Compliance Jobs in Admiralty Central and Western District

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

14h ago

Listed twenty hours ago

Senior Compliance Advisor – Regulatory Advisory

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Regulatory Advisory, Compliance
Provide compliance advice to business units
Knowledge in banking products, services, and operations

20h ago

Listed fourteen hours ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Yue Xiu Securities Holdings Limited

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

14h ago

Be an early applicant

Listed twelve hours ago

Senior Associate/ Vice President - Compliance and Legal Affairs Department

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

Assist different lines of businesses on various compliance issues
Ability to work well with various business
At least 3 years of relevant experience in asset management compliance

12h ago

Listed six days ago

Vice President / Assistant Vice President, Compliance

at Jobsdb - SmartHire

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Prism Hong Kong and Shanghai Limited

Get this job & get HKD2,000 from Jobsdb!
Annual Leave 15-16 days, 5 days work week
University degree in Law, Finance or related disciplines

6d ago

Listed thirteen hours ago

Assistant Manager/ Manager - Quality Assurance and Compliance

This is a Full time job

at Futu Securities International (Hong Kong) Limited

subClassification: Audit - External

Audit - External

classification: Accounting

(Accounting)

13h ago

Listed three days ago

Assistant Compliance Manager / Compliance Manager (General Compliance)

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Double Pay
Medical insurance
Five-Day Work Week

3d ago

Listed two days ago

AML Manager – Model Validation

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Perform qualitative and quantitative validation on AML models
Manage validation process
Experience in model-related activities

2d ago

Listed two days ago

(Assistant) Sanctions Compliance Manager

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CMBC Capital Holdings Limited

Assisting in issuing sanctions advice
Being privy to the latest sanctions regulatory expectations
Co-ordinating the implementation the Group's Regional Sanctions Standard

2d ago

Listed three days ago

Compliance manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia-Pacific Property & Casualty Insurance Co., Ltd.

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

3d ago

Listed three days ago

General Insurance Compliance Officer / AM

This is a Full time job

(Insurance & Superannuation)

subClassification: Other

Other

classification: Insurance & Superannuation

General Insurance Compliance Role
5 days work
Career Development Opportunities

3d ago

Listed three days ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

at Nanyang Commercial Bank, Limited

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at BOCI-Prudential Asset Management Ltd

Review compliance issues
General Compliance
Compliant Handling

3d ago

Listed three days ago

Senior Vice President / Vice President, Compliance (ARC-097-J)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Tiger Brokers (HK) Global Limited

3d ago

Listed four days ago

Compliance Officer

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

4d ago

Listed three 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

3d ago

Listed three days ago

AML Manager (Contractor), Legal & Compliance Department

at Chiyu Banking Corp Ltd

This is a Full time job

at OCBC Bank (Hong Kong) Limited

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

3d ago

Listed three days ago

Assistant Vice President, Compliance (FCC Advisory Team)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Sincere Secretaries and Nominees Limited

3d ago

Listed nineteen hours ago

Company Secretary Officer

This is a Full time job

subClassification: Company Secretaries

Company Secretaries

classification: Accounting

(Accounting)

Perform full set of secretarial duties
Proficiency in CSA
5 days work , bonus, Stable working hour

19h ago

Be an early applicant

Listed four days ago

Compliance Manager (Licensing ,AML,Institution Compliance)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

Licensing ,AML
Type 1,2,4,6,9
Attractive Package

4d ago

Listed three days ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Candidates from Commercial Risk Management are most welcome
Provide risk management and regulatory compliance support
Coordinate with the First Line of Defense and Group Legal team

3d ago

Listed three days ago

(Senior) Business Compliance Manager - Corporate Business Compliance Division

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at ICBC Asset Management (Global) Company Limited

Degree or above
Good knowledge of the general banking operations
5 years’ relevant experiences

3d ago

Be an early applicant

Listed three days ago

Assistant Business Support Manager

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Intertrust Hong Kong Limited

Top-tier Chinese asset management firm
With 2 years' or above relevant experience
Support business unit in KYC & CDD process

3d ago

Listed five days ago

Administrator, Regulatory Compliance Services

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at CMBC Capital Holdings Limited

Career exposure in Multinational company
KYC Onboarding Investor Services
Flexi and caring culture, WFH

5d ago

Listed three days ago

高级反洗钱经理

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

MLRO
AML/CFT系统
至少8年工作经验

3d ago

Listed thirteen hours ago

Business Risk, Risk Management, ibank, contract, up to 45k

at Hays Hong Kong Limited

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Oriental Patron Financial Services Group Ltd.

13h ago

Be an early applicant

Listed six days ago

Compliance Specialist

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

6d ago

Listed six days ago

Assistant Manager/Bank Officer, Audit Confirmation (1-year contract)

This is a Full time job

at Protiviti Hong Kong Co. Limited

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

(Accounting)

Minimum 3 years banking experience
Good banking and business law knowledge
Typing with at least 35 and 20 words per minute

6d ago

Listed four days ago

KYC Analyst (3 Months Contract)

This is a Contract/Temp job

$25,000 - $40,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

KYC CDD
Corporate and SME Clients
Remediation Project

4d ago

Listed five days ago

Assistant Manager/Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Manulife (International) Limited

Bachelor degree holder with min. 3 years of remittance operation experience
Sound understanding of SWIFT, RTGS, CIPS & the functionality of payment systems
Familiarity with banking operations, Trade Finance & Trade Operations is a plus

5d ago

Listed two days ago

Wealth Manager/Financial Planner/Risk Management/

This is a Full time job

$40,000 – $60,000 per month

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

月入4萬 - 6萬 , 理財顧問, 團隊管理
本地, 海外回流畢業生, IANG, 2年快速成區計劃
Trust , Family Office, Professional Client Sector, Asset Planning

2d ago

Be an early applicant

Listed six days ago

Compliance Analyst - Hedge Fund

This is a Full time job

$20k - $30k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Headquartered in Hong Kong
Worldwide Financial Market Coverage
English & Chinese Required

6d ago

Listed five days ago

Investment Compliance Manager, Private Banking

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services