Head of compliance Jobs in Causeway Bay Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

7h ago

Be an early applicant

Listed seven hours ago

Assistant Credit Control Manager

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Credit Administration
Minimum 3 years’ banking experience
Stable working environment/ Work-life balance

7h ago

Be an early applicant

Listed ten hours ago

Head of Client Experience, Luxury

at Sotheby's Hong Kong Ltd

This is a Full time job

at Noah International (Hong Kong) Limited

subClassification: Supervisors/Team LeadersSupervisors/Team Leaders

classification: Call Centre & Customer Service(Call Centre & Customer Service)

8-10 years of experience in luxury, fashion or related sector
Leading Presales, Postsales services delivery team
Manage client experience program and journey

10h ago

Listed thirteen hours ago

Compliance Senior Manager / Manager

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

13h ago

Listed thirteen hours ago

Manager, Private Wealth Management Business Management

at Cathay United Bank Company, Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Bachelor’s degree or above
At least 5 years’ relevant KYC and client on-boarding experience
Client-centric, detailed-oriented and creative mindset

13h ago

Listed fourteen hours ago

Fixed Term Contract Analyst, AML Operation, Financial Crime Compliance Section

at Mizuho Bank, Ltd

This is a Full time job

at Poly Property (Hong Kong) Co., Limited

subClassification: Compliance & RiskCompliance & Risk

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

1 - 2 years of relevant AML experience is preferred
Welcome fresh graduate with high potential and intern experience in Compliance
Competitive package

14h ago

Listed fourteen hours ago

ACCOUNTS OFFICER

This is a Full time job

at Yue Xiu Securities Holdings Limited

subClassification: Accounts Officers/ClerksAccounts Officers/Clerks

classification: Accounting(Accounting)

5 days work
AL+Medical+Bonus

14h ago

Listed fourteen hours ago

Senior Associate/Associate- Compliance and Legal Affairs Department

This is a Full time job

at China Life Insurance (Overseas) Company 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

14h ago

Listed one day ago

HNW BD Manager/Assistant Manger – Life Insurance Brokerage Channel

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: BrokerageBrokerage

classification: Insurance & Superannuation(Insurance & Superannuation)

HNW Relationship building
Case management
5-8 Years Exp

1d ago

Be an early applicant

Listed one day ago

Audit Manager / Senior Audit Manager (Audit Planning & Policy Division)

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

1d ago

Listed one day ago

Audit Manager / Senior Audit Manager (Audit Planning & Policy Division)

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

1d ago

Listed one day ago

Audit Manager / Senior Audit Manager (Audit Planning & Policy Division)

This is a Full time job

at Yuanta Securities (Hong Kong) Company Limited

subClassification: Analysis & ReportingAnalysis & Reporting

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

1d ago

Be an early applicant

Listed one day ago

Senior Officer - Internal Audit

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed four days ago

Head of Finance

at Dalton School Hong Kong

This is a Full time job

subClassification: ManagementManagement

classification: Accounting(Accounting)

Newly renovated school site
Good career prospect
Head of Finance

4d ago

Listed four days ago

Compliance Manager (Credit Card Business)

at PFH Fintech Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Sound knowledge of regulation compliance in credit cards products
At least 4 years’ relevant experience in AML Compliance.
Attractive remuneration

4d ago

Listed four days ago

Assistant Director/ Senior Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

at Tung Wah Group of Hospitals

subClassification: Compliance & RiskCompliance & Risk

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

Online Brokerage Firm/ Fintech Company
SVP/ Assistant Director - Legal and Compliance
Competitive Remuneration Package

4d ago

Listed four days ago

Part Time Pharmacist (REF: A3/P/PT/MCNP/JOBS)

This is a Part time job

North Point, Eastern District

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

4d ago

Listed four days ago

Assistant Business Compliance Manager/ Business Compliance Manager

at Gemini Investment (HK) Limited

This is a Full time job

at Yuanta Commercial Bank Co., Ltd. (Hong Kong Branch)

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

Review commercial agreements & transaction docs
Provide legal and regulatory advices
Excellent working environment and salary package

4d ago

Listed four days ago

Deputy Operations Manager

This is a Full time job

at Madison Pacific Trust Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

4d ago

Listed four days ago

Compliance Associate (contract 9-12months)

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

Self-motivated, oranized, attention to details.
Excellent written and spoken skill in English.
Ability to multi-task, work under tight deadlines.

