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Listed twenty seven days ago
Our Client is Finance Institution Company, they are seeking a candidate who has Compliance knowledge in Banking & financial ...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
27d agoExpiring
Listed sixteen hours ago

This is a Full time job

Central and Western District
$23,000 – $28,000 per month
Support compliance operations including customer due diligence, transaction monitoring, and risk assessment.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
16h ago
Listed fourteen days ago
  • Standard working hours (09:00 - 17:30),5-day work week.
  • Near Wan Chai MTR Station
  • Open-minded and inclusive working atmosphere with a flat management structure.
Support compliance, administration and client coordination in Hong Kong financial services.
subClassification: Administrative AssistantsAdministrative Assistants classification: Administration & Office Support(Administration & Office Support)
14d ago
Listed four days ago
  • Degree in Business Administration, Corporate Governance, Law
  • Advise business and supporting units on compliance issues
  • Self-motivated, good communication and interpersonal skills
Study the new regulations or consultation papers issued by regulatory bodies, and assist in monitoring the progress of the implementation
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
4d ago
Listed sixteen hours ago
  • Monitoring the latest updates on compliance requirements
  • Administering compliance training programs for the Group
  • Bachelor’s degree in Business, Law, CPA
We are seeking a highly motivated Assistant Compliance Manager with strong business acumen and excellent research skills to join us.
subClassification: Generalists - In-houseGeneralists - In-house classification: Legal(Legal)
16h ago
Listed one day ago
  • Assist with onboarding and due diligence of clients
  • Assist in reviewing and developing internal policies and procedures
  • 2-3 years of relevant work experience in compliance, legal support
Assist in reviewing and developing internal policies and procedures to ensure compliance with related regulations
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed six days ago
  • Eager to learn; work with young and dynamic team
  • High level of integrity
  • Stable and comfortable work environment
Leverage your expertise to shape the future of our dynamic organization.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed seven days ago

This is a Full time job

Kowloon
$20,000 – $25,000 per month
  • Open to fresh grads with a compliance or legal degree or background
  • Fluent in spoken and written English, Cantonese, and Mandarin
  • Build expertise in global retail compliance standards and operations
A multinational retailer is looking for a specialist as a key compliance gatekeeper, partnering with APAC vendors and internal teams
subClassification: OtherOther classification: Retail & Consumer Products(Retail & Consumer Products)
7d ago
Listed thirteen days ago
This role offers exposure to regulatory compliance, licensing, regulatory reporting, investigation, regulatory engagement across Hong Kong and Macau.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed fourteen days ago
  • Degree in Business Administration, Corporate Governance, Law
  • Advise business and supporting units on compliance issues
  • Self-motivated, good communication and interpersonal skills
Study the new regulations or consultation papers issued by regulatory bodies, and assist in monitoring the progress of the implementation
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
14d ago
Listed fifteen hours ago
  • Assist in the maintenance of AML systems
  • Implementation of AML/CFT related Regtech projects
  • Prepare reports and management information
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
15h ago
Listed four days ago
  • Min. 1 yrs of compliance experience in financial industry
  • 5 days work, double pay, medical & life insurance
  • Convenience location
Manages SFC Type 1, 4, 6, 9 and HKEX compliance, oversight of licensing, AML checking, internal policy drafting, staff training, and regulator liaison
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed one day ago
  • Competitive Compensation Packages
  • Career Development Opportunities
  • Collaborative and Supportive Work Environment
Manage core regulatory compliance, stakeholder inquiries, policy updates, and operational oversight across the business.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed four days ago
  • Min. 1 year exp. in Securities / FI Compliance
  • Local Licensed VATP, FinTech Exposure
  • Cozy work environment and development opportunities and On-the-Job Training
Seeking a Compliance professional to support the build-out and ongoing operation of our licensed Virtual Asset Trading Platform.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed four days ago
Perform Compliance checking, monitoring and review. Assist in formulating and maintaining Compliance policies and procedures.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed twenty eight days ago
工作亮點 · 專業培訓: 系統化金融合規培訓,助你快速了解金融市場、持牌業務及監管要求。 · 行業接觸: 接觸證券、資產管理、基金等不同金融機構,拓闊合規及監管視野。 · 高層交流: 有機會直接與金融機構管理層及專業顧問合作,累積寶貴人脈與經驗。
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
28d agoExpiring
Listed twenty two days ago
  • Assist in formulating and maintaining Compliance policies and procedures
  • Degree in Business Administration, Corporate Governance, Law
  • 1 year of practical experience in AML is preferred
Conduct AML controls by performing customer due diligence, transactions monitoring/review, name screening, etc.
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
22d ago
Listed eleven days ago
  • Assist with onboarding and due diligence of clients
  • Assist in reviewing and developing internal policies and procedures
  • 2-3 years of relevant work experience in compliance, legal support
Assist in reviewing and developing internal policies and procedures to ensure compliance with related regulations
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
11d ago
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