Bank Of Communications Co Ltd in Compliance & Risk & 2 more classifications Jobs in Hong Kong - Jun 2024

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

12h ago

Be an early applicant

Listed seventeen 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

at Bank of China (Hong Kong) Limited

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

17d ago

Listed two days ago

(Assistant) Sanctions Compliance Manager

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Fortress Hill, Eastern District

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

2d ago

Listed seventeen days ago

Operation Assistant / Operation Officer

at GC Resources Co., Limited

This is a Full time job

$16,000 – $20,000 per month

subClassification: Administrative Assistants

classification: Administration & Office Support

at OCBC Bank (Hong Kong) Limited

5 Days work week, Banking Holidays
Double Pay, Medical Insurance
Trading and Distribution

17d ago

Listed twelve days ago

Assistant Manager, Business Administration (Corporate and Commercial Banking)

This is a Full time job

subClassification: Administrative Assistants

classification: Administration & Office Support

office administration, office renovation and repair work
stock and procurement for office materials
relief general reception duties for receptionist

12d ago

Listed five 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

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

5d ago

Listed five days ago

Operational Risk Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

5d ago

Listed six days ago

Senior Manager, Special Credit Unit (Account Management)

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Dynamic working environment
Hybrid working and flexi policies
Leading bank in innovation

6d ago

Listed twelve days ago

Senior Regulatory Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

12d ago

Listed twelve days ago

Senior Auditor

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

12d ago

Be an early applicant

Listed eighteen hours ago

Assistant Manager, Business Administration (Corporate and Commercial Banking)

This is a Full time job

subClassification: Administrative Assistants

classification: Administration & Office Support

Kowloon Bay, Kwun Tong District

office administration, office renovation and repair work
stock and procurement for office materials
relief general reception duties for receptionist

18h ago

Listed twenty five 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

at PERSOLKELLY Hong Kong Limited

25d ago

Listed twenty seven days ago

Admin Clerk / Co-ordinator (Gov-related, 18-20K)

This is a Full time job

$15,000 – $22,000 per month

subClassification: Administrative Assistants

classification: Administration & Office Support

Kowloon Bay, Kwun Tong District

Public Sector
2 year experience in Marketing event and admin
25K up, medical, 15 AL

27d ago

Listed twenty three days ago

Assistant Office Manger

at LYY Limited

This is a Full time job

subClassification: Office Management

Office Management

classification: Administration & Office Support

23d ago

Listed twenty five days ago

Senior Manager, Special Credit Unit (Account Management)

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

Dynamic working environment
Hybrid working and flexi policies
Leading bank in innovation

25d ago

Listed twenty seven days ago

FCC Quality Assurance Analyst (Contract)

This is a Contract/Temp job

$35,000 - $60,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CLPS Technology (Hong Kong) Co., Limited

FCC, KYC
MNC Bank
Quality Assurance

27d ago

Listed five days ago

Officer, Business Operations

This is a Full time job

Kwun Tong District

subClassification: Administrative Assistants

classification: Administration & Office Support

Exposure to international business operations
On-the-job training, good career prospect
5 days work, 3 mins walk from Ngau Tau Kok MTR

5d ago

Listed more than thirty days ago

Assistant Officer, General Administration

This is a Full time job

subClassification: Administrative Assistants

classification: Administration & Office Support

30d+ ago

Be an early applicant

Listed more than thirty days ago

Senior Auditor

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

30d+ ago

Be an early applicant

Listed more than thirty days ago

AML Compliance Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

30d+ ago

Be an early applicant

Listed twenty four days ago

Assistant Manager, Business Administration (Corporate and Commercial Banking)

This is a Full time job

subClassification: Administrative Assistants

classification: Administration & Office Support

at King's Flair Development Ltd

24d ago

Listed ten days ago

HR & Administration Officer

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Administrative Assistants

classification: Administration & Office Support

8.5 working hours
Medical Insurance
Development opportunities

10d ago

Listed more than thirty days ago

Financial Crime Prevention Officer

at UBS AG

This is a Full time job

subClassification: Administrative Assistants

classification: Administration & Office Support

at King's Flair Development Ltd

30d+ ago

Be an early applicant

Listed twenty seven days ago

HR & Administration Officer

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Administrative Assistants

classification: Administration & Office Support

at Li Ning Sports (Hong Kong) Co Ltd

Provide full spectrum of HR & admin services
Take care multi-functional subsidiaries
Development opportunities

27d ago

Be an early applicant

Listed twenty eight days ago

預算及營運助理 Retail Coordinator

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Administrative Assistants

classification: Administration & Office Support

at DBS Bank (Hong Kong) Limited

Support the retail team with administrative tasks
2-3 years' relevant experience, preferably in retail industry
5 days work, Competitive compensation and benefits packages

28d ago

Be an early applicant

Listed twelve days ago

VP Assurance Risk & Controls (ARC), Governance & Controls, Institutional

This is a Full time job

San Tin, Yuen Long District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Pricewaterhousecoopers Limited

12d ago

Be an early applicant

Listed twenty one days ago

Manager, Internal Control & IT Audit - Risk Assurance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Pricewaterhousecoopers Limited

21d ago

Be an early applicant

Listed twenty one days ago

Associate/ Senior Associate,Internal Control & IT Audit - Risk Assurance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

21d ago

Be an early applicant

Listed fourteen days ago

AVP, Governance and Oversight, Financial Crime & Security Services

This is a Full time job

San Tin, Yuen Long District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

14d ago

Be an early applicant

Listed more than thirty days ago

VP/AVP, Governance and Oversight, Financial Crime & Security Services

This is a Full time job

San Tin, Yuen Long District

subClassification: Compliance & Risk

classification: Banking & Financial Services