Compliance Jobs in Kwun Tong Kwun Tong District

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Exposure to private market secondaries a US$100Bn market
Entrepreneurial firm with fast paced culture and accelerated career development
Collaborative and experienced team coming from global banks and investment firms

8d ago

Listed five hours ago

Officer, Custody Operations, Custody Services Department

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at BOCI-Prudential Trustee Limited

reconciliation
central depositories, sub-custodians and fund houses
securities/cash balances discrepancies

5h ago

Listed seven days ago

Legal & Regulatory Officer

This is a Full time job

Tai Koo, Eastern District

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

at Viatris Healthcare Hong Kong Limited

Degree holder in law, business, finance or related discipline
Min 2 yrs relevant exp in legal/compliance/audit field(s) in finance related ind
Support in reviewing and / or arranging execution for all legal documents

7d ago

Listed eight hours ago

PV Specialist

This is a Full time job

Tai Koo, Eastern District

subClassification: Pharmaceuticals & Medical Devices

Pharmaceuticals & Medical Devices

classification: Healthcare & Medical

(Healthcare & Medical)

Pharmacovigilance / Pharmaceutical Industry
Proficiency in Chinese and English
Attractive Salary Compensation Package

8h ago

Listed two days ago

Vice President – Top HK Brokerage Firm

at CASH Wealth Management Limited

This is a Full time job

Account & Relationship Management

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at Total Credit Management Services Hong Kong Limited

Existing Account Management
New Business Development
New Headcount Recruitment

2d ago

Listed nine days ago

Non-financial Due Diligence Analyst and Investigator - Trainee

This is a Full time job

$15,000 – $18,000 per month

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at FTLife Insurance Company Limited

Rapid Career Growth - abundant opportunities and streamlined promotions
Supportive Team Environment - here to guide you every step of the way
Flexible working hours and work from home policy

9d ago

Listed six hours ago

Senior Manager, Compliance (6-month contract)

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Bank of East Asia, Limited

6h ago

Listed twelve hours ago

Risk and Compliance Manager - Bank of East Asia (Trustees) Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Merchants Securities International Company Limited

12h ago

Listed two days ago

Contract Officer, AML/CTF Compliance

This is a Contract/Temp job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

Perform transaction monitoring & STR report duties
Provide AML/CFT advisory and training
Sound exp in handling CRS, FATCA and QI matters

2d ago

Listed fourteen hours ago

Social Compliance Specialist (US Buying Office)

at KOS International Limited

This is a Full time job

HKD 30000 - 40000

subClassification: Other

Other

classification: Manufacturing, Transport & Logistics

Newly Created Role
Fast Growing Buying Office
Work Life Intergration

14h ago

Listed eight hours ago

Finance, Audit and Compliance Team Leader

at Autotoll Limited

This is a Full time job

Administrative Assistants

subClassification: Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

Holder of university degree
2yrs exp. at managerial or supervisory level
5-day work, bank holiday, AL & medical plan.

8h ago

Listed eight hours ago

Finance, Audit and Compliance Team Head

at Autotoll Limited

This is a Full time job

subClassification: Other

Other

classification: Manufacturing, Transport & Logistics

at NBC Hong Kong Merchants Limited

At least 13 years working experience
At least 3 years at managerial or supervisory role
CPA

8h ago

Listed two days ago

Social Compliance Specialist

This is a Full time job

Quality Assurance & Control

subClassification: Quality Assurance & Control

classification: Manufacturing, Transport & Logistics

Excellent working environment
Flexible working hours
MNC culture

2d ago

Listed three days ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

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

3d ago

Listed three days ago

Assistant Manager/ Manager, AML Compliance (Project & System Management)

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

Assist in the maintenance of AML systems
Implementation of AML/CFT related Regtech projects
Prepare reports and management information

3d ago

Listed three days ago

Corporate Social Responsibility Specialist / Social Compliance Auditor (28K-33K)

at JPC Texson Limited

This is a Full time job

Quality Assurance & Control

subClassification: Quality Assurance & Control

classification: Manufacturing, Transport & Logistics

5 days work; flexible working hours; 13 months + bonus; annual leave 22 days
2 days per week Work-from-home; report to European Team head
Please email CV to [email protected]

3d ago

Listed six days ago

Senior Compliance Executive

at Doo Technology Limited

This is a Full time job

Corporate & Commercial Law

subClassification: Corporate & Commercial Law

classification: Legal

Holder of MSO& Precious Metals and Stones license
Trust company
Insurance Broker Company

6d ago

Listed six days ago

Assistant Manager/Manager, Compliance Review

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Ping An OneConnect Bank (Hong Kong) Limited

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

6d ago

Listed three days ago

Manager, Risk Governance and Operational Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Virtual Bank
Operational risk & resilience
RCSA

3d ago

Listed six days ago

Officer, AML Compliance (Project & System Management)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Assist in the maintenance of AML systems
Implementation of AML/CFT related Regtech projects
Prepare reports and management information

6d ago

Listed six days ago

Compliance Advisory, Manager - Reputable Insurer

at Hays Hong Kong Limited

This is a Full time job

(Insurance & Superannuation)

$50k - $60k p.m.

subClassification: Risk Consulting

Risk Consulting

classification: Insurance & Superannuation

Prime Office Location with Stable Working Hours
Flat Team Structure with Career Progression
Competitive Package and Bonus

6d ago

Listed six days ago

Vice President/ Assistant Vice President, Regulatory Compliance

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Provide general compliance advisory services
Assess the impact and conduct gap analysis
Review & update general compliance policies

6d ago

Listed six days ago

Vice President / Assistant Vice President, Investment & Insurance Compliance

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at G.A. Operations Hong Kong Limited

Provide advisory services on Investment
Deliver investment compliance training
Liaise with external regulators and auditors

6d ago

Listed six days ago

Senior Product Compliance Officer

This is a Full time job

Quality Assurance & Control

subClassification: Quality Assurance & Control

classification: Manufacturing, Transport & Logistics

6d ago

Listed eight days ago

Compliance Manager

at JNL Consulting Limited

This is a Full time job

Kwun Tong District

$53,500 – $80,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services