Bank compliance Jobs in Kwun Tong District

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed six days ago

Compliance Manager (Financial Institution, KT Area, Circa 40-80K/month, Bonus)

at Aacurapid (Hong Kong) Ltd

This is a Full time job

at China Merchants Securities International Company Limited

$55,000 – $80,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Oversee the development and management of the compliance program
Ensuring adherence to regulatory requirements and internal policies
Circa 40-80K+ , Bonus, Stable Working Environment

6d ago

Listed six days ago

Contract Officer, AML/CTF Compliance

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Perform transaction monitoring & STR report duties
Provide AML/CFT advisory and training
Sound exp in handling CRS, FATCA and QI matters

6d ago

Listed seven days ago

Compliance Assistant

at Autotoll Limited

This is a Full time job

at Mandatory Provident Fund Schemes Authority

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

onboarding, policies review, CDD, sanction screen
banking experience is preferred
1-yr related working experience

7d ago

Listed seven days ago

Officer (Supervision)

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Handling various types of applications for approval relating to trustees
Update the central information database and auxiliary databases
Undertaking ad hoc projects relating to MPF product approval

7d ago

Listed eight days ago

Transaction Monitoring Professional

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

at BDO Financial Services Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Transaction Monitoring
Level 2 Investigation
Regtech

8d ago

Listed nine days ago

Client Due Diligence / KYC Consultant – AML Compliance (1-4 Years of Exp)

This is a Full time job

at PERSOLKELLY Hong Kong Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Attractive Remuneration Package
Great Exposure to AML areas
Young & Energetic Environment

9d ago

Listed nine days ago

Business Support Associate (Banking Compliance, KYC/AML/CDD, Fresh Grad Welcome)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Reputable U.S. Bank, Kwun Tong Office
Compliance related, Conduct KYC/AML/CDD
Welcome Fresh Graduate, On Job Training

9d ago

Listed ten days ago

Branch - Area Insurance Manager

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Be an early applicant

Listed ten days ago

Branch - Area Insurance Manager

This is a Full time job

at DBS Bank (Hong Kong) Limited

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Be an early applicant

Listed thirteen days ago

AVP, Specialist, Operational Risk Management, Technology & Operations

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Listed thirteen days ago

Branch Operations & Services Manager (Direct Financial Services Centre)

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Be an early applicant

Listed thirteen days ago

Branch - Assistant Vice President, SupremeGold Private

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Be an early applicant

Listed thirteen days ago

Branch - Assistant Branch Operations & Services Manager

This is a Full time job

at BDO Financial Services Limited

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Be an early applicant

Listed fifteen days ago

Client Due Diligence / KYC Consultant – AML Compliance (1-4 Years of Exp)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Attractive Remuneration Package
Great Exposure to AML areas
Young & Energetic Environment

15d ago

Listed sixteen days ago

Manager, Vendor Compliance

at 5.11 Sourcing, Limited

This is a Full time job

subClassification: BuyingBuying

classification: Retail & Consumer Products(Retail & Consumer Products)

5-day work week, working hours: 9am - 5pm Mon - Fri
Guaranteed 13-month pay with Discretionary Bonus
Medical, Dental and Life Insurance

16d ago

Listed twenty one days ago

Social Compliance Officer

at Private Advertiser

This is a Full time job

at China Construction Bank (Asia) Corporation Limited

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

21d ago

Listed twenty one days ago

Internal Audit Professional

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

21d ago

Listed twenty three days ago

Business Analyst (Regulatory Reporting) - Leading Investment Bank

at TEKsystems

This is a Full time job

at Mainland Sewing Headwear Manufacturing Limited

$50,000 – $60,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Leading Investment Bank
Flat, friendly working culture
regulatory reporting

23d ago

Expiring soon

Listed twenty four days ago

Shipping Manager

This is a Full time job

subClassification: ManagementManagement

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Manage and handle international logistic documents
Oversee Import & Export operations
5 days work, double pay, bonus, dental, medical

24d ago

Expiring soon

Listed twenty seven days ago

Wealth Sales Process Manager - Branch Distribution & Services

This is a Full time job

subClassification: ManagementManagement

classification: Banking & Financial Services(Banking & Financial Services)

27d ago

Expiring soon

Listed twenty seven days ago

Branch - Area Insurance Manager

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

27d ago

Expiring soon

Listed twenty seven days ago

Branch Operations & Services Manager (Direct Financial Services Centre)

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

27d ago

Expiring soon

Listed twenty seven days ago

Branch - Assistant Vice President, SupremeGold Private

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

27d ago

Expiring soon

Listed twenty seven days ago

Branch - Assistant Branch Operations & Services Manager

This is a Full time job

at China Construction Bank (Asia) Corporation Limited

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

27d ago

Be an early applicant

Listed twenty eight days ago

Sanctions Compliance Professional

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Sanctions Compliance
Sanctions law
Sanctions review

28d ago

Expiring soon

Listed more than thirty days ago

Assistant Manager, Finance (General Insurance)

This is a Full time job

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

Manage the Finance and Accounting function of the Bank's subsidiary
Prepare BS reconciliation, budget, financial, management and regulatory reports
Solid knowledge of regulatory requirements governing general insurance business

30d+ ago

Listed more than thirty days ago

AVP, Credit Card Product Development and Marketing

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Product Management & DevelopmentProduct Management & Development

classification: Marketing & Communications(Marketing & Communications)

Credit card acquisition marketing campaigns
Provide recommendations on marketing strategies
Minimum 5 years working experience

30d+ ago

Listed more than thirty days ago

Operational Control Manager - Client Onboarding & Documentation - Vice President

at JPMorgan Chase Bank, N.A.

This is a Full time job

at China Construction Bank (Asia) Corporation Limited

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Be an early applicant

Listed more than thirty days ago

Treasury Specialist

This is a Full time job

at Standard Chartered Bank (Hong Kong) Ltd

subClassification: TreasuryTreasury

classification: Banking & Financial Services(Banking & Financial Services)

University graduate with minimum 3 yrs of relevant
Possess HKSI qualification or equivalent
Qualification in ECF is preferred

30d+ ago

Be an early applicant

Listed more than thirty days ago

Analyst, FCC, Investigations

This is a Full time job

at Standard Chartered Bank (Hong Kong) Ltd

subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution

classification: Legal(Legal)

30d+ ago

Listed more than thirty days ago

Associate Director, CFCC Advisory, CCIB

This is a Full time job