compliance in All Classifications
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Listed twenty one hours ago

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
$55,000 – $75,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • SFC Type 1 4 9
  • Compliance Manager / VP
  • Competitive Package
21h ago
Listed twenty nine days ago

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
$20,000 – $25,000 per month
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
  • Encounter with high end clients with an open and engaging approach
  • Enhance skills and career growth through training and mentorship
  • Enjoy growth opportunities and work in Hong Kong's vibrant financial hub
29d ago
Expiring soon
Listed four days ago

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
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
4d ago
Listed twelve days ago

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
12d ago
Listed twenty six days ago

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Prepare credit reports, KYC review
  • Explosure to Banking Field with great career path
  • Fresh graduate of Accounting/ Finance major will be considered
26d ago
Expiring soon
Listed twenty four days ago

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
$12,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Financial operation risk management, handle enquiries and complaints
  • Outstanding performers may have an opportunity in a permanent graduate position
  • Full-time internship (June 2025 to August 2025)
24d ago
Listed more than thirty days ago

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
  • Treasury settlement operations
  • Stable and friendly working environment
  • Work-life balance
30d+ ago
Expiring soon
Listed twelve days ago

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
  • Conduct economic and market research
  • Provide support in Treasury activities
  • Undergraduate in Finance, Economics, Risk Management, History, Politics
12d ago
Listed twenty four days ago

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
24d ago
Expiring soon
Listed twenty five days ago

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
  • Treasury settlement operations
  • Stable and friendly working environment
  • Work-life balance
25d ago
Expiring soon
Listed eighteen days ago

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)
18d ago
Listed eighteen days ago

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • 3-4 years experience in related treasury settlement and operations
  • One-year fixed term contract with gratuity
  • Work location: K11 ATELIER, Tsim Sha Tsui (5-day work)
18d ago
Listed eighteen days ago

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Assist to perform KYC/AML/CTF advisory services and activities
  • Assist to provide advice to business and operations units
  • With 5 years with AML related experience in banking industry
18d ago
Listed seventeen days ago

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
  • Competitive Package
  • Stable working environment and work-life balance
  • Extra Leave Types Offered
17d ago
Listed one day ago

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
  • Current SFC Responsible Officer (RO) status for Type 1, 4, and 9 licenses.
  • Bachelor’s degree or higher in Finance, Law, or a related field.
  • Fluent in English, Mandarin, and Cantonese (written and verbal).
1d ago
Listed seventeen days ago

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
  • Develop, maintain, and strengthen long-term relationships with client
  • Degree holders in Business, Finance, or related disciplines preferred
  • Minimum 1 year of banking, financial advisory, sales, or customer relationship
17d ago
Listed twenty six days ago

This is a Full time job

Mong Kok, Yau Tsim Mong District
subClassification: Corporate & Commercial LawCorporate & Commercial Law
classification: Legal(Legal)
  • HK Listed Multi-National Company
  • Excellent Package and Bonus
  • No "OT" Culture
26d ago
Expiring soon
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