Handle document Funds Management, Compliance &amp; Risk Jobs

classification: Banking & Financial Services

Kwun Tong, Kwun Tong District

KYC/AML experience
3 years experience in an Authorized Institution
KYC documentations of FI, NBFI, Corporate, Trust

1d ago

Listed nine days ago

Compliance Officer (Finance, 5 days)

at Delken Group Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Bachelor Degree with 2 years Compliance exp. preferred
Large and Well known Financial Institution
5 days, 15 days AL, medical insurance, bonus

9d ago

Listed two days ago

Retail KYCCDD Specialist - Virtual Banking

at Captiare Limited

This is a Contract/Temp job

Islands District

Contract end bonus

subClassification: Compliance & Risk

classification: Banking & Financial Services

Retail KYCCDD, name screening
Shift duties may required (with allowance)
Immediate start is an advantage!

2d ago

Listed two days ago

Compliance Manager (Licensing ,AML,Institution Compliance)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Don Nelson Recruitment Limited

Licensing ,AML
Type 1,2,4,6,9
Attractive Package

2d ago

Listed six days ago

Pension fund administration

This is a Full time job

$18,000 – $20,000 per month

subClassification: Funds Management

classification: Banking & Financial Services

at Oscar and Partners Capital Limited

pension service
MPF fund
administration

6d ago

Listed five days ago

Compliance Officer, Type 9 Asset Management Licensed Corporation

This is a Full time job

Admiralty, Central and Western District

subClassification: Funds Management

classification: Banking & Financial Services

at Hong Kong Productivity Council

5d ago

Listed one day ago

Manager, Chinese Medicine Development Fund

This is a Full time job

Kowloon Tong, Kowloon City District

subClassification: Funds Management

classification: Banking & Financial Services

Sheung Wan, Central and Western District

Manage and administer the Government funding programme
Conduct assessment of Government funded programme
Overview the progress and final reports from the grantees

1d ago

Listed six days ago

Assistant Manager, Compliance

at Valuable Capital Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

6d ago

Listed six days ago

Assistant /Deputy Business Compliance & Risk Control Manager (AMC)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

6d ago

Listed five days ago

Associate, Data Management Team, Business Operations

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Funds Management

classification: Banking & Financial Services

at Harvest Global Investments Limited

Minimum 6 years relevant experience
Experience on handling of Account Opening, Client Due Diligence
Able to provide appropriate ideas to improve the daily process flow

5d ago

Listed five days ago

Product Manager

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

at Bee Career Technology Limited

5d ago

Listed seven days ago

Compliance Officer

This is a Full time job

$35,000 – $50,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Compliance experience at type 4&9 licence firm
Top tier fund house in HK
Great package

7d ago

Listed seven days ago

Compliance Manager (Licensing ,AML,Institution Compliance)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kowloon Bay, Kwun Tong District

Licensing ,AML
Type 1,2,4,6,9
Attractive Package

7d ago

Listed nineteen days ago

Contract Staff – Customer Due Diligence, CDDC Unit (6-month contract)

at CTBC Bank Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

19d ago

Listed thirteen days ago

Regulatory Relations Associate - Top US Investment/Private Bank

This is a Full time job

Kowloon City District

$40k - $50k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at UOB Kay Hian (Hong Kong) Limited

International and dynamic working environment
Competitive remuneration and benefit packages
Stimulating and challenging work with huge exposure

13d ago

Listed seven days ago

Client Services and Middle Office, Officer

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Funds Management

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Handle enquiries from clients and salespersons
Facilitate in account opening and related documentation
2 years client servicing experience

7d ago

Listed three days ago

Senior Associates/Manager - Transaction Services – Business Valuation

at Moore Associates Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Future Well License Compliance Limited

Business valuation, intangible assets valuation
Financial modelling and due diligence
Cross-border M&As

3d ago

Listed thirteen days ago

Trust operation; Trust administration

This is a Full time job

Wan Chai District

subClassification: Funds Management

classification: Banking & Financial Services

at Haitong International Management Services Company Limited

13d ago

Listed twelve days ago

Fund Operation Associate

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

at Oscar and Partners Capital Limited

12d ago

Listed six days ago

Fund Operation Officer, Type 9 Asset Management Licensed Corporation

This is a Full time job

$23,000 – $33,000 per month

subClassification: Funds Management

classification: Banking & Financial Services

at Hong Kong Productivity Council

6d ago

Listed seven days ago

Manager, Dedicated Fund on Branding, Upgrading and Domestic Sales (1-year)

This is a Full time job

Kowloon Tong, Kowloon City District

subClassification: Funds Management

classification: Banking & Financial Services

at Don Nelson Recruitment Limited

Manage and administer the Government funding programme
Conduct assessment of Government funded programme applications
Assess the progress and reports and monitor the progress of approved projects

7d ago

Listed sixteen days ago

fund administration_Up to 20K (Pension Service)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Funds Management

classification: Banking & Financial Services

at Oriental Patron Financial Services Group Ltd.

Pension service
fund administration
mpf

16d ago

Listed thirteen days ago

Compliance Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

13d ago

Listed twenty three days ago

Senior Associate, Compliance (Corporate Banking)

at Randstad Hong Kong Limited

This is a Full time job

$25k - $31500 p.a.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Compliance Department, Client Onboarding
Corporate Banking, Stable Bonus
Work Life Balance, Competitive Benefits

23d ago

Listed fourteen days ago

Compliance Manager (Licensing ,AML,Institution Compliance)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Licensing ,AML
Type 1,2,4,6,9
Attractive Package

14d ago

Listed nine days ago

Credit Administration Analyst (Corporate Banking)

at Randstad Hong Kong Limited

This is a Full time job

$25k - $35k p.a.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hung Hom, Kowloon City District

Stable Corporate Banking Business
Work Life Balance
Competitive Bonus

9d ago

Listed nineteen days ago

Investment Assistant

at HG Innovation Limited

This is a Full time job

$20,000 – $25,000 per month

subClassification: Funds Management

classification: Banking & Financial Services

Global Leading Brand
Overseas Exposure
Dynamic Work Environment

19d ago

Listed twelve days ago

BCP Analyst/AVP (Foreign Regional Bank)

at Randstad Hong Kong Limited

This is a Full time job

$25k - $35k p.a.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Competitive Bonus, Stable Working Environment
Great Team Culture, Risk Department
Operational Risk Exposure

12d ago

Listed twenty days ago

KYC Analyst

at Airplus International

This is a Contract/Temp job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

20d ago

Listed nineteen days ago

KYC Analyst - Top US Investment/Private Bank!

This is a Full time job

Kowloon City District

$20k - $25k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

International and dynamic working environment
Competitive remuneration and benefit packages
Stimulating and challenging work with huge exposure

19d ago

Listed twenty two days ago

Assistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree or above major in Law, Banking, Finance or other related disciplines
4-5 yrs exp in AML Transaction compliance in banking industry
AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements

22d ago

Listed twenty three days ago

Manager, Fund Services (Asset Custody Department)

at CMB Wing Lung Bank Limited

This is a Full time job

Hong Kong

subClassification: Funds Management

classification: Banking & Financial Services