Showing jobs within 2 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Tsim Sha Tsui Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Get this job & get HKD2,000 from Jobsdb!
Annual Leave 15-16 days, 5 days work week
University degree in Law, Finance or related disciplines

5d ago

Listed two days ago

(Senior) Business Compliance Manager - Corporate Business Compliance Division

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

Degree or above
Good knowledge of the general banking operations
5 years’ relevant experiences

2d ago

Listed two days ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Candidates from Commercial Risk Management are most welcome
Provide risk management and regulatory compliance support
Coordinate with the First Line of Defense and Group Legal team

2d ago

Listed sixteen 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

16d ago

Listed two days ago

Compliance Manager

at WE Services Limited

This is a Full time job

$20,000 – $25,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

2d ago

Listed six days ago

(Senior) Compliance Advisor – Regulatory Compliance

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Sinohope Technology Holdings Limited

6d ago

Listed four days ago

Public Fund Responsible Officer (RO9)

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Act as a Responsible Officer (RO) with the SFC for Type 9
Engage in the process of uplifting the Type 9 license application
Act as one of the KIPs for the future launch of public funds

4d ago

Listed eleven days ago

Business Development Executive / FX Sales

at Swissquote Asia Limited

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

11d ago

Listed two days ago

Senior Compliance Manager (Investment & Insurance) (Ref:KC8024-00-JDB)

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Futu Securities International (Hong Kong) Limited

Insurance Compliance
Investment Compliance
Regulatory advice and guidance

2d ago

Listed two days ago

Assistant Compliance Manager / Compliance Manager (General Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Futu Securities International (Hong Kong) Limited

Double Pay
Medical insurance
Five-Day Work Week

2d ago

Listed sixteen days ago

Business Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at [Conversion] Chau Wan Yu, Joyce

Double Pay
Medical insurance
Five-Day Work Week

16d ago

Listed seventeen days ago

Private Wealth Management 私人财富管理经理/实习生(IANG/高才優才計劃）

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

有兴趣于金融投资理财三方面的发展，活学活用增值自我，为追求梦想踏出“第一步”
专门针对内地高材的精英计划，区域拥有20年发展大中华地区高端市场经验
开心团队，充满热诚

17d ago

Listed four days ago

Project Manager/ Project Officer

at PFH Fintech Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

Experience in MSO License Application
Understanding of the MSO license regime and statutory requirements
Attractive remuneration

4d ago

Listed sixteen days ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Candidates from Commercial Risk Management are most welcome
Provide risk management and regulatory compliance support
Coordinate with the First Line of Defense and Group Legal team

16d ago

Listed two 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

Wan Chai, Wan Chai District

2d ago

Listed five days ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

at Adecco Personnel Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST ePension Services Limited

FCC/AML/Transaction Monitoring
Chinese Bank
1 year renewable contract

5d ago

Listed two days ago

Manager, Quality Assurance (Pension Operations)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Monitor MPF admin processes and compliance control
Quality assurance
21+ days AL, Staff performance shares

2d ago

Listed three days ago

Analyst

at SI Partners Asia Limited

This is a Full time job

$20,000 – $30,000 per month

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Propsect
Enjoyment
Harmony

3d ago

Listed thirteen days ago

Senior Compliance Manager (I&I) in banking industry

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Investment & Insurance
Liaise with regulators (HKMA, SFC, IA)
6-8 years experience

13d ago

Listed nineteen days ago

Business Development Executive / FX Sales

at Swissquote Asia Limited

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

19d ago

Listed ten days 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

at Eddid Financial Holdings Limited

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

10d ago

Listed ten days ago

Vice President / Assistant Vice President, Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

10d ago

Listed eleven 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

11d ago

Listed twelve days ago

Compliance Manager (Insurance Company)

at Be Myjob Company Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Insurance Compliance
Life Insurance Business
Attractive Package

12d ago

Listed nine 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

at Phillip Securities (HK) Ltd

9d ago

Listed ten days ago

Audit and Compliance Officer / Senior Audit and Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree in accounting, law or related disciplines
Sound knowledge of SFO and AML compliance
Hybrid Work / Performance Bonus / Birthday Off

10d ago

Listed twenty five days ago

Business Development Executive / FX Sales

at Swissquote Asia Limited

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at APEC Group International Limited

FX Sales
Business Development Manager
Banking sales

25d ago

Listed seventeen days ago

Risk Management Manager

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

5 days work week
Compliance
Internal Controls

17d ago

Listed twelve 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

at Essence International Financial Holdings Limited

12d ago

Listed sixteen days ago

Associate/Senior Associate, Corporate Finance

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

At least 2-3 years' corporate finance experience
Prepare, review and follow up transaction issues
Assist in/ Handle due diligence work

16d ago

Listed sixteen days ago

Senior Compliance Manager (Investment & Insurance) (Ref:KC8024-00-JDB)

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Platinum Management Services Limited

Insurance Compliance
Investment Compliance
Regulatory advice and guidance

16d ago

Listed twenty six days ago

Compliance Officer / Compliance Assistant Manager

This is a Full time job

$28,000 – $40,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services