Economic Compliance &amp; Risk Jobs in Wan Chai District

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

17h ago

Listed seventeen hours ago

Junior Compliance Officer

at Bird & Bird

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

17h ago

Listed one day ago

Officer, Transaction Monitoring (Chinese Bank) (1 year Renewable Contract)

at Adecco Personnel Limited

This is a Full time job

at Emperor Capital Group Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

FCC/AML/Transaction Monitoring
Chinese Bank
1 year renewable contract

1d ago

Listed twenty three days ago

Compliance Officer/Assistant (Financial Services)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5-day-work week with flexible working hours
External training subsidy support
Ensure applicable requirements are complied with SFC

23d ago

Expiring soon

Listed three days ago

Compliance Senior Officer / Assistant Manager - AML

at GIL (HK) Limited

This is a Full time job

at Glasford Shipping (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2-4 years of relevant experience
Medical benefits, CPD and other cash allowances
Self-motivated, willing to learn

3d ago

Listed six days ago

Risk Management Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed six days ago

Compliance Manager / Head of Compliance (5-Days Work, Performance Bonus)

This is a Full time job

at China Life Insurance (Overseas) Company Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed seven days ago

Insurance Compliance (Agency Channel, 1st Line Business)

This is a Full time job

at RD Holdings (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Develop and enforce compliance policies
Provide guidance and training to agent
Monitor new business activities

7d ago

Listed eight days ago

Manager / Senior Manager, Compliance

This is a Full time job

at RD Holdings (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

8d ago

Listed nine days ago

Enhanced Due Diligence (EDD) Case Review Contractor (Open to Overseas candidate)

This is a Contract/Temp job

at Bank of China (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Conducting Comprehensive reviews of EDD cases
Identify potential red flags and escalate issues requiring further investigation

9d ago

Listed ten days ago

(Senior) AML Manager, Transaction Monitoring & Sanction Management

This is a Full time job

at YF Life Insurance International Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Bachelor Degree or above
Experience in AML / KYC field
Proficient in spoken and written English and Chinese

10d ago

Listed thirteen days ago

Senior Manager – Risk Management (Business Resilience Risk)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Stable working environment
University graduate with 8 years of relevant experience
Self-motivated and result-oriented

13d ago

Listed thirteen days ago

Compliance Analyst

at Lite Pay Company Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Listed thirteen days ago

Compliance Manager / Head of Compliance (5-Days Work, Performance Bonus)

This is a Full time job

at RD Holdings (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Listed sixteen days ago

Senior Manager / Vice President, KYC / AML control (1st line)

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

eKYC/ CDD /EDD
Analyze transaction data, customer profiles
At least 7 years of experience

16d ago

Listed seventeen days ago

AML Manager (Policy & Due Diligence)

This is a Full time job

at China Everbright Securities International Company Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Formulate and update AML/CTF policies and procedures
Provide advice to frontline and other relevant units on AML related matters
Experience in AML, audit, banking operations, internal control in Banks

17d ago

Listed twenty one days ago

Associate - Risk Management (Comprehensive)

This is a Full time job

at Harvest Global Investments Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Risk Management in financial industry
Good career development path
Performance bonus, Five-day work week, Festival Eve Early Release

21d ago

Listed twenty one days ago

Risk Manager

This is a Full time job

at China Everbright Securities International Company Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

risk analysis on the Company’s portfolios
Assist periodic portfolio reviews

21d ago

Listed twenty one days ago

Assistant Vice President - Risk Management (Comprehensive)

This is a Full time job

at Maples and Calder (Hong Kong) LLP

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Risk Management in financial industry
Good career development path
Performance bonus, Five-day work week, Festival Eve Early Release

21d ago

Listed twenty one days ago

Compliance Analyst

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

21d ago

Listed twenty one days ago

Officer, Transaction Monitoring (Chinese Bank) (1 year Renewable Contract)

at Adecco Personnel Limited

This is a Full time job

at Golden Group Consulting Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

FCC/AML/Transaction Monitoring
Chinese Bank
1 year renewable contract

21d ago

Listed twenty four days ago

Compliance Officer/Manager合規專員/經理（貴金屬交易領域）

This is a Full time job

$25,000 – $35,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

KYC
Contract Review
External Lawyer Liaison

24d ago

Expiring soon

Listed twenty four days ago

Compliance Manager (Compliance Review, China Bank)

at Adecco Personnel Limited

This is a Full time job

at UOB Kay Hian (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Minimum 3 yrs working experience in AML compliance
Conduct compliance reviews / testing
Familiar with Banking Ordinance & relevant rules

24d ago

Expiring soon

Listed twenty nine days ago

Compliance Officer

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5 days work week
Medical and Dental Benefits
Performance Bonus

29d ago

Listed twenty nine days ago

AML Manager - Compliance Review

This is a Full time job

at Yue Xiu Securities Holdings Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

At least 4-5 years’ experience
Bachelor degree or above
Good command of written and spoken English and Chinese

29d ago

Expiring soon

Listed more than thirty days ago

Senior Associate/Associate- Compliance and Legal Affairs Department

This is a Full time job

at Yue Xiu Securities Holdings Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Finance Industry
at least 2 yrs compliance experience
5-day work, attractive remuneration

30d+ ago

Listed more than thirty days ago

Legal - Vice President Compliance and Legal Affairs Department

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Degree holder in Law from a recognized University in a common law jurisdiction
Practiced in Hong Kong or other common law jurisdiction
Good knowledge of SFC regulations / guidelines

30d+ ago

Listed more than thirty days ago

Compliance Manager / Head of Compliance (5-Days Work, Performance Bonus)

This is a Full time job

at Sia Partners Hong Kong Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Expiring soon

Listed twenty one days ago

KYC Remediation Consultant- 6 Month Contract

This is a Contract/Temp job