Investigation Jobs in Central and Western District

classification: Banking & Financial Services

Double Pay
Medical insurance
Five-Day Work Week

16h ago

Listed sixteen hours ago

Risk and Compliance Officer

at Aquis Search Limited

This is a Full time job

$35,000 – $50,000 per month

subClassification: Compliance & Risk

at Nanyang Commercial Bank, Limited

classification: Accounting

(Accounting)

16h ago

Listed twenty one hours ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Review compliance issues
General Compliance
Compliant Handling

21h ago

Listed four days ago

AML, Transaction Monitoring (ibank, contract, up to 32k)

at Hays Hong Kong Limited

This is a Contract/Temp job

$27k - $32k

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

4d 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 Ping An of China Securities (Hong Kong) Co Ltd

1d ago

Listed one day ago

Compliance Assistant

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

Bachelor Degree
General Compliance
Good career prospect

1d ago

Listed nine days ago

Analyst / Senior Consultant - Cyber Incident Response & Investigation - HK

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Security

Security

classification: Information & Communication Technology

(Information & Communication Technology)

Minimum 1 year of experience of cyber incident response and investigation
Consulting firm background is highly preferred
Proficient in written and spoken Chinese (Cantonese and Mandarin) and English

9d ago

Listed three days ago

Compliance Officer (Securities, Trust and Company Secretarial Services)

at The Core Securities Company Limited

This is a Full time job

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

Ensures company is in compliance with regulations
Provide guidance on matters relating to compliance
Familiar with local laws and SFC rules

3d ago

Listed three days ago

Sr. Compliance Officer/Asst Compliance Officer (17 - 27K)

at Searching Pro Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bright Smart Securities International (H.K.) Limited

13 month salary + Bonus
Good Career Advancement
Attractive Salary

3d ago

Listed three days ago

Assistant Compliance Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

3d ago

Listed twenty one hours ago

Senior Compliance Manager (Investment & Insurance) (Ref:KC8024-00-JDB)

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Insurance Compliance
Investment Compliance
Regulatory advice and guidance

21h ago

Listed twelve days ago

Director - Investigation (Welcome big4/2nd Tier Candidates)

at Robert Walters (HK) Ltd

This is a Full time job

at Bank of China (Hong Kong) Limited

Attractive Package

subClassification: Audit - External

Audit - External

classification: Accounting

(Accounting)

Strong expertise in financial reporting and auditing
Exciting Career Opportunity with an Expanding Team
Attractive Package

12d ago

Listed nine days ago

(Assistant / Deputy) Customer Services Manager (Client On Boarding & AML)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nan Fung Development Limited

9d ago

Listed three days ago

Legal Officer – Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Day-to-day FATCA/CRS compliance work
Liaise with banks and other business units
Basic knowledge of acct & FATCA/CRS regulations

3d ago

Listed seven days ago

AML Manager (Contractor), Legal & Compliance Department

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at Industrial and Commercial Bank of China (Asia) Limited

7d ago

Listed fifteen days ago

Officer to Assistant Manager, Product Compliance, CUD

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Custody
Compliance
trustee

15d ago

Listed four days ago

合規主任/Compliance Officer

at 浙商國際金融控股有限公司

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

4d ago

Listed eighteen days ago

AML Senior Officer/Analyst

at Red Dot Technology Limited

This is a Full time job

$25,000 – $30,000 per month

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at The Law Society of Hong Kong

18d ago

Listed twelve hours ago

Assistant, Compliance (Ref: COM/IC/ASST)

This is a Full time job

Administrative Assistants

subClassification: Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

12h ago

Listed eleven days ago

Assistant AML Manager / Manager, Transaction Monitoring Team, Legal & Compliance

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

University graduate with min. 3 years of relevant experience
Exposure to Banking business is preferred
IT knowledge and macro/SQL knowledge preferred

11d ago

Listed one day ago

Licensing, Compliance & Regulatory Executive

at Deacons

This is a Full time job

Corporate & Commercial Law

subClassification: Corporate & Commercial Law

classification: Legal

at Xin Yongan International Financial Holdings Limited

A degree holder in law or other business related discipline
At least two years of financial industry experience
SFC licence applications

1d ago

Listed twenty one days ago

Senior Compliance Officer

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at Protiviti Hong Kong Co. Limited

Compliacne Legal
Financial, Finance
Bonus

21d ago

Listed ten days ago

Transaction Monitoring, Virtual Bank (Contract)

This is a Contract/Temp job

$25,000 - $40,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Compliance First Consulting Limited

EDD Alert Review, Transaction Monitoring
MNC Virtual Bank
AML/ CDD

10d ago

Listed twenty two days ago

Compliance Officer (Fresh graduate will also be considered)

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Sovereign Trust (Hong Kong) Limited

Working location:Central
5 days work
bank holidays

22d ago

Listed twenty three days ago

Compliance Assistant

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Oscar and Partners Capital Limited

Compliance role with service provider firm
Good working environment, general compliance role
2 yrs exp min

23d ago

Listed twenty one days ago

Compliance Officer, Type 9 Asset Management Licensed Corporation

This is a Full time job

Admiralty, Central and Western District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at China Minsheng Banking Corporation Limited

21d ago

Listed thirteen hours ago

Assistant Manager, Platform Management & Internal Control (Private Banking)

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Platform Management and Internal Control in Private Banking.
All-rounded career development in PB's compliance.
Bachelor's degree or above with 3 years' working experience.

13h ago

Listed twenty one days ago

Assistant /Deputy Business Compliance & Risk Control Manager (AMC)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Fubon Bank (Hong Kong) Limited

21d ago

Listed three days ago

Assistant Vice President / Senior Compliance Manager, Compliance Review

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at BDO Financial Services Limited

Attractive Salary
Medical Benefits
Insurance Benefits

3d ago

Listed one day ago

Officer/Assistant, Compliance (Part-time) – Asset Management

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at CMBC Capital Holdings Limited

Japanese based Asset Management
On-the-job training provided
Welcome candidates with different background

1d ago

Listed eighteen days ago

compliance manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Xin Yongan International Financial Holdings Limited

Type 1/4, Type 2, Type 1/6 and Type 4/9 licensed activities
3-8 years of relevant working experience
Advise business on compliance issues

18d ago

Listed twenty five days ago

Senior Legal & Compliance Officer

This is a Full time job

Corporate & Commercial Law

subClassification: Corporate & Commercial Law

classification: Legal