2,089 compliance jobs in Tsim Sha Tsui Yau Tsim Mong District

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: Compliance & RiskCompliance & Risk

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

compliance with regulatory
Maintain and implement compliance plans
Policies and procedures

1h ago

Be an early applicant

Listed fifty six minutes ago

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

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)

compliance with regulatory
Maintain and implement compliance plans
Policies and procedures

56m ago

Be an early applicant

Listed forty three minutes ago

DM to Manager, Corporate & Institutional Banking Compliance (FCC)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Corporate banking Compliance
KYC
CDD

43m ago

Be an early applicant

Listed eleven hours ago

Associate Director, Pension and Investment Compliance

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Leading insurance company
Competitive pay
Good exposure

11h ago

Be an early applicant

Listed three days ago

Compliance Officer

at SmartHire by SEEK

This is a Full time job

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

3d ago

Expiring soon

Listed four hours ago

Assistant Manager, Compliance

at Ping An Bank Company Ltd.

This is a Full time job

at China Life Insurance (Overseas) 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

4h ago

Be an early applicant

Listed four hours ago

Corporate Compliance Assistant Manager

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Legal & Compliance
Corporate Compliance
Life Insurance

4h ago

Be an early applicant

Listed forty five minutes ago

AML Investigations Head

This is a Full time job

at China Reserve Securities Limited

subClassification: Compliance & RiskCompliance & Risk

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

FCC
AML/CFT
FCC

45m ago

Be an early applicant

Listed ten days ago

(One-year contract) Associate/Analyst, Client Servicing Team, Deposit & Remittan

at Mizuho Bank, Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

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

10d ago

Listed four days ago

Compliance Officer

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

$20,000 – $30,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed three days ago

Compliance Officer

at Swiss International Co Ltd

This is a Full time job

at E.SUN Commercial Bank, Ltd.

subClassification: Compliance & RiskCompliance & Risk

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

Bachelor degree or above in relevant discipline
Strong analytical and problem solving skills
Good communication and interpersonal skills

3d ago

Listed four days ago

Private Banking Compliance officer

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

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

4d ago

Listed twelve hours ago

Head of Group Legal & Compliance

at Delta Asia Financial Group

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Competitive remuneration package with 22-25 days AL
Birthday leave, Graduation leave, Wedding leave, Volunteer leave etc.
Stable Working Environment; Working exposure in Macau

12h ago

Be an early applicant

Listed four hours ago

Compliance Manager

at Chiyu Banking Corp Ltd

This is a Full time job

at Compliance First Consulting Limited

subClassification: Compliance & RiskCompliance & Risk

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

4h ago

Be an early applicant

Listed eighteen days ago

Compliance Officer (Fresh graduate will also be considered)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Funds ManagementFunds Management

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

Working location:Central
5 days work
bank holidays

18d ago

Listed one day ago

Associate, Account Opening Compliance

at CMB International Capital Corporation 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 seventeen days ago

Assistant Officer/ Officer - Investment Business Section, OMD

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: SettlementsSettlements

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

Investment Settlement Operation
Responsible for daily corporate actions operations
Handle corporate actions and payment instructions

17d ago

Listed twelve hours ago

AML Manager / Senior Officer (AML Advisory)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Professional training and career growth
Well-established and reputational platform
Broaden your expsoure in Financial Crime Compliance

12h ago

Listed nine days ago

Contract Position 合約崗位 (Corporate Compliance 公司合規)

at China Life Insurance (Overseas) Company Limited

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

Legal & Compliance
Corporate Compliance
Contract Role

9d ago

Listed twenty one days ago

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

This is a Full time job

at Eddid Financial Holdings Limited

subClassification: Compliance & RiskCompliance & Risk

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

Counterparty Credit Risk Management
FRM or CFA
OTC derivatives products

21d ago

Listed twenty four days ago

Intern , AML (4-5 days per week)

at Airstar Bank Limited

This is a Part time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

Digital Bank
Intern
AML

24d ago

Expiring soon

Listed two days ago

Contract Analyst, AML (Policy and Due Diligence), 6-month contract

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)

6-months fixed-term contract with attractive contract completion gratuity
• Proficiency in MS Word, Excel, and Chinese word processing
Detail oriented with responsible and careful mindset

2d ago

Listed twenty one days ago

Assistant Manager to Senior Manager, Counterparty Risk, RMD

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Counterparty Risk
Risk Management
OTC derivatives products

21d ago

Listed four hours ago

Assistant AML Manager (Transaction Monitoring)

at Chiyu Banking Corp Ltd

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Compliance & RiskCompliance & Risk

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

4h ago

Listed sixteen days ago

Audit Manager

at Moore Associates Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Audit assignments for clients from a variety of industries
Take a leader role in particular projects
At least 6 years relevant experience

16d ago

Listed seven days ago

Assistant Manager, Life Insurance (Compliance & Business Development)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

Ensure strict compliance with all legislation and guidelines
Pass in Paper I, III and V under (IIQE)
Product and compliance knowledge in bancassurance

7d ago

Listed fourteen days ago

Senior Manager, Compliance

at China Everbright Limited

This is a Full time job

at Prosperous Future Holdings Limited

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

14d ago

Listed two days ago

Compliance Manager, Credit Card & Crypto

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

At least 5 years' experience in related area
Regulatory Compliance + General Compliance
AML KYC CTF CDD

2d ago

Listed eleven hours ago

KYC Specialist (Up to 45K)

at Ambition Group Hong Kong Limited

This is a Full time job

at China Guangfa Bank Co., Ltd.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

KYC/ CDD
Banking industry
Hybrid working

11h ago

Listed three days ago

AML Manager, Legal & Compliance Department

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)

3d ago

Listed twenty one days ago

Manager to Senior Manager, Basel Project

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)

Internal-ratings based models
Credit risk modeller
Both wholesale and retail credit models

21d ago

Listed twenty one days ago

Compliance Manager - Brokerage

This is a Full time job