Showing jobs within 2 km
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Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Admiralty Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Gravitas Recruitment Group (Hong Kong) Limited

Min. 5 years of investment compliance experience in private banking industry
Familiar with banking operations & knowledge of investment products
Strong knowledge of regulatory requirements

6d ago

Listed eleven days ago

Hedge Fund - Compliance Associate

This is a Full time job

$20k - $25k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bright Smart Securities International (H.K.) Limited

11d ago

Listed twenty one days ago

Assistant Compliance Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

21d ago

Listed thirteen hours ago

Treasury Associate

at Crypto.com

This is a Full time job

subClassification: Treasury

Treasury

classification: Banking & Financial Services

at iFAST ePension Services Limited

13h ago

Listed four days ago

Manager, Quality Assurance (Pension Operations)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Monitor MPF admin processes and compliance control
Quality assurance
21+ days AL, Staff performance shares

4d ago

Listed eleven hours ago

Transaction Risk Manager

at Viabtc Technology Limited

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

3 years or above experience
Risk level assessments
Flexible working hours

11h ago

Be an early applicant

Listed seven days ago

KYC Analyst - Top US Investment Bank!

This is a Contract/Temp job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Top Tier US Investment bank
Great exposure in Private Wealth Management sector
Relevant experience in compliance/ KYC sector are welcomed

7d ago

Listed three days ago

AML Manager – Model Validation

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Perform qualitative and quantitative validation on AML models
Manage validation process
Experience in model-related activities

3d ago

Listed twelve hours ago

Finance Manager, Tax Advisory 65k, Global Bank

This is a Contract/Temp job

$60k - $65k p.m.

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Topaz Investment Strategy Limited

Global leading bank in Central
Great Exposure of Regional role and Project

12h ago

Be an early applicant

Listed four days ago

Responsible Officer

This is a Full time job

subClassification: Management

Management

classification: Banking & Financial Services

Leading Multi Family Office in Hong Kong
Diversified business model with robust growth
Attractive salary package

4d ago

Listed seven days ago

Head of Operations, Regional Corporate Bank

at Hays Hong Kong Limited

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Vantage Capital Markets HK Limited

Head of Corporate Banking Operations
Account Operations/ KYC/ Credit/ Trade Finance/ Payment
Regional Corporate Bank, Work Life Balance

7d ago

Listed twenty nine days ago

Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sheung Wan, Central and Western District

29d ago

Be an early applicant

Listed more than thirty days ago

Senior Compliance Officer

at Valuable Capital Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Haitong International Management Services Company Limited

30d+ ago

Be an early applicant

Listed eighteen days ago

Assistant Manager to Manager - Client On-boarding, Private Wealth Management

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

at iFAST ePension Services Limited

18d ago

Listed fifteen days ago

Senior Executive/ Executive, Quality Assurance (MPF)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

15d ago

Be an early applicant

Listed twenty six days ago

Process & Control Coordinator (Vendor Management - up to 42K)

at Ambition

This is a Full time job

$480000.00 - $504000.00 p.a. + Performance Bonus

subClassification: Management

Management

classification: Banking & Financial Services

Competitive Salary Package
Global Company Culture
Excellent Career Progression

26d ago

Listed five days ago

Compliance Analyst

This is a Full time job

Competitive

subClassification: Compliance & Risk

classification: Banking & Financial Services

5d ago

Listed sixteen hours ago

SFC Type 1 & 2 & 5 ( preferred) Responsible Officers (RO)

at Zhanlin Securities Limited

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

16h ago

Listed eighteen days ago

Import Officer (Trade Finance) - Top Swiss Bank!

This is a Contract/Temp job

Banking - Corporate & Institutional

$25k - $30k p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Exposure in bills operation, import support, L/C checking
Global banking group
Competitive compensation package

18d ago

Listed four days ago

Assistant Manager/ Manager (Settlement, Operations)

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at TeamPlus Consulting Limited

4d ago

Listed fifteen days ago

SFC Type (1/ 2/ 4/ 6/ 9) Responsible Officers (RO)

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

Current holders of unconditional RO preferred
Current Rep with enough experience considered
Min 5 years industry experience

15d ago

Listed thirteen days ago

KYC Analyst | Global bank (1 year up to 25k)

This is a Contract/Temp job

$1 - $25k p.m.

subClassification: Other

Other

classification: Banking & Financial Services

at Five States Capital Resources Limited

Min 1-2 years experience in KYC/CDD/AML
Proficiency in English is a must
7 days AL

13d ago

Listed eighteen days ago

Responsible Officer(Type1,4,9)

This is a Full time job

Sheung Wan, Central and Western District

$40,000 – $55,000 per month

subClassification: Funds Management

classification: Banking & Financial Services

at Youxfort Holdings Group Limited

18d ago

Listed eighteen days ago

Type 4 & 9 Responsible Officer

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

18d ago

Listed nine hours ago

Manager, Business Management – Treasury & Markets

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Treasury

Treasury

classification: Banking & Financial Services

Admiralty, Central and Western District

IT & Computer Science
System Management and Treasury systems
Financial Markets compliance & risk control

9h ago

Be an early applicant

Listed twenty nine days ago

Associate Director - Financial Industry Risk & Regulatory (Insurance) - HK

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

10-14 years of Risk and Compliance experience in Insurance
Financial/insurance/sustainability risk knowledge is mandatory
Proficient in written and spoken Chinese (Cantonese) and English

29d ago

Be an early applicant

Listed fourteen days ago

Manager, Policy Servicing and Administration - HSBC Life

at HSBC

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at TeamPlus Consulting Limited

Excellent Career Progression
Stable working environment
Dynamic working environment

14d ago

Be an early applicant

Listed twenty one days ago

SFC Type (1, 2, 4, 6, 7, 9, 10) Responsible Officers (RO)

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

Current holders of unconditional RO preferred
Current Rep with enough experience considered
Min 5 years industry experience

21d ago

Listed eleven days ago

Assistant Manager/ Manager (Settlement, Operations)

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

11d ago

Listed one day ago

Fixed Income Trade Support | ibank (Contract till Feb 2025)

This is a Contract/Temp job

Corporate Finance & Investment Banking

$30k - $40k p.m.

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

At least 2 years in Trade Support covering FX
Strong knowledge of Fixed Income OTC Products
Prefer candidates from foreign banks

1d ago

Listed twenty eight days ago

Client Onboarding Analyst - Top US Investment Bank!

This is a Contract/Temp job

Banking - Corporate & Institutional

$40k - $45k p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Future Well License Compliance Limited

Global US Investment bank
Great exposure within client onboarding, sales and trading, risk management
International working environment

28d ago

Be an early applicant

Listed twenty two days ago

SFC Responsible Officers (RO) (Virtual Asset Management / Trading)

This is a Full time job

$70,000 – $80,000 per month

subClassification: Funds Management

classification: Banking & Financial Services