Compliance control Banking &amp; Financial Services Jobs

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Maintain up-to-date CoBP Self-Assessment template
Organize and conduct periodic assurance review
Coordinate with Product/Business Managers on process compliance review

21h ago

Listed two days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

2d ago

Listed nineteen hours ago

Assistant AML Manager (Compliance Review) (1-yr contract) (Ref: AAMLM-CR-KF-NCB)

This is a Contract/Temp job

Hung Hom, Kowloon City District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

Financial Crime Compliance
FCC Compliance Review
AML/CFT compliance framework

19h ago

Listed twenty hours ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

Candidates from Commercial Risk Management are most welcome
Provide risk management and regulatory compliance support
Coordinate with the First Line of Defense and Group Legal team

20h ago

Listed twenty two hours ago

Head of Compliance, Leading Electronic Trading Platform

at Randstad Hong Kong Limited

This is a Full time job

$100k - $130k p.m. + plus shares plus bonus

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Bank of East Asia, Limited

Strong Commitment In Hong Kong Market
Stable Working Environment and Low Turn-Over Rate
Young, Energetic and Westernized Culture

22h ago

Listed twenty two hours ago

Wealth Sales Process Manager - Branch Distribution & Services

This is a Full time job

Kwun Tong District

subClassification: Management

Management

classification: Banking & Financial Services

22h ago

Listed three days ago

Life Insurance - Compliance Manager

at Ambition

This is a Full time job

Islands District

subClassification: Compliance & Risk

classification: Banking & Financial Services

3d ago

Listed twenty three hours ago

Business Risk and Control Manager - Digital Banking

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Eddid Financial Holdings Limited

Leading domestic bank
Hybrid working and flexi policies
Holistic offering on health and well-being

23h ago

Listed one day ago

Compliance Officer (Senior Analyst / Associate)

This is a Full time job

Admiralty, Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

at China Mobile International Limited

Support compliance functions of the Group
Knowledge and exp. in other financial section
Sound knowledge of HKEX Rules and Guidance

1d ago

Listed four days ago

Assistant Compliance Manager (CMIJD-0313-ACMCMHK)

This is a Full time job

Kwai Hing, Kwai Tsing Area

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST ePension Services Limited

Create a Compliance Assessment/Evaluation system
formulate compliance risk preventive measures
conduct Compliance trainings

4d ago

Listed two days ago

Senior Executive/ Executive, Compliance (MPF)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BDO Financial Services Limited

Support ePension compliance function
21+ days AL
Staff performance shares

2d ago

Listed three days ago

Internal Control and Regulatory Analytics, Banking (Welcome Big 4 FS Audit)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bolder Corporate Services (Hong Kong) Limited

Excellent Stepping Stone to Banking Industry
Multicultural Environment
On-the-job Training

3d ago

Listed two days ago

Sr. Fund Accountant - Assistant Account Manager

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at China Minsheng Banking Corporation Limited

A fast growing company
Experienced colleagues mentor all staff in a friendly environment.
Own local & global projects, grow together!

2d ago

Listed one day ago

Assistant Manager, Platform Management & Internal Control (Private Banking)

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at China CITIC Bank International Limited

Platform Management and Internal Control in Private Banking.
All-rounded career development in PB's compliance.
Bachelor's degree or above with 3 years' working experience.

1d ago

Listed two days ago

Assistant General Manager, Market Risk Control Management

This is a Full time job

Hong Kong

subClassification: Treasury

Treasury

classification: Banking & Financial Services

at Futu Securities International (Hong Kong) Limited

Controls of market risk and fair value functions
Efficient control on treasury business activities
Knowledge in treasury products and derivatives

2d ago

Listed three days ago

Compliance Officer (Trade Surveillance)

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at ICBC Credit Card Centre (Int'l)

Double Pay
Medical insurance
Five-Day Work Week

3d ago

Listed one day ago

合規助理經理/副经理/经理 (Compliance Assistant Manager/Deputy Manager/Manager)

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

5-day work, Bank holiday 五天工作，銀行假期
1.5h lunch hour 1.5小時午餐時間
Medical Insurance(Including Dental) 醫療保險（包牙科）

1d ago

Listed two days ago

VP, Team Lead, Credit Control (System Input Team)

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

2d ago

Listed two days ago

Business Risk and Control Manager

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Other

Other

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Leading domestic bank
Hybrid working and flexi policies
Holistic offering on health and well-being

2d ago

Listed eight days ago

VP, Business Compliance, Corporate Banking (Compliance Advisory, 2nd line of def

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Hybrid working envrionment
Excellent career development opportunity
Comprehensive benefits support employees' wellbeings

8d ago

Listed one day ago

VP, Governance and Oversight, Financial Crime & Security Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

1d ago

Listed four days ago

Credit Risk Control, Private Banking

This is a Full time job

Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

Bachelor's Degree or above
2yrs proven exp credit control in private banking/risk control private banking
Portfolio analysis issuer risk event monitoring for emerging collateral risk

4d ago

Listed three days ago

AVP / Manager (Institutional Banking, Internal Control)

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at The Bank of East Asia, Limited

Degree holder or above with major in Business Admi
3 - 5 years’ banking experience in CDD / AML
Sound banking operation and compliance knowledge

3d ago

Listed one day ago

Branch Operations & Services Manager (Direct Financial Services Centre)

This is a Full time job

Kwun Tong District

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

1d ago

Listed thirteen days ago

Compliance Officer

at 西京投資管理有限公司

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Compliance Officer
Compliance
Officer

13d ago

Listed three days ago

AVP (Assurance Team), Financial Crime Compliance Department

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Life Insurance (Overseas) Company Limited

Onsite/offsite review
Thematic/ ad-hoc assurance duties

3d ago

Listed seven days ago

Trustee Risk Management/Compliance Contractor

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Compliance & Risk

classification: Banking & Financial Services

MPF
Compliance/Risk Management
Contractor

7d ago

Listed ten days ago

AVP (Compliance Assurance Team), Regulatory Compliance Department

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Perform compliance assurance related duties
Execute compliance assurance projects according to the compliance plan
Compile compliance review reports

10d ago

Listed ten days ago

Senior/ Business Strategy Manager (Risk and Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Uni-China (Market) Management Limited

10d ago

Listed seven days ago

Assistant Business Control Manager/ Business Control Manager (Engineering)

This is a Full time job

Lai Chi Kok, Sham Shui Po District

subClassification: Credit

Credit

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

Business Control / FP&A
Experience in Retail/ FMCG/ Capital industry
13 months' salary + discretionary bonus

7d ago

Listed six days ago

Trade Surveillance Specialist

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Settlements

Settlements

classification: Banking & Financial Services

Mong Kok, Yau Tsim Mong District

Solid experience in trade surveillance monitoring
Minimum 5 years working experience
Degree holder or above

6d ago

Listed eight days ago

Manager, AML & Sanction Compliance Division (AML and Sanction Control Centre)

at CMB Wing Lung Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services