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Listed two days ago
  • 5 days work, 9:00-17:30, Bank Holidays
  • Develop and update internal compliance policies, procedures, and guidelines
  • Regulatory Compliance + General Compliance
Be the linchpin of our fast-growing cross-border payments hub, turningraveling evolving AML/CTF and privacy rules into clear, actionable shields.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed five hours ago

This is a Contract/Temp job

Kowloon City, Kowloon City District
HKD 55000 - 60000 per month
  • Lead IT risk assessments and influence critical security decisions
  • Work with industry-leading cyber and critical infrastructure teams
  • Grow your career through complex risk, governance, and security projects
The Role: Perform end-to-end risk assessments for IT systems, applications, networks, and infrastructure Assess security controls and
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
5h ago
Listed fourteen days ago
  • Co-ordinate the regulatory related self assessment and Operational Risk Program
  • Support the implementation of Control Monitoring Plan
  • Prepare regular risk management reports
Support the effectiveness of 1.5 Line of defense in Technology & Operations with core functions
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed twenty nine days ago
  • Assist in building and operating AI research system for equity research
  • Handle complaint cases, investigate special cases
  • Liaise with internal and external stakeholders on compliance reviews
Assist in formulating, reviewing and enhancing the Company’s policies, procedures and appropriate control measures
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
29d agoExpiring
Listed one day ago

This is a Contract/Temp job

Hong Kong Island
$40,000 – $60,000 per month
  • Good remuneration
  • Potential to renew contract
  • Great experience in a top fier FSI firm
Lead IFRS-compliant statutory financial statement preparation for APAC entities.
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting classification: Accounting(Accounting)
1d ago
Listed two days ago
  • Pure audit background welcome
  • 7-month contract, potentially change to perm
  • Office in Science Park
A technology organisation seeks an Assistant Finance Manager (7-month contract) in HK to drive financial accuracy, compliance, and business insights.
subClassification: Management Accounting & BudgetingManagement Accounting & Budgeting classification: Accounting(Accounting)
2d ago
Listed six days ago
  • Good working experience in compliance advisory and monitoring area
  • Knowldege in private banking/ wealth management sector
  • Work life balance
Currently looking for a Compliance Advisory (Project based), responsible for compliance advisory, monitoring and review surveillance task.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed more than thirty days ago
  • Conduct CDD periodic and trigger event review
  • Perform thorough KYC screening
  • Collaborate with branch to gather relevant customer information
Act as a checker to ensure the quality on periodic review, trigger event review and EDD conducted by branches.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed two days ago
  • Directly influence financial decision-making and business strategy
  • Collaborate with operations and senior leadership on FX and fund management.
  • Lead finance in a stable, established organization.
Oversee financial operations, budgeting, and FX settlement. Provide strategic insights, ensure compliance, and drive process improvements. Apply now!
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting classification: Accounting(Accounting)
2d ago
Listed five days ago
The successful candidate will assist the Membership & Admission Department in all matters pertaining to Continuing Professional Development (CPD).
subClassification: Administrative AssistantsAdministrative Assistants classification: Administration & Office Support(Administration & Office Support)
5d ago
Listed five days ago
  • Keen to explore the professional consulting industry
  • Enjoy analyzing a problem, thinking outside the box
  • Skilful communication skills to lobby people from different background
At GRCS, we are the trusted advisers of senior management across organisations and institutions from different sectors and industries.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed three hours ago
  • Fast paced and dynamic environment
  • Happy and fun working environment
Manages IT operations, infrastructure, security, implementations, budgeting, and vendor relations.
subClassification: ManagementManagement classification: Information & Communication Technology(Information & Communication Technology)
3h ago
Listed twenty six days ago
  • Audit opportunity
  • You’ll translate insights into action and reveal opportunities for all
  • Collaborate with team members on ongoing client engagements and initiatives
KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients’ needs and their industries.
subClassification: Administrative AssistantsAdministrative Assistants classification: Administration & Office Support(Administration & Office Support)
26d agoExpiring
Listed more than thirty days ago
- Develop, implement and maintain an effective fraud risk management framework and fraud monitoring mechanism and system for CCBA;- Support and...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed two days ago
  • Supportive and collaborative working environment
  • Opportunity to join a renowned international brand
This is an excellent opportunity for an accounting professional to join a renowned international brand.
subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control classification: Accounting(Accounting)
2d ago
Listed five days ago
  • Developing tools to measure, monitor and report on financial risk issues
  • Quantitative evaluation and management of credit risks
  • Risk solution within the instruction of HKMA and other regulators
Our scope of work covers the full spectrum of financial risks, such as credit risk, market risk, operational risk and liquidity risk.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
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