2,432 compliance jobs in Sheung Wan Central and Western District

at Chong Hing Securities Limited

subClassification: Compliance & RiskCompliance & Risk

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

Get this job & get HKD2,000 from Jobsdb!
DSE or above; Degree in Law, Accounting, Business, or related
5-day work week, Annual Leave, Bonus, Dental & Medical Insurance, Double Pay

4d ago

Expiring soon

Listed two days ago

Vice President, Compliance

This is a Full time job

at Compliance First Consulting Limited

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed nineteen days ago

Compliance Officer (Fresh graduate will also be considered)

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: Funds ManagementFunds Management

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

Working location:Central
5 days work
bank holidays

19d ago

Listed one day ago

Assistant Manager to Deputy Manager, General Compliance (Compliance and Legal...

This is a Full time job

at LQ Pacific Partners Limited

subClassification: Compliance & RiskCompliance & Risk

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

compliance with regulatory
Maintain and implement compliance plans
Policies and procedures

1d ago

Listed eleven days ago

Compliance Manager - SFC Licensed Corporation

This is a Full time job

at Safe Investment Company Limited

subClassification: Compliance & RiskCompliance & Risk

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

Medical Insurance
A collaborative and supportive work environment with work-life balance

11d ago

Listed one day ago

Compliance Assistant / Officer

This is a Full time job

at China Chengxin (Asia Pacific) Credit Ratings Company Limited

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed three days ago

Compliance Assistant / Assistant Compliance Officer

This is a Full time job

at First Securities (HK) Limited

subClassification: Compliance & RiskCompliance & Risk

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

Stable Business, Competitive Benefits
General compliance
Development opportunities

3d ago

Listed two days ago

Junior Compliance Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

5 days work
Good Career Prospect & Attractive Remuneration Package
Friendly Working Environment

2d ago

Listed two days ago

Compliance Manager (Licensing ,AML,Institution Compliance)

at Links International

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

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

2d ago

Listed one day ago

Assistant Manager, Compliance

at Ping An Bank Company Ltd.

This is a Full time job

at Victory Securities Company Limited

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Review policies and guidelines of the bank
HKMA/SFC/DPB and coordinate onsite/offsite/ad
Deliver and provide internal trainings

1d ago

Listed eleven days ago

Assistant Compliance Officer

This is a Full time job

at CMB International Capital Corporation Limited

$20,000 – $22,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Fresh University graduates are welcome
Fluency in spoken Cantonese is a must
5 days work week, maximum 18 days AL

11d ago

Listed two days ago

Associate, Account Opening Compliance

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)

2d ago

Listed one day ago

Manager to SM, Investment & Insurance Compliance (Compliance and Legal...

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

compliance with regulatory
Maintain and implement compliance plans
Policies and procedures

1d ago

Listed fifteen days ago

Senior Manager, Compliance

at China Everbright Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Handline Compliance matters for Private Equity and Asset Management
Familiar with Securities and Futures Ordinance
Bachelor’s Degree or above

15d ago

Listed ten days ago

Senior Compliance Officer

at Ping An of China Securities (Hong Kong) Co Ltd

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

AML experience
General Compliance
Good career prospect

10d ago

Listed nineteen days ago

Senior Officer/ Assistant to Senior Manager, Business Compliance - AML

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Bachelor degree holder or above
5 years’ relevant experiences is preferred
Knowledge of the general banking operations

19d ago

Listed three days ago

Senior Corporate Associate (Regulatory & Compliance, International Law Firm)

at Up Recruitment Limited

This is a Full time job

at CCB International (Holdings) Limited

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Valuable MNC experience
Excellent opportunity to build your own business
Friendly and diverse working environment

3d ago

Listed fifteen days ago

Risk Management Analyst

This is a Full time job

at Protiviti Hong Kong Co. Limited

subClassification: Compliance & RiskCompliance & Risk

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

Credit facility & trading limits applications
Credit risks of margin financing portfolios
Margin financing business Risk Management

15d ago

Listed two days ago

Compliance Officer

This is a Contract/Temp job

at China Guangfa Bank Co., Ltd.

$60,000 - $80,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Control Testing
Internal Audit
Risk Assessment

2d ago

Listed four days ago

AML Manager, Legal & Compliance Department

This is a Full time job

at Associated Maritime Company (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed eighteen days ago

法律合規崗（Shipping Law & Marine Insurance）

This is a Full time job

$19,000 – $24,000 per month

subClassification: Law Clerks & ParalegalsLaw Clerks & Paralegals

classification: Legal(Legal)

審閱法律性文件
法律風控,合規事務
全日制本科及以上海商法或法學專業

18d ago

Listed seventeen days ago

Senior Regulatory Compliance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed three days ago

Associate, AML/KYC

at IQ EQ

This is a Full time job

at Orient Securities International Financial Group Limited

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed eight days ago

Senior Officer of Legal and Compliance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed six days ago

Regulatory compliance analyst

at Robert Walters (HK) Ltd

This is a Full time job

at Tiger Fintech Hong Kong Limited

Negotiable

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed eight days ago

General Compliance Officer

This is a Full time job

at Wing Fung Financial Group Limited

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eighteen days ago

Compliance Officer

This is a Full time job

at Guotai Junan International Holdings Limited

subClassification: Compliance & RiskCompliance & Risk

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

5-day work
Double pay & Discretionary bonus
Medical and dental insurance

18d ago

Listed five days ago

Assistant Manager/ Manager, Compliance Assurance and Technologies

This is a Full time job

at Compagnie d'Investissements et de Gestion Privee (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

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

5d ago

Listed five days ago

Compliance Associate

This is a Full time job

at CMB International Capital Corporation Limited

subClassification: MerchandisersMerchandisers

classification: Retail & Consumer Products(Retail & Consumer Products)

5d ago

Listed twenty three days ago

Associate – 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)

23d ago

Listed twenty two days ago

Compliance Manager - Brokerage

This is a Full time job

Admiralty, Central and Western District

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

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

22d ago

Listed four days ago

Regulatory Affairs Senior Officer/ Officer

at SmartHire by SEEK

This is a Full time job