Compliance officer Jobs in Sheung Wan Central and Western District

Account & Relationship Management

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Provide guidance and support to Relationship Managers on account opening
Monitor CDD cases for account opening and periodic review
Develop and implement quality assurance measures for account opening

4h ago

Listed ten hours ago

KYC Officer (Checker) - Top UK Bank!

This is a Contract/Temp job

$20k - $30k p.m.

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

Reputable International corporate banking group
Under private banking client onboarding team
Exposure in KYC checker field

10h ago

Listed eleven hours ago

Compliance Manager (Insurance Company)

at Be Myjob Company Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Insurance Compliance
Life Insurance Business
Attractive Package

11h ago

Listed eleven hours 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 Planning

Financial Planning

classification: Banking & Financial Services

at Realord Asia Pacific Securities Limited

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

11h ago

Listed twelve hours ago

Settlement Officer

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

2 years settlement exp. in Securities Firm
Diploma or above in Finance
Immediate available is highly preferable

12h ago

Listed twelve hours ago

CDD Officer (Corporate Banking)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Sino Jet Management Limited

Reputable Singapore bank, Central office
1-year exp in CDD (corporate banking)
Renewable contract, end bonus, medical

12h ago

Listed thirteen hours ago

Flight Operations Controller

This is a Full time job

(Manufacturing, Transport & Logistics)

subClassification: Aviation Services

Aviation Services

classification: Manufacturing, Transport & Logistics

13h ago

Listed fourteen hours ago

Dealing Officer

at Sino Sound Holdings Limited

This is a Full time job

Administrative Assistants

subClassification: Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

Tsim Sha Tsui
Medical insurance
5 days work

14h ago

Listed fourteen hours ago

Legal & Compliance - Family Office

at Michael Page International (HK) Ltd

This is a Full time job

$40k - $60k p.m.

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at Harbour City Estates Limited

Hybrid Function
Independent Role
Investment Management

14h ago

Listed sixteen hours ago

COST AUDIT OFFICER / ASSISTANT COST AUDIT OFFICER

This is a Full time job

at Guotai Junan International Holdings Limited

subClassification: Contracts Management

Contracts Management

classification: Construction

(Construction)

Review and evaluate expenditure proposals
Higher diploma or above in Accounting/ Engineering
Logical thinking and good analytical skills

16h ago

Listed sixteen hours ago

Operations Officer, Overseas Equity

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at Promise (Hong Kong) Co., Limited

Competitive Remuneration Package
Opportunities for Professional Development
Dynamic and Collaborative Work Environment

16h ago

Listed sixteen hours ago

Risk Management Officer / Senior Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Life Insurance (Overseas) Company Limited

16h ago

Listed seventeen hours ago

Senior Officer/Officer-New Business & Underwriting Projects

This is a Full time job

(Insurance & Superannuation)

subClassification: Underwriting

Underwriting

classification: Insurance & Superannuation

Policy admin, CS project experience are welcome
Insurance underwriting project
Case handling

17h ago

Listed seventeen hours ago

Dealing Officer at Grandly Financial Services Limited

at Jobsdb - SmartHire

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

Get this job & get HKD2,000 from Jobsdb!
Medical insurance, Performance bonus, Transportation allowance
Degree holder major in finance related disciplines.

17h ago

Listed eighteen hours ago

Summer Internship Program (8-week program) - Company Secretary - Compliance

at The Great Eagle Co Ltd

This is a Contract/Temp job

subClassification: Company Secretaries

Company Secretaries

classification: Accounting

(Accounting)

Listed Company - Company Secretary - Compliance
Year 2 or Year 3 student from Hong Kong and Overseas universities
Structured Training, Rehiring Opportunity

18h ago

Listed eighteen hours ago

AML Manager (Contractor), Legal & Compliance Department

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

18h ago

Listed one day ago

Compliance Operations Analyst

at Adecco Personnel Limited

This is a Contract/Temp job

$25,000 – $35,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

KYC, TM, CDD
Medical, 17AL
Immediately availability preferred

1d ago

Listed one day ago

Manager, Corporate Fraud Investigation

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Montaigne Hong Kong Limited

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

1d ago

Listed one day ago

Value-Chain Compliance Executive

This is a Full time job

Quality Assurance & Control

subClassification: Quality Assurance & Control

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

15 days annual leave
International working environment

1d ago

Listed one day ago

Trade Settlement Officer, Operations (Equities & Funds) 30K

at Top Executive Talent Engineering

This is a Full time job

$25,000 – $30,000 per month

subClassification: Settlements

classification: Banking & Financial Services

at Hong Kong Ming Wah Shipping Company Limited

Work life balance, open management style
5 day work, Great $$$$, benefits and bonus
Great stepping stone towards foreign private banking sector

1d ago

Listed one day ago

法務合規專員 Legal and Compliance Specialist (5 days work)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Law Clerks & Paralegals

Law Clerks & Paralegals

classification: Legal

at Yuanta Securities (Hong Kong) Company Limited

Free meals offered (incl. breakfast, lunch and dinner)
Performance Bonus, Double Pay
Good Prospects for Promotion

1d ago

Listed one day ago

Senior Officer - Internal Audit

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Zircon Securities (HK) Limited

1d ago

Listed one day ago

Responsible Officer type 1, 4, 9 負責人員

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

medical
13 months salary

1d ago

Listed one day ago

Manager/ Senior Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at SWCS Corporate Services Group (Hong Kong) Limited

Degree holder with min. 5 years of AML/CFT experience in financial institutions
Holder of CAMS/AAMLP/CAMLP
Sound knowledge in AML related regulations, guidelines and practices

1d ago

Listed one day ago

Company Secretarial/ Corporate Governance Professionals

This is a Full time job

subClassification: Company Secretaries

Company Secretaries

classification: Accounting

(Accounting)

Attractive salary & benefits/ performance bonus
working exp. in pro. firm/ CPA firm/ law firm
Student member/assoc. member of HKCGI/CGI/HKICPA

1d ago

Listed one day ago

Compliance Officer (Welcome native English speakers)

at Hays Hong Kong Limited

This is a Full time job

25,000

subClassification: Other

Other

classification: Legal

1d ago

Listed one day ago

Corporate Services Officer

at Asian Tax Advisory Limited

This is a Full time job

at DIGIFIN (HONG KONG) LIMITED

subClassification: Company Secretaries

Company Secretaries

classification: Accounting

(Accounting)

5-day work week
Stable working environment & work/life balance
Medical & dental benefits, discretionary performance bonus

1d ago

Listed one day ago

Operation Officer

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

at China Innovation Investment Limited

1d ago

Listed one day ago

Managerial Position（CPA preferred）管理岗位（CPA優先）

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Management

Management

classification: Banking & Financial Services

1d ago

Listed one day ago

Assistant Manager (AML/CDD/KYC - Banking)

at Seamatch Asia Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Everbest Insurance and Financial Services Limited

Bachelor Degree with experience in corporate banking
Administrative support to the corporate banking business
Assist relationship management team

1d ago

Listed one day ago

Responsible Officer, Insurance Brokerage

This is a Full time job

(Insurance & Superannuation)

subClassification: Brokerage

Brokerage

classification: Insurance & Superannuation

Responsible officer
Insurance Industry
Insurance Brokerage

1d ago

Listed one day ago

Treasury Officer (≤40k, buy side, great exposure, financially stable)

at HR Plus (Talent) Limited

This is a Full time job

$30,000 – $40,000 per month

subClassification: Treasury

Treasury

classification: Banking & Financial Services