Bank compliance Banking &amp; Financial Services, Treasury Jobs in Central Central and Western District

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Regulatory Advisory, Compliance
Provide compliance advice to business units
Knowledge in banking products, services, and operations

2d ago

Listed five 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

5d ago

Listed six days ago

Investment Compliance Manager, Private Banking

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Fubon Bank (Hong Kong) Limited

Min. 5 years of investment compliance experience in private banking industry
Familiar with banking operations & knowledge of investment products
Strong knowledge of regulatory requirements

6d ago

Listed one hour ago

Compliance Manager - AML/CFT RegTech Team, Compliance & AML

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Attractive Salary
Medical Benefits
Performance Bonus

1h ago

Be an early applicant

Listed five days ago

(Senior) Business Compliance Manager - Corporate Business Compliance Division

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree or above
Good knowledge of the general banking operations
5 years’ relevant experiences

5d ago

Listed one day ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

This is a Full time job

subClassification: Compliance & Risk

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

1d ago

Listed one day ago

Assistant Compliance Manager (Transaction Monitoring)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

1d ago

Listed six days ago

Manager/AVP – Investment & Insurance Compliance

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

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

6d ago

Listed four days ago

(Assistant) Sanctions Compliance Manager

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Assisting in issuing sanctions advice
Being privy to the latest sanctions regulatory expectations
Co-ordinating the implementation the Group's Regional Sanctions Standard

4d ago

Listed four days ago

AML Manager – Model Validation

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Perform qualitative and quantitative validation on AML models
Manage validation process
Experience in model-related activities

4d ago

Listed eleven minutes ago

Mangaer, AML Advisory

at Airstar Bank Limited

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at Sofi Securities (Hong Kong) Limited

virtual bank
manager
corporate customers

11m ago

Be an early applicant

Listed six hours ago

Associate, Risk and Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

2+ years of relevant working experience
20 days of Annual Leave
Semi-Annual Bonus

6h ago

Listed four hours ago

Junior Compliance Officer (Asset management)

at Hays Hong Kong Limited

This is a Full time job

Competitive salary with bonus

subClassification: Compliance & Risk

classification: Banking & Financial Services

at David James Recruitment China Limited

Asset management exposure
International working environment
Work life balance

4h ago

Listed four hours ago

Compliance Manager – Robust Aviation Company – HKD35k – 38k

This is a Full time job

Wan Chai, Wan Chai District

$35,000 – $38,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

4h ago

Be an early applicant

Listed five days ago

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

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Insurance Compliance
Investment Compliance
Regulatory advice and guidance

5d ago

Listed three hours ago

ASSISTANT MANAGER / MANAGER – COMPLIANCE DEPARTMENT

at CSC Futures (HK) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

3h ago

Listed four days ago

Vice President, AML Advisory, Legal, Compliance & Secretariat

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

4d ago

Listed twelve days ago

Compliance Analyst, Global Private Bank

at Morgan Mckinley Limited

This is a Full time job

$30k - $38k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Compliance under global financial crime division
Compliance, AML or onboarding exp. in private banks
Great exposure in a leading US financial institution

12d ago

Listed twenty two hours ago

Global Bank - Sanctions Advisory

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

International working environment
Renowned for strong company culture

22h ago

Listed four days ago

Compliance Officer, STR Investigation & Reporting

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Kowloon Tong, Kowloon City District

Assist the MLRO to review exception reports
Investigate suspicious cases
Prepare and update STR procedures

4d ago

Listed six days ago

Senior Compliance Advisor（contract）

at Fusion Bank Limited

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Fintech environment
Great career exposure and advancement
Dynamic and energetic environment

6d ago

Listed eight days ago

(Senior) Compliance Advisor – Regulatory Compliance

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Wan Chai, Wan Chai District

8d ago

Listed one day ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

at Adecco Personnel Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

North Point, Eastern District

FCC/AML/Transaction Monitoring
Chinese Bank
1 year renewable contract

1d ago

Listed twenty two days ago

FINANCIAL CRIME COMPLIANCE OFFICER

at OTT PAY HK Limited

This is a Full time job

$30,000 – $36,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

IMMEDIATE AVAILABLE
UPGRADED TO BE A TEAM LEAD
ADVANCE COMPLIANCE PROFESSIONL DEVELOPMENT

22d ago

Listed five days ago

Assistant Vice President, Compliance (FCC Advisory Team)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOCI-Prudential Asset Management Ltd

5d ago

Listed five days ago

Senior Vice President / Vice President, Compliance (ARC-097-J)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

5d ago

Listed eighteen days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

This is a Full time job

subClassification: Compliance & Risk

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

18d ago

Listed eighteen days ago

Assistant Compliance Manager (Transaction Monitoring)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

18d ago

Listed one hour ago

Transaction Monitoring Professional

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Transaction Monitoring
Level 2 Investigation
Regtech

1h ago

Listed six days ago

Assistant Manager/Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Cornerstone Global Partners

Bachelor degree holder with min. 3 years of remittance operation experience
Sound understanding of SWIFT, RTGS, CIPS & the functionality of payment systems
Familiarity with banking operations, Trade Finance & Trade Operations is a plus

6d ago

Listed twenty one hours ago

Head of Compliance - a well-known Chinese mutual fund house

This is a Full time job

$90,000 – $120,000 per month

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

Compliance
Fund house
Fund products

21h ago

Listed twenty three minutes ago

AM/ Manager - KYC & Client on boarding (Private Banking)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services