Bank compliance Compliance &amp; Risk Jobs in Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

14h ago

Listed one day ago

Senior Regulatory Compliance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cornerstone Global Partners

1d ago

Listed four days ago

Bank AML Compliance Manger, RegTech

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

AML
REGTECH
BA

4d 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 Manpower Services (Hong Kong) Limited

English & Chinese Required
Global Financial Institution

1d ago

Listed eight 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

8d ago

Listed one day ago

AML Compliance Manager

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at PICCO Bent Consultancy Limited

1d ago

Listed eleven hours ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

11h 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

Onsite/offsite review
Thematic/ ad-hoc assurance duties

4d ago

Listed eighteen 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

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

18h ago

Listed three days ago

Manager, FCC Regtech/AML Analytics

at Charterhouse Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Accumulus GBA Technology (Hongkong) Co.,Limited

Corporate Retail Banking Group
SQL, Python, AI, Analytics
AML/Regulatory Compliance

3d ago

Listed one day ago

Compliance Director

This is a Full time job

$90,000 – $130,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Hashkey Digital Asset Group Limited

MIC
compliance
crypto

1d ago

Listed ten hours ago

Risk Operations

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Web3 Industry
Competitive Salary
Blockchain

10h ago

Listed two days ago

Compliance Manager (Licensing ,AML,Institution Compliance)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Licensing ,AML
Type 1,2,4,6,9
Attractive Package

2d ago

Listed one day 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

1d 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 OCBC Bank (Hong Kong) Limited

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

10d ago

Listed nine days ago

Assistant Vice President, Policy and Governance (Financial Crime Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

AML/CFT
AAMLP/ACAMS
Review and revise AML Policies

9d ago

Listed fourteen days ago

AVP / Manager, General Compliance (Regulatory Compliance Department)

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Provide compliance advisory to different units
Gap analysis for regulatory updates
Compliance policies

14d ago

Listed fourteen days ago

Head of Legal and Compliance, Corporate Bank

at Charterhouse Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

S72B for Corporate Bank
Legal background preferred
Chinese required

14d ago

Listed nine days ago

Compliance Manager, Greater Bay Area Corporate Banking Department

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

CDD and AML risk assessment
HKMA, SFC and PRC related guidelines
Cooperate with regulatory authorities

9d ago

Listed one day 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

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

1d ago

Listed four days ago

Junior Compliance Officer

at Hays Hong Kong Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

4d ago

Listed ten days ago

Assistant Manager, Group Compliance and Administration

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

Group compliance management
Risk Management
Responsible for information transmission

10d ago

Listed ten days ago

Assistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Degree or above major in Law, Banking, Finance or other related disciplines
4-5 yrs exp in AML Transaction compliance in banking industry
AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements

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 Asia Progress Executive Limited

10d ago

Listed seven days ago

KYC/CDD, Private Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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 seven days ago

Cheif Compliance Officer( Payment/Fintech,Global Role)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Global Exposure (Asia,Europe,America)
Compliance and Risk
attrative equity scheme provide

7d ago

Listed ten days ago

Assistant Compliance Manager

at VCREDIT Finance Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Comprehensive exposure in compliance field
Growth opportunities on well rounded development
Dynamic & fast-paced yet financially stable environment

10d ago

Listed seven days ago

Manager - Financial Industry Risk and Regulatory (Insurance sector) - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Risk & compliance experience in Insurance sector is mandatory
6-9 years' experience in insurance risk and compliance
Proficient in written and spoken Chinese (Cantonese and Mandarin) and English

7d 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

at Robert Half Hong Kong 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

8d ago

Listed eleven days ago

Transaction Monitoring Consultant (Up to 35k)

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

MNC banking institution
Attractive package
Extendable contract role

11d ago

Listed fifteen days ago

VP, Regulatory Compliance (HK Based)

at Kerry Consulting Pte Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

15d 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