Financial compliance Jobs

$60,000 – $80,000 per month

subClassification: Contracts Management

Contracts Management

classification: Construction

(Construction)

Quantity Surveyor Manager - Developer
Very stable environment with Excellent package
Exp in developer is preferred

7h ago

Listed fourteen days ago

Contract Senior Manager (Long Term Business – Group-wide Supervision)

at Insurance Authority

This is a Full time job

Southern District

subClassification: Management

(Insurance & Superannuation)

classification: Insurance & Superannuation

Head and manage a team of regulatory staff
Exercise prudential supervision of major insurance groups
Minimum 8 years' relevant work experience

14d ago

Listed eleven days ago

Finance Director (MNC Pharmaceutical)

at ConnectedGroup Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

Bonus

subClassification: Management

classification: Accounting

Happy Valley, Wan Chai District

Regional role with big team management exposure
International working environment
A strategic finance business partner

11d ago

Listed eight hours ago

Treasury Officer (Settlement)

at The Hong Kong Jockey Club

This is a Full time job

subClassification: Treasury

Treasury

classification: Banking & Financial Services

Sheung Wan, Central and Western District

Min 5 years’ treasury in-house experience
Strong analytical and organization skills
Good communication skills in both spoken and written English and Chinese

8h ago

Listed one day ago

Head of Brokerage and Wealth Management (Internet Brokerage)

at uSMART Securities Limited

This is a Full time job

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

Financial Accounting & Reporting

Rapidly expanding Fintech company (SFC Type 1,4,9)
HQ in SG and have offices in HK and China
Business Development I Sales oriented

1d ago

Listed fourteen days ago

Manager (Non-life Business)

at Insurance Authority

This is a Full time job

Southern District

subClassification: Financial Accounting & Reporting

classification: Accounting

14d ago

Listed twenty one days ago

Premier Relationship Manager - Wealth and Personal Banking

at HSBC

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

One of the world's leading international banks
Excellent Career Progression
Dynamic working environment

21d ago

Listed nine days ago

Client / Fund Accounting Lead

This is a Contract/Temp job

Yau Tsim Mong District

$60,000 - $80,000 per month

subClassification: Client Services

Client Services

classification: Banking & Financial Services

at Johnson Controls Hong Kong Limited

Fund Accounting
Client Accounting
Cantonese is preffered

9d ago

Listed fourteen days ago

Finance Leader / Controller

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Financial Managers & Controllers

classification: Accounting

Senior strategic partner to the business
Solid Finance P&L experience
APAC and local exposure

14d ago

Listed twenty three days ago

Head of Projects and Facility Management

at LW Consulting Limited

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Project Management

Project Management

classification: Construction

(Construction)

Non Profit, Education and other sectors are welcome
Must have both facility and project management experience
Stable work environment and work/life balance

23d ago

Listed twenty one days ago

Senior/Technology Risk Manager (Internal Control & Production Safety Management)

This is a Full time job

Fo Tan, Sha Tin District

subClassification: Management

(Information & Communication Technology)

classification: Information & Communication Technology

21d ago

Listed eight hours ago

AML Manager

at China Guangfa Bank Co., Ltd.

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Anglo-Eastern Ship Management Limited

AML/CFT policies, procedures and system
Provide advice to business units
Prepare suspicious transaction reports

8h ago

Listed nine days ago

Finance Controller

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Financial Managers & Controllers

classification: Accounting

Accounting/Finance
Big 4
Leadership

9d ago

Listed seventeen days ago

Senior Compliance Advisory Manager, Wealth and Personal Banking

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Leading bank in innovation

17d ago

Listed one day ago

Infrastructure Manager (VP) - Hedge Fund

at Captar Partners Limited

This is a Full time job

HKD 750000 - 1200000 per annum

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Kowloon City, Kowloon City District

Solid experience with virtualization technologies
Smooth operation of the IT infrastructure
Etablishing and maintaining policies and procedures

1d ago

Listed ten hours ago

Outreach Insurance Specialist - Wealth and Personal Banking

at HSBC

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

One of the world's leading international banks
Dynamic working environment
Stable working environment

10h ago

Listed eighteen days ago

Finance Director / Financial Controller

at Private Advertiser

This is a Full time job

subClassification: Financial Managers & Controllers

classification: Accounting

at Accumulus GBA Technology (Hongkong) Co.,Limited

CPA/ACCA qualification required
Report to Group's executive board & management
15 yrs' exp up / 3 yrs as Financial Controller

