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Listed thirteen minutes ago

Vice President, Compliance and Legal Affairs Department

at Yue Xiu Securities Holdings Limited
Be an early applicant

This is a Full time job

Wan Chai, Wan Chai District
  • At least 7 years of relevant experience
  • Provide comprehensive compliance and legal support
  • Self-starter, has the flexibility to work under moderate pressure
Provide comprehensive compliance and legal support across all business lines
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
13m ago
Listed one day ago

Compliance Manager

at DFX Holding Limited

This is a Full time job

Kowloon Bay, Kwun Tong District
We are seeking a Compliance Manager to excel our VATP's compliance function and ensure adherence to regulations.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed seventeen hours ago

Assistant Manager - Compliance

at Orient Overseas Container Line Ltd (OOCL)

This is a Full time job

Wan Chai, Wan Chai District
  • Monitoring the latest updates on compliance requirements
  • Administering compliance training programs for the Group
  • Bachelor’s degree in Business, Law, CPA
We are seeking a highly motivated Assistant Compliance Manager with strong business acumen and excellent research skills to join us.
subClassification: Generalists - In-houseGeneralists - In-house classification: Legal(Legal)
17h ago
Listed one day ago

Compliance Manager/Senior Manager - Big 4 Compliance Welcome

at Alexis Services Limited

This is a Full time job

Hong Kong Island
  • Influence regulatory governance and risk management
  • Competitive remuneration package
  • Bridge gap between business ops & reg requirements across asset classes
Ensure regulatory compliance, manage internal controls, and support senior management across multi-license financial operations.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed one day ago

Assistant Manager/ Manager – Central & Technologies Compliance

at Guotai Junan International Holdings Limited

This is a Full time job

Central, Central and Western District
  • Competitive Compensation Packages
  • Career Development Opportunities
  • Collaborative and Supportive Work Environment
Manage core regulatory compliance, stakeholder inquiries, policy updates, and operational oversight across the business.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed seventeen hours ago

Deputy Head of Compliance - International Asset Manager

at Links International
Be an early applicant

This is a Full time job

Hong Kong Island
+ bonus / benefits
  • Renowned Name
  • Market Leading
  • Regional
This is a great opportunity for a seasoned compliance professional with solid backgrounds looking to join a growing fund house
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
17h ago
Listed one day ago

Senior Compliance Officer

at PrimeCredit Ltd

This is a Full time job

Wan Chai, Wan Chai District
  • 15 months+ salary per annum
  • Assist to review marketing materials and provide necessary recommendations
  • 2-3 years of compliance or relevant experience gained from financial institution
Assist to establish compliance monitoring program on the Company’s various activities, products and workflows
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed seven days ago

Compliance Manager

at WireBarley Finance Center Limited

This is a Full time job

Causeway Bay, Wan Chai District
$39,000 – $49,000 per month
Lead compliance excellence with 5+ years' expertise. Competitive salary, development opportunities & work-life balance. Fintech MSO platform
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed one day ago

Risk Management and Compliance Supervisor

at Easylink Payment Network (Hong Kong) Company, Limited

This is a Contract/Temp job

Wan Chai, Wan Chai District
  • 5 days work, 9:00-17:30, Bank Holidays
  • Develop and update internal compliance policies, procedures, and guidelines
  • Regulatory Compliance + General Compliance
Be the linchpin of our fast-growing cross-border payments hub, turningraveling evolving AML/CTF and privacy rules into clear, actionable shields.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed five days ago

Compliance Manager

at Vanny Science Development Limited

This is a Full time job

Hung Hom, Kowloon City District
  • Bachelor’s degree in BA, Accounting, Finance, Risk Mgmt or related disciplines
  • At least 8 yrs experience in int control, int audit, risk mgmt, compliance or CG
  • Strong stakeholder mgmt skills with the ability to drive actions
Vanny Science is a company engaged in biomedical research related industry with management office in Hong Kong.
subClassification: ManagementManagement classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
5d ago
Listed twenty nine days ago

Vice President, Compliance Department

at CITIC Futures International Company Limited

This is a Full time job

Admiralty, Central and Western District
  • Min 2 years' relevant working experience
  • Competitive package
  • Comprehensive medical plan covering dependents
1. Contract & Document Governance 2. Legal Risk Mitigation 3. Litigation & Regulatory Engagement 4. Team Leadership & Training
subClassification: Banking & Finance LawBanking & Finance Law classification: Legal(Legal)
29d ago•Expiring
Listed four days ago

Assistant Manager to Deputy Manager, Policies and Risk Assessments, FCC

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • FCC related policies and guidelines
  • AML/CFT and Sanctions related
  • Conduct regulatory analysis, risk assessments
Job Summary Job Responsibilities Identify, assess, and communicate the requirements relating to AML/CFT and Sanctions regulatory...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed one day ago

Manager, Compliance

at Bank of Communications Hong Kong Branch

This is a Full time job

Hong Kong SAR
  • ---
  • ---
  • ---
Assist the team to perform all aspects of HR analysis, regular reports and specialized presentations on HR related topics for management review
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed fifteen days ago

Compliance Manager

at EBC Tech Limited

This is a Full time job

Admiralty, Central and Western District
  • Lead and Support Payment Licence Applications Across Multiple Jurisdictions
  • FinTech, Payments & Digital Financial Services Industry
  • Excellent Career Progression and Competitive Remuneration Package
Lead licensing and compliance initiatives across multiple jurisdictions with direct regulator exposure.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed two days ago

Regulatory Compliance (Associate/AVP) - Asst Management Firm

at Asia Progress Executive Limited

This is a Full time job

Central, Central and Western District
$35,000 – $45,000 per month
  • Degree in Banking / Finance
  • 4 yrs regulators compliance in Asset Management exp/or Audit FI in Asset mgt
  • advising compliance for control room & Asset Management regulatory
advising compliance related for control room & Asset Management &regulatory compliance tasks for fund set up and support control room business
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed seventeen hours ago

Compliance Associate

at Assetlink Corporation Limited

This is a Full time job

Central and Western District
$23,000 – $28,000 per month
Support compliance operations including customer due diligence, transaction monitoring, and risk assessment.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
17h ago
Listed thirteen days ago

Manager – Institutional Business Compliance

at YF Life Insurance International Limited

This is a Full time job

Wan Chai, Wan Chai District
  • Sound knowledge of insurance products and regulatory requirements
  • Good communications and interpersonal skills
  • Able to think critically with an independent mindset
Responsibilities: Provide sound and practical advice to brokerage channel for all compliance issue
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed fifteen hours ago

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

at Shanghai Commercial Bank Ltd

This is a Full time job

Kai Tak, Kowloon City District
  • Assist in the maintenance of AML systems
  • Implementation of AML/CFT related Regtech projects
  • Prepare reports and management information
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
15h ago
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