Compliance officer Jobs in Ngau Tau Kok Kwun Tong District

at SO.G PEOPLE SOLUTIONS LIMITED

subClassification: Compliance & RiskCompliance & Risk

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

Perform transaction monitoring & STR report duties
Provide AML/CFT advisory and training
Sound exp in handling CRS, FATCA and QI matters

8d ago

Listed one day ago

Head of Compliance (or Director)

This is a Full time job

subClassification: Import/Export & CustomsImport/Export & Customs

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

- To be a problem solver and opportunity to work on crucial projects/ programs
- Support company strategy for sustainable global business development.
Build team capabilities and position as key hub in Asia.

1d ago

Listed seven days ago

Compliance Manager (Financial Institution, KT Area, Circa 40-80K/month, Bonus)

at Aacurapid (Hong Kong) Ltd

This is a Full time job

$55,000 – $80,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Oversee the development and management of the compliance program
Ensuring adherence to regulatory requirements and internal policies
Circa 40-80K+ , Bonus, Stable Working Environment

7d ago

Listed eight days ago

Senior Compliance/ Executive (MSO / TRUST)

at Doo Technology Limited

This is a Full time job

at BDO Financial Services Limited

$25,000 – $35,000 per month

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Holder of MSO& Precious Metals and Stones license
Trust company
Insurance Broker Company

8d ago

Listed eleven days ago

Client Due Diligence / KYC Consultant – AML Compliance (1-4 Years of Exp)

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: Compliance & RiskCompliance & Risk

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

Attractive Remuneration Package
Great Exposure to AML areas
Young & Energetic Environment

11d ago

Listed twenty five days ago

Senior Officer/ Assistant Manager - Banking Operation (Cheque Clearing)

This is a Full time job

Kai Tak, Kowloon City District

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

Cheque Clearing
Operation
Checker

25d ago

Expiring soon

Listed one day ago

Assistant Vice President, Forex & Treasury Administration (12-Month Contract)

at MUFG Bank, Ltd.

This is a Full time job

subClassification: SettlementsSettlements

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

Corporate Bank
Forex and Treasury Administration
Settlement Operation Management

1d ago

Be an early applicant

Listed ten days ago

Transaction Monitoring Professional

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

at China Merchants Securities International Company Limited

subClassification: Compliance & RiskCompliance & Risk

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

Transaction Monitoring
Level 2 Investigation
Regtech

10d ago

Listed eight days ago

Analyst, Account Management, Business Operations 帳戶管理崗

This is a Full time job

subClassification: Banking - BusinessBanking - Business

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

Client onboarding and new account opening
Bachelor’s degree or above
A team player, good interpersonal and communication skills

8d ago

Listed four days ago

Senior Settlement Officer

at aacat fintech Limited

This is a Full time job

at BDO Financial Services Limited

subClassification: SettlementsSettlements

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

Operation settlement team
Minimum 3 years relevant experience
Excellent career path in growing platform

4d ago

Listed seventeen days ago

Client Due Diligence / KYC Consultant – AML Compliance (1-4 Years of Exp)

This is a Full time job

at Osmium Consulting Group Limited

subClassification: Compliance & RiskCompliance & Risk

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

Attractive Remuneration Package
Great Exposure to AML areas
Young & Energetic Environment

17d ago

Listed eighteen days ago

Compliance Manager ( Financial Services )

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

SFC Licensed Corporation
Up to 70K
Attractive Package

18d ago

Listed twenty three days ago

Social Compliance Officer

at Private Advertiser

This is a Full time job

at CR Construction Company Limited

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

23d ago

Listed two days ago

Safety Officer

This is a Full time job

at Fulbright Securities Limited

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

classification: Construction(Construction)

5-day work week
HKSAR Labour Department Registered Safety Officer
Double Pay, Discretionary Bonus, Medical Plan

2d ago

Be an early applicant

Listed seventeen days ago

Senior Manager / Manager, Compliance Department

This is a Full time job

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

17d ago

Listed fifteen days ago

Head of Centralised Transaction Services

at Chong Hing Bank Ltd

This is a Full time job

at Mandatory Provident Fund Schemes Authority

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

Managerial role, a team of 20+
Centralization and transaction services
AML and projects

15d ago

Listed twelve days ago

Senior Manager (Supervision)

This is a Full time job

at Bandai Namco Asia Company Limited

subClassification: Compliance & RiskCompliance & Risk

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

Monitor MPF intermediaries’ compliance of MPF trustees
Formulate and implement supervisory programmes
Spearhead supervision projects on key risk areas