18d ago

Listed twenty two days ago

Technology Risk Manager

This is a Full time job

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Technology Risk
Cybersecurity
information technology

22d ago

Listed twenty two days ago

Private Wealth management 私人财富管理经理/实习生(IANG/高才優才計劃）

at Present Advisory

This is a Full time job

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

Hong Kong permanent residents or IANG/TTPS/QMAS
University Graduates with Bachelor's or above
Fresh graduates are welcomed, Internship prog a/v

22d ago

Listed eighteen days ago

Financial Controller | HK listed conglomerate

at Robert Walters (HK) Ltd

This is a Full time job

Financial Accounting & Reporting

$100k - $130k p.m. + negotiable

subClassification: Financial Accounting & Reporting

classification: Accounting

at Hong Kong Science & Technology Parks Corporation

18d ago

Listed twenty three days ago

Assistant Director, Programmes Intelligence

This is a Full time job

Sha Tin District

subClassification: Strategy & Planning

Strategy & Planning

classification: Consulting & Strategy

(Consulting & Strategy)

Drive operational excellence & enhance customer satisfaction through automation
10 years exp, preferably in startups and technology innovations sector
Knowledge of the best practice of business and development principles

23d ago

Listed twenty eight days ago

Premier Relationship Manager - Wealth and Personal Banking

at HSBC

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

One of the world's leading international banks
Excellent Career Progression
Dynamic working environment

28d ago

Listed eighteen days ago

Financial Controller | HK listed conglomerate

at Robert Walters (HK) Ltd

This is a Full time job

Financial Accounting & Reporting

$100k - $130k p.m. + negotiable

subClassification: Financial Accounting & Reporting

classification: Accounting

18d ago

Listed fourteen days ago

Banking & Finance Lawyer

at Deacons

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

Qualified in Hong Kong with at least 8 years’ post qualification experience
Excellent command of English and Chinese
advising banks, financial institutions and corporations on all aspects

14d ago

Listed fifteen days ago

Group Finance Director (US MNC)

at ConnectedGroup Limited

This is a Full time job

Bonus

subClassification: Management

classification: Accounting

at Securities and Futures Commission

Global role with big impact on the organization
Big team management exposure
Competitive package and benefits

15d ago

Listed fifteen hours ago

Assistant Manager - Investment Products [Ref: JDB/AM/IP/240112]

This is a Full time job

Quarry Bay, Eastern District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Hong Kong Metropolitan University

Minimum of three years of solid work experience
Experience in IPO or corporate finance
Good knowledge of the Listing Rules

15h ago

Listed fourteen days ago

Assistant Director of Finance (FO) (Ref: 24000S5)

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Financial Managers & Controllers

classification: Accounting

at Hong Kong Science & Technology Parks Corporation

Leading teams in performing finance and accounting functions
Ensuring the quality of services provided meet the requirements
Ensuring the accuracy of the financial statements, reports and records

14d ago

Listed twenty five days ago

Associate/Assistant Director, Acceleration

This is a Full time job

Sha Tin District

subClassification: Strategy & Planning

Strategy & Planning

classification: Consulting & Strategy

(Consulting & Strategy)

Drive valuation growth for the startups (pre-A to A stage) portfolio
Qualified Responsible Officer for SFC Type 4,9 regulated activities is a must
Bachelor degree with 12 years work experience in the startup ecosystem

25d ago

Listed ten hours ago

Regional IT Manager - APAC

at NES Fircroft Limited

This is a Full time job

$65,000 – $80,000 per month

subClassification: Management

(Information & Communication Technology)

classification: Information & Communication Technology

10h ago

Listed one day ago

Chief Risk Officer, Virtual Banking

at Alexis Services Limited

This is a Full time job

Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

at IVD Medical Holding Limited

Oversee the credit, operational & market risk
Formulate the Company’s risk policies
Provide testing & oversight on business strategy

1d ago

Listed one day ago

Listed Company Secretary 公司秘書 (Responsible Officer Type 6 Experience)

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Listed Company Secretary
Need Responsible Officer Type 6 experience
HKICPA/CICPA or CFA qualification

1d ago

Listed ten hours ago

Vice President, Operational Risk

This is a Full time job

North Point, Eastern District

subClassification: Credit

Credit

classification: Banking & Financial Services