Contract Full Time Compliance &amp; Risk Jobs

classification: Banking & Financial Services

Kowloon Bay, Kwun Tong District

Monitor & review intermediaries’ business activity
7 years+ experience in financial services sector
familiar with trading operations in top tier ibank

14h ago

Listed seven 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 PICCO Bent Consultancy Limited

7d ago

Listed twelve hours ago

Relationship / Compliance Associates (CDD / AML / KYC) - SFC / HKMA

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Hashkey Digital Asset Group Limited

Global Bank - CDD / AML / KYC
Good understanding - SFC & HKMA
Experience in banking or financial institutions

12h ago

Listed eleven hours ago

Risk Operations

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Web3 Industry
Competitive Salary
Blockchain

11h ago

Listed fourteen hours ago

Operations Officer - Quality and Risk Management (MJ002508)

at KPMG

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Reports preparation and issue
Support regular data analysis
Coordinating team projects

14h ago

Listed four days ago

KYC/ Client Onboarding – Private Banking (Ref_3168)

at Talentquest HR Limited

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

PB KYC
Foreign Private Bank
Attractive Salary

4d ago

Listed two days ago

Deputy Operation Manager / CDD Manager (Customer Due Diligence Division)

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

2d ago

Listed one day ago

Compliance Officer (KYC/AML) - Financial Institution

This is a Full time job

$25k - $35k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mirae Asset Global Investments (Hong Kong) Limited

English & Chinese Required
Global Financial Institution

1d ago

Listed fourteen days ago

Compliance Officer (12-month rolling contract)

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

At least 3 years’ in-house compliance experience
Experience in asset management will be an advantage

14d ago

Listed nineteen hours 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

at Bank of Communications Hong Kong Branch

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

19h ago

Listed thirteen hours ago

Manager, Financial Crime Compliance (System Management)

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BDO Financial Services Limited

13h ago

Listed eight days ago

KYC/CDD Specialist (Commercial Banking)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Multinational Bank
KYC, CDD and Client On-boarding
Renewable Contract

8d ago

Listed seven 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

Causeway Bay, Wan Chai District

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

7d ago

Listed four days ago

Assistant Manager - (AML, Banking)

at Seamatch Asia Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Bachelor degree in Business/Banking and Finance or relevant discipline
Experience in Banking and Finance Industry
Legal, Compliance and regulatory

4d ago

Listed two days ago

Associate Vice President, Business Continuity Management, Technology & Operation

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

2d ago

Listed four 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 Asia Progress Executive Limited

Onsite/offsite review
Thematic/ ad-hoc assurance duties

4d ago

Listed two days ago

Assistant Manager / Manager – Special Asset (Risk Management Department)

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Argyle Street Management Limited

商业、金融、银行、法律等相关专业本科及以上学历；具有CPA/CFA/律师等资格者优先
在商业贷款、债务追偿、债务重组方面至少5年工作经验
在不良项目管理方面具有丰富的经验和法律知识，包括在香港的项目资料整理、抵押品执行、诉讼等

2d ago

Listed eleven days ago

Legal & Compliance Assistant

This is a Full time job

$19,000 – $20,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Medical Insurance
5 days work
Discretionary Bonus

11d ago

Listed four days ago

Project Manager

at PFH Fintech Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Experience in MSO License Application
Experience in company secretarial
Knowledge of credit card business is preferred

4d ago

Listed eleven days ago

CDD Officer - Offshore Firm

This is a Full time job

$25k - $30k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

Global Law Firm
2+ years of experience required

11d ago

Listed seven days ago

KYC/CDD, Private Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BDO Financial Services Limited

Degree holder with relevant qualification in banking
Min 5 yrs relevant experience in KYC / CDD in private banking
Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy

7d ago

Listed ten days ago

Client Due Diligence / KYC Consultant – AML Compliance (1-4 Years of Exp)

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China Group Investment Limited

Attractive Remuneration Package
Great Exposure to AML areas
Young & Energetic Environment

10d ago

Listed seven days ago

Associate, Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

7d ago

Listed nine days ago

VP, Team Lead, Know Your Customer, Private Banking

This is a Full time job

Science Park, Tai Po District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Thousand Whales Technology Limited

Private Banking Periodic Review
Familiar with PB KYC AML standard
Must have people management experience

9d ago

Listed seven days ago

Operations Risk Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Cryptocurrency Exchange
Blockchain
Operation Risk

7d ago

Listed twenty three days ago

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

at Mizuho Bank, Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Fixed Term Contract role
Young and Energetic Team Culture
Great Job Exposure

23d ago

Listed nine days ago

Assistant Vice President, Anti-Fraud (Financial Crime Compliance)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree holder preferably in law, finance, accounting, or related disciplines
5 years+ of AML / anti-fraud related experience
Professional qualification on AML/CFT

9d ago

Listed nine days ago

Compliance Analyst/Senior Analyst (Fintech)

at Randstad Hong Kong Limited

This is a Full time job

$35k - $45k p.a.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Great Team Culture, Flexible Working Hours
Compliance Department, All-round exposure
Expanding Business

9d ago

Listed seven days ago

Compliance Manager (Leading Securities, MIC)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Public Bank (Hong Kong) Ltd

PRC Leading Securities
Compliance MIC
Type 1,4,6,9

7d ago

Listed seven days ago

Assistant Manager – Risk Management (Ref: JD-AMRM)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Gravitas Recruitment Group (Hong Kong) Limited

7d ago

Listed sixteen days ago

MNC Private Bank - KYC Officer - HKD40k

This is a Full time job

$30k - $40k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

16d ago

Listed eight 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