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Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Tsim Sha Tsui Yau Tsim Mong District

classification: Banking & Financial Services

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

6d ago

Listed three days ago

Vice President / Assistant Vice President, Compliance

at Jobsdb - SmartHire

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Kinetic Mines and Energy Limited

Get this job & get HKD2,000 from Jobsdb!
Annual Leave 15-16 days, 5 days work week
University degree in Law, Finance or related disciplines

3d ago

Listed one day ago

Accounting Manager

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

1d ago

Listed ten days ago

Audit Manager (Financial Crime Compliance / Anti-Money Laundering)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

10d ago

Listed ten days ago

Deputy Audit Manager (Compliance / Anti-Money Laundering)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Phillip Securities (HK) Ltd

10d ago

Listed one day ago

Audit and Compliance Officer / Senior Audit and Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Degree in accounting, law or related disciplines
Sound knowledge of SFO and AML compliance
Hybrid Work / Performance Bonus / Birthday Off

1d ago

Listed three days ago

Senior Compliance Manager (I&I) in banking industry

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Investment & Insurance
Liaise with regulators (HKMA, SFC, IA)
6-8 years experience

3d ago

Listed two days ago

Senior Auditor

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

2d ago

Listed two days ago

Compliance Manager (Insurance Company)

at Be Myjob Company Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Yuanta Securities (Hong Kong) Company Limited

Insurance Compliance
Life Insurance Business
Attractive Package

2d ago

Listed three days ago

Senior Officer - Internal Audit

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Eddid Financial Holdings Limited

3d ago

Listed one day ago

Vice President / Assistant Vice President, Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Trend Up Investment (HK) Limited

Support compliance functions of the Group
Knowledge and exp. in other financial section
Sound knowledge of HKEX Rules and Guidance

1d ago

Listed seven days ago

Fund Operation Senior Officer / Manager

This is a Full time job

$27,000 – $40,000 per month

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Fund operations
Crypto fund exposure
Fluent in both English and Mandarin

7d ago

Listed twenty three hours ago

Manager / Associate Director - Financial Industry Risk and Regulatory (Banking)

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Minsheng Banking Corporation Limited

Risk and compliance knowledge in the Banking sector is essential
Minimum 5 years' experience in Banking risk and compliance
Highly proficient in written and spoken Chinese (Cantonese) and English

23h ago

Listed six days ago

Assistant Manager, Platform Management & Internal Control (Private Banking)

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at JH Partners (Asia) Company Limited

Platform Management and Internal Control in Private Banking.
All-rounded career development in PB's compliance.
Bachelor's degree or above with 3 years' working experience.

6d ago

Listed two days ago

Asset Mangement - Compliance VP/SVP

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

2d ago

Listed seven 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

Sheung Wan, Central and Western District

Insurance Compliance
Investment Compliance
Regulatory advice and guidance

7d ago

Listed eight days ago

Compliance Manager / Senior Compliance Manager

at Long Bridge HK Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

General compliance
Review and revise compliance manuals
Experience in Securities firms (Type 1, 4, 9)

8d ago

Listed one day ago

Regional Finance Manager/Snr Manager

at Robert Walters (HK) Ltd

This is a Full time job

65k-85k

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

BAU and System Implementation experience needed
International Investment Management Firm
Regional exposure

1d ago

Listed seven days ago

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

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

Review compliance issues
General Compliance
Compliant Handling

7d ago

Listed seven days ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Candidates from Commercial Risk Management are most welcome
Provide risk management and regulatory compliance support
Coordinate with the First Line of Defense and Group Legal team

7d ago

Listed eight days ago

Manager, Business Compliance & Operation Risks Manager (Private Banking)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree or above
5 years banking experience, with ORM experience in PB sector is preferred

8d ago

Listed nine days ago

Assistant Manager / Manager, Compliance (Insurance)

at Gemini Personnel Limited

This is a Full time job

$35,000 – $50,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Guangfa Bank Co., Ltd.

Friendly working environment
Good benefits and attractive package
Team work

9d ago

Listed six days ago

AML Manager

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

AML/CFT policies, procedures and system
Provide advice to business units
Prepare suspicious transaction reports

6d ago

Listed eleven days ago

Associate – Advisory Services - Governance, Risk and Internal Audit

at Moore Associates Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Fresh graduates are welcomed to apply
Responsible for GRI review
Conduct various advisory tasks

11d ago

Listed twenty three days ago

Senior Audit Manager /Manager /Assistant Manager (FCC / AML)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Henderson Land Development Company Limited

23d ago

Listed fourteen days ago

SENIOR MANAGER – CREDIT & INTERNAL CONTROL

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

Medical Allowance
Education Allowance
Free Lunch

14d ago

Listed sixteen days ago

Senior Manager, Compliance

at China Everbright Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Handline Compliance matters for Private Equity and Asset Management
Familiar with Securities and Futures Ordinance
Bachelor’s Degree or above

16d ago

Listed seventeen days ago

Compliance Manager / AVP, Asset Management

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Support business advisory services
Good understanding in regulatory requirements
Solid knowledge in financial products

17d ago

Listed sixteen days ago

Assistant Manager, Group Compliance and Administration

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at United Overseas Bank Limited

Group compliance management
Risk Management
Responsible for information transmission

16d ago

Listed fifteen days ago

Vice President, Compliance Analytics & Insights

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Building UOBHK AFC analytical capabilities
Support data model development and validation
Implement processes/systems to monitor data quality

15d ago

Listed twenty one 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

21d ago

Listed twenty days ago

Compliance Manager

at Regal Executives Limited

This is a Full time job

$40,000 – $60,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services