Senior Compliance Manager/Compliance ManagerLego Securities LimitedCentralConduct compliance monitoring3-4 years of relevant experiencesImmediate available is highly preferred9h agoJob FunctionsBanking / Finance / Financial ServicesJob TypeFull TimeLego Securities Limited jobs
Compliance Manager (Data Protection)Hong Kong Technology Venture Company Limited (HKTVmall)Tseung Kwan O3 years in Compliance or legal professionalExperience in developing compliance programmesHybrid Work Policy (2-day per week WFH)1d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / PermanentHong Kong Technology Venture Company Limited (HKTVmall) jobs
Analyst, KYC Delivery Department (Perm/Contract)MUFG Bank, Ltd.Quarry BayInternational BankKYC, AML, FATCA and CRSCompetitive Package7h agoJob FunctionsBanking / Finance / Corporate BankingJob TypeFull Time / PermanentMUFG Bank, Ltd. jobs
CDD Senior Specialist, AML ComplianceE.SUN Commercial Bank, Ltd.Tsim Sha TsuiReview CDD profiles; name screeningTaiwan-based bank; Young and DynamicPerformance bonus; OT allowance23h agoJob FunctionsBanking / Finance / Corporate Banking / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentE.SUN Commercial Bank, Ltd. jobs
KYC/CDD Specialist (Commercial Banking)BDO Financial Services LimitedMultinational BankKYC, CDD and Client On-boardingRenewable Contract9h agoJob FunctionsAccounting / Financial Analyst / Banking / Finance / Corporate Banking / Professional Services / Legal & ComplianceJob TypeFull Time / ContractBDO Financial Services Limited jobs
Customer Due Diligence Specialist / OfficerBDO Financial Services LimitedQuarry BayMultinational BankChallenging CareerAttractive Remuneration2h agoJob FunctionsBanking / Finance / Corporate Banking / Financial Services / Professional Services / Legal & ComplianceJob TypeFull Time / ContractBDO Financial Services Limited jobs
Customer Due Diligence Officer, Channel Management (Contract)Industrial and Commercial Bank of China (Asia) Limited ("ICBC (Asia)")Kwun TongConduct PEP and sanction checksKYC/CDDAML/CTF4h agoJob FunctionsBanking / Finance / Retail Banking / Professional Services / Legal & Compliance / Order Processing & Operation / SettlementJob TypeContractIndustrial and Commercial Bank of China (Asia) Limited ("ICBC (Asia)") jobs
KYC Officer (6-month Renewable Contract)BOCISheung WanProvide support to the teamExcellent problem solving skillsProficient in MS Office application1h agoJob FunctionsAdmin & HR / Banking / Finance / Risk ManagementJob TypeFull TimeBOCI jobs
Associate/Senior Associate - Periodic ReviewBDO Financial Services LimitedQuarry BayAsia Leading BankCorporate + Commercial Listed Company ClientsGood Platform for Due Diligence Career Development2h agoJob FunctionsBanking / Finance / Corporate Banking / Financial Services / Wealth ManagementJob TypeFull Time / ContractBDO Financial Services Limited jobs
Checker, KYC & Onboarding, Corproate Banking (25-45k)Connexe Search LimitedCentralclient onboarding/ KYC5+ years' experience in corporate banking25-45k per month7h agoJob FunctionsBanking / Finance / Corporate Banking / Retail Banking / Order Processing & Operation / SettlementJob TypeFull TimeConnexe Search Limited jobs
KYC/CDD Officer - Investment BankChandler Macleod Group (HK) LimitedOpportunity to work and learn in a global bankCompetitive remunerationHighly regarded corporate culture2d agoJob FunctionsBanking / Finance / Corporate BankingJob TypeFull Time / ContractChandler Macleod Group (HK) Limited jobs
Officer / Assistant Manager - Account Opening , Operations DepartmentIndustrial Bank Co., Ltd.CentralAccount opening, KYC, CDDKnowledgeable in AMLCustomer data, CRS, FATCA2d agoJob FunctionsBanking / Finance / Corporate Banking / Professional Services / Legal & Compliance / Order Processing & Operation / SettlementJob TypeFull Time / PermanentIndustrial Bank Co., Ltd. jobs
Compliance Assistanteft Payments (Asia) LimitedKwai FongCompliance, KYC, Clerical WorkDiploma or above5-day work week1d agoJob FunctionsBanking / Finance / Financial Services / Professional Services / Legal & Compliance / Others / Student / Fresh Graduate / No ExperienceJob TypeFull Time / Permanenteft Payments (Asia) Limited jobs
Operations Support Specialist - CDD Team (6 month contract, renewable)Manpower Services (Hong Kong) LimitedAberdeenCDD/KYCRetail Banking5 days work per week, on shift1d agoJob FunctionsBanking / Finance / Retail Banking / Financial Services / Sales, CS & Business Devpt / Customer Service - Supervisor / OfficerJob TypeContractManpower Services (Hong Kong) Limited jobs
Commercial Due Diligence Officer (TST, 5 days' work per week)ExcelNet Total HR SolutionsTsim Sha Tsui2-3 yrs exp in payment service / banking / CS13 months, Group Medical PlanGood English/ Cantonese / Mandarin8h agoJob FunctionsBanking / Finance / Others / Order Processing & Operation / Settlement / Wealth ManagementJob TypeFull Time / ContractExcelNet Total HR Solutions jobs
