Listed two days ago
- Min 2 years' relevant working experience
- Competitive package
- Comprehensive medical plan covering dependents
Assist with license management and policy issuance management...
2d ago
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Listed one day ago
This is a Full time job
- Higher diploma in secretarial studies or business administration
- Minimum 3 years of administrative and secretarial support experience
- Excellent career prospect
Providing comprehensive administrative, coordination and secretarial supports for various departmental duties
1d ago
Listed eleven days ago
-
11d ago
Listed eight days ago
- Diverse & High-Impact Exposure
- Future-Focused Risk Advisory
- Accelerated Career Development
Deliver internal audit, risk advisory and governance projects while leveraging AI and data-driven insights.
8d ago
Listed three days ago
Work in well established company and provide unparallel assistance to high end client on end to end trading issues across multi asset classes.
3d ago
Listed eleven days ago
- Operational support to Compliance Team
- Licensing and statutory reporting of IA
- 14-18 Days of Annual Leave + other leaves: Birthday, Marriage & Compassionate
Compliance functions for IA licenses of Grandtag Group.
11d ago
Listed two days ago
Ref.: SFC/M/ENF/INVCMT/260731
2d ago
Listed three days ago
This is a Full time job
Kwun Tong, Kwun Tong District(Hybrid)
Work in well established company and provide unparallel assistance to high end client on end to end trading issues across multi asset classes.
3d ago
Listed two days ago
This is a Full time job
- University degree in banking, finance, accountancy or related fields
- At least 5 yrs of exp in AML/CFT, financial sanctions, regulatory compliance
Hong Kong Monetary Authority is charged with the responsibility for maintaining the stability & integrity of the monetary & financial systems of HK.
2d ago
Listed more than thirty days ago
- FCC related policies and guidelines
- AML/CFT and Sanctions related
- Conduct regulatory analysis, risk assessments
Job Summary Job Responsibilities Identify, assess, and communicate the requirements relating to AML/CFT and Sanctions regulatory...
30d+ ago•Expiring
Listed twelve days ago
This is a Full time job
- Strategic Leadership & IA Liaison
- Tier-1 Industry Impact
- Competitive Package & Stability
Competitive benefits and career growth await.
12d ago
Listed one day ago
- 5 day work
- Group Medical Insurance with Dental Coverage
- Good benefits and career prosperity
Handle legal matters; Fulfill compliance & risk mgt requirments; LLB or PCLL Holder; Familiar with HK and Mainland China financial laws and regulation
1d ago
Listed four days ago
Be an early applicant
This is a Full time job
We’re currently looking for a high caliber professional to join our team as Senior Vice President, Cross-disciplinary Controls Group Manager,...
4d ago
Listed more than thirty days ago
Internal control & regulatory compliance advice
30d+ ago
Listed fifteen days ago
This is a Full time job
Tsim Sha Tsui, Yau Tsim Mong District
$50,000 – $75,000 per month
- A NYSE-listed company with strong brand recognition and reputation.
- A scope that covers the Asia-Pacific region, with rapidly growing business scale
- A comprehensive compensation and benefits system.
We are looking for a risk and Compliance Manager oversee the risk and compliance functions for Waterdrop Financial's Hong Kong and Macau operations.
15d ago
Listed thirteen days ago
This is a Part time job
Yau Tsim Mong District(Remote)
$25,000 – $35,000 per month
Work-from-home is available. No prior working experience is required.
13d ago
Listed two days ago
- Friendly and dynamic culture (Work-Life Balance)
- Competitive compensation package commensurate with experience
- Public Fund experience is a key
Manager-in-Charge Compliance under the SFC Manager-in-Charge regime, accountable to the SFC for the overall effectiveness of the compliance function.
2d ago
Listed eleven days ago
-
11d ago
Listed one day ago
AML/CFT, AML policies, EDD, CAMS
1d ago
Listed two hours ago
- Competitive compensation & benefits.
- Career growth in a dynamic compliance environment.
- Collaborative team culture.
Lead AML/fin crime compliance, design frameworks, tackle fraud. 5+ yrs exp, ACAMS/SQL a +. Eng/Chinese req. Grow with us!
2h ago
Listed two days ago
Keep a Christian hospital compliant & organised — manage licensing, medical records & clinical admin under Cap.633 regulations.
2d ago
Listed one day ago
- AML Transaction Monitoring
- Knowledge of AML Compliance
- Minimum 5 years of AML related experiences
The role is to ensure the Bank fulfilling the legal obligation of reporting suspicious customer activity while treating customer fairly
1d ago
Listed sixteen days ago
This is a Full time job
Central, Central and Western District
$95,000 – $115,000 per month
Lead and oversee key licensing, regulatory compliance, and risk management initiatives.
16d ago
Listed nineteen days ago
- Bachelor’s degree (or above), preferably in Law, Finance, Accounting
- Basic knowledge of regulatory compliance concepts is an advantage
- Support the preparation of compliance reports
Support the preparation of compliance reports, maintain accurate records and documentation
19d ago
Listed two days ago
AML, Financial Crime Compliance and Transaction Monitoring - Commercial Banking
2d ago
Listed sixteen days ago
This is a Full time job
- University degree
- Experience in handling of banking complaints or complaints in related fields
Hong Kong Monetary Authority is charged with the responsibility for maintaining the stability & integrity of the monetary & financial systems of HK.
16d ago
Listed more than thirty days ago
- FCC compliance procedures
- corporate/ institutional banking business
- customer risk assessment
Job Description:
Serve as the primary interface between Financial Crime Compliance and the corporate/ institutional banking business units on...
30d+ ago•Expiring
Listed nineteen days ago
- compliance experience within an SFC-licensed corporation, regulatory body
- Organize and implement specialized compliance functions
- Minimum of 5 years of compliance experience
SFC compliance role managing reviews, AML, regulatory reporting, and framework enhancement for licensed corporations.
19d ago
Listed sixteen days ago
- Anti-Bribery and intelligence analysis
- Anti-Bribery Training
- Financial Crime Compliance
Job Summary
You will be a trusted and valued member of the Anti-Bribery
16d ago
Listed two days ago
- Disseminate compliance-related information
- Degree holder or above in Business, Finance
- Maintain and monitor the implementation of SOPs
Disseminate compliance-related information and publication to all relevant units or departments, Maintain and monitor the implementation of SOPs...
2d ago
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