Bank compliance Jobs in Kwun Tong Kwun Tong District

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

Assist in the maintenance of AML systems
Implementation of AML/CFT related Regtech projects
Prepare reports and management information

4h ago

Listed seven days ago

Vice President/ Assistant Vice President, Regulatory Compliance

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at The Bank of East Asia, Limited

Provide general compliance advisory services
Assess the impact and conduct gap analysis
Review & update general compliance policies

7d ago

Listed fifteen days ago

Risk and Compliance Manager - Bank of East Asia (Trustees) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

15d ago

Listed nine hours ago

Compliance Officer (Welcome fresh graduate)

at TNG (Asia) Limited

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

9h ago

Listed eleven days ago

Director, Digital Acquisition

at Standard Chartered Bank

This is a Full time job

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

Driving digital sales across main products in an Agile digital sales environment
Growth & lifecycle marketing
Facilitate customer acquisition, engagement and lifetime value

11d ago

Listed seven days ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

7d ago

Listed nine days ago

Senior Officer to Assistant Manager, Sanctions Investigations (Financial...

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

AML and sanctions investigation
Remittance sanctions
Customer Batch Screening

9d ago

Listed eight days ago

Contract Staff – Customer Due Diligence, CDDC Unit (6-month contract)

at CTBC Bank Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

8d ago

Listed twenty one days ago

Vice President / Assistant Vice President, Investment & Insurance Compliance

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

Provide advisory services on Investment
Deliver investment compliance training
Liaise with external regulators and auditors

21d ago

Listed twenty two days ago

Temporary Role - Trainer (Focused on Branch Operations)

This is a Part time job

(Information & Communication Technology)

subClassification: Help Desk & IT Support

Help Desk & IT Support

classification: Information & Communication Technology

Part-time, Bachelor degree, min. 3 years of experience. Welcome retirees
Hands-on experience in retail branch or training
Detail-minded with good presentation skill

22d ago

Listed eleven days ago

Transaction Monitoring Professional

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Transaction Monitoring
Level 2 Investigation
Regtech

11d ago

Listed fourteen days ago

Officer, AML Compliance (Project & System Management)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at FTLife Insurance Company Limited

Assist in the maintenance of AML systems
Implementation of AML/CFT related Regtech projects
Prepare reports and management information

14d ago

Listed fifteen days ago

Senior Manager, Compliance (6-month contract)

This is a Contract/Temp job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Merchants Securities International Company Limited

15d ago

Listed seventeen days ago

Contract Officer, AML/CTF Compliance

This is a Contract/Temp job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

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

17d ago

Listed fifteen days ago

Social Compliance Specialist (US Buying Office)

at KOS International Limited

This is a Full time job

(Manufacturing, Transport & Logistics)

HKD 30000 - 40000

subClassification: Other

Other

classification: Manufacturing, Transport & Logistics

Newly Created Role
Fast Growing Buying Office
Work Life Intergration

15d ago

Listed twenty eight days ago

Vice President / Assistant Vice President, Investment & Insurance Compliance

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Provide advisory services on Investment
Deliver investment compliance training
Liaise with external regulators and auditors

28d ago

Listed twenty one days ago

Compliance Advisory, Manager - Reputable Insurer

at Hays Hong Kong Limited

This is a Full time job

(Insurance & Superannuation)

$50k - $60k p.m.

subClassification: Risk Consulting

Risk Consulting

classification: Insurance & Superannuation

Prime Office Location with Stable Working Hours
Flat Team Structure with Career Progression
Competitive Package and Bonus

21d ago

Listed twenty two days ago

Analyst - Sales Support (CDD/KYC) (Entry Level)

at FundPark Limited

This is a Full time job

Account & Relationship Management

subClassification: Account & Relationship Management

classification: Banking & Financial Services

Assisting in customer onboarding and continuous support of customer enquiries
Assisting in building pipeline and driving loan book growth
Responsible and detail-minded in handling customers’ enquiries and documentation

22d ago

Listed twenty one days ago

Officer, Account Opening (Chinese Bank)(Up to 23k per month)

at Adecco Personnel Limited

This is a Full time job

Banking - Corporate & Institutional

$20,000 – $23,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at BDO Financial Services Limited

Cross-Border Account Opening/AML/KYC
Up to 23k per month, renewable contract
Good career progression

21d ago

Listed more than thirty days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

30d+ ago

Listed twenty nine days ago

Senior Operations Officer (Chinese Bank)(KYC/CDD)

at Adecco Personnel Limited

This is a Full time job

$20,000 – $25,000 per month

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

KYC/CDD/AML
Up to 24-25k per month
1 Year Renewable Contract

29d ago

Listed twenty eight days ago

Analyst - Sales Support (CDD/KYC) (Entry Level)

at FundPark Limited

This is a Full time job

Account & Relationship Management

subClassification: Account & Relationship Management

classification: Banking & Financial Services