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bank compliance, Banking / Finance
All Locations
Banking / Finance
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Career level
1-30
of 975 jobs
IT Business Analysts (SQL,
Compliance
& Risk System)- Major
Bank
IT Solutions Ltd.
Major Bank- Compliance System
Provision for Investment Products
SQL Skills Advantageous
Location
Shatin Area
18 hours ago
•
more
Job function:
Banking / Finance
>
Investment
,
Information Technology (IT)
>
Product Management / Business Analyst
Director, Risk and
Compliance
-
Bank
ing
KPMG
Degree holder in relevant disciplines
Mini 10 years experience in the financial services
Expertise in at least one of risk core areas
Location
Central
15-Feb-19
•
more
Job function:
Accounting
>
Consulting
,
Banking / Finance
>
Others
,
Professional Services
>
Business Consultancy
Compliance
Associate - Retail and Commercial
Bank
ing
Ambition
Retail and Commercial Banking
General Compliance
Attractive salary package
Location
Others
Salary
HK$14k - 25k /month (negotiable)
15-Feb-19
•
more
Job function:
Banking / Finance
>
Corporate Banking
|
Retail Banking
,
Professional Services
>
Legal & Compliance
Private
Bank
ing
Compliance
(12 months contract)
Randstad Hong Kong Limited
Leading global financial services firm
At least 5 years of compliance experience
Private banking background is a MUST
Location
Others
Salary
HK$45k - 55k /month (negotiable)
15-Feb-19
•
more
Job function:
Banking / Finance
>
Private Banking
|
Financial Services
|
Others
Compliance
Analyst , AML 6 - 12 months
bank
ing renewable contract
Wellesley Associates Limited
temp to perm
FCC AML
compliance
Location
Central & Western Area
15-Feb-19
•
more
Job function:
Banking / Finance
>
Corporate Banking
KYC/CDD
Compliance
- Retail
Bank
Chandler Macleod
Global Bank
Genuine development opportunity
Immediate Available Desired
Location
Others
15-Feb-19
•
more
Job function:
Banking / Finance
>
Financial Services
General
Compliance
Head_Listed Retail Commercial
Bank
(HKD 120-160K)
Ikas International (Asia) Limited
15 years in General Compliance in Banks
Regional coverage
Excellent bonus
Location
Others
Salary
Above HK$120k /month (negotiable)
14-Feb-19
•
more
Job function:
Banking / Finance
>
Risk Management
Compliance
Asst/Manager_ Private Equity/
Bank
Manpower Services (Hong Kong) Limited
Solid Compliance exp in Private Equity Firm/Bank
Exposure in review legal documents/agreements
Fluent Mandarin & English with stable employment
Location
Central
14-Feb-19
•
more
Job function:
Banking / Finance
>
Project Finance
|
Others
Head of General
Compliance
- Chinese
Bank
KOS International Limited
Regulatory Compliance Experience is Required
Lead a large team in Hong Kong
Retail and Corporate Banking Focus
Location
Others
Salary
Salary negotiable
13-Feb-19
•
more
Job function:
Banking / Finance
AVP, AML
Compliance
Advisory, Commercial
Bank
ing
Ambition
Commercial banking
Experience in AML compliance advisory and training
Attractive salary package
Location
Others
Salary
HK$45k - 70k /month (negotiable)
13-Feb-19
•
more
Job function:
Banking / Finance
>
Corporate Banking
|
Others
Bank
Deputy Head in
Compliance
Super Hunter Services Co. Limited
Lead team to monitor AML related programs
AML / Internal Audit Exp in Banking
Knowledge on banking rules & regulations
Location
Not Specified
13-Feb-19
•
more
Job function:
Banking / Finance
>
Corporate Banking
|
Retail Banking
,
Professional Services
>
Legal & Compliance
Risk and
Compliance
manager - Retail
Bank
Harbridge Partners Limited
risk and compliance, manager, large retail banking
securities, risk management, product compliance
Compliance policies,internal control, Mandarin
Location
Central
13-Feb-19
•
more
Job function:
Banking / Finance
>
Investment
|
Financial Services
,
Professional Services
>
Legal & Compliance
Compliance
Officer,
Bank
ing (18-30k)
Connexe Search Limited
Compliance Review & Advisory
Treasury, Wealth Management, Private Banking
Stable working environment, expanding teams
Location
Central & Western Area
Salary
HK$20k - 30k /month (negotiable)
12-Feb-19
•
more
Job function:
Banking / Finance
>
Private Banking
|
Treasury
,
Professional Services
>
Legal & Compliance
Compliance
Testing Manager, Retail
bank
Taylor Root
Attractive salary and bonus
Minimum 2-4 years of experiences
Excellent career exposure
Location
Central & Western Area
12-Feb-19
•
more
Job function:
Banking / Finance
>
Financial Services
Assistant Vice President -
Compliance
/
Bank
ing
Leadership Solutions Limited
Ensure Bank adhere all applicable laws/regulations
Provide compliance advice to business units/ depts
Conduct compliance reviews/follow up remediation
Location
Central
12-Feb-19
•
more
Job function:
Banking / Finance
>
Corporate Banking
,
Professional Services
>
Legal & Compliance
Head of
Compliance
& Risk, Director - Consumer
Bank
Randstad Hong Kong Limited
