Assistant Manager/ Manager - Regulatory ComplianceTaishin International Bank Co LtdYau Tsim Mong AreaDisseminate compliance-related informationDegree holder or above in Business, FinanceMaintain and monitor the implementation of SOPs4d agoJob FunctionsBanking / Finance / Corporate Banking / Financial Services / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentTaishin International Bank Co Ltd jobs
Assistant Compliance Manager (18-month contract)Sun Life Hong Kong LtdHung HomKnowledge of Hong Kong legislationBachelor's degree and with at least 5 yearsManage insurance related Investment Compliance4d agoJob FunctionsBanking / Finance / Financial Services / Insurance / Others / Professional Services / Legal & ComplianceJob TypeFull Time / ContractSun Life Hong Kong Ltd jobs
Compliance Manager - Financial ServicesMindset Asia LimitedCentralCompliance and Risk ManagementDealing with Regulatory AuthoritiesBrokerage and Future trading1d agoJob FunctionsBanking / Finance / Dealing & Trading / Equities / Capital Markets / Risk ManagementJob TypeFull Time / PermanentMindset Asia Limited jobs
Compliance ManagerChiyu Banking Corp LtdCentral1d agoJob FunctionsBanking / Finance / Corporate Banking / Order Processing & Operation / Settlement / Risk ManagementJob TypeFull Time / PermanentChiyu Banking Corp Ltd jobs
Assistant Manager / Manager, Compliance ReviewShanghai Commercial Bank LtdNorth PointDevelop a risk-based compliance review programConduct compliance reviews and on-site visitsPrepare compliance review reports1d agoJob FunctionsBanking / Finance / Analyst / OthersJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Senior Compliance Manager (Investment & Insurance) (Ref: CM-KF-II-NCB)Nanyang Commercial Bank, LimitedCentralInsurance ComplianceInvestment ComplianceRegulatory advice and guidance1d agoJob FunctionsBanking / Finance / Investment / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentNanyang Commercial Bank, Limited jobs
Compliance ManagerConners Consulting LimitedCentral & Western Areaompliance ManagerMin 4 years of working experienceAttractive package and bonus scheme1d agoJob FunctionsBanking / Finance / Analyst / Credit Analysis / Approval / Risk ManagementJob TypeFull TimeConners Consulting Limited jobs
Assistant Manager, ComplianceSun Life Hong Kong LtdHung HomIT Audit ExperienceUniversity degree3-6 years of experience in Compliance4d agoJob FunctionsAccounting / Audit / Information Technology (IT) / IT Auditing / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentSun Life Hong Kong Ltd jobs
Junior Compliance Officer- Asset ManagerRobert Walters (HK)SFC licensed Asset ManagerComplianceAML1d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / PermanentRobert Walters (HK) jobs
Assistant Manager, Investment & Insurance ComplianceShanghai Commercial Bank LtdNorth PointProvide advice and guidance to the I&I BusinessConduct gap analysis and provide recommendationsReview new product & service proposals1d agoJob FunctionsBanking / Finance / Analyst / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Senior Compliance Manager (Cross-border / Fintech / Corporate Finance) (Ref: CM-KF-CFC-NCB)Nanyang Commercial Bank, LimitedCentralDegree holder in Business AdministrationAt least 8 years banking experienceKnowledge in Fintech, Regtech and Virtual Bank1d agoJob FunctionsBanking / Finance / Corporate Finance / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentNanyang Commercial Bank, Limited jobs
Assistant Vice President, Legal and ComplianceBank of Shanghai (Hong Kong) LimitedCentralPlan annual compliance testingSelf-assessment programOrganize and deliver compliance training1d agoJob FunctionsBanking / Finance / Corporate Banking / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentBank of Shanghai (Hong Kong) Limited jobs
Assistant Manager/Manager, AML Compliance, Foreign Corporate BankAll -Star Agency LimitedCentral & Western AreaTransaction monitoring,AML, Foreign corporate bank2-4 ys of experience in transaction monitoringProvide great career exposure1d agoJob FunctionsBanking / Finance / Corporate BankingJob TypeFull TimeAll -Star Agency Limited jobs
Chief Compliance OfficerPionex Securities LimitedCentral & Western AreaCompliance policyLicense applicationAML program3d agoJob FunctionsBanking / Finance / Financial Services / Professional Services / Legal & Compliance / Risk ManagementJob TypeFull Time / PermanentPionex Securities Limited jobs
