Corporate compliance Science &amp; Technology, Real Estate &amp; Property, Compliance &amp; Risk Jobs

$70,000 – $80,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Legal and compliance
PE
M&A

17h ago

Listed five days ago

Compliance Assurance AVP, Corporate Bank

at All -Star Agency Limited

This is a Full time job

$45,000 – $50,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Minimum 6 years of compliance or banking audit experience is required
Big 4 candidates are welcomed
Appealing package

5d ago

Listed five days ago

Compliance Manager, Greater Bay Area Corporate Banking Department

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

CDD and AML risk assessment
HKMA, SFC and PRC related guidelines
Cooperate with regulatory authorities

5d ago

Listed three days ago

Senior Regulatory Compliance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CMBC Capital Holdings Limited

3d ago

Listed fourteen days ago

compliance manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Platinum Management Services Limited

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

14d ago

Listed six days ago

Compliance Officer / Compliance Assistant Manager

This is a Full time job

$28,000 – $40,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

6d ago

Listed three days ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

3d ago

Listed ten days ago

VP, Business Compliance, Corporate Banking (Compliance Advisory, 2nd line of def

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Hong Kong Science & Technology Parks Corporation

Hybrid working envrionment
Excellent career development opportunity
Comprehensive benefits support employees' wellbeings

10d ago

Listed eighteen days ago

Assistant Manager, Corporate Facilities Management (Tenancy Services)

This is a Contract/Temp job

Sha Tin District

subClassification: Body Corporate & Facilities Management

Body Corporate & Facilities Management

classification: Real Estate & Property

at Bank of China (Hong Kong) Limited

Responsible for the provision of quality tenancy services
Minimum 6 - 8 years' post qualification working experience
Experience gained in sizable infrastructures are highly preferred

18d ago

Listed five days ago

(Assistant / Deputy) Customer Services Manager (Client On Boarding & AML)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

5d ago

Listed seven days ago

Chief Compliance Officer - Retail Bank

This is a Full time job

Islands District

2500000.00

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Vantage Capital Markets HK Limited

Senior level role with a strong focus on retail bank!
want regulatory / general compliance bkgd !
exposure to global markets and corporate bank is preferred!

7d ago

Listed seven days ago

Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

7d ago

Listed ten days ago

Senior Regulatory Compliance Manager, WPB

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Leading bank in innovation

10d ago

Listed three days ago

Senior Auditor

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

3d ago

Listed seven days ago

Assistant AML Manager / Manager, Transaction Monitoring Team, Legal & Compliance

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

University graduate with min. 3 years of relevant experience
Exposure to Banking business is preferred
IT knowledge and macro/SQL knowledge preferred

7d ago

Listed three days ago

Manager/ Assistant Manager, Customer Risk Monitoring & Control

This is a Full time job

Kwai Hing, Kwai Tsing District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Chinese Estates Holdings Limited

middle office support, periodic review, trigger event assessment
System enhancement, corporate/ SME and individual customers
AML/CFT, KYC, CDD, FATCA, CRS, name screening

3d ago

Listed eleven days ago

Senior Estate Manager, Building Services

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Commercial Sales, Leasing & Property Mgmt

Commercial Sales, Leasing & Property Mgmt

classification: Real Estate & Property

at China CITIC Bank International Limited

Oversee the daily operations of the properties
Drive and enhance quality of property management
Strong leadership and management skills;

11d ago

Listed eleven days ago

Vice President, Risk Assets Management

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

Handle and maximize debt recovery for the designated accounts
Assist in daily execution of collection strategies
Min 10 years’ relevant experience in bank

11d ago

Listed ten days ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Accumulus GBA Technology (Hongkong) Co.,Limited

Candidates from Commercial Risk Management are most welcome
Provide risk management and regulatory compliance support
Coordinate with the First Line of Defense and Group Legal team

10d ago

Listed eighteen days ago

Technology Risk Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Technology Risk
Cybersecurity
information technology

18d ago

Listed ten days ago

Compliance Manager

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mason Group Holdings Limited

Leading domestic bank
Dynamic working environment
Leading bank in innovation

10d ago

Listed ten days ago

Senior Compliance Officer

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kowloon Bay, Kwun Tong District

10d ago

Listed three days ago

Maintenance Officer-Property (Residential) (Ref:240000NJ)

at MTR Corporation Limited

This is a Full time job

subClassification: Body Corporate & Facilities Management

Body Corporate & Facilities Management

classification: Real Estate & Property

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

3d ago

Listed five days ago

Executive Assistant in Type 9 Asset Management Licensed Corporation

at 悖論管理有限公司

This is a Full time job

$25,000 – $37,500 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

5d ago

Listed seven 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

at Cathay United Bank Company, Limited

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

7d ago

Listed six days ago

Senior Associate, Credit Risk

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Credit risk
Credit assessment & validation
At least 3 years' relevant experience

6d ago

Listed four days ago

Assistant Property Manager (Commercial Building) (Ref: 240000TN)

at MTR Corporation Limited

This is a Full time job

Commercial Sales, Leasing & Property Mgmt

subClassification: Commercial Sales, Leasing & Property Mgmt

classification: Real Estate & Property

at DBS Bank (Hong Kong) Limited

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

4d ago

Listed fourteen days ago

VP, Team Lead (AML Compliance), Governance & Controls, Institutional Banking Gro

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Huabang Technology Holdings Limited

14d ago

Listed four days ago

Assistant Manager/Manager, Internal Audit of Listed Company

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

4d ago

Listed thirteen days ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Prosperous Future Holdings Limited

13d ago

Listed fifteen hours ago

Project Manager

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Magic Compass Securities Limited

Credit Card / Fintech
Money Service Operator, MSO
Money Lender License

15h ago

Listed ten days ago

Business Analyst / AML / KYC Specialist (5-Days Work & Performance Bonus)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services