel / Senior Legal Counsel

at Fargo Wealth Group Limited
Be an early applicant

This is a Full time job

Hong Kong Island
  • End-to-end in-house legal exposure across contracts, compliance, and disputes.
  • Strong business partnering with cross-functional teams and senior stakeholders.
  • Exposure to strategic projects in a dynamic financial environment.
  • End-to-end in-house legal exposure across contracts, compliance, and disputes.
  • Strong business partnering with cross-functional teams and senior stakeholders.
  • Exposure to strategic projects in a dynamic financial environment.
This role provides in-house legal support in contracts, compliance, and disputes, requiring 3–7 years of Hong Kong in-house legal experience.
This role provides in-house legal support in contracts, compliance, and disputes, requiring 3–7 years of Hong Kong in-house legal experience.
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
1h ago
1h ago
Listed one hour ago

Corporate Service Manager / Assistant Corporate Service Manager

at THE CORE TRUST COMPANY LIMITED
Be an early applicant

This is a Full time job

Central, Central and Western District
This position is primarily responsible for supervising and providing guidance to corporate service and trust operations team in handling corporate ...
This position is primarily responsible for supervising and providing guidance to corporate service and trust operations team in handling corporate ...
subClassification: General/Business Unit ManagerGeneral/Business Unit Manager
classification: CEO & General Management(CEO & General Management)
1h ago
1h ago
Listed one hour ago

Trust Manager

at THE CORE TRUST COMPANY LIMITED
Be an early applicant

This is a Full time job

Central, Central and Western District
This position is primarily responsible for supervising and providing guidance to corporate service and trust operations team in handling corporate ...
This position is primarily responsible for supervising and providing guidance to corporate service and trust operations team in handling corporate ...
subClassification: Banking & Finance LawBanking & Finance Law
classification: Legal(Legal)
1h ago
1h ago
Listed three days ago

Senior Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
  • Online Brokerage Firm/ Fintech Company
  • Competitive Salary
  • Friendly Working Environment
  • Online Brokerage Firm/ Fintech Company
  • Competitive Salary
  • Friendly Working Environment
Webull Securities Limited is licensed with SFC of Hong Kong for carrying out Type 1 License, Type 2 License and Type 4 License.
Webull Securities Limited is licensed with SFC of Hong Kong for carrying out Type 1 License, Type 2 License and Type 4 License.
subClassification: Banking & Finance LawBanking & Finance Law
classification: Legal(Legal)
3d ago
3d ago
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here