Deputy / Assistant Compliance Manager (Ref: JD-ACM)Public Bank (Hong Kong) Ltd1d agoJob FunctionsProfessional Services / Legal & Compliance / Banking / Finance / Risk ManagementJob TypeFull Time / PermanentPublic Bank (Hong Kong) Ltd jobs
VP, Internal Control and General Management (Compliance Team)China Construction Bank (Asia) Corporation LimitedKowloon BayLegal & ComplianceHeadquarters reportsFATCA/CRS1d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentChina Construction Bank (Asia) Corporation Limited jobs
Senior Manager ComplianceHaysLife InsurerWork-Life BalanceCorporate Compliance3d agoJob FunctionsInsurance / OthersJob TypeFull Time / PermanentHays jobs
Senior Compliance Manager - General ComplianceBank of China (Hong Kong) LimitedCentralGeneral ComplianceRegulationRisk Management4d agoJob FunctionsBanking / Finance / Risk ManagementJob TypeFull TimeBank of China (Hong Kong) Limited jobs
AML Compliance ManagerBangkok Bank Public Co LtdCentral3d agoJob FunctionsBanking / Finance / Corporate Banking / Others / Risk ManagementJob TypeFull TimeBangkok Bank Public Co Ltd jobs
APAC Compliance Manager (startup culture, HKMA projects)Michael PageHK$55K - 69,999 /month manage 2 membersGREAT work life balanceregional coverage3d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentMichael Page jobs
Assistant Manager, ComplianceiFAST ePension Services LimitedTsim Sha TsuiSolid knowledge in MPF and ORSO legislationParticipate in pension platform setup21 Days AL, performance bonus and company shares2d agoJob FunctionsProfessional Services / Legal & Compliance / Banking / Finance / Risk ManagementJob TypeFull TimeiFAST ePension Services Limited jobs
Compliance Manager (General Compliance) - Small Foreign BankInterfill Group LimitedCentral & Western AreaHK$55K - 69,999 /month Stable, Small Foreign BankRegulatory/General ComplianceGood Work Life Balance3d agoJob FunctionsBanking / Finance / Corporate Banking / Professional Services / Legal & Compliance / Risk ManagementJob TypeFull TimeInterfill Group Limited jobs
Senior/ Compliance ManagerInspire Executive LimitedCentral & Western AreaGood knowledge in legal and complianceMin 8 years relevant experienceExperience in delaing wwith SFC4d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypePermanentInspire Executive Limited jobs
General Compliance Manager - Financial IndustryJH Partners (Asia) Company LimitedGeneral Compliance ManagerFinancial IndustryAttractive Package4d agoJob FunctionsBanking / Finance / Investment / Equities / Capital Markets / Asset ManagementJob TypeFull TimeJH Partners (Asia) Company Limited jobs
Manager, Legal & Compliance (Banking/FS)Adecco Personnel LimitedExposure to legal, compliance & regulatory mattersAll-rounded exposure,Platform to learn and developBanking / Financial Services / Insurance / Pension3d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / PermanentAdecco Personnel Limited jobs
Manager (AML System and Data Management)Chiyu Banking Corp LtdCentral1d agoJob FunctionsProfessional Services / Legal & Compliance / Banking / Finance / Risk ManagementJob TypeFull TimeChiyu Banking Corp Ltd jobs
Specialist, Commercial Operation (Compliance)Hong Kong Express Airways LimitedBachelor's degree in a related field3-5 years of experience in product complianceReview and analyze product data and content4d agoJob FunctionsAdmin & HR / Clerical / Admin Staff / Marketing / Public Relations / Marketing - Brand / Product Management / OthersJob TypeFull TimeHong Kong Express Airways Limited jobs
Compliance Assistant ‐ Chong Hing SecuritiesChong Hing Securities LimitedCentralPerform regular compliance programKnowledge in securities operations2 years experience in bank or securities firm1d agoJob FunctionsBanking / Finance / Financial Services / Dealing & Trading / Risk ManagementJob TypeFull Time / PermanentChong Hing Securities Limited jobs
Regional Manager/ Assistant Manager - Regulatory ComplianceCasetagram LimitedNgau Tau KokNewly Created HeadcountData Privacy and Consumer ProtectionConsumer Marketing & Advertising3d agoJob FunctionsProfessional Services / Legal & Compliance / E-commerce / OthersJob TypeFull Time / PermanentCasetagram Limited jobs
Assistant AML Manager/ AML Manager (Sanctions Team) (Ref No.: AMLM-ST-KF-CT-NCB)Nanyang Commercial Bank, LimitedCentralAML ComplianceSanction TeamRisk Management1d agoJob FunctionsBanking / Finance / Others / Risk ManagementJob TypeFull Time / PermanentNanyang Commercial Bank, Limited jobs