Full Time Merchandisers, Compliance &amp; Risk Jobs in Sai Ying Pun Central and Western District

classification: Banking & Financial Services

at The Sincere Company Limited

Get this job & get HKD2,000 from Jobsdb!
Annual Leave 15-16 days, 5 days work week
University degree in Law, Finance or related disciplines

8h ago

Listed one hour ago

Merchandising Coordinator

This is a Full time job

subClassification: Merchandisers

classification: Retail & Consumer Products

at Bank of China Group Investment Limited

Pls send the CV to [email protected]
5 days work, 14 days Annual Leave, Birthday Leave
Fresh Graduate will be considered

1h ago

Listed one day ago

Senior Analyst, Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

1d ago

Listed eight hours ago

Senior Sourcing Specialist

This is a Full time job

$25k - $32k p.m. + Double pay, bonus

subClassification: Merchandisers

classification: Retail & Consumer Products

at Nan Fung Development Limited

Career progression
Guaranteed double pay + bonus
Hybrid working model

8h ago

Listed one minute ago

Legal Officer – Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

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

1m ago

Listed six hours ago

Assistant / Deputy Operational Risk Manager (Monitoring and Assurance Team)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree or above
Minimum of 2 years of experience in ORM in banks or financial institutions

6h ago

Listed one day 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

1d ago

Listed seven minutes ago

KYC Compliance Senior Associate/Manager, Global Private Bank

at ProJOB21.com Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Global Private Bank
KYC/SOW & Account Opening Approval
Contract Compliance & Risk Management

7m ago

Listed six 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 Asia Progress Executive Limited

6d ago

Listed one minute ago

KYC / CDD / AML Compliance Manager, Private Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree Holder
5 yrs rel experience in KYC/CDD / AML Compliance private banking
Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy

1m ago

Listed twenty nine minutes ago

Market Risk and Counterparty Risk Manager

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree holder in Economics/Math/ Physics/ Financial Engineering/Risk Management
Minimum 3 years of solid experience in financial risk management
Good system skills in operating Treasury systems are preferred

29m ago

Listed one day ago

Responsible Officer

at Moneysmart Group

This is a Full time job

$40,000 – $46,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at HANSEL INTERNATIONAL Executive Search Limited

Fast growing company
Excellent team dynamic, career progression opportunities
Hybrid work arrangement

1d ago

Listed seven hours ago

Sr. Analyst to Sr. Associate, Risk Management (Private Equity)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at TeamPlus Consulting Limited

Risk Management for SOE holding group (PE investment focus)
5-8 yrs relevant Risk Management exp working in Chinese FI
Good written & spoken Chinese (Mandarin)

7h ago

Listed seven hours ago

Compliance Manager in Asset Management Firm

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Attractive remuneration
3- 5 yrs of asset management experience
Fast growing financial group

7h ago

Listed one day ago

Compliance/ Account Opening Manager - Swiss Private Bank!

This is a Full time job

$45k - $50k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

International working environment
Stimulating and challenging work
Work life balance

1d ago

Listed one day ago

Analyst, Liquidity Risk and Treasury Market Risk, RMD

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed one day ago

Compliance Manager (MNC brokerage)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Don Nelson Recruitment Limited

MNC Brokerage
Compliance MIC
Type 1,2,4 ,9

1d ago

Listed one day ago

Legal and Compliance Director (Up to 80K)_Iisted company

This is a Full time job

$70,000 – $80,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CMBC Capital Holdings Limited

Legal and compliance
PE
M&A

1d ago

Listed fifteen days ago

高级反洗钱经理

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

MLRO
AML/CFT系统
至少8年工作经验

15d ago

Listed one day ago

VP, Credit Model Risk Management, RMD

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CMBC Capital Holdings Limited

1d ago

Listed fifteen days ago

compliance manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

15d ago

Listed one day ago

Compliance Manager (Licensing ,AML,Institution Compliance)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Sincere Company Limited

Licensing ,AML
Type 1,2,4,6,9
Attractive Package

1d ago

Listed nineteen days ago

Merchandising Coordinator

This is a Full time job

subClassification: Merchandisers

classification: Retail & Consumer Products

at Bank of China (Hong Kong) Limited

Pls send the CV to [email protected]
5 days work, 14 days Annual Leave, Birthday Leave
Fresh Graduate will be considered

19d ago

Listed eighteen days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

18d ago

Listed four days ago

Senior Regulatory Compliance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

4d ago

Listed four days ago

Operational Risk Manager

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Accumulus GBA Technology (Hongkong) Co.,Limited

4d ago

Listed nineteen days ago

Technology Risk Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Accumulus GBA Technology (Hongkong) Co.,Limited

Technology Risk
Cybersecurity
information technology

19d ago

Listed nineteen days ago

Head of Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Hudson Global Resources (Hong Kong) Limited

MIC
Compliance
AML

19d ago

Listed five days ago

Assistant Merchandising Manager (Luxury)

This is a Full time job

500000

subClassification: Merchandisers

classification: Retail & Consumer Products

at Public Bank (Hong Kong) Ltd

Luxury Retail
Fashion, Regional and Local market
Strong business acumen

5d ago

Listed four days ago

Assistant Manager – Risk Management (Ref: JD-AMRM)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Sovereign Trust (Hong Kong) Limited

4d ago

Listed twenty days ago

Compliance Assistant

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

20d ago

Listed four days ago

Senior Auditor

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services