Compliance analyst Jobs in Chai Wan Eastern District

Networks & Systems Administration

subClassification: Networks & Systems Administration

classification: Information & Communication Technology

(Information & Communication Technology)

2d ago

Listed three 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 WilsonHCG Hong Kong Limited

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

3d ago

Listed four days ago

AML/Compliance, Digital Assets

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Compliance First Consulting Limited

Crypto Platform
Growing Crypto Firm
Compliance / AML

4d ago

Listed seven days ago

Compliance Officer (Fresh graduate will also be considered)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Working location:Central
5 days work
bank holidays

7d ago

Listed eight days ago

Compliance Analyst, Global Private Bank

at Morgan Mckinley Limited

This is a Full time job

$30k - $38k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Eddid Financial Holdings Limited

Compliance under global financial crime division
Compliance, AML or onboarding exp. in private banks
Great exposure in a leading US financial institution

8d ago

Listed eight days ago

Vice President / Assistant Vice President, Compliance

This is a Full time job

Admiralty, Central and Western District

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

8d ago

Listed nine days ago

Compliance Analyst

at Harneys (Asia) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at RD Holdings (Hong Kong) Limited

9d ago

Listed ten days ago

AML Operation Analyst (6 months renewable Contract)

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

review and investigate transactions and alert
AML Transaction Monitoring experience
Familiar with HKMA AML/CFT guideline

10d ago

Listed eleven days ago

Compliance Operations Analyst

at Adecco Personnel Limited

This is a Contract/Temp job

$25,000 – $35,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

North Point, Eastern District

KYC, TM, CDD
Medical, 17AL
Immediately availability preferred

11d ago

Listed fourteen days 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)

14d ago

Listed fifteen days ago

Transaction Implementation Specialist (30K-34K)

at Manpower Services (Hong Kong) Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Moneycorp (Hong Kong) Limited

15d ago

Listed fifteen days ago

Compliance Officer – MSO/Currency Services

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

15d ago

Listed seventeen days ago

KYC Compliance Senior Associate/Manager, Global Private Bank

at ProJOB21.com Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sheung Wan, Central and Western District

Global Private Bank
KYC/SOW & Account Opening Approval
Contract Compliance & Risk Management

17d ago

Listed eighteen days ago

合規主任/Compliance Officer

at 浙商國際金融控股有限公司

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at COFCO Capital (Hong Kong) Co., Limited

18d ago

Listed twenty one days ago

Analyst/Senior Analyst

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

21d ago

Listed twenty two 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 Protiviti Hong Kong Co. Limited

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

22d ago

Listed twenty four 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 Platinum Management Services Limited

FCC, KYC
MNC Bank
Quality Assurance

24d ago

Listed twenty four 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

24d ago

Listed twenty five days ago

KYC/CDD Analyst - International Law Firm (up to 26k)

at Aquis Search Limited

This is a Full time job

Corporate & Commercial Law

$20,000 – $25,000 per month

subClassification: Corporate & Commercial Law

classification: Legal

(Legal)

KYC/CDD Anaylst Opportunity
Permanent Position
Convenient Work Location

25d ago

Listed twenty seven days ago

Business Analyst / AML / KYC Specialist (5-Days Work & Performance Bonus)

at Magic Compass Securities Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Business Analyst, AML, Compliance, KYC and support role
IANG / QMAS / TTPS Visa is Welcome
5-Days Work, Performance Bonus, Medical, Career Path

27d ago

Listed twenty eight days ago

AVP, Compliance Testing - AML, Sanctions, AB&C - Markets

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Quarry Bay, Eastern District

28d ago

Listed twenty eight days ago

Market Conduct Compliance, Consultant (Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Assist in the Market Conduct Committee, Appeal Board & Preparing Reports
Support Sales Compliance Detection & Monitoring Programs e.g. Data Analytics
Min 5-yr Relevant Experience with Exposure in Investigation & Data Analytics

28d ago

Listed twenty eight days ago

VP, Business Compliance, Corporate Banking (Compliance Advisory, 2nd line of def

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at ComplianceOne Consulting Limited

Hybrid working envrionment
Excellent career development opportunity
Comprehensive benefits support employees' wellbeings

28d ago

Listed twenty nine days ago

Associate Compliance Consultant (MSO)

This is a Full time job

Sheung Wan, Central and Western District

$22,000 – $32,000 per month

subClassification: Management & Change Consulting

Management & Change Consulting

classification: Consulting & Strategy

(Consulting & Strategy)

- Good Benefit
- Opportunity to join the best team in Hong Kong
- Strive for success

29d ago

Listed more than thirty days ago

VP, AML Compliance Officer

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

30d+ ago

Listed more than thirty days ago

Officer, Compliance AML KYC Analyst

This is a Full time job

Administrative Assistants

subClassification: Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

30d+ ago

Listed more than thirty days ago

VP, FICC Compliance Product Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

30d+ ago

Listed more than thirty days ago

Compliance Advisory - Private Bank- Vice President

at JPMorgan Chase Bank, N.A.

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

30d+ ago

Listed more than thirty days ago

Compliance Risk Management Sr Analyst - Assistant Vice President (Licensing)

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

at Standard Chartered Bank (Hong Kong) Ltd

30d+ ago

Listed more than thirty days ago

Account Investigation Manager

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at Sia Partners Hong Kong Limited

30d+ ago

Listed more than thirty days ago

Consultant - Risk&Regulatory Compliance (Financial Services)

This is a Full time job