3,152 compliance jobs in Admiralty Central and Western District

at ComplianceDirect Consulting Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

AML experience
General Compliance
Good career prospect

15h ago

Listed fourteen hours ago

Compliance Consultant

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

14h ago

Listed one day ago

Senior Regulatory Compliance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

at Nanyang Commercial Bank, Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed eighteen hours ago

Compliance Manager (General Compliance and Complaint Handling)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Review compliance issues
General Compliance
Complaint Handling

18h ago

Listed fifteen days ago

Assistant Manager, Regulatory Compliance (Regulatory Inspections)

at IQ EQ

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

15d ago

Listed sixteen days ago

Urgently hiring

Compliance Analyst/Associate（SFC regulated）

at China Renaissance Securities (Hong Kong) Limited

This is a Full time job

at Nanyang Commercial Bank, Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

SFC licensed compliance experience required
junior compliance role
5-day workweek & group medical

16d ago

Listed eighteen hours ago

Assistant Compliance Manager (Investment & Insurance) [Ref no: ACMII-KF]

This is a Full time job

at Ambition Group Hong Kong Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

18h ago

Listed three days ago

Senior Compliance Officer

This is a Full time job

at Kookmin Bank Hong Kong Branch

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed two days ago

Compliance Officer

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

2d ago

Listed fifteen hours ago

Manager to Sr Mgr (Business Strategies & Compliance) - Corp Business Mgmt Dept

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

15h ago

Be an early applicant

Listed fifteen hours ago

Compliance Manager

at Chiyu Banking Corp Ltd

This is a Full time job

at Taiwan Shin Kong Commercial Bank Co., Ltd.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

15h ago

Be an early applicant

Listed three days ago

Compliance Associate

This is a Full time job

at Safe Investment Company Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed six days ago

Compliance Assistant / Officer

This is a Full time job

at PI Business Consulting Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed twenty days ago

Branch Compliance Manager

This is a Full time job

at China Demeter Securities Limited

$40,000 – $50,000 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

Branch Compliance
Legal & Compliance
Wealth Management

20d ago

Listed eight days ago

Compliance Officer

This is a Full time job

at Maples and Calder (Hong Kong) LLP

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Liaise with SFC
Regular compliance reviews
Review policies and procedures

8d ago

Listed nineteen hours ago

Compliance Analyst

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

19h ago

Listed two days ago

Urgently hiring

Responsible Officer – License Type 4 & 9

at Crown Wealth Development Limited

This is a Full time job

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed one day ago

Compliance Specialist

at ConnectedGroup Limited

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed fourteen days ago

Customer Service Manager ( Operation) , Private Banking Department

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Private Banking
Operations
Support

14d ago

Listed six days ago

Fixed Term Contract Associate/Analyst, Client Servicing Team, Deposit & Remittan

at Mizuho Bank, Ltd

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Bachelor’s Degree in Accounting/ Finance/ Business
3 years of experience in Banking industry & specializing in KYC Operations
Work location: K11 ATELIER, Tsim Sha Tsui (5-day work)

6d ago

Listed twenty three days ago

Assistant Manager to Senior Manager, Market Risk, Risk Management Department

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Counterparty Credit Risk Management
FRM or CFA
OTC derivatives products

23d ago

Expiring soon

Listed eight days ago

Senior Compliance Officer / Compliance Officer

at Valuable Capital Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

8d ago

Listed twenty one days ago

Compliance Officer/ Consultant

at ComplianceDirect Consulting Limited

This is a Full time job

at CMB International Capital Corporation Limited

$22,000 – $30,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

21d ago

Listed fourteen days ago

Associate – General Compliance

This is a Full time job

at PeopleLink Services Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

14d ago

Listed three days ago

Compliance Officer

This is a Full time job

at E.SUN Commercial Bank, Ltd.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Looking for a highly capable Compliance Officer
Hands-on experience in AML/CFT, KYT, STR drafting, and regulatory reporting
Familiarity with HKMA regulatory requirements

3d ago

Listed one day ago

Private Banking Compliance officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5+ years of experience in regulatory compliance experience
Birthday Leave, OT Allowance, Performance bonus
Excellent career development opportunities

1d ago

Listed sixteen days ago

Compliance Officer

at JMC Capital Group Limited

This is a Full time job

at Compliance Consulting Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed twenty hours ago

Office Administrator – Compliance

This is a Full time job

at Guosen Securities (HK) Financial Holdings Company, Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

20h ago

Listed twenty eight days ago

Compliance Manager - Brokerage

This is a Full time job

at Crown Wealth Development Limited

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

SFC type 1, 2, 4, 5 regulated activities
brokerage compliance
equities and futures businesses

28d ago

Listed sixteen days ago

Urgently hiring

Responsible Officer – License Type 4 & 9

This is a Full time job