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Showing jobs within 2 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Tai Kok Tsui Yau Tsim Mong District

Listed thirteen days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., 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)

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

13d ago

Listed thirteen days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

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)

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

13d ago

Listed two days ago

Compliance Manager, Credit Card

at Prosperous Future Holdings Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

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

2d ago

Listed two days ago

Compliance Manager (Credit Card Business)

at PFH Fintech Limited

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

2d ago

Listed two days ago

Assistant Director/ Senior Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

Online Brokerage Firm/ Fintech Company
SVP/ Assistant Director - Legal and Compliance
Competitive Remuneration Package

2d ago

Be an early applicant

Listed five days ago

Legal and Compliance Manager (Japanese Speaking)

at JFE Consulting Limited

This is a Full time job

Mong Kok, Yau Tsim Mong District

$45,000 – $55,000 per month

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Degree holder in Law or related disciplines
Proficiency in Japanese or Test Level 2
MNC Culture with good benefits and Development

5d ago

Be an early applicant

Listed four days ago

Sr. Compliance Officer/Asst Compliance Officer (17 - 25K)

at Searching Pro Limited

This is a Full time job

Mong Kok, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

13 month salary + Bonus
Good Career Advancement
Attractive Salary

4d ago

Listed nine days ago

Assistant Director/ Senior Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

Online Brokerage Firm/ Fintech Company
SVP/ Assistant Director - Legal and Compliance
Competitive Remuneration Package

9d ago

Listed thirteen days ago

Assistant Manager/ Manager - Quality Assurance and Compliance

at Prism Hong Kong and Shanghai Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

13d ago

Listed sixteen days ago

Compliance Manager

at WE Services Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

$20,000 – $25,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed thirteen days ago

Legal & Compliance Assistant Manager / Manger 法律合規助理經理/經理

at Ng Fung Hong Limited

This is a Full time job

Sham Shui Po, Sham Shui Po District

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Bank Holiday, Birthday Leave, 5-Day-Work
Medical Insurance, Meal Allowance, Bonus
Familiar with the laws of Hong Kong and Mainland China

13d ago

Listed twelve days ago

Assistant Director/ Senior Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

Online Brokerage Firm/ Fintech Company
SVP/ Assistant Director - Legal and Compliance
Competitive Remuneration Package

12d ago

Listed two days ago

Manager, Corporate Fraud Investigation

at Shanghai Commercial 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)

Handle and investigate the suspicious fraud cases
Report all fraud related incidents
Maintain and test the Anti-Fraud Management System

2d ago

Listed sixteen days ago

Legal and Compliance Manager (Japanese Speaking)

at JFE Consulting Limited

This is a Full time job

Yau Tsim Mong District

$45,000 – $52,000 per month

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Competitive package and benefits against market
13 months guarantee salary
Bachelor's degree in law or other related disciplines, N2 Japanese Level

16d ago

Listed eleven days ago

Manager, AML Advisory

at Airstar Bank Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

virtual bank
manager
customer relationship

11d ago

Listed seventeen days ago

Senior Compliance Advisor（contract）

at Fusion Bank Limited

This is a Contract/Temp job

Kowloon Tong, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

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

Fintech environment
Great career exposure and advancement
Dynamic and energetic environment

17d ago

Listed thirteen days ago

Senior Associate - Quality Assurance and Compliance

at Prism Hong Kong and Shanghai Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

13d ago

Listed four days ago

Senior Executive/ Executive, Quality Assurance (MPF)

at iFAST ePension Services Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

Monitor MPF admin processes and compliance control
Fresh graduates are welcome to apply
21+ days AL, Staff performance shares

4d ago

Listed twenty two days ago

Japanese speaking Legal & Compliance Manager (40K-50K X 13) - Japan co

at JPC Texson Limited

This is a Full time job

Mong Kok, Yau Tsim Mong District

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

5 days work; 13 months + 2 X bonus; annual leave 12 days + extra co holidays
Degree Law; 3+ yr exp prefer in-house; Japanese + English + Chinese + Mandarin
Please email CV to [email protected]

22d ago

Listed seventeen days ago

Senior Executive – Compliance and Claims

at Ocean Network Express (East Asia) Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

Compliance and Claims
Agility workplace, collaborative & fun activities
Hybrid work mode with flexible time arrangement

17d ago

Listed ten days ago

Transaction Risk Manager

at Viabtc Technology Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Funds ManagementFunds Management

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

3 years or above experience
Better career development
Friendly working environment

10d ago

Listed twelve days ago

Transaction Risk Manager

at Viabtc Technology Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Funds ManagementFunds Management

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

3 years or above experience
Risk level assessments
Flexible working hours

12d ago

Listed twenty three days ago

REGULATORY COMPLIANCE (OVERSIGHT / GOVERNANCE) - VP / AVP

at Recruitment Intelligence Consultants Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

