Compliance officer Banking &amp; Financial Services Jobs in Kowloon Bay Kwun Tong District

Banking - Corporate & Institutional

$20,000 – $23,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Mandatory Provident Fund Schemes Authority

Cross-Border Account Opening/AML/KYC
Up to 23k per month, renewable contract
Good career progression

9h ago

Listed twelve hours ago

Senior Officer (Member Protection and Services) – Member Protection

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Lexis Group Consultancy Limited

Investigate relation to MPF Schemes Ordinance
Conduct inspections to detect MPF non-compliance
Collect evidence to substantiate the cases

12h ago

Listed four days ago

RO (SFC Type 1, 2, 4, 5 & 9)

This is a Full time job

Corporate Finance & Investment Banking

$40,000 – $50,000 per month

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Asia Progress Executive Limited

RO holding SFC Type 1, 2, 4, 5 & 9 license
Boutique size investment firm with stable work environment
Work life balance, friendly culture

4d ago

Listed twelve hours ago

Treasury Settlement–Banking $20K-25K -(One yr contract + gratuity bonus)

This is a Contract/Temp job

subClassification: Settlements

classification: Banking & Financial Services

Degree holder , 5 days, One yr contract + gratuity bonus
1-2 year relevant exp in bank operations / Financial institution operation
Familiar various settlemt system operatn(CMU,CCASS,Clearstream/Euroclear,SWIFT)

12h ago

Listed eight days ago

Senior Operations Officer (Chinese Bank)(KYC/CDD)

at Adecco Personnel Limited

This is a Full time job

$20,000 – $25,000 per month

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

at Total Credit Management Services Hong Kong Limited

KYC/CDD/AML
Up to 24-25k per month
1 Year Renewable Contract

8d ago

Listed three days ago

Non-financial Due Diligence Analyst and Investigator - Trainee

This is a Full time job

$15,000 – $18,000 per month

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Kai Tak, Kowloon City District

Rapid Career Growth - abundant opportunities and streamlined promotions
Supportive Team Environment - here to guide you every step of the way
Flexible working hours and work from home policy

3d ago

Listed nine hours ago

Assistant Vice President, Forex & Treasury Administration Department

at MUFG Bank, Ltd.

This is a Full time job

subClassification: Treasury

Treasury

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

Corporate Bank
Forex and Treasury Administration
Settlement Operation Management

9h ago

Listed seven days ago

Trade Surveillance Specialist

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at Chang Hwa Commercial Bank, Ltd.

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

7d ago

Listed sixteen days ago

Junior AML Officer

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

at The Bank of East Asia, Limited

AML
SANCTION
HIGH RISK

16d ago

Listed fifteen days ago

Risk and Compliance Manager - Bank of East Asia (Trustees) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

15d ago

Listed seven days ago

Account Service Officer, Corporate/ SME Banking (Back Office, up to 25K)

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at BDO Financial Services Limited

Reputable Singapore bank, Kwun Tong
2 years exp. in Corporate Account Opening
Renewable contract, up to 25K

7d ago

Listed seventeen days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

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

17d ago

Listed eight days ago

Agency Temp Senior Operations Officer/Operations Officer - up to 25k (Contract)

This is a Contract/Temp job

subClassification: Client Services

Client Services

classification: Banking & Financial Services

A Leading Chinese Bank in Hong Kong
At least 5 years related working experience
Renewable contract

8d ago

Listed fourteen 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 Industrial and Commercial Bank of China (Asia) Limited

14d ago

Listed seventeen days ago

Senior Officer to Assistant Manager, Sanctions Investigations (Financial...

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Total Credit Management Services Hong Kong Limited

AML and sanctions investigation
Remittance sanctions
Customer Batch Screening

17d ago

Listed seventeen days ago

Non-financial Due Diligence Analyst and Investigator - Trainee

This is a Full time job

$14,000 – $18,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Competitive remuneration package
Excellent career and development prospects
Benefits including medical & dental insurance

17d ago

Listed sixteen days ago

Officer, Account Opening (Chinese Bank)(Up to 23k per month)

at Adecco Personnel Limited

This is a Full time job

$19,000 – $23,000 per month

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

at Ping An OneConnect Bank (Hong Kong) Limited

Cross-Border Account Opening/AML/KYC
Up to 23k per month, renewable contract
Good career progression

16d ago

Listed twenty one days ago

Compliance Program Quality Assurance Analyst

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Compliance
Quality Assurance
AML/CFT, and AML-related qualification (eg. CAMS)

21d ago

Listed seventeen days ago

Assistant Manager to Manager, Anti-Bribery and Fraud Risk Management (FCC)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BDO Financial Services Limited

Fraud investigation and intelligence analysis
Fraud risk management
Compliance

17d ago

Listed twenty four days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

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

24d ago

Listed fifteen days ago

Officer, Operations, Sec Svcs-Clrnc/Setlmnt/Invstgn, Private Banking

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at Total Credit Management Services Hong Kong Limited

15d ago

Listed twenty one days ago

Due Diligence Analyst and Investigator - Trainee

This is a Full time job

$15,000 – $18,000 per month

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Competitive remuneration package
Excellent career and development prospects
Benefits including medical & dental insurance

21d ago

Listed fourteen days ago

Assistant Vice President, Account Onboarding & Static Data Control, Wealth Manag

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

14d ago

Listed fourteen days ago

Senior Associate (Remittance)

at CTBC Bank Co., Ltd.

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

14d ago

Listed twenty nine days ago

Customer Due Diligence Officer, Channel Management (Contract)

This is a Contract/Temp job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

at China Merchants Securities International Company Limited

Conduct PEP and sanction checks
KYC/CDD
AML/CTF

29d ago

Listed more than thirty days ago

Account & Data Management Officer (1-year Contract), Business Operations Dept

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

Client onboarding and new account opening
Bachelor’s degree or above
A team player, good interpersonal and communication skills

30d+ ago

Listed more than thirty days ago

Trade Surveillance Specialist

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

Kai Tak, Kowloon City District

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

30d+ ago

Listed twenty nine days ago

Assistant Vice President, Forex & Treasury Administration (12-Month Contract)

at MUFG Bank, Ltd.

This is a Contract/Temp job

subClassification: Treasury

Treasury

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Corporate Bank
Forex and Treasury Administration
Settlement Operation Managment

29d ago

Listed twenty nine days ago

Officer to Senior Officer, Retail Credit Administration (Loans...

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

Kai Tak, Kowloon City District

Retail Loans
maker function
Retail Credit Administration

29d ago

Listed more than thirty days ago

Assistant Vice President, Forex & Treasury Administration (12-Month Contract)

at MUFG Bank, Ltd.

This is a Contract/Temp job

subClassification: Treasury

Treasury

classification: Banking & Financial Services