Compliance vp Jobs in Tsim Sha Tsui Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

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Performance bonus Medical insurance Bank holidays
At least 2 years of hand-on loan product development

22h ago

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Listed one day ago

Assistant Vice President, General Compliance Team, Legal and Compliance Section

This is a Full time job

at Mega International Commercial Bank Co., Ltd.

subClassification: Compliance & RiskCompliance & Risk

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

4 years' experience in compliance
Familiar in managing the General Compliance functions
Competitive Package

1d ago

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Listed twenty hours ago

Team Head / AML Analyst (AML Team)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

AML knowledge
Analytical and problem solving
Double Pay, Performance Bonus, Medical Insurance

20h ago

Listed four days ago

Director/Vice President, Team Head, Remittance Processing, Deposit & Remittance

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

University degree holder
Minimum of 10 years of progressive leadership experience in cash management
Competitive salary package

4d ago

Listed one day ago

Senior Legal Counsel

at Guardianship Board

This is a Full time job

$127,700 per month

subClassification: OtherOther

classification: Legal(Legal)

handle matters relating to guardianship of MIPs
registered barrister or solicitor
at least eight years of relevant experience

1d ago

Listed nineteen hours ago

Assistant Vice President / Senior Manager – Accounting

This is a Full time job

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

10 years’ experience of which 5 years gained in bank industry / audit firm
Middle Level in Operation - Accounting Team
Mandarin is a MUST

19h ago

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Listed four days ago

VP / AVP, Sales (Far East) at Tradewind International Factoring Limited

at SmartHire by SEEK

This is a Full time job

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

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Bachelor degree or above, degree in Finance, Accounting or Business is a plus
Experience in factoring is required

4d ago

Listed fifteen days ago

Vice President, Sanctions in Financial Crime Compliance Section

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Looking for talent with mind-set to initiate changes and improvements
6 - 8 years of experience with solid experience in Sanctions
To lead and mentor a team of compliance professionals

15d ago

Listed twenty one hours ago

Business Management Manager

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Perform analysis to solve business questions
Minimum 2 years’ banking experience
Fluency in Mandarin would be an advantage

21h ago

Listed four days ago

Debt Capital Markets Team Lead at E.SUN Commercial Bank, Ltd.

at SmartHire by SEEK

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Get this job & get HKD2,000 from Jobsdb!
10+ years of extensive experience in debt capital markets
Comprehensive understanding of the full life-cycle of debt transactions

4d ago

Listed four days ago

Manager-Debt Capital Markets

at Private Advertiser

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Get this job & get HKD2,000 from Jobsdb!
10+ years of extensive experience in debt capital markets
Comprehensive understanding of the full life-cycle of debt transactions

4d ago

Listed twenty one days ago

Business Operation Manager / VP

at Trinity Search Limited

This is a Full time job

$55 – $80 per month

subClassification: Strategy & PlanningStrategy & Planning

classification: Consulting & Strategy(Consulting & Strategy)

Formulate and Implement Business Operation Guidlines
Management Consulting experience is welcome
Experience from Wealth Management Industry is preferred

21d ago

Listed twenty two hours ago

Investment Product Manager

This is a Full time job

at BOC Group Life Assurance Company Limited

subClassification: Funds ManagementFunds Management

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

University degree in Finance, Economics
At least 5 years wealth management exp.
Familar with investment products in mutual funds & alternative products

22h ago

Listed seven days ago

WEALTH MANAGEMENT MANAGER

This is a Full time job

$40,000 – $50,000 per month

subClassification: Financial PlanningFinancial Planning

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

Overseas conferences exposure
Fresh graduate
offer one-stop referral for banking services

7d ago

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Listed eighteen days ago

Trust Services Manager / Director

at Trinity Search Limited

This is a Full time job

at iFAST ePension Services Limited

$70,000 – $100,000 per month

subClassification: Financial PlanningFinancial Planning

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

Trust and Fiduciary Services Manager / VP
Manage and Maintain PRC Trustee Service Clients
Competitive Salary Package

18d ago

Listed ten days ago

Senior Executive/ Executive, Quality Assurance (MPF)