Compliance (Oversight/ Control)
Well established bank
excellent career opportunity

23d ago

Listed sixteen days ago

Manager, Quality Assurance (Pension Operations)

at iFAST ePension Services Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

Monitor MPF admin processes and compliance control
Quality assurance
21+ days AL, Staff performance shares

16d ago

Listed eleven days ago

AM/ Manager - KYC & Client on boarding (Private Banking)

at Taishin International Bank Co Ltd

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)

Perform onboarding CDD such as KYC and documentation review
Degree holder in Business, Finance or other related disciplines
3 - 5 years of relevant experience, preferably in private banking

11d ago

Listed twenty eight days ago

Head of Compliance - Private Banking / Family Office

at Trinity Search Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

Private Banking / Family Office
Head of Compliance
Competitive Package

28d ago

Expiring soon

Listed twenty five days ago

Senior Executive – Legal, Compliance and Claims

at Ocean Network Express (East Asia) Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Legal SecretariesLegal Secretaries

classification: Legal(Legal)

Legal, Compliance and Claims
Agility workplace, collaborative & fun activities
Hybrid work mode with flexible time arrangement

25d ago

Expiring soon

Listed twenty four days ago

Compliance Analyst, Global Private Bank

at Morgan Mckinley Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

$30k - $38k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

Compliance under global financial crime division
Compliance, AML or onboarding exp. in private banks
Great exposure in a leading US financial institution

24d ago

Expiring soon

Listed eighteen days ago

Senior Manager / Manager (Board Support)

at Hong Kong Baptist University

This is a Full time job

Kowloon Tong, Kowloon City District

subClassification: OtherOther

classification: CEO & General Management(CEO & General Management)

Assist the General Manager in preparing and organising papers
Coordinate and schedule meetings
At least 15 years of post-qualification experience

18d ago

Listed nineteen days ago

Quality Controller - ITX trading

at Oysho Hong Kong Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Technical knowledge of sports product development
With at least 4 years relevant experience
Independent and Willing to travel, HKID Holder only

19d ago

Listed twenty two days ago

Senior Customer Due Diligence Manager

at Bank of China (Hong Kong) Limited

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty six days ago

Company Secretary/ Legal & Corporate Affairs (≤45k, IT firm, great flexibility)

at HR Plus (Talent) Limited

This is a Full time job

Yau Tsim Mong District

$30,000 – $45,000 per month

subClassification: Company SecretariesCompany Secretaries

classification: Accounting(Accounting)

Great exposure on company secretarial and compliance duties
One man band position with great flexibility, WFH and flexible working hours
Attractive benefits with medical, dental, decent bonus payout and double pay

26d ago

Expiring soon

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50 jobs

Showing jobs within 2 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Tai Kok Tsui Yau Tsim Mong District

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

Assistant Compliance Manager (Transaction Monitoring)

Compliance Manager, Credit Card

Compliance Manager (Credit Card Business)

Assistant Director/ Senior Vice President - Legal and Compliance

Legal and Compliance Manager (Japanese Speaking)

Sr. Compliance Officer/Asst Compliance Officer (17 - 25K)

Assistant Director/ Senior Vice President - Legal and Compliance

Assistant Manager/ Manager - Quality Assurance and Compliance

Compliance Manager

Legal & Compliance Assistant Manager / Manger 法律合規助理經理/經理

Assistant Director/ Senior Vice President - Legal and Compliance

Manager, Corporate Fraud Investigation

Legal and Compliance Manager (Japanese Speaking)

Manager, AML Advisory

Senior Compliance Advisor（contract）

Senior Associate - Quality Assurance and Compliance

Senior Executive/ Executive, Quality Assurance (MPF)

Japanese speaking Legal & Compliance Manager (40K-50K X 13) - Japan co

Senior Executive – Compliance and Claims

Transaction Risk Manager

Transaction Risk Manager

REGULATORY COMPLIANCE (OVERSIGHT / GOVERNANCE) - VP / AVP

Manager, Quality Assurance (Pension Operations)

AM/ Manager - KYC & Client on boarding (Private Banking)

Head of Compliance - Private Banking / Family Office

Senior Executive – Legal, Compliance and Claims

Compliance Analyst, Global Private Bank

Senior Manager / Manager (Board Support)

Quality Controller - ITX trading

Senior Customer Due Diligence Manager

Company Secretary/ Legal & Corporate Affairs (≤45k, IT firm, great flexibility)

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Showing jobs within 2 km DoneExact location only2 km5 km10 km25 km50 km100 km of Tai Kok Tsui Yau Tsim Mong District

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Select a job

Showing jobs within 2 km
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Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Tai Kok Tsui Yau Tsim Mong District