4d ago

Listed four days ago

Manager, Trade Surveillance (Ref: 02002-DLTSM-JDB)

at KGI Hong Kong Limited

This is a Full time job

at Prosperous Future Holdings Limited

subClassification: Compliance & RiskCompliance & Risk

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

surveillance activities, investigations and monitoring trade activities
Perform alert analysis and verification on suspected behaviour
Major role for market surveillance-related projects

4d ago

Be an early applicant

Listed four days ago

Compliance Manager, Credit Card

This is a Full time job

North Point, Eastern District

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

At least 5 years' experience in related area
Regulatory Compliance + General Compliance
AML KYC CTF CDD

4d ago

Listed five days ago

Service, Senior Advisor (Wealth Select Centre / Customer Service Centre)

at AIA Hong Kong

This is a Full time job

subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Counter Services
One Stop MCV Verification Service
IIQE Paper 1,2,3 and 5 are required

5d ago

Be an early applicant

Listed five days ago

Assistant Manager, IT Operation

at CTF Education Group Limited

This is a Full time job

at Vanny Science Development Limited

subClassification: Help Desk & IT SupportHelp Desk & IT Support

classification: Information & Communication Technology(Information & Communication Technology)

Min. 5 years of IT Operations experience
Certifications such as ITIL, CCNA, or PMP are highly desirable
Familiarity with facility management within an IT context is a plus

5d ago

Listed five days ago

Laboratory Manager

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Laboratory & Technical ServicesLaboratory & Technical Services

classification: Science & Technology(Science & Technology)

Master or above degree in molecular biology or related field
Advanced knowledge in molecular biology techni including PCR assay development
Proficiency in Cantonese, Mandarin and English

5d ago

Listed six days ago

IT Infrastructure Manager

at Blue Cross (Asia-Pacific) Insurance Ltd

This is a Full time job

at Taipei Fubon Commercial Bank Co., Ltd

subClassification: Help Desk & IT SupportHelp Desk & IT Support

classification: Information & Communication Technology(Information & Communication Technology)

Infrastructure Solution Owner Covering Design, Implementation & BAU Support
Manage IT Infrastructure e.g. Azure Cloud/Servers/O365/End User Computing
Strong in MS Azure, Servers, Storage, Databases, Networking, MS O365

6d ago

Listed six days ago

Accounting Manager

This is a Full time job

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

6d ago

Listed six days ago

Assistant Compliance Manager

at Dah Sing Financial Group

This is a Full time job

at Cornerstone Technologies Holdings Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

conduct compliance reviews
University graduate in Business Administration, Accounting, Finance, Economics
A Minimum 3 years of experience in financial services

6d ago

Listed six days ago

Project Coordinator (E&M / BS)

This is a Full time job

at Cornerstone Technologies Holdings Limited

subClassification: Project ManagementProject Management

classification: Construction(Construction)

Higher Diploma or Equivalent
1-3 years related experiences
Fresh graduates are welcome

6d ago

Listed six days ago

Project Engineer (E&M / BS)

This is a Full time job

subClassification: Project ManagementProject Management

classification: Construction(Construction)

Familiar with AutoCAD / MS Project
5-day work
Flexi Working Hour

6d ago

Listed seven days ago

Sr. Relationship Manager/Relationship Manager, Corporate Banking

at Dah Sing Financial Group

This is a Full time job