Compliance officer Banking &amp; Financial Services, Sport &amp; Recreation Jobs in Central Central and Western District

at Yuanta Securities (Hong Kong) Company Limited

subClassification: Compliance & RiskCompliance & Risk

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

Attractive Salary
Medical Benefits
Performance Bonus

7d ago

Listed one day ago

Officer - Finance

This is a Full time job

Admiralty, Central and Western District

subClassification: TreasuryTreasury

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

1d ago

Listed thirteen days ago

Compliance Analyst

This is a Full time job

at Haitong International Management Services Company Limited

Competitive

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed four days ago

Assistant Manager/ Officer, Quality Assurance

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed twelve days ago

(Senior) Business Compliance Manager - Corporate Business Compliance Division

This is a Full time job

at Public Bank (Hong Kong) Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Degree or above
Good knowledge of the general banking operations
5 years’ relevant experiences

12d ago

Listed five days ago

Remittance Officer (Ref: JD-RO)

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

5d ago

Listed four days ago

Deputy Head(Commodity)

at KOS International Limited

This is a Full time job

at Nanyang Commercial Bank, Limited

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Deputy Head
Global Mandate
Management role

4d ago

Be an early applicant

Listed twelve days ago

Senior Compliance Manager (Investment & Insurance) (Ref:KC8024-00-JDB)

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Insurance Compliance
Investment Compliance
Regulatory advice and guidance

12d ago

Listed four days ago

Officer, Operations

at Hong Leong Bank Berhad

This is a Full time job

at Nice Talent Asset Management Limited

subClassification: SettlementsSettlements

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

4d ago

Listed twenty days ago

Intern (Compliance & Operations)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

5 Days Work

20d ago

Listed twelve days ago

(Deputy) AML Manager - Policy, Regulation and Reporting

at Bank of China (Hong Kong) Limited

This is a Full time job

at China CITIC Bank International Limited

subClassification: Compliance & RiskCompliance & Risk

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

University degree or above
Good analytical ability and judgement
3-5 years working experience

12d ago

Be an early applicant

Listed seven days ago

Officer / Senior Officer, Financial Institutions and Public Sector (Contract)

This is a Full time job

at Fubon Bank (Hong Kong) Limited

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

Develop and maintain business relationship with clients
Provide support in the marketing and selling of banking services and products
Perform financial spreading, credit risk and financing analysis

7d ago

Listed nineteen days ago

Compliance Manager - AML/CFT RegTech Team, Compliance & AML

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Attractive Salary
Medical Benefits
Insurance Benefits

19d ago

Listed thirteen days ago

Officer, REITs, Global Trustee & Fiduciary Services - GBM

at HSBC

This is a Full time job

subClassification: OtherOther

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

One of the world's leading international banks
Participate in projects
Client engagement opportunity

13d ago

Be an early applicant

Listed eleven days ago

Business Management Manager | PB (6m up to 70k)

This is a Contract/Temp job

at The Shanghai Commercial & Savings Bank, Ltd.

$1 - $70k p.m.

subClassification: OtherOther

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

5-7 years of experience in PB KYC is a must
Experience in people management is preferred
Strong communication and management skills

11d ago

Listed nine days ago

CS-Account Opening

This is a Full time job

subClassification: Client ServicesClient Services

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

9d ago

Listed thirteen days ago

Trust Admin Officer | Global Bank (1 year up to 30k)

This is a Contract/Temp job

$16k - $30k p.m.

subClassification: Funds ManagementFunds Management

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

Experience in trsut admin is a must
Member of HKCGI / STEP is preferable
Good command of spoken Engish and Chinese

13d ago

Listed twenty one days ago

KYC Analyst | Global bank (1 year up to 25k)

This is a Contract/Temp job

Admiralty, Central and Western District

$1 - $25k p.m.

subClassification: OtherOther

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

Min 1-2 years experience in KYC/CDD/AML
Proficiency in English is a must
7 days AL

21d ago

Listed twenty days ago

Manager / Associate Director - Financial Industry Risk and Regulatory (Banking)

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Risk and compliance knowledge in the Banking sector is essential
Minimum 5 years' experience in Banking risk and compliance
Highly proficient in written and spoken Chinese (Cantonese) and English

20d ago

Listed twenty six days ago

Compliance Trainee (Internship)

at iFAST Financial (HK) Limited

This is a Contract/Temp job

at Nanyang Commercial Bank, Limited

subClassification: Compliance & RiskCompliance & Risk

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

Outstanding performers may have an opportunity in a permanent graduate position
Full time/ part time internship

26d ago

Listed twenty six days ago

Senior Compliance Manager (Investment & Insurance) (Ref:KC8024-00-JDB)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Insurance Compliance
Investment Compliance
Regulatory advice and guidance

26d ago

Listed seventeen days ago

Internship Program – Operations

at Valuable Capital Limited

This is a Part time job

subClassification: Client ServicesClient Services

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

17d ago

Listed twenty nine days ago

Assistant Vice President / Senior Compliance Manager, Compliance Review

at Fubon Bank (Hong Kong) Limited

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Attractive Salary
Medical Benefits
Insurance Benefits

29d ago

Listed twenty two days ago

(大量)初級銀行職位 (無需經驗) 歡迎應屆(大專/大學)畢業生申請 HK$15 - 17K

at Searching Pro Limited

This is a Full time job

$15,000 – $18,000 per month

subClassification: Financial PlanningFinancial Planning

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

高級文憑或以上，主修會計, 工商管理及銀行和金融
Operations Assistant, Compliance Officer, Assistant Accounting Officer,
五天工作, 每天工作8小時，無須輪班工作

22d ago

Listed twenty seven days ago

Corporate Servicing Officer

at Bank SinoPac

This is a Full time job

at Orient Securities International Financial Group Limited

subClassification: Client ServicesClient Services

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

Provide sales support to RM also client servicing
Minimum 2 years’ banking experience
Putonghua is a MUST

27d ago

Listed twenty nine days ago

Intern of Risk Management

This is a Part time job

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Listed five days ago

Associate – Retail Loans & Deposits Products

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Assist in developing new / enhance existing retail loans and deposit products
Work closely with different teams to meet the established business goals
Ensure compliance with all applicable laws and regulations for relevant areas

5d ago

Listed five days ago

Associate, Equity Research & Analysis (Securities & Futures Department)

This is a Full time job

subClassification: Funds ManagementFunds Management

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

Support the team to evaluate various securities
Assist in developing analytical tools to facilitate the review of (SOF) list
Assist officers in providing analytical support to frontline

5d ago

Listed seven days ago

Senior Business Architect - Global Private Banking

at HSBC

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

Excellent Career Progression
Stable working environment
Dynamic working environment

7d ago

Be an early applicant

Listed eighteen days ago

Relationship Officer, Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Conduct credit analysis & prepare credit proposals
Explore new business opportunities by marketing
Maintain & enhance long-term customer relationship

18d ago

Listed eighteen days ago

Assistant, Financial Institutions (Administrative Support)

This is a Full time job