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Listed one day ago

Analyst to Associate, Account Management, Business Operations 帳戶管理崗

at China Merchants Securities International Company Limited
Urgently hiring

This is a Full time job

Kwun Tong, Kwun Tong District
  • Bachelor’s degree or above;
  • A team player, good interpersonal and communication skills;
  • Good sense and experience on CDD, KYC & AML requirements;
To ensures compliance with AML and CTF regulations by reviewing accounts, CDD, and updating policies.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed six days ago

Senior Officer, Financial Crime Compliance(6-month contract)

at Fusion Bank Limited

This is a Contract/Temp job

Wan Chai District
  • Tencent Digital Bank
  • Great career exposure and advancement in Fin-tech industry
  • Competitive salary and benefit
Strengthen the Bank’s financial crime defense by enhancing AML/CTF and fraud systems, and managing key FCC cases in a fast‑paced fintech environment.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed nineteen days ago

Compliance Manager (Asset Management)

at AEM Asset Management Limited

This is a Full time job

Sheung Wan, Central and Western District
  • Friendly and dynamic culture (Work-Life Balance)
  • Competitive compensation package commensurate with experience
  • Exposure to SFC fund launch process from the inside
Manager-in-Charge Compliance under the SFC Manager-in-Charge regime, accountable to the SFC for the overall effectiveness of the compliance function.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed one day ago

Officer / Senior Officer, Customer Due Diligence (Perm / Contract)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District
  • Perform maker role
  • Customer Due Diligence
To act as maker and support retail / corporate customer due diligence on conducting periodic review, trigger event review and Customer Due Diligence
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed sixteen days ago

Officer - AML

at Taishin International Bank Co Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
  • 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
Assist to perform KYC/AML/CTF advisory services and activities; to provide advice to business and operations units in handling suspicious transactions
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed twenty three days ago

Senior Responsible Officer

at Trip.com Group

This is a Full time job

Kowloon
  • Grow globally with tracks, learning, clear paths, and cross market mobility
Serve as one of the Board of Directors within the company and the Managers-in-charge (MIC), providing overall management oversight of the company.
subClassification: Funds ManagementFunds Management classification: Banking & Financial Services(Banking & Financial Services)
23d ago•Expiring
Listed nineteen days ago

Senior Compliance Manager

at Bay Insurance Brokers Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
$40,000 – $55,000 per month
  • Strategic Leadership & IA Liaison
  • Tier-1 Industry Impact
  • Competitive Package & Stability
Lead IA relations & strategy. Tier-1 insurance/broker exp req. Setup rameworks at a top firm.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed sixteen days ago

Associate, Operations Officer (Institutional Clients), Business Operations 帳戶管理崗

at China Merchants Securities International Company Limited
Urgently hiring

This is a Full time job

Kwun Tong, Kwun Tong District
  • Bachelor’s degree or above;
  • A team player, good interpersonal and communication skills;
  • Good sense and experience on CDD, KYC & AML requirements;
To ensures compliance with AML and CTF regulations by reviewing accounts, CDD, and updating policies.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed five days ago

Assistant/ Deputy Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
  • Competitive package and extra leave types offered
  • Young and friendly working team
  • Stable working environment
Candidates with decent AML experience specialized in Transaction Monitoring are welcome to join our young, friendly and energetic team.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed twenty five days ago

合规总监 / 负责人员（RO – Type 1, 4, 9）

at HONG KONG HONG TAI LUNG INVESTMENT LIMITED

This is a Full time job

Sheung Wan, Central and Western District
$50,000 – $75,000 per month
  • 从零搭建，不留遗憾 。为新成立的持牌公司亲手设计全套合规体系，无需为历史遗留问题“打补丁”，您的合规理念将直接转化为公司的制度基因。
  • 话语权直达决策层。扁平化管理，您的合规意见直接向管理层汇报并被认真对待，无需经过层层审批或与冗长的流程博弈。
  • 共同成长。这不仅仅是一份工作，更是一个与公司并肩成长的事业合伙人机会。
我们是一家新成立的香港持牌法团（SFC 1、4、9号牌），核心业务聚焦于股票投资。我们正在寻找一位从零搭建合规体系的合规负责人。这不仅仅是维护一套现成的制度，而是亲手设计一家持牌机构的合规基因。作为公司首位专职合规人员及持牌负责人员（RO），您将直接进入管理层，您的意见将直达决策层，影响公司的运营。
subClassification: Funds ManagementFunds Management classification: Banking & Financial Services(Banking & Financial Services)
25d ago•Expiring
Listed eighteen days ago