Junior Compliance Assistant (Fresh Graduates are Welcomed) (Type 1 / 4 / 9 )Yaw Kai Financial Group LimitedKwun TongFresh GraduatesJunior ComplianceAssistant7h agoJob FunctionsBanking / Finance / Asset ManagementJob TypeFull Time / PermanentYaw Kai Financial Group Limited jobs
Business Management Manager (Compliance & AML focused), Corporate Banking DepartmentIndustrial and Commercial Bank of China (Asia) Limited ("ICBC (Asia)")CentralPerform AML, CDD & Internal Control ReviewsIdentify & report internal control weaknessesCooperate with regulatory authorities3h agoJob FunctionsBanking / Finance / Corporate Banking / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentIndustrial and Commercial Bank of China (Asia) Limited ("ICBC (Asia)") jobs
Compliance Officer - AMLGIL (HK) LimitedWan ChaiAt least 3 years of relevant working experienceConduct compliance reviewsOT pay and monthly allowances1d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / PermanentGIL (HK) Limited jobs
Officer , AML Screening (Contract)China CITIC Bank International LimitedLai Chi KokScreening TeamJunior AML professional1-2 years AML banking experience2d agoJob FunctionsAdmin & HR / Clerical / Admin Staff / Professional Services / Legal & Compliance / Banking / Finance / Risk ManagementJob TypeFull Time / ContractChina CITIC Bank International Limited jobs
Officer (Fund operation and Risk monitoring) - CMB Wing Lung Asset ManagementCMB Wing Lung Bank LimitedCentralFund operationRisk monitoring and reportingAsset Management1d agoJob FunctionsBanking / Finance / Asset ManagementJob TypeFull Time / PermanentCMB Wing Lung Bank Limited jobs
Senior Associate/ Associate/ Analyst, Specialist, Transaction SurveillanceDBS Bank LtdQuarry BayExperience in transaction surveillance/ monitoringSee job description.See job description.1h agoJob FunctionsBanking / Finance / Professional Services / Legal & Compliance / Risk ManagementJob TypeFull TimeDBS Bank Ltd jobs
Assistant Risk Analysteft Payments (Asia) LimitedKwai FongAML & sanctions compliance+1 year experience in Risk, AML or KYC ComplianceConduct risk analysis1d agoJob FunctionsProfessional Services / Legal & Compliance / Banking / Finance / Risk ManagementJob TypeFull Time / Permanenteft Payments (Asia) Limited jobs
Senior AML Officer (Ref: CL-19/203/240-DB)Bangkok Bank Public Co LtdCentral1d agoJob FunctionsBanking / Finance / Corporate Banking / Others / Risk ManagementJob TypeFull TimeBangkok Bank Public Co Ltd jobs
Compliance OfficerGreat Bay Securities LimitedWan Chai AreaPerform Compliance dutiesGood communication skillMin 2 years solid experience1d agoJob FunctionsBanking / Finance / Financial ServicesJob TypeFull Time / PermanentGreat Bay Securities Limited jobs
Money Laundering Reporting Officer, TM and FraudCharterhouse PartnershipSenior AML team head positionA leading mid-size commercial bankRelevant experience in a sizable bank1d agoJob FunctionsBanking / Finance / Retail Banking / Financial Services / Risk ManagementJob TypeFull TimeCharterhouse Partnership jobs
Legal & Compliance OfficerClement Shield Security LimitedCentralBachelor Degree3-5 years’ proven experienceBrilliant communication skills7h agoJob FunctionsProfessional Services / Business Consultancy / Legal & ComplianceJob TypeFull Time / PermanentClement Shield Security Limited jobs
Compliance Analyst (12 months contract) – Offshore Law FirmEthos BeathChapman Hong Kong LimitedWan ChaiStable working environmentMulti-cultural and dynamic working environmentPossibility of transforming into permanent role2d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / PermanentEthos BeathChapman Hong Kong Limited jobs
Officer / Senior Officer, Payment ServicesChina Construction Bank (Asia) Corporation LimitedSupport daily transaction processingEnsure full compliance of AML & regulatory policy1 year of exp in banking / payment operations7h agoJob FunctionsBanking / Finance / Financial Services / Others / Order Processing & Operation / SettlementJob TypeFull TimeChina Construction Bank (Asia) Corporation Limited jobs
AML investigation Manager - International Corporate Bank!Page PersonnelGreat exposure in AML/ compliance fieldReputable banking groupDynamic working environment1h agoJob FunctionsBanking / Finance / Corporate Banking / Financial Services / Order Processing & Operation / SettlementJob TypeFull Time / PermanentPage Personnel jobs
Assistant Client Service Manager (Enhanced Due Diligence)Hang Seng Bank Ltd2d agoJob FunctionsBanking / Finance / Private Banking / Retail Banking / Financial ServicesJob TypeFull Time / PermanentHang Seng Bank Ltd jobs