Corporate compliance Human Resources &amp; Recruitment, Compliance &amp; Risk Jobs

$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

4d ago

Listed four 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

4d ago

Listed two 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

2d ago

Listed twelve days ago

compliance manager

This is a Full time job

subClassification: Compliance & Risk

classification: 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

12d ago

Listed one day 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 Platinum Management Services Limited

1d ago

Listed five 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

at DBS Bank (Hong Kong) Limited

5d ago

Listed nine 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 Bank of China (Hong Kong) Limited

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

9d ago

Listed four 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 O Bakery International Limited

4d ago

Listed five days ago

Senior Admin & Human Resources Officer

This is a Full time job

Kwai Hing, Kwai Tsing District

subClassification: Consulting & Generalist HR

Consulting & Generalist HR

classification: Human Resources & Recruitment

at Easy Connection (HK) Limited

加入香港人團隊，打造更好品牌團隊
具競爭力薪酬福利
友善工作環境，工作形式充滿彈性

5d ago

Listed two days ago

Human Resources, Administration and Legal Director

This is a Full time job

Science Park, Tai Po District

subClassification: Consulting & Generalist HR

Consulting & Generalist HR

classification: Human Resources & Recruitment

at Vantage Capital Markets HK Limited

Responsible for core business with great development potential.
Engaging with international business, and expanding global perspectives.
Comfortable and friendly working environment, with a positive team atmosphere.

2d ago

Listed six days ago

Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

6d ago

Listed one day 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

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

1d ago

Listed nine 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

9d ago

Listed two days ago

Senior Auditor

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

2d ago

Listed ten days ago

Vice President, Risk Assets Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

10d ago

Listed twelve days ago

Senior Manager, Learning and Talent Development

at Jobsdb - SmartHire

This is a Full time job

subClassification: Training & Development

Training & Development

classification: Human Resources & Recruitment

Get this job & get HKD2,000 from Jobsdb!
10 years of work experience in Learning & Development in a regional role
Occasional travelling is required

12d ago

Listed six 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

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

6d ago

Listed six days ago

People Executive, HR Compliance & Policy (3-6 Months Contract)

at MTM Labo Ltd

This is a Full time job

Consulting & Generalist HR

subClassification: Consulting & Generalist HR

classification: Human Resources & Recruitment

at Accumulus GBA Technology (Hongkong) Co.,Limited

Providing professional HR advice to managers
Partnering with manager to develop and implement practices and programs
Assist in formulating and reviewing HR policies

6d ago

Listed seventeen days ago

Technology Risk Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

Technology Risk
Cybersecurity
information technology

17d ago

Listed nine days ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mason Group Holdings 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

9d ago

Listed eight days ago

Senior Compliance Officer

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

8d ago

Listed nine days ago

Compliance Manager

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

9d ago

Listed three 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

3d ago

Listed five 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 DBS Bank (Hong Kong) 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

5d ago

Listed twelve 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 Cathay United Bank Company, Limited

12d ago

Listed five days ago

Senior Associate, Credit Risk

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Huabang Technology Holdings Limited

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

5d ago

Listed three 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

3d ago

Listed twelve 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 Magic Compass Securities Limited

12d ago

Listed eight 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

Business Analyst, AML, Compliance, KYC and support role
IANG / QMAS / TTPS Visa is Welcome
5-Days Work, Performance Bonus, Medical, Career Path

8d ago

Listed nineteen days ago

Corporate Compliance, Principal (Senior Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iPlatform HR Service Limited

Implement Corporate Compliance Policies on e.g. FATCA, CRS, Outsourcing
Provide Compliance Risk Assessment in Business Initiatives & Provide Solutions
Min 10-yr Exp in FIs Focused in Compliance, Risk Mgt, Legal, Internal Controls

19d ago

Listed sixteen days ago

In House Legal Executive/Compliance Manager (Up to $35-$40K)

This is a Full time job

Wan Chai, Wan Chai District

$30,000 – $45,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CITIC Telecom International CPC Limited

Strategic Role with International Impact
Professional Growth in a Leading Firm
Collaborative and High-Regulatory Environment

16d ago

Listed nine days ago

Legal Intern (Part-time) - Student Welcome

This is a Part time job

subClassification: Recruitment - Internal

Recruitment - Internal

classification: Human Resources & Recruitment