compliance in All Classifications
Refine by location

Related searches

Modify my search
Listed eleven days ago

Compliance Analyst

at CompliancePlus Consulting Limited

This is a Full time job

Wan Chai District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Opportunity to join a leading compliance firm
  • Comprehensive and in-depth training offered
  • Candidates without relevant experience considered
11d ago
Listed five days ago

Credit Risk Manager

at SmartHire by SEEK

This is a Full time job

Wan Chai, Wan Chai District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Get this job & get HKD2,000 from Jobsdb!
  • Birthday leave, 15 days of annual leave, Performance bonus
  • 5+ years of experience in banking or financial sector
5d ago
Listed twenty five days ago

Company Secretary

at Travel Expert Ltd

This is a Full time job

Wan Chai District
subClassification: Corporate & Commercial LawCorporate & Commercial Law
classification: Legal(Legal)
  • Excellent working exposure
  • Attractive benefits
  • Excellent Working Environment
25d ago
Expiring soon
Listed three days ago

KYC Officer

at EG Management Limited

This is a Full time job

Wan Chai, Wan Chai District
$20,000 – $24,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed twenty six days ago

Product Manager, Asset Management

at GF Holdings (Hong Kong) Corporation Ltd

This is a Full time job

Wan Chai, Wan Chai District
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
  • SFC Type 9 experience required
  • Solid asset management product knowledge
  • Chinese writing a must, Mandarin preferred
26d ago
Expiring soon
Listed more than thirty days ago

Head of AML Compliance

at Cathay United Bank Company, Limited

This is a Full time job

Causeway Bay, Wan Chai District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Compliance, AML Compliance
  • At least 10 years' relevant experience
  • AML/CFT regulatory knowledge & the HKMA/SFC rules
30d+ ago
Listed nineteen days ago

Filing Clerk

at Wong & Tang Solicitors

This is a Full time job

Wan Chai District
subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution
classification: Legal(Legal)
  • Law Firm / Five days
  • Medical Insurance
  • Birthday Leave
19d ago
Listed nine days ago

Senior Manager, Compliance

at Dah Sing Financial Group

This is a Full time job

Wan Chai District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Provide compliance advisory support to management on compliance matters
  • Bachelor’s degree in Law, Finance, Business, or a related field
  • Minimum of 10 years of experience in compliance, risk management
9d ago
Listed three days 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
3d ago
Be an early applicant
Listed twenty four days ago

Legal Manager

at China Duty Free International Limited

This is a Full time job

Wan Chai, Wan Chai District
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
  • Legal Consultation
  • Legal & Compliance Management
  • Double pay + bonus
24d ago
Expiring soon
Listed seventeen days ago

Legal Manager

at Yue Xiu Enterprises (Holdings) Limited

This is a Full time job

Wan Chai, Wan Chai District
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
  • A prestigious RMB1,000 billion conglomerate with a sucess proven track record.
17d ago
Listed nine days ago

Senior Manager, Trust Services

at Zedra (Hong Kong) Limited

This is a Full time job

Wan Chai District
subClassification: OtherOther
classification: Consulting & Strategy(Consulting & Strategy)
  • International group with diversified services and client base
  • Great exposure and career development
  • Attractive package and benefits
9d ago
Listed nine days 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
9d ago
Listed twenty three days ago
Urgently hiring

Wealth Strategist /Management Trainee, Financial Advisor /Intern

at CCKW Financial Consultant Co.

This is a Full time job

Causeway Bay, Wan Chai District
$40,000 – $45,000 per month
subClassification: Management & Change ConsultingManagement & Change Consulting
classification: Consulting & Strategy(Consulting & Strategy)
  • 學士硕士團隊，EMBA Instructor，屢獲殊榮
  • 覆蓋投資管理、環球經濟資訊，深耕金融保險行業
  • 市場領導地位，新人花紅，行業最優Package
23d ago
Expiring soon
Listed twenty two days ago

Contract Officer, AFC Ops - FCI & Fraud Ops (1 year contract)

at United Overseas Bank Limited

This is a Contract/Temp job

Causeway Bay, Wan Chai District
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
  • Perform name screening on customers and their connected partie
  • Review and analyze screening results to determine the significance
  • Ensure approvals as stipulated in the AML/CFT policies & procedures are obtained
22d ago
Listed twenty four days ago

Loss Adjuster Assistant

at Pierre Leong & Co Ltd

This is a Full time job

Causeway Bay, Wan Chai District
subClassification: ClaimsClaims
classification: Insurance & Superannuation(Insurance & Superannuation)
  • 5 days work
  • Stable working environment
  • On-job Training
24d ago
Expiring soon
Listed twenty three days ago

Assistant Compliance Manager

at Harris Fraser Corporate Services Limited

This is a Full time job

Wan Chai District
subClassification: BrokerageBrokerage
classification: Insurance & Superannuation(Insurance & Superannuation)
  • IA and SFC compliance experiences
  • Familiar with relevant regulatory requirements for Licensed Corporations
  • Insurance and securities companies preferable
23d ago
Expiring soon
Listed five days ago

Company Secretary

at China Resources Enterprise, Limited

This is a Full time job

Wan Chai, Wan Chai District
subClassification: Records Management & Document ControlRecords Management & Document Control
classification: Administration & Office Support(Administration & Office Support)
  • Good corporate benefits and pleasant working atmosphere
  • Company secretary license holder is preferred
  • Collaborate with a professional work team and keep making progress
5d ago
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here