SVP to Director level role
Leadership role
HK Coverage
Location
Others
Salary
HK$90k - 120k /month (negotiable)
12-Feb-19
•
more
Job function:
Banking / Finance
>
Retail Banking
|
Financial Services
,
Professional Services
>
Legal & Compliance
Financial
Compliance
Manager / AML Manager (
Bank
ing)
Ocean Sage Recruitment Consulting Limited
Develops and enforces the compliance programmes
Formulate AML related policies & procedures
Degree holder in Finance, Law, Accounting, BBA
Location
Central
11-Feb-19
•
more
Job function:
Accounting
>
Audit
,
Banking / Finance
>
Financial Services
,
Professional Services
>
Legal & Compliance
Director, HR
Compliance
and C&B - Sizeable
Bank
KOS International Limited
HR Compliance, Strategic C&B Focus
15+ Year's Experience
Competitive 6-digit monthly salary
Location
Central & Western Area
Salary
Salary negotiable
11-Feb-19
•
more
Job function:
Admin & HR
>
Others
|
HR Director / Manager
,
Banking / Finance
Head of
Compliance
- Securities /Investment
Bank
Asia Progress Executive Limited
8yrs exp in compliance field from securities/ibank
degree holder;strong in staff dealing,regulations
Knowledge in SFC regulation,ibank/broker dealer ex
Location
Central & Western Area
11-Feb-19
•
more
Job function:
Banking / Finance
>
Financial Services
|
Equities / Capital Markets
,
Professional Services
>
Legal & Compliance
Senior Manager, Business
Compliance
(Insurance) -
Bank
ing(FI)
Zebra Strategic Outsource Solution Ltd
Banking
Insurance Compliance
Operational Risk
Location
Not Specified
Salary
Salary negotiable
11-Feb-19
•
more
Job function:
Banking / Finance
>
Others
|
Risk Management
,
Insurance
>
Others
MARKETS
COMPLIANCE
ADVISORY- (AVP)- LEADING CHINESE
BANK
Hays
Grade A working enviornment
New headcount
Mid-senior Markets Compliance role
Location
Others
Salary
Salary negotiable
11-Feb-19
•
more
Job function:
Banking / Finance
>
Corporate Banking
|
Treasury
Compliance
Regulatory Analyst , FCC/AML - 6 months renewable
bank
ing contract
Wellesley Associates Limited
HKMA reporting
AML, Sanctions, ABC
General Compliance regulartory focus
Location
Central
08-Feb-19
•
more
Job function:
Banking / Finance
>
Analyst
Compliance
Specialist, Investment
Bank
, Max 120k
Ambition
Investment Banking Exposure
Minimum 10 years of experience
Law degree or qualified lawyer
Location
Others
Salary
HK$90k - 120k /month (negotiable)
08-Feb-19
•
more
Job function:
Banking / Finance
>
Financial Services
|
Equities / Capital Markets
Assistant Vice President,
Compliance
– Commercial
Bank
ing
HABIB
BANK
ZURICH (HONG KONG) LIMITED
Carry out monitoring over business
Ensure compliance with AML / KYC
University degree preferably in accounting
Location
Central & Western Area
Salary
Salary negotiable
08-Feb-19
•
more
Job function:
Banking / Finance
>
Corporate Banking
|
Risk Management
,
Professional Services
>
Legal & Compliance
Regulatory
Compliance
- Private
Bank
ing (12 months contract)
Randstad Hong Kong Limited
Leading global financial services firm
At least 5 years of compliance experience
Private banking background is a MUST
Location
Others
Salary
HK$45k - 55k /month (negotiable)
08-Feb-19
•
more
Job function:
Banking / Finance
>
Private Banking
|
Financial Services
Compliance
Officer (Regulatory Compliance/Global FX Group/
Bank
ing Group Subsidiaries/SFC Type 3)
DNA Recruit Partners Limited
MNC exposure, SFC Licensed registered
Regulatory compliance with offshore exposure
Attractive package and career development
Location
Tsim Sha Tsui
08-Feb-19
•
more
Job function:
Banking / Finance
>
Financial Services
|
Dealing & Trading
,
Professional Services
>
Legal & Compliance
Associate / VP,
Compliance
(Investment
Bank
, Kwun Tong)
Conners Consulting Limited
Investment Bank with SFC Full License,
Compliance Support
Attractive benefits
Location
Kwun Tong
04-Feb-19
•
more
Job function:
Banking / Finance
>
Investment
|
Financial Services
,
Professional Services
>
Legal & Compliance
First Vice President / Vice President, General
Compliance
, Corporate
Bank
ing
Job Gallery Consultancy Limited
8 years of relevant compliance experience in banks
Formulate and implement policies & procedures
People management
Location
Central & Western Area
01-Feb-19
•
more
Job function:
Banking / Finance
>
Others
,
Professional Services
>
Legal & Compliance
Director, Financial Crime
Compliance
-
Bank
ing
KPMG
Degree holder in relevant disciplines
Professional qualification such as FRM, CFA
10 yrs experience in financial services industry
Location
Central
01-Feb-19
•
more
Job function:
Accounting
>
Consulting
,
Banking / Finance
>
Others
,
Professional Services
>
Business Consultancy
KYC/CDD
Compliance
- Investment
Bank
Chandler Macleod
Investment Bank
Genuine development opportunity
Immediate Available Desired
Location
Others
01-Feb-19
•
more
Job function:
Banking / Finance
>
Financial Services
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