Hkma Jobs in Causeway Bay Wan Chai District

Bachelor Degree in Accounting or equivalent
Minimum 2 - 3 years of accounting experience
Proficient in HKFRS, HKAS

2d ago

Listed six days ago

Vice President / Assistant Vice President, Investment & Insurance Compliance

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Provide advisory services on Investment
Deliver investment compliance training
Liaise with external regulators and auditors

6d ago

Listed six days ago

Compliance Manager - General Compliance (banking)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Complaint handling
Provide compliance advice and support
Maintain, review and update internal policies and procedures, compliance manuals

6d ago

Listed eight days ago

Officer, Regulatory Compliance (new fresh graduate welcome)

at Airstar Bank Limited

This is a Full time job

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

(Legal)

8d ago

Listed six days ago

Vice President/ Assistant Vice President, Regulatory Compliance

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Provide general compliance advisory services
Assess the impact and conduct gap analysis
Review & update general compliance policies

6d ago

Listed eight days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Orient Overseas Container Line Ltd (OOCL)

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

8d ago

Listed nine days ago

Senior Officer, Treasury (Ref: SO/CFIN-TREAS/202404)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Treasury

Treasury

classification: Accounting

Cash management enhancement projects
General reporting or for analysis
Support daily treasury operation functions

9d ago

Listed fifteen days ago

Regulatory Reporting Business Analyst/Project Manager - Leading Bank

at Pinpoint Asia Limited

This is a Full time job

Business/Systems Analysts

$70,000 – $90,000 per month

subClassification: Business/Systems Analysts

classification: Information & Communication Technology

(Information & Communication Technology)

Global International Bank
Prominent Prestige Firm
Regulatory Reporting BA/PM

15d ago

Listed seven days ago

Senior Consultant - Financial Industry Risk and Regulatory - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Knowledge in Risk and Compliance in Banking and Insurance sectors are necessary
Minimum 2 years' of financial services Risk and Compliance experience
Professional qualifications, e.g. FRM/CFA, would be an advantage

7d ago

Listed thirteen days ago

Vice President / Assistant Vice President, Investment & Insurance Compliance

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Provide advisory services on Investment
Deliver investment compliance training
Liaise with external regulators and auditors

13d ago

Listed fourteen days ago

Compliance Manager - General Compliance (banking)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Complaint handling
Provide compliance advice and support
Maintain, review and update internal policies and procedures, compliance manuals

14d ago

Listed fourteen days ago

Manager / Associate Director - Financial Industry Risk and Regulatory (Banking)

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Life Insurance (Overseas) Company Limited

Risk & compliance experience in banking sector is essential
5 - 9 years' experience in banking risk and compliance
Proficient in written and spoken Chinese (Cantonese and Mandarin) and English

14d ago

Listed thirteen 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

at China Life Insurance (Overseas) Company Limited

MPF
Compliance/Risk Management
Contractor

13d ago

Listed seventeen days ago

Assistant Manager - financial reporting team

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Financial Managers & Controllers

Financial Managers & Controllers

classification: Accounting

Tai Koo, Eastern District

Financial Reporting Team
Work Life Balance
Finance and Insurance

17d ago

Listed twenty two days ago

Financial Reporting, Assistant Manager/Manager, Life Insurance

at Omni Group Asia Limited

This is a Full time job

subClassification: Financial Accounting & Reporting

Financial Accounting & Reporting

classification: Accounting

at Manpower Services (Hong Kong) Limited

Financial Reporting
Life Insurance
Big Four FSI team experience preferred

22d ago

Listed fourteen days ago

Senior Compliance Manager (I&I) in banking industry

This is a Full time job

(Insurance & Superannuation)

subClassification: Risk Consulting

Risk Consulting

classification: Insurance & Superannuation

Investment & Insurance
Liaise with regulators (HKMA, SFC, IA)
6-8 years experience

14d ago

Listed fifteen days ago

VP, Brokerage Advisory and AML Compliance

at GF Holdings (Hong Kong) Corporation Ltd

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Risk mitigation and regulatory compliance
Dynamic environment with great exposure
Compliance best practices

15d ago

Listed twenty two days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tai Koo, Eastern District

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

22d ago

Listed twenty two days ago

HKRBC Reporting Manager, Life Insurance

at Omni Group Asia Limited

This is a Full time job

subClassification: Financial Accounting & Reporting

Financial Accounting & Reporting

classification: Accounting

RBC Reporting
Life Insurance
Big Four FSI team experience preferred.

22d ago

Listed twenty nine days ago

Assistant Manager / Manager, Regulatory Compliance

at Airstar Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

29d ago

Listed twenty eight days ago

Assistant Manager, Sanctions Compliance, AML & Financial Crime Risk

at Dah Sing Financial Group

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

University graduate, preferably major in Finance, Business Administration
3 - 5 years’ experience in financial services specialized in AML/CFT
Review transaction screening results on trade and remittance transaction

28d ago

Listed more than thirty days ago

Assistant Compliance Manager, STR Investigation & Reporting

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Investigate and assess alerts
Prepare and file Suspicious Transactions Report
Keep track on regulatory development

30d+ ago

Listed twenty eight days ago

Regional IT Risk and Compliance (AVP/VP LOD 2) - Prominent Investment Bank

at Pinpoint Asia Limited

This is a Full time job

(Information & Communication Technology)

$60,000 – $90,000 per month

subClassification: Management

Management

classification: Information & Communication Technology

Regional Exposure
Strategic Leadership
Leading investment bank

28d ago

Listed three days ago

AML Assistant

at Shinhan Bank

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Vietnam Finance Company Limited

3d ago

Listed six days ago

Senior Accounting Officer

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Financial Accounting & Reporting

Financial Accounting & Reporting

classification: Accounting