Compliance Banking &amp; Financial Services, Sales Jobs in Kwai Fong Kwai Tsing District

at New China Asset Management (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

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

15h ago

Listed four days ago

Compliance Manager

This is a Full time job

at FTLife Insurance Company Limited

$40,000 – $60,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5-day work
Fluent Mandarin is an advantage
attractive fringe benefits

4d ago

Listed nineteen hours ago

Manager, Compliance

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

19h ago

Listed three days ago

Asst. / Vice President / Associate / Senior Analyst, Compliance

at Eddid Financial Holdings Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

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

3d ago

Listed three days ago

Compliance Associate (contract 9-12months)

at Madison Pacific Trust Limited

This is a Contract/Temp job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Self-motivated, oranized, attention to details.
Excellent written and spoken skill in English.
Ability to multi-task, work under tight deadlines.

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

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Review compliance issues
General Compliance
Compliant Handling

3d ago

Listed three days ago

Assistant Director/ Senior Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Online Brokerage Firm/ Fintech Company
SVP/ Assistant Director - Legal and Compliance
Competitive Remuneration Package

3d ago

Listed twelve hours ago

Transaction Risk Manager

at Viabtc Technology Limited

This is a Full time job

subClassification: Funds ManagementFunds Management

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

3 years or above experience
Risk level assessments
Flexible working hours

12h ago

Listed three 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

at aimHigher Consultancy Limited

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

Head of Compliance, Hong Kong

This is a Full time job

at BOC International Holdings Ltd

subClassification: Compliance & RiskCompliance & Risk

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

An international asset manager
Conduct compliance monitoring and controls in various areas
Assist in providing compliance coverage and advice

3d ago

Listed three days ago

Customer Compliance Management Support, ESD

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

Compliance Manager (Credit Card Business)

at PFH Fintech Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Sound knowledge of regulation compliance in credit cards products
At least 4 years’ relevant experience in AML Compliance.
Attractive remuneration

3d ago

Listed three days ago

AVP / Manager, General Compliance (Regulatory Compliance Department)

at Chong Hing Bank Ltd

This is a Full time job

at Nice Talent Asset Management Limited

subClassification: Compliance & RiskCompliance & Risk

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

Provide compliance advisory to different units
Gap analysis for regulatory updates
Compliance policies

3d ago

Listed five days ago

Junior Compliance Officer

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

5 Days Work
Medical Insurance

5d ago

Listed three days ago

Contractor, KYC/CDD Support

at BOC International Holdings Ltd

This is a Full time job

at MIB Securities (Hong Kong) Limited

subClassification: Client ServicesClient Services

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

3d ago

Listed five days ago

Senior Analyst, Risk Management

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twenty hours ago

Manager, Risk Management

at FuSure Reinsurance Company Limited

This is a Full time job

Mong Kok, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

Risk Management
Good Benefits
Great job exposure

20h ago

Listed five days ago

Sr. Compliance Officer/Asst Compliance Officer (17 - 25K)

at Searching Pro Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

13 month salary + Bonus
Good Career Advancement
Attractive Salary

5d ago

Listed eighteen hours ago

Summer Internship Programme 2024

at Sun Life Hong Kong Limited

This is a Part time job

Hung Hom, Kowloon City District

$3,000 – $4,000 per month

subClassification: Financial PlanningFinancial Planning

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

Selected candidates will provided every month $3000 Allowance
Hiring priority will be given to potential candidates
Certificate will be awarded

18h ago

Listed four days ago

Compliance Analyst (Contract)

at Resource Solutions Consulting Hong Kong Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Top-tier Investment Banking
Relevant experience in compliance projects
APAC exposure

4d ago

Listed three days ago

Senior Compliance Manager (Investment & Insurance) (Ref:KC8024-00-JDB)

at Nanyang Commercial Bank, Limited

This is a Full time job

at WallStone Partners & Company Limited

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Insurance Compliance
Investment Compliance
Regulatory advice and guidance

3d ago

Be an early applicant

Listed three days ago

Contract Assistant Manager–Data Processing & Compliance (Max 23K, 1yr Contract)

This is a Contract/Temp job

Shau Kei Wan, Eastern District

subClassification: Analysis & ReportingAnalysis & Reporting

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

Margin call monitoring
Prepare SOPs
Immediate Available / Short notice preferred

3d ago

Listed eighteen hours ago

VP, Operational Risk Management (CIB)

at Charterhouse Limited

This is a Full time job

at Manulife (International) Limited

subClassification: Compliance & RiskCompliance & Risk

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

New headcount in 2024
Regional position
Investment banking operational risk

18h ago

Listed two days ago

Wealth Manager/Financial Planner/Risk Management/

This is a Full time job

at American Express International Inc.

$40,000 – $60,000 per month

subClassification: Financial PlanningFinancial Planning

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

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

Listed eighteen hours ago

Assistant Manager - Security Investigative Services

This is a Full time job

Tai Koo, Eastern District

subClassification: OtherOther

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

Investigations of fraud, criminal and internal misconduct
Collaboration with Law Enforcement, Merchants and other security organisations
Financial risk, Fraud, AML/KYC, Compliance background preferred

18h ago

Listed four days ago

Trade Order Processing Analyst, Private Bank (HKSI 1 & 4 holder, 1yr rel exp)

at Top Executive Talent Engineering

This is a Full time job

at BOC International Holdings Ltd

$25,000 – $29,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

Work life balance, open management style
Great $$$$, benefits and bonus, young team
Great stepping stone towards foreign private banking sector

4d ago

Listed three days ago

Contractor, KYC and ESOP Account Support

This is a Full time job

Science Park, Tai Po District

subClassification: Client ServicesClient Services

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

3d ago

Listed six days ago

Compliance Manager (Financial Services 1,2,4,6,9)

at Fosun International Securities Limited

This is a Full time job

at DBS Bank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

Minimum 5 years relevant experience required
Multi-tasking with passion
Financial Services

6d ago

Listed three days ago

Business Risk Control & Compliance Lead

This is a Full time job

San Tin, Yuen Long District

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed fourteen days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

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

14d ago

Listed five days ago

Fund Compliance Officer - A Reputable Investment Manager

at Lewis Sanders Limited

This is a Full time job