Manager, FCC Advisory

at Fusion Bank Limited

This is a Full time job

Wan Chai District
  • Tencent Digital Bank
  • Competitive Salary and Benefits
  • Dynamic and energetic fintech environment
Delivers FCC advisory across AML/CTF, sanctions and fraud, interprets regulations, supports risk reviews and audits, and ensures compliance controls.
subClassification: Business Services & Corporate AdvisoryBusiness Services & Corporate Advisory classification: Accounting(Accounting)
18d ago
Listed one day ago

Compliance and Risk Control Manager (SFC Type 1, 4, 9)

at Seven Elements Investment Holdings Limited
Be an early applicant

This is a Full time job

Sheung Wan, Central and Western District
香港新持牌法團（1、4、9類）誠聘合規經理，負責搭建合規風控及反洗錢體系，統籌監管申報、政策制定與培訓，向RO匯報，並任核心職能主管（MIC）。
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed nineteen days ago

Kindergarten English Class Teacher - AY26/27

at 維多利亞教育機構

This is a Full time job

Hong Kong SAR
  • Early Childhood Education experience with 2-6 years old
  • Bachelor’s Degree in Education or equivalent
  • Start Date: 10 August 2026
We are seeking to appoint enthusiastic, qualified, Early Childhood Educators who are committed to working in a dynamic environment.
subClassification: Teaching - Early ChildhoodTeaching - Early Childhood classification: Education & Training(Education & Training)
19d ago
Listed six days ago

Manager, Agency Training

at Chow Tai Fook Life Insurance Company Limited

This is a Full time job

Kowloon
Work as a senior member of the Agency Leader Training Team to design, strategize and roll out impactful leader development programs.
subClassification: Training & DevelopmentTraining & Development classification: Human Resources & Recruitment(Human Resources & Recruitment)
6d ago
Listed three days ago

Supply Chain Manager

at Yong Yin Coin (Hong Kong) Limited

This is a Full time job

Central and Western District
  • Manage & monitor order management processes
  • Experience in dynamic, fast-paced & collaborative enivornment
  • Stable and permanent opportunity
Lead supply chain excellence. Ensure timely and accurate fulfillment of orders to support business needs.
subClassification: ManagementManagement classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
3d ago
Listed twenty three days ago

合规经理

at Giant Venture Capital Limited

This is a Full time job

Central and Western District
协助合规总监（RO）执行公司 9 号牌（资产管理）业务的日常合规管理工作，包括监管申报、内部监控、AML/CTF 执行及合规培训等。作为合规中台的核心执行角色，确保公司运营持续符合香港证监会（SFC）的监管要求，并为业务团队提供合规支持。
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
23d ago•Expiring
Listed one day ago

Operation Manager (SFC Type 1, 4, 9)

at Seven Elements Investment Holdings Limited

This is a Full time job

Central, Central and Western District
招聘營運經理，向RO匯報並擔任MIC，全面負責149牌照公司中後台營運，包括制度流程搭建、基金NAV核算、交易結算、系統數據維護、資金及FRR合規，要求3年以上經驗，熟悉CCASS/DCASS及SFC監管。
subClassification: Funds ManagementFunds Management classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed fifteen days ago

Technical Specialist, Listed Equities (Investment Analysis)

at Chow Tai Fook Life Insurance Company Limited

This is a Full time job

Kowloon
  • Technical analysis of equities, indices, and commodities
  • Quantitative and statistical analysis with strategy backtesting
  • Integration of fundamental analysis to support investment decisions
Integration of fundamental analysis to support investment decisions
subClassification: Funds ManagementFunds Management classification: Banking & Financial Services(Banking & Financial Services)
15d ago
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