This is a Full time job

at Recruitment Intelligence Consultants Ltd

subClassification: Compliance & RiskCompliance & Risk

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

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

10d ago

Listed more than thirty days ago

REGULATORY COMPLIANCE (OVERSIGHT / GOVERNANCE) - VP / AVP

This is a Full time job

at Taishin International Bank Co Ltd

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

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

30d+ ago

Listed fifteen days ago

Assistant Manager - AML

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Assist to perform KYC/AML/CTF advisory services and activities
Assist to provide advice to business and operations units
With 5 years with AML related experience in banking industry

15d ago

Listed twenty nine days ago

Finance Manager / VP - SFC 1 4 9 firm

at Trinity Search Limited

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

Finance Manager / VP
SFC licensed 1 4 9 firm
Experience with DCM is preferred

29d ago

Expiring soon

Listed one day ago

Assistant Manager, Life Insurance (Compliance & Business Development)

This is a Full time job

at Bay Insurance Brokers Limited

subClassification: Compliance & RiskCompliance & Risk

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

Ensure strict compliance with all legislation and guidelines
Pass in Paper I, III and V under (IIQE)
Product and compliance knowledge in bancassurance

1d ago

Listed one day ago

Compliance Officer

This is a Full time job

at AXA China Region Insurance Company Limited

subClassification: BrokerageBrokerage

classification: Insurance & Superannuation(Insurance & Superannuation)

1d ago

Listed nineteen days ago

Wealth Management Manager(Welcome IANG & TTPS)

This is a Full time job

$25,000 – $35,000 per month

subClassification: Financial PlanningFinancial Planning

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

Degree holder in all discipline
Expecting salary 240k - 600k/Year
Monthly Allowance + Attractive commission package

19d ago

Be an early applicant

Listed one day ago

Analyst/ Associate, AML Advisory, Financial Crime Compliance Section

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1 to 3 years experience in AML, with sanctions experience is preferred
Junior AML professional
Competitive package

1d ago

Listed twenty one days ago

Manager, Investment & Insurance Compliance

at O-Bank Co., Ltd

This is a Full time job

at Taishin International Bank Co Ltd

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

21d ago

Listed one day ago

Assistant Manager / Manager – Business Management (Private Banking)

This is a Full time job

at HK Echo Consulting Service Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Formulate related management methods, rules, standard operating procedures
Bachelor Degree or above, major in Economics, Finance or related disciplines
Minimum 3 years’ relevant experience in banking industry

1d ago

Listed twenty two days ago

Regulatory Compliance and Licensing Manager (Web3)

This is a Full time job

at Taishin International Bank Co Ltd

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

Top-tier Crypto Exchange & Web3 Platform
Regulatory Compliance and Licensing Manager
Professional Team & Friendly Environment

22d ago

Listed one day ago

Assistant Manager – Operational Risk

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Ensure that operational risk policy and procedures are effectively implemented
Conduct Risk Assessment to identify operational risk
Minimum 3 years’ relevant experience in banking industry

1d ago

Listed one day ago

Operation Project Manager

This is a Full time job

at AXA China Region Insurance Company Limited

subClassification: OtherOther

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

University graduate or higher degree
8 years in related banking experience
Senior Role in the Project Team

1d ago

Be an early applicant

Listed one day ago

Junior Investment and Risk Manager (歡迎高才通 / 優才/ IANG/受養人簽證）＊可以視像面試＊

This is a Full time job

$35,000 – $50,000 per month

subClassification: Strategy & PlanningStrategy & Planning

classification: Consulting & Strategy(Consulting & Strategy)

HK$30K - 50K 薪酬待遇和福利
歡迎高才通 / 優才/ IANG/受養人簽證
市場獨有的和創新的產品

1d ago

Be an early applicant

Listed twenty six days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

at Manulife (International) Limited

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

26d ago

Expiring soon

Listed twenty seven days ago

Wealth Manager/Financial Planner/Risk Management/

This is a Full time job

$40,000 – $60,000 per month

subClassification: Financial PlanningFinancial Planning

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

月入4萬 - 6萬 , 理財顧問, 團隊管理
本地, 海外回流畢業生, IANG, 2年快速成區計劃
Trust , Family Office, Professional Client Sector, Asset Planning

27d ago

Expiring soon

Listed two days ago

Compliance Officer

at Xsolla Asia Limited

This is a Full time job