Control compliance Jobs

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

Strong background in sanction compliance
Friendly working environment
Great career progression

21h ago

Be an early applicant

Listed three days ago

Assistant Director/ Senior Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Online Brokerage Firm/ Fintech Company
SVP/ Assistant Director - Legal and Compliance
Competitive Remuneration Package

3d ago

Listed seven days ago

Assistant General Manager, Market Risk Control Management

at China CITIC Bank International Limited

This is a Full time job

Hong Kong

subClassification: TreasuryTreasury

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

Controls of market risk and fair value functions
Efficient control on treasury business activities
Knowledge in treasury products and derivatives

7d ago

Listed three days ago

Life Insurance - Compliance Manager

at Ambition

This is a Full time job

Islands District

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

AVP/Associate - Listing Operational Risk and Control, Listing (R001863)

at Hong Kong Exchanges & Clearing Ltd

This is a Full time job

Hong Kong

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Marketplace of the Future
World’s leading IPO market
Inclusive and diverse culture

3d ago

Listed two days ago

Assistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)

at Asia Progress Executive Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

Degree or above major in Law, Banking, Finance or other related disciplines
4-5 yrs exp in AML Transaction compliance in banking industry
AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements

2d ago

Listed ten days ago

Manager, IT Process and Control

at Airstar Bank Limited

This is a Full time job

subClassification: ManagementManagement

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

Virtual Bank
IT Process and Control
technology risk, regulatory compliance

10d ago

Listed three days ago

Head of Legal & Compliance

at China Alpha Fund Management (HK) Limited

This is a Full time job

at Eddid Financial Holdings Limited

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

In-House Lawyer
Hedge Fund
Legal Counsel and Compliance Officer

3d ago

Listed one day ago

Vice President / Assistant Vice President, Compliance

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Support compliance functions of the Group
Knowledge and exp. in other financial section
Sound knowledge of HKEX Rules and Guidance

1d ago

Listed three days ago

Compliance Manager, Securities Business Department

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hong Kong

subClassification: Compliance & RiskCompliance & Risk

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

Disseminate laws and regulations
Handle compliance-related requests
Holder of HKSI Paper: 1, 7 and 8 is preferable

3d ago

Listed one day ago

Senior Engineering Manager – Environmental Control System & Building Services

at MTR Corporation Limited

This is a Full time job

Fo Tan, Sha Tin District

subClassification: Electrical/Electronic EngineeringElectrical/Electronic Engineering

classification: Engineering(Engineering)

Great Learning and Development Opportunities
Good Staff Benefits and Welfare
Engagement and Recognition for Good Performers

1d ago

Be an early applicant

Listed one day ago

Senior Internal Auditor

at Richemont Asia Pacific Limited

This is a Full time job

at Recruitment Intelligence Consultants Ltd

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

APAC role, work in a team with colleagues from around the world
Proactive, empathic & culturally versatile person; willing to travel (35-40%)
Clear career path, good training & development opportunities

1d ago

Listed five days ago

BUSINESS MANAGER/ CHIEF OF STAFF, APAC COMPLIANCE

This is a Full time job

Kowloon

subClassification: Compliance & RiskCompliance & Risk

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

a well established bank
Business Manager / Chief of Staff, APAC Compliance
excellent career opportunity

5d ago

Listed two days ago

Financial Controller (Retail)

at Private Advertiser

This is a Full time job

Cheung Sha Wan, Sham Shui Po District

subClassification: ManagementManagement

classification: Accounting(Accounting)

Minimum 8 years’ experience with 5 years' managerial level at listed companies
Experience in retail industry would be an advantage
Excellent presentation skill good interpersonal skill & highly committed

2d ago

Listed twenty one hours ago

Chief Accountant

at Lai Sun Development Co Ltd

This is a Full time job

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Prepare financial reporting & tax compliance
Prepare interim and year-end financial statements
Review monthly management accounts and schedules

21h ago

Listed one day ago

Finance Manager (Manufacturing and Retail Industry）up to 55k

at Manpower Services (Hong Kong) Limited

This is a Full time job

Tsuen Wan, Tsuen Wan District

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

1d ago

Listed twenty two hours ago

Assistant Vice President , Corporate Loans Operations, Technology & Operations

at DBS Bank (Hong Kong) Limited

This is a Full time job

at CMBC Capital Holdings Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

22h ago

Be an early applicant

Listed seven days ago

Compliance manager

This is a Full time job

at BOCI-Prudential Asset Management Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Type 1/4, Type 2, Type 1/6 and Type 4/9 licensed activities
3-8 years of relevant working experience
Advise business on compliance issues

7d ago

Listed seven days ago

Senior Vice President / Vice President, Compliance (ARC-097-J)

This is a Full time job

at Informa Markets Asia Limited

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed thirteen hours ago

Asia Tax & Financial Accounting Manager

This is a Full time job

at Ethos BeathChapman Hong Kong Limited

subClassification: TaxationTaxation

classification: Accounting(Accounting)

Global Exposure
MNC Culture
Team Collaborative Environment

13h ago

Be an early applicant

Listed eight days ago

Compliance Manager – Life Insurance

This is a Full time job

Hong Kong Island

subClassification: BrokerageBrokerage

classification: Insurance & Superannuation(Insurance & Superannuation)

A reputable insurer
Dynamic, hybrid and collaborative environment
Competitive Salary

8d ago

Listed one day ago

Architectural Project Manager/Senior Manager - Client side

at Rise Associates Asia Limited

This is a Full time job

Hong Kong Island

$80,000 – $100,000 per month

subClassification: ArchitectureArchitecture

classification: Design & Architecture(Design & Architecture)

Client side opportunity for all Project Manager
Attractive salary package
Prefer HKIA registered architect

1d ago

Listed two days ago

Regional ESG Controller, Asia Pacific

at Richemont Asia Pacific Limited

This is a Full time job

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

5 years of experience in Finance, Accounting or Sustainability
ESG reporting & compliance
Professional certification such as CFA, CPA or CDP is an advantage

2d ago

Listed twenty one hours ago

Financial Controller (Property Co.)

at Hays Hong Kong Limited

This is a Full time job

at Bank of China (Hong Kong) Limited

80000-140000

subClassification: Retail & Property DevelopmentRetail & Property Development

classification: Real Estate & Property(Real Estate & Property)

21h ago

Listed seven days ago

(Assistant) Sanctions Compliance Manager

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Assisting in issuing sanctions advice
Being privy to the latest sanctions regulatory expectations
Co-ordinating the implementation the Group's Regional Sanctions Standard

7d ago

Listed twenty two hours ago

AVP, Team Lead, Customer Services of Premier Service Unit, Trade Services Operat

at DBS Bank (Hong Kong) Limited

This is a Full time job