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This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Investigate relation to MPF Schemes Ordinance
Conduct inspections to detect MPF non-compliance
Collect evidence to substantiate the cases

4d ago

Listed fourteen hours ago

Senior Manager (Information Technology Risk Management)

at HKMC Annuity Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

To provide security advisory & recommendations on IT solutions & systems
Degree holder in IS, CS, Information Management Systems, Risk Management
A minimum of 8 yrs of exp. in information security, security risk or equivalent

14h ago

Listed seven hours ago

合规经理

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5天工作
银行假期
公司医疗保险

7h ago

Be an early applicant

Listed twenty six days ago

Assistant Manager to Manager, Operational Risk Management (Compliance...

This is a Full time job

at FWD Life Insurance Company (Bermuda) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Conduct Key Risk Assessment
Review operational risk event
Coordination of risk management project/assignment

26d ago

Listed twenty two days ago

Director, Compliance

This is a Full time job

at China Construction Bank (Asia) Corporation Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Ensure compliance with FWD Group standards, local policies and procedures
Identify key risk areas, deficiencies in compliance controls
MLRO exposure

22d ago

Listed eighteen days ago

Operational Risk Management Professional

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Legal & Compliance
Operational Risk
Risk Management

18d ago

Listed twenty seven days ago

(Assistant) Manager, Regulatory Compliance

at PAO Bank Limited

This is a Full time job

at The Bank of East Asia, Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Virtual Bank
Regulatory Compliance
Insurance

27d ago

Expiring soon

Listed twenty eight days ago

Risk and Compliance Manager - Bank of East Asia (Trustees) Limited

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

28d ago

Expiring soon

Listed twenty eight days ago

Customer Due Diligence Specialist

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Conduct PEP and sanction checks
E-KYC/CDD
Minimum one year experience on Account Opening

28d ago

Expiring soon

Listed eighteen days ago

运营助理（香港）

This is a Full time job

at Chow Tai Fook Life Insurance Company Limited

$15,000 – $20,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

周一至周五上午 9 点至下午 6 点
银行假期
公司医疗保险

18d ago

Listed twelve days ago

Manager, Compliance (1-year contract)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Listed five days ago

Officer (Member Protection and Services) – Member Protection function

This is a Full time job

at Chow Tai Fook Life Insurance Company Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Conduct investigation into default contribution
Assist in the compilation of contribution reports
Compile inspection reports

5d ago

Listed eleven days ago

Manager/Senior Manager, Compliance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed twenty nine days ago

Senior Officer (Member Protection and Services) – Member Protection

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Investigate relation to MPF Schemes Ordinance
Conduct inspections to detect MPF non-compliance
Collect evidence to substantiate the cases

29d ago

Expiring soon

Listed eighteen days ago

合规经理

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5天工作
银行假期
公司医疗保险

18d ago

Listed twenty nine days ago

Senior Compliance Officer / Assistant Compliance Manager

at AAStocks.com Limited

This is a Full time job

at China Construction Bank (Asia) Corporation Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Experience in market data licensing or financial services industry
Fintech Company
5-Day Work Week, Work Life Balance

29d ago

Expiring soon

Listed more than thirty days ago

AML Advisory Professional

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Provide advisory support on AML/CFT
Support CDD & EDD review, assessment reports
5 years of AML Compliance experience

30d+ ago

Listed twenty six days ago

Senior Officer to Assistant Manager, Sanctions Investigations (Financial...

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

AML and sanctions investigation
Remittance sanctions
Customer Batch Screening

26d ago

Expiring soon

Listed twenty nine days ago

Officer (Enforcement)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Liaise with employers / employees related to MPF
Attend MPF criminal court hearings
Handle criminal prosecution cases

29d ago

Expiring soon

Listed twenty nine days ago

运营助理（香港）

This is a Full time job

$15,000 – $20,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

周一至周五上午 9 点至下午 6 点
银行假期
公司医疗保险

29d ago

Expiring soon

Listed fifteen days ago

Compliance Executive

at Doo Technology Limited

This is a Full time job

at China Construction Bank (Asia) Corporation Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Holder of MSO& Precious Metals and Stones license
Trust company
Insurance Broker Company

15d ago

Listed four days ago

AML Compliance Governance Professional

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Minimum 4 years of AML compliance experience
Degree holder with CAMLP/ACAMS or relevant qualification
Prepare AML reports; maintaining the AML/CFT control & governance framework

4d ago

Listed nineteen days ago

Assistant Manager, AML Investigations (Financial Crime Compliance Department)

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

JFIU
STR filing
Transaction Monitoring

19d ago

Listed four days ago

Assistant Vice President / Manager, Technology Risk

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Develop the cybersecurity risk management framework
Implement measures to address the applicable regulatory requirements
Implement the bank's business continuity plan

4d ago

Listed eight days ago

Senior Compliance Officer

at aacat fintech Limited

This is a Full time job

at CASH Financial Services Group Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Responsible for Compliance task
2 years relevant working experience
SFC Licensed Fintech Company

8d ago

Listed twenty one days ago

Assistant Manager / Manager, Risk Management & Credit Control

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Minimum 5 years of relevant experience
Solid experiences in credit/margin control
SFC RA1 license

21d ago

Listed twenty one days ago

Compliance Manager - CDD&AML Advisory

at Dfx Labs Company Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

21d ago

Listed eighteen days ago

风控 ( 交易监控）经理

This is a Full time job

at KPay Merchant Service Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5天工作
银行假期
公司医疗保险

18d ago

Listed five days ago

(Part-time) Compliance Assistant

This is a Part time job

Kwun Tong District

$80 per hour

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Open Source Checking
Checking and Screening Onboarding Customers
Administrative Support

5d ago

Listed twenty six days ago

Assistant Manager to Manager, Anti-Bribery and Fraud Risk Management (FCC)

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job