Compliance control Banking &amp; Financial Services, Manufacturing, Transport &amp; Logistics Jobs

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Type 1/4, Type 2, Type 1/6 and Type 4/9 licensed activities
3-8 years of relevant working experience
Advise business on compliance issues

2d ago

Listed six days ago

Assistant /Deputy Business Compliance & Risk Control Manager (AMC)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

6d ago

Listed one day ago

Compliance Officer

at Public Finance Limited

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

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

1d ago

Listed six days ago

Senior Quality Control Officer (up to 30k)

This is a Full time job

Kowloon City District

subClassification: Quality Assurance & Control

classification: Manufacturing, Transport & Logistics

6d ago

Listed two days ago

Compliance Advisory Manager, Wealth and Personal Banking (Securities)

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Compliance First Consulting Limited

Leading domestic bank
Dynamic working environment
Leading bank in innovation

2d ago

Listed six 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

at DBS Bank (Hong Kong) Limited

Working location:Central
5 days work
bank holidays

6d ago

Listed two days ago

VP, Team Lead (AML Compliance), Governance & Controls, Institutional Banking Gro

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

2d ago

Listed three hours ago

Compliance officer

at JOKER (FAR EAST) LTD.

This is a Full time job

subClassification: Quality Assurance & Control

classification: Manufacturing, Transport & Logistics

at Shanghai Commercial Bank Ltd

3h ago

Listed three days ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Greater Bay Airlines Company Limited

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

3d ago

Listed one day ago

MAINTENANCE CONTROLLER

This is a Full time job

Lantau Island, Islands District

subClassification: Aviation Services

Aviation Services

classification: Manufacturing, Transport & Logistics

Shift in-charge of Maintenance Control Centre
Solid experience in airlines maintenance control
Minimum 5 years’ aircraft maintenance experience

1d 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

2d 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

at Nin Jiom Medicine Manufactory (Hong Kong) Limited

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 five days ago

Assistant Quality Control Supervisor (Ref. No.:AQCS/04/2024)

This is a Full time job

Yuen Long, Yuen Long District

subClassification: Quality Assurance & Control

classification: Manufacturing, Transport & Logistics

at Shanghai Commercial Bank Ltd

Degree in Chinese medicines field / Pharmaceutical
Relevant experience in a similar capacity
Knowledge of GMP, HACCP or ISO quality systems

5d ago

Listed five days ago

Assistant Manager/Manager, Compliance Review

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Guotai Junan International Holdings Limited

Develop a risk-based compliance review program
Conduct compliance reviews and on-site visits
Prepare compliance review reports

5d ago

Listed twelve days ago

Analyst - Internal Control, Corporate Finance

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Eddid Financial Holdings Limited

Competitive Compensation Packages/ Comprehensive Benefits /Rewards &Recognition
Career Development Opportunities
Collaborative and Supportive Work Environment

12d ago

Listed three 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

Pok Fu Lam, Southern District

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

3d ago

Listed two days ago

Manager, AML (Governance and Assurance)

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bond Connect Company Limited

Leading Virtual Bank in Hong Kong
Dynamic working environment
Provide quality financial and customers services

2d ago

Listed seven days ago

Vice President, Risk Control

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

LLB/Bachelor of Law degree and qualified as a solicitor or counsel
Minimum of 8 years of post-qualification experience (PQE) in the legal field
Possess business acumen, with a combination of innovation

7d ago

Listed six days ago

AVP, Compliance Review

at Charterhouse Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sheung Wan, Central and Western District

Internal Audit / Operational Risk candidates welcome
Prior Big 4 experience a plus
Good work life balance

6d ago

Listed six days ago

Assistant Manager, Compliance

at Valuable Capital Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Appolo (Magic House) Superstore Limited

6d ago

Listed two days ago

Quality Controller

This is a Full time job

Kwai Fong, Kwai Tsing Area

subClassification: Quality Assurance & Control

classification: Manufacturing, Transport & Logistics

Higher Diploma or above in Food Science/Food Safety
1-2 years of work experience in food factory
Knowledge of HACCO & ISO22000 is preferred

2d ago

Listed six days ago

AVP, Compliance (SFC Full Licesned Corp)

at Be Myjob Company Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Airport Area, Islands District

SFC Licensed Firm
Brokerage & Securities Business
Experience in US stocks

6d ago

Listed five days ago

Assistant Officer / Officer, Integrated Operations Control Center

at Hong Kong Airlines Limited

This is a Full time job

subClassification: Aviation Services

Aviation Services

classification: Manufacturing, Transport & Logistics

at G.A. Operations Hong Kong Limited

5d ago

Listed six days ago

Senior Product Compliance Officer

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Quality Assurance & Control

classification: Manufacturing, Transport & Logistics

at Coper Pioneers Technology Limited

6d ago

Listed seven days ago

Senior Compliance Officer

This is a Full time job

Sha Tin District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Quarry Bay, Eastern District

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

7d ago

Listed nine days ago

Corporate Compliance, Principal (Senior Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at VTECH Corporate Services Ltd

Implement Corporate Compliance Policies on e.g. FATCA, CRS, Outsourcing
Provide Compliance Risk Assessment in Business Initiatives & Provide Solutions
Min 10-yr Exp in FIs Focused in Compliance, Risk Mgt, Legal, Internal Controls

9d ago

Listed three days ago

Compliance Manager (VTE357/J08)

This is a Full time job

Tai Po District

subClassification: Production, Planning & Scheduling

Production, Planning & Scheduling

classification: Manufacturing, Transport & Logistics

Admiralty, Central and Western District

10 yrs’ experience in quality assurance with at least 5 yrs at managerial level
Lead a team of product quality engineers &IQC team to carry out daily operation
5 days work, flexible hours, double pay, bonus

3d ago

Listed six days ago

Associate (Financial Crime Compliance) - Deloitte Forensic - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

Participate AML & sanctions engagements
Determine policies, procedures and controls of AML & sanctions compliance
Support detection and prevention initiatives

6d ago

Listed six days ago

KYC / CDD / AML Compliance Manager, Private Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

University Degree Holder
5 yrs rel experience in KYC/CDD / AML Compliance private banking
Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy

6d ago

Listed eight days ago

Compliance Analyst

at Harneys (Asia) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BDO Financial Services Limited

8d ago

Listed eight days ago

Internal Control, Multinational Bank (Welcome Big 4 FS Audit)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Hong Kong Air Cargo Carrier Limited

Excellent Stepping Stone to Banking Industry
Multicultural Environment
On-the-job Training

8d ago

Listed eight days ago

Officer, Crew Control

This is a Full time job

Airport Area, Islands District

subClassification: Aviation Services

Aviation Services

classification: Manufacturing, Transport & Logistics