Compliance officer Banking &amp; Financial Services, Company Secretaries Jobs in Yau Tsim Mong District

This is a Full time job

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

11d ago

Listed eleven days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

This is a Full time job

at Sincere Secretaries and Nominees Limited

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

11d ago

Listed eleven days ago

Company Secretary Officer

This is a Full time job

subClassification: Company SecretariesCompany Secretaries

classification: Accounting(Accounting)

Perform full set of secretarial duties
Proficiency in CSA
5 days work , bonus, Stable working hour

11d ago

Listed nine hours ago

Compliance Manager (Credit Card Business)

at PFH Fintech Limited

This is a Full time job

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

9h ago

Be an early applicant

Listed twenty eight days ago

Assistant Compliance Manager (Transaction Monitoring)

This is a Full time job

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

28d ago

Expiring soon

Listed nine days ago

Manager, AML Advisory

at Airstar Bank Limited

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

virtual bank
manager
customer relationship

9d ago

Listed twenty eight days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

This is a Full time job

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

28d ago

Expiring soon

Listed one day ago

Credit Officer

at PFH Fintech Limited

This is a Full time job

at Taishin International Bank Co Ltd

subClassification: CreditCredit

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

Experience in credit card authorization
Good credit sense of credit card (VISA)
Attractive remuneration

1d ago

Listed nine days ago

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

This is a Full time job

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

9d ago

Listed eight days ago

Transaction Risk Manager

at Viabtc Technology Limited

This is a Full time job

subClassification: Funds ManagementFunds Management

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

3 years or above experience
Better career development
Friendly working environment

8d ago

Listed nine days ago

Company Secretarial Officer

at Minmetals Land Limited

This is a Full time job

at Taipei Fubon Commercial Bank Co., Ltd

subClassification: Company SecretariesCompany Secretaries

classification: Accounting(Accounting)

9d ago

Listed nine days ago

Settlement Officer of Financial Market Operations Team

This is a Full time job

subClassification: SettlementsSettlements

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

9d ago

Listed twenty two days ago

Compliance Analyst, Global Private Bank

at Morgan Mckinley Limited

This is a Full time job

$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

22d ago

Listed ten days ago

Transaction Risk Manager

at Viabtc Technology Limited

This is a Full time job

at Zircon Securities (HK) Limited

subClassification: Funds ManagementFunds Management

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

3 years or above experience
Risk level assessments
Flexible working hours

10d ago

Listed eleven days ago

Responsible Officer type 1, 4, 9 負責人員

This is a Full time job

subClassification: Funds ManagementFunds Management

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

medical
13 months salary

11d ago

Listed twenty days ago

Operation Officer (Customer Due Diligence Division)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed twenty days ago

Operation Officer (Customer Due Diligence Division)

This is a Full time job

at PERSOLKELLY Hong Kong Limited

subClassification: OtherOther

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

20d ago

Listed sixteen days ago

Clearing & Settlement Officer (Banking, trade/fund, up to 30K)

This is a Full time job

subClassification: SettlementsSettlements

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

Reputable HK based bank, Mongkok office
2+ years in investment ops, fund admin related
Renewable contract, Salary 30k+

16d ago

Listed twenty days ago

Operation Officer (Customer Due Diligence Division)

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

20d ago

Listed twenty one days ago

Company Secretarial Officer

at Minmetals Land Limited

This is a Full time job

subClassification: Company SecretariesCompany Secretaries

classification: Accounting(Accounting)

21d ago

Listed twenty two days ago

Operation Officer / Senior Officer (Cheque Clearing)

This is a Full time job

subClassification: SettlementsSettlements

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

22d ago

Listed twenty two days ago

Operation Officer / Senior Officer (Cheque Clearing)

This is a Full time job

subClassification: MortgagesMortgages

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

22d ago

Listed twenty five days 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: TreasuryTreasury

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

Great buy side exposure with a large variety of investment products
Decent benefits within a financially stable and sizeable firm
Reputable and well-established family office, working closely with managers

25d ago

Expiring soon

Listed twenty two days ago

Operation Officer / Senior Officer (Cheque Clearing)

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

22d ago

Listed twenty four days ago

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

at HR Plus (Talent) Limited

This is a Full time job

at Parksong Mining and Resource Recycling Limited

$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

24d ago

Expiring soon

Listed twenty eight days ago

Type 1,4 & 9 Responsible Officer

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Funds ManagementFunds Management

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

Responsible for strategies development, supervisory and implement
Formulate, review, and update the operational policies and procedures

28d ago

Expiring soon

Listed eleven hours ago

Manager, Corporate Fraud Investigation

This is a Full time job

at Shanghai Commercial Bank Ltd

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

11h ago

Listed seven days ago

Securities & Futures Dealer (Night Shift)

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Execute trading orders accurately and efficiently
Cultivate and deepen relationship with existing customers
Solicit new business opportunities from branch referrals

7d ago

Listed eleven days ago

Project Manager / Project Officer

at PFH Finance Limited

This is a Full time job