12d ago

Listed seventeen days ago

Legal Officer

This is a Full time job

at TopTeam Services Hong Kong Limited

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

Conduct legal research, compliance training, legal risks control
Drafting, reviewing and translating legal documents
5-days work, WFH, medical, dental, double pay

17d ago

Listed eleven days ago

Registered Safety Officer

This is a Full time job

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

classification: Construction(Construction)

Holder of Safety Supervisor Certificate
Work independently and proactively
Immediate available is preferred

11d ago

Listed twenty six days ago

Paralegal (Regulatory Compliance)

at Casetagram Limited

This is a Full time job

subClassification: Law Clerks & ParalegalsLaw Clerks & Paralegals

classification: Legal(Legal)

Regulatory Compliance, Consumer Protection
Project coordination, stakeholder management
International markets and jurisdictions

26d ago

Expiring soon

Listed eighteen days ago

Manager, Vendor Compliance

at 5.11 Sourcing, Limited

This is a Full time job

at Build King Management Limited

subClassification: BuyingBuying

classification: Retail & Consumer Products(Retail & Consumer Products)

5-day work week, working hours: 9am - 5pm Mon - Fri
Guaranteed 13-month pay with Discretionary Bonus
Medical, Dental and Life Insurance

18d ago

Listed fifteen days ago

Quality Assurance Engineer (Ref:JD/QAE)

This is a Full time job

at China Construction Bank (Asia) Corporation Limited

subClassification: Mechanical EngineeringMechanical Engineering

classification: Engineering(Engineering)

5.5 day + B-day/AL + Medical
Performance Bonus
Knowledge on ISO9001/ ISO14001/ OHSAS18001

15d ago

Listed more than thirty days ago

Sanctions Compliance Professional

This is a Full time job

at Coinstreet Holdings Limited

subClassification: Compliance & RiskCompliance & Risk

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

Sanctions Compliance
Sanctions law
Sanctions review

30d+ ago

Expiring soon

Listed twenty four days ago

SFC Type 1 (Sole) Responsible Officer ("RO")

This is a Full time job

at Manpower Services (Hong Kong) Limited

subClassification: Stockbroking & TradingStockbroking & Trading

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

An unique opportunity in Web3 & Digital Asset space
Tremendous growth and advancement opportunities
Work with industry leaders and amazing global team

24d ago

Expiring soon

Listed twenty two days ago

Remittance/Loan Processing/Telecom/Transact Settlement Officer/Insurance Manager

This is a Contract/Temp job

at Allegis Global Solutions (Hong Kong) Limited

subClassification: ManagementManagement

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

Related banking experience/financial exp
Good knowledge in related systems
welcome with fresh grad with assistant role

22d ago

Listed twenty three days ago

Top Tier Bank Data Analyst ( 12 months contract, extendable / to perm)

This is a Contract/Temp job

at Shanghai Commercial Bank Ltd

subClassification: Database Development & AdministrationDatabase Development & Administration

classification: Information & Communication Technology(Information & Communication Technology)

Top Tier bank, large scale data project, flexible workplace
extendable / convertible to perm, experienced hired, hybrid working
mush have SAS programming, insurance included

23d ago

Listed more than thirty days ago

Assistant Manager, Finance (General Insurance)

This is a Full time job

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

Manage the Finance and Accounting function of the Bank's subsidiary
Prepare BS reconciliation, budget, financial, management and regulatory reports
Solid knowledge of regulatory requirements governing general insurance business

30d+ ago

Listed more than thirty days ago

Senior Analyst / Analyst

at AP Capital Limited

This is a Full time job

at Interactive Brokers Hong Kong Limited

subClassification: Analysis & ReportingAnalysis & Reporting

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

30d+ ago

Expiring soon

Listed fourteen days ago

Junior Legal Documentation Specialist / Paralegal

This is a Full time job

at Standard Chartered Bank (Hong Kong) Ltd

subClassification: Stockbroking & TradingStockbroking & Trading

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

14d ago

Listed more than thirty days ago

Analyst, FCC, Investigations

This is a Full time job

subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution

classification: Legal(Legal)

30d+ ago

Listed twenty five days ago

APAC Operations Control Management - Governance - Vice President

at JPMorgan Chase Bank, N.A.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Be an early applicant

Listed more than thirty days ago

Operational Control Manager - Client Onboarding & Documentation - Vice President

at JPMorgan Chase Bank, N.A.

This is a Full time job