Clerk finance Financial Planning, Compliance &amp; Risk Jobs

subClassification: Compliance & Risk

classification: Banking & Financial Services

Discretionary Bonus
Bachelor degree holders of any disciplines
2 years experience in risk management

1d ago

Listed one day ago

Compliance Officer

at Public Finance Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Cyberport, Southern District

Degree holder
Self-motivated, good communication and interpersonal skills
5-day work; Employee Insurance Benefits; Year-end Bonus

1d ago

Listed three days ago

Officer/Associate Manager, Financial Crime Risk Management (FCC)

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CN First International Futures Limited

Strong background in AML/CFT regulations
Experience in transaction monitoring and fraud investigations
Leading Virtual Bank in Hong Kong

3d ago

Listed seventeen minutes ago

Compliance Officer (Securities Firm)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Promise (Hong Kong) Co., Limited

Good prospects of career advancement
double pay and discretionary bonus
5 days work

17m ago

Listed one day ago

Senior Officer / Assistant Manager, Operation Compliance

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Financial Planning

classification: Banking & Financial Services

Kwun Tong, Kwun Tong District

Perform Transaction Monitoring and Name screening
Handle related investigation and file STR to JFIU
Assist in reporting to relevant authorities related to AML

1d ago

Listed ten days ago

Compliance Officer (Finance, 5 days)

at Delken Group Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Bachelor Degree with 2 years Compliance exp. preferred
Large and Well known Financial Institution
5 days, 15 days AL, medical insurance, bonus

10d ago

Listed two days ago

Senior Officer/Manager, Operational Risk

at Fusion Bank Limited

This is a Full time job

subClassification: Financial Planning

classification: Banking & Financial Services

Wan Chai, Wan Chai District

Tencent Virtual Bank
Competitive Salary and Benefits
Great career exposure and advancement

2d ago

Listed seven days ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

at Adecco Personnel Limited

This is a Full time job

$20,000 – $25,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Phillip Securities (HK) Ltd

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

7d ago

Listed seven days ago

Audit and Compliance Officer / Senior Audit and Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Coper Pioneers Technology Limited

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

7d ago

Listed seven days ago

Senior Compliance Officer

This is a Full time job

Sha Tin District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Competitve year-end bonuses
Top 10 crypto exchange
Office with seaview

7d ago

Listed six days ago

Fund Compliance Officer - A Reputable Investment Manager

at Lewis Sanders Limited

This is a Full time job

$35,000 – $45,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

An international and mixed team setting with a harmonious culture
Supportive team members
A growth-oriented environment that recognizes and rewards proactive efforts

6d ago

Listed seven days ago

Cheif Compliance Officer( Payment/Fintech,Global Role)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Zurich Insurance (Hong Kong)

Global Exposure (Asia,Europe,America)
Compliance and Risk
attrative equity scheme provide

7d ago

Listed eight days ago

Contract (Senior) Compliance Officer (1-year)

This is a Contract/Temp job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

2 years of working experience
Experience in creating meaningful dashboard using data analytics
Anti-trust and fair competition, AML, data privacy, distribution management

8d ago

Listed fourteen days ago

Compliance Officer (KYC/AML) - Financial Institution

This is a Full time job

$25k - $35k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

English & Chinese Required
Global Financial Institution

14d ago

Listed eight 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

at Bank of China (Hong Kong) Limited

8d ago

Listed twelve days ago

Operation Officer (Customer Due Diligence Division)

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

12d ago

Listed ten days ago

Cheif Compliance Officer( Payment/Fintech,Global Role)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Global Exposure (Asia,Europe,America)
Compliance and Risk
attrative equity scheme provide

10d ago

Listed fourteen days ago

Senior Consultant - Financial Industry Risk and Regulatory - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Aden Financial Group Limited

Knowledge in Risk and Compliance in Banking and Insurance sectors are necessary
Minimum 2 years' of financial services Risk and Compliance experience
Professional qualifications, e.g. FRM/CFA, would be an advantage

14d ago

Listed twelve days ago

Assistant Manager/Senior Compliance officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

12d ago

Listed three days ago

Retail Business Risk Management Analyst - RMD

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

3d ago

Listed three days ago

Sr Retail Banking Product Manager,(Section Head–Digital & Strategic Development)

This is a Full time job

subClassification: Financial Planning

classification: Banking & Financial Services

at Ping An OneConnect Bank (Hong Kong) Limited

Assist the business head to devise business strategies to grow Lending business
Degree holder of Business Administration, Economics, Finance
At least 10 years’ relevant experience in banking industry

3d ago

Listed three days ago

Manager, Risk Governance and Operational Risk

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Chandler Macleod Group (HK) Limited

Virtual Bank
Operational risk & resilience
RCSA

3d ago

Listed fourteen days ago

KYC Officer [Up to 35K/mth]

This is a Contract/Temp job

Islands District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at M&F Asset Management Limited

A leading financial institution
Must have some KYC/CDD experience
Central work location

14d ago

Listed fifteen days ago

Settlement Officer / Associate / Trainee (IANG and Fresh Graduate welcome)

This is a Full time job

subClassification: Financial Planning

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Daily Settlement
Fresh Graduate welcome
Friendly working environment

15d ago

Listed six days ago

Assistant Relationship Manager, Securities Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Execute securities trade orders
Provide efficient & excellent services to customer
Cross-selling of banking products

6d ago

Listed seven days ago

Head of PB Credit, Large Bank

at Hays Hong Kong Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sheung Wan, Central and Western District

7d ago

Listed sixteen days ago

Compliance Officer

at TSE'S Securities Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Magic Compass Securities Limited

16d ago

Listed fifteen days ago

Settlement Assistant / Officer (5 Days Work & Bonus, IANG/QMAS/TTPS Welcome)

This is a Full time job

Wan Chai District

subClassification: Financial Planning

classification: Banking & Financial Services

All rounded securities, Settlement, Back Office Support
Min. 2 Exp in Settlement/Finance/Account, Degree holder
Performance Bonus, 5 Days Work, Medical, Birthday Leave

15d ago

Listed twenty 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 Cornerstone Global Partners

Risk & compliance experience in banking sector is essential
5 - 9 years' experience in banking risk and compliance
Proficient in written and spoken Chinese (Cantonese and Mandarin) and English

20d ago

Listed eight days ago

Insurance Brokerage RO - Renowned Insurer's Subsidiary

This is a Full time job

Eastern District

subClassification: Financial Planning

classification: Banking & Financial Services

Current/Previous RO registered under IA
Agency Channel Management experiences
Employment under a top tier MNC insurer

8d ago

Listed twenty days ago

Manager - Financial Industry Risk and Regulatory (Insurance sector) - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Risk & compliance experience in Insurance sector is mandatory
6-9 years' experience in insurance risk and compliance
Proficient in written and spoken Chinese (Cantonese and Mandarin) and English

20d ago

Listed twenty two days ago

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

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services