Compliance issue regulatory Full Time Jobs

classification: Banking & Financial Services

Central and Western District

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

14d ago

Listed four days ago

Senior Manager, Regulatory Reporting, Chinese Corp Bank

at Hays Hong Kong Limited

This is a Full time job

$60000.0 - $80000.0 p.a.

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

at The Bank of East Asia, Limited

4d ago

Listed five days ago

Wealth Sales Process Manager - Branch Distribution & Services

This is a Full time job

Kwun Tong District

subClassification: Management

Management

classification: Banking & Financial Services

Lantau Island, Islands District

5d ago

Listed eighteen days ago

Risk Assurance Manager

at Cathay Pacific Airways Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central, Central and Western District

18d ago

Listed eighteen days ago

Projects & Facilities Manager

at Trinity Search Limited

This is a Full time job

subClassification: Body Corporate & Facilities Management

Body Corporate & Facilities Management

classification: Real Estate & Property

(Real Estate & Property)

Oversee a sizeable recreation/hospitality property asset
Engage in asset enhancement & renovation works with oversight of projects
Play a pivotal role in ensuring facilities within the property are maintained

18d ago

Listed eighteen days ago

Business Analyst (Cash Management)

This is a Full time job

Business/Systems Analysts

subClassification: Business/Systems Analysts

classification: Information & Communication Technology

Collaborate with stakeholders to identify and prioritize business needs
Bachelor's degree in Business Administration, Finance, Computer Science
8-10 years of experience

18d ago

Listed eighteen days ago

Vice President, IT Applications (Cash Management)

This is a Full time job

subClassification: Management

Management

classification: Information & Communication Technology

at ThreeZero (Hong Kong) Limited

Develop, coach and mobilize the project team
Degree holder in Information Technology
At least 5 years’ experience

18d ago

Listed more than thirty days ago

Operations Executive (Five days, 5 mins walk from MTR)

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Planning

Planning

classification: Retail & Consumer Products

(Retail & Consumer Products)

Guarantee Double Pay
5 mins walk from MTR
Welcome smart / fast learners Fresh Graduates

30d+ ago

Listed four days ago

Officer (Remittance Operations)

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

Process remittance transactions
Perform day-end reconciliation of payment messages
With 1 years payment operations experience

4d ago

Listed twenty six days ago

Facilities Manager

at Trinity Search Limited

This is a Full time job

subClassification: Commercial Sales, Leasing & Property Mgmt

Commercial Sales, Leasing & Property Mgmt

classification: Real Estate & Property

(Real Estate & Property)

Oversee a sizeable recreation/hospitality property asset
Engage in asset enhancement & renovation works to upgrade the property
Play a pivotal role in ensuring facilities within the property are maintained

26d ago

Listed thirteen days ago

HR & Admin Officer

at Simplylife Limited

This is a Full time job

Kwai Fong, Kwai Tsing Area

subClassification: Consulting & Generalist HR

Consulting & Generalist HR

classification: Human Resources & Recruitment

(Human Resources & Recruitment)

13d ago

Listed eighteen days ago

Senior Product Compliance Officer

at G.A. Operations Hong Kong Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Quality Assurance & Control

Quality Assurance & Control

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

18d ago

Listed eight days ago

Officer (Remittance Operations)

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

Process remittance transactions
Perform day-end reconciliation of payment messages
With 1 years payment operations experience

8d ago

Listed more than thirty days ago

IT Policy & Compliance Professional

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Engineering - Network

Engineering - Network

classification: Information & Communication Technology

at Blue Cross (Asia-Pacific) Insurance Ltd

IT Policy & Compliance
IT assets management
Procurement system

30d+ ago

Listed six days ago

Head of Data Governance (Associate Director Level)

This is a Full time job

Wan Chai District

subClassification: Management

Management

classification: Information & Communication Technology

Tsim Sha Tsui, Yau Tsim Mong District

Define & Manage Enterprise-wide Data Governance Framework Per Group Standard
Liaise with Stakeholders on Complete Data Mapping & Pipeline Implementation
Strong in Industry Leading Data Quality & Data Protection Management Practices

6d ago

Listed four days ago

Sales Supporting Clerk (Japanese Speaking)

at Zen Foods Co., Limited

This is a Full time job

subClassification: Administrative Assistants

Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

5 days work,Double pay, Discretionary Bonus, Medical insurance
Near East Tsim Sha Tsui MTR
Conglomerate with wide- spectrum of subsidiaries

4d ago

Listed six days ago

Operations Support Supervisor

at Goodrich Asia-Pacific Limited

This is a Full time job

Tseung Kwan O, Sai Kung District

subClassification: Aviation Services

Aviation Services

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

13 months salary & Discretionary Bonus
allround supply chain experience
minimum of 4 years prior relevant experience

6d ago

Listed more than thirty days ago

AML / CTF Associate (or Asst. Manager) - 20-25K * 12 + Bonus

at Pure Search International Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

AML/CTF Role
World Check experience is ideal but not a must
Great brand on CV

30d+ ago

Listed twenty one days ago

Senior Officer-Client Onboarding/KYC - Private Banking

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Asia Progress Executive Limited

Degree prefer major in Banking, Economics, related disciplines
4-5 years of Account Document /Account Opening /CDD /KYC private Bank exp
Client on-boarding and due diligence /end to end process

21d ago

Listed more than thirty days ago

Senior Officer-Client Onboarding/KYC - Private Banking

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Degree holder, Good spoken English and Mandarin
4-5yr of KYC/CDD exp Private BankingClient onboarding/Account Doc/A/c Opening
Strong in account doc, due diligence & local AML, periodic review

30d+ ago

Listed six days ago

Tech Risk & Controls Manager, Vice President

at JPMorgan Chase Bank, N.A.

This is a Full time job

Business/Systems Analysts

subClassification: Business/Systems Analysts

classification: Information & Communication Technology

6d ago

Listed twenty days ago

Operation Manager

at PCCW Global Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: New Business Development

New Business Development

classification: Sales

(Sales)

20d ago

Listed three days ago

Operational Control Manager - Client Onboarding & Documentation - Vice President

at JPMorgan Chase Bank, N.A.

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

at Deutsche Bank AG, Hong Kong Branch

3d ago

Listed more than thirty days ago

CAO - AFC - Corporate Bank Transaction Monitoring Investigator – AVP

This is a Full time job

Sha Tin District

subClassification: Administrative Assistants

Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

30d+ ago

Listed more than thirty days ago

Graduate Opportunities in TMF Hong Kong

at TMF Hong Kong Limited

This is a Contract/Temp job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Wellington Management Group Limited

30d+ ago

Listed more than thirty days ago

Intern

This is a Full time job

Administrative Assistants

subClassification: Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

30d+ ago

Listed more than thirty days ago

Team Lead, Trade & Working Capital

at Standard Chartered Bank (Hong Kong) Ltd

This is a Full time job

Aberdeen, Southern District

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at Citibank (Hong Kong) Limited

30d+ ago

Listed twenty eight days ago

Compliance Risk Management Sr Analyst - Assistant Vice President (Licensing)

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Credit

Credit

classification: Banking & Financial Services

28d ago

Listed more than thirty days ago

Compliance Risk Review Specialist

at Societe Generale

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services