Showing jobs within 2 km
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Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Central Central and Western District

$30k - $38k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

1d ago

Listed two days ago

Senior Regulatory Compliance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

2d ago

Listed eight days ago

Compliance Manager, Lead - Stable Foreign Bank

at Interfill Group Limited

This is a Full time job

$50,000 – $70,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Foreign Corporate Bank, Lead Role
General and AML Compliance
Good Work Life Balance

8d ago

Listed seven 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

7d ago

Listed two days ago

AML Compliance Officer

at Morgan Mckinley Limited

This is a Full time job

$26k - 32k

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Fubon Bank (Hong Kong) Limited

Boutique investment bank
Regional exposure
All-rounded AML Compliance role

2d ago

Listed twenty hours ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Attractive Salary
Medical Benefits
Insurance Benefits

20h ago

Listed ten days ago

KYC Compliance Senior Associate/Manager, Global Private Bank

at ProJOB21.com Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Global Private Bank
KYC/SOW & Account Opening Approval
Contract Compliance & Risk Management

10d ago

Listed seven days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

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

7d ago

Listed seven days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

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

7d ago

Listed eleven days ago

Compliance/ Account Opening Manager - Swiss Private Bank!

This is a Full time job

$45k - $50k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

International working environment
Stimulating and challenging work
Work life balance

11d ago

Listed two days ago

Compliance Analyst

at Harneys (Asia) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

2d 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 one day ago

KYC & CDD Maker, SME Banking

at Talentquest HR Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Work with the young & energetic teammates
End-to-end CDD review exposure
Good salary compensation

1d ago

Listed seven 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

7d ago

Listed sixteen hours ago

Compliance Manager (Licensing ,AML,Institution Compliance)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Gravitas Recruitment Group (Hong Kong) Limited

Licensing ,AML
Type 1,2,4,6,9
Attractive Package

16h ago

Listed seventeen hours ago

Hedge Fund - Compliance Associate

This is a Full time job

$20k - $25k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

17h ago

Listed fourteen hours ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

14h ago

Listed one day ago

Head of AML (Fintech)

at Morgan Mckinley Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Everbright Bank Company Limited

10+ years of experience in AML compliance
Leading fintech payment company in HK
MLRO

1d ago

Listed three days ago

KYC / CDD Specialist (Private Banking)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Account & Relationship Management

Account & Relationship Management

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Provide guidance and support to Relationship Managers on account opening
Monitor CDD cases for account opening and periodic review
Develop and implement quality assurance measures for account opening

3d ago

Listed three days ago

KYC Officer (Checker) - Top UK Bank!

This is a Contract/Temp job

$20k - $30k p.m.

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

Admiralty, Central and Western District

Reputable International corporate banking group
Under private banking client onboarding team
Exposure in KYC checker field

3d ago

Listed one day 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

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

1d ago

Listed one day ago

Compliance Manager (Licensing ,AML,Institution Compliance)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Fubon Bank (Hong Kong) Limited

Licensing ,AML
Type 1,2,4,6,9
Attractive Package

1d ago

Listed ten days ago

Assistant Vice President / Senior Compliance Manager, Compliance Review

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Attractive Salary
Medical Benefits
Insurance Benefits

10d ago

Listed four days ago

Assistant Manager (AML/CDD/KYC - Banking)

at Seamatch Asia Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Vanke Property (Hong Kong) Company Limited

Bachelor Degree with experience in corporate banking
Administrative support to the corporate banking business
Assist relationship management team

4d ago

Listed seventeen hours ago

Accounting Officer (Treasury & Accounting Operations)

This is a Full time job

at China Minsheng Banking Corporation Limited

subClassification: Treasury

Treasury

classification: Accounting

(Accounting)

Handle treasury & accounting operations; payment record & bank service payment
Cash management, financial reporting & analysis, planning & compliance
Experience in PRC company or work with PRC team will be an advantage

17h ago

Listed seven days ago

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

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

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.

7d ago

Listed five days ago

Head of Compliance - Private Banking / Family Office

at Trinity Search Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at JH Partners (Asia) Company Limited

Private Banking / Family Office
Head of Compliance
Competitive Package

5d ago

Listed three days ago

Asset Mangement - Compliance VP/SVP

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

3d ago

Listed sixteen days ago

Compliance Assurance AVP, Corporate Bank

at All -Star Agency Limited

This is a Full time job

$45,000 – $50,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Wan Chai, Wan Chai District

Minimum 6 years of compliance or banking audit experience is required
Big 4 candidates are welcomed
Appealing package

16d ago

Listed four days ago

Compliance Operations Analyst

at Adecco Personnel Limited

This is a Contract/Temp job

$25,000 – $35,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

KYC, TM, CDD
Medical, 17AL
Immediately availability preferred

4d ago

Listed three days ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

3d ago

Listed seventeen hours ago

Premier Relationship Manager - Wealth and Personal Banking

at HSBC

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services