Bank law Full Time Compliance & Risk, Account & Relationship Management Jobs in Admiralty Central and Western District

at Taipei Fubon Commercial Bank Co., Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Product Control
P&L reporting
System enhancement

3d ago

Listed eleven days ago

Manager / Assistant Manager, Legal and Compliance

This is a Full time job

at Besteam Personnel Consultancy Limited

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twenty one hours ago

Compliance Specialist (Securities) - Japanese MNC, Central

This is a Full time job

at United Overseas Bank Limited

$40,000 – $55,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

40K-55K plus Bonus
Good Work Life Balance
Flexible Working Hour

21h ago

Listed four days ago

SVP, Head of Regulatory Compliance

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Provide regulatory advice to business and support units
Oversee and handle central compliance functions

4d ago

Listed sixteen days ago

AML Analyst - Compliance - Global Law Firm

at Pure Search International Limited

This is a Full time job

$28,000 – $35,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Regional exposure in handling AML matters; stable working environment
Junior talents from financial institutions are also welcome
Excellent platform for career progression

16d ago

Listed twenty two hours ago

Compliance Analyst, Bank - Open to FS Auditors

at Charterhouse Limited

This is a Full time job

at Bank of China (Hong Kong) Limited

$25k - $35k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

Compliance Testing
Required 2 years' experience in compliance/audit
Stable Bank

22h ago

Listed twenty eight days ago

AML Manager - Compliance Review

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

At least 4-5 years’ experience
Bachelor degree or above
Good command of written and spoken English and Chinese

28d ago

Expiring soon

Listed eleven minutes ago

Compliance Analyst / Compliance Officer

at Prosperous Future Holdings Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Compliance
Experience in post-transaction monitoring
AML/KYC

11m ago

Be an early applicant

Listed nine days ago

Compliance Manager

at GBA Talents Limited

This is a Full time job

$40,000 – $50,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Assets Management
Internal Controls
Remuneration package

9d ago

Listed eighteen days ago

AVP, Central Compliance, Legal, Compliance & Secretariat

at DBS Bank (Hong Kong) Limited

This is a Full time job

at Centaline Securities Limited

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed eight days ago

Assistant Compliance Officer (5-day work)

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Opportunities for professional growth and development within the company
Work in a fast-paced and collaborative environment
Exp. in a compliance, legal or regulatory role, attractive salary and benefits

8d ago

Listed four hours ago

Assistant Manager, Life Insurance (Compliance & Business Development)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Ensure strict compliance with all legislation and guidelines
Pass in Paper I, III and V under (IIQE)
Product and compliance knowledge in bancassurance

4h ago

Listed one day ago

Senior Regulatory Compliance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

at PERSOLKELLY Hong Kong Limited

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty four days ago

Compliance Specialist (Banking Regulatory, internal review)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Reputable Singapore banking group
4 years' exp in banking internal compliance / audit
Knowledge in banking products is a plus

24d ago

Expiring soon

Listed seventeen days ago

Vice President (Governance & Advisory), Financial Crime Compliance

at Chong Hing Bank Ltd

This is a Full time job

at Accumulus GBA Technology (Hongkong) Co.,Limited

subClassification: Compliance & RiskCompliance & Risk

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

Provide FCC compliance advisory service
Set up and execute monitoring process & conduct
Support other FCC related duties

17d ago

Listed seventeen days ago

Compliance Manager

This is a Full time job

$40,000 – $60,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

trade surveillance
AML
CFT

17d ago

Listed one day ago

Senior Auditor

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty eight days ago

AVP (Governance & Advisory Team), Financial Crime Compliance

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed twenty one days ago

Manager, Investment & Insurance Compliance

at O-Bank Co., Ltd

This is a Full time job

at United Overseas Bank Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(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

21d ago

Listed twenty one days ago

AVP, Anti-Financial Crime Compliance

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Conduct financial crime investigations and transaction monitoring
Investigate, assess and analyze alerts
Prepare and file STRs for suspicious transactions

21d ago

Listed twenty two days ago

VP/AVP, Compliance Assurance Review / Compliance Strategy Governance

at United Overseas Bank Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Conduct regular compliance assurance review/testing
Identify root causes of control, develop corrective action plans
Participate in compliance initiatives and projects

22d ago

Listed one day ago

AML Compliance Manager

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Legal &Compliance Director (Licensing ,AML)

at Links international

This is a Full time job

at OCBC Bank (Hong Kong) Limited

$70k - $80k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

Licensing ,AML
Type 1,2,4,9
Retail and Institution Client

1d ago

Listed one day ago

Manager to AVP, Corporate Security, Operational Risk Management

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

5-7 years solid work experience in banking and financial institutions
Previous job exposure in business continuity and crisis management
Knowledge & Experience in physical security and data loss protection

1d ago

Listed two days ago

Assistant / Vice President / Senior Associate, Compliance

at Eddid Financial Holdings Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

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

2d ago

Listed three days ago

Money Laundering Reporting Officer / Compliance Officer

at PFH Fintech Limited

This is a Full time job

at Robert Half Hong Kong Limited

$25,000 – $35,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Implement the compliance framework for the credit card program
3 years of AML compliance experience, preferably in banking or credit card
AML/CFT certifications (e.g., AAMLP/CAMS/CFE) are a plus

3d ago

Listed three days ago

Manager, Financial Crime Compliance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Sizable Financial institution
Strong Compliance culture with exciting career advancement
6+ years of relevant experience

3d ago

Listed three days ago

Internal Audit (Assistant) Vice President, Ibank

at ConnectedGroup Limited

This is a Full time job