Legal compliance manager Full Time Accounting, Banking &amp; Financial Services Jobs

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Agricultural Bank Of China (HK Branch)

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

8h ago

Be an early applicant

Listed one day ago

Assistant Compliance Manager – Legal & Compliance Department

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Futu Securities International (Hong Kong) Limited

1d ago

Listed four days ago

Assistant Compliance Manager / Compliance Manager (General Compliance)

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Double Pay
Medical insurance
Five-Day Work Week

4d ago

Listed four days ago

(Senior) Business Compliance Manager - Corporate Business Compliance Division

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree or above
Good knowledge of the general banking operations
5 years’ relevant experiences

4d ago

Listed five days ago

Compliance Manager (Licensing ,AML,Institution Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Osmium Consulting Group Limited

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

5d ago

Listed seven days ago

Compliance Manager ( Financial Services )

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

SFC Licensed Corporation
Up to 70K
Attractive Package

7d ago

Listed seven days ago

Assistant Manager, Compliance Advisory

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Compliance Advisory
Good Chinese writing and communication skills
Good analytical thinking & problem solving

7d ago

Listed four days ago

(Senior) Business Compliance Manager - Corporate Business Compliance Division

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

4d ago

Be an early applicant

Listed four days ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

4d ago

Listed eleven days ago

Compliance Manager (Licensing ,AML,Institution Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Public Bank (Hong Kong) Ltd

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

11d ago

Listed eleven days ago

Deputy / Assistant Compliance Manager (Ref: JD-ACM)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

11d ago

Listed six days ago

Assistant Manager/Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Bachelor degree holder with min. 3 years of remittance operation experience
Sound understanding of SWIFT, RTGS, CIPS & the functionality of payment systems
Familiarity with banking operations, Trade Finance & Trade Operations is a plus

6d ago

Listed twelve days ago

Compliance Manager (Licensing ,AML,Institution Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

12d ago

Listed thirteen days ago

Compliance Manager (MNC brokerage)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

13d ago

Listed thirteen days ago

Compliance Manager (Leading Securities, MIC)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

PRC Leading Securities
Compliance MIC
Type 1,4,6,9

13d ago

Listed thirteen days ago

Internal Control Manager - Logistics

at KOS International Limited

This is a Full time job

Kwai Tsing District

discretionary bonus, medical, AL, work life balanc

subClassification: Compliance & Risk

Sheung Wan, Central and Western District

classification: Accounting

(Accounting)

Global presence
up to 60K per month
Welcome straight Big 4 Risk Advisory applicants

13d ago

Listed nine days ago

Officer/Associate Manager, Customer Due Diligence

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading Virtual Bank in Hong Kong
Dynamic working environment
CDD experience

9d ago

Listed eleven days ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Sompo Insurance (Hong Kong) Company Limited

11d ago

Listed nineteen days ago

Manager, Compliance & Risk Management

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Compliance & Risk in General Insurance
Hong Kong operations
Hybrid work, double pay, bonus, good benefits

19d ago

Listed fourteen days ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

14d ago

Listed fifteen days ago

Manager/ Senior Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at TeamPlus Consulting Limited

Degree holder with min. 5 years of AML/CFT experience in financial institutions
Holder of CAMS/AAMLP/CAMLP
Sound knowledge in AML related regulations, guidelines and practices

15d ago

Listed twenty one days ago

Compliance Manager in Asset Management Firm

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

21d ago

Listed twenty two days ago

Compliance Manager (MNC brokerage)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

22d ago

Listed twenty two days ago

Compliance Manager (Licensing ,AML,Institution Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

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

22d ago

Listed four days ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at JH Partners (Asia) Company Limited

Candidates from Commercial Risk Management are most welcome
Provide risk management and regulatory compliance support
Coordinate with the First Line of Defense and Group Legal team

4d ago

Listed fourteen days ago

Company Secretary/ Legal & Corporate Affairs (≤45k, IT firm, great flexibility)

at HR Plus (Talent) Limited

This is a Full time job

Yau Tsim Mong District

$30,000 – $45,000 per month

subClassification: Company Secretaries

Company Secretaries

classification: Accounting

(Accounting)

Great exposure on company secretarial and compliance duties
One man band position with great flexibility, WFH and flexible working hours
Attractive benefits with medical, dental, decent bonus payout and double pay

14d ago

Listed fourteen days ago

Asset Mangement - Compliance VP/SVP

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

14d ago

Listed twenty seven days ago

Compliance Manager, Greater Bay Area Corporate Banking Department

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Agricultural Bank Of China (HK Branch)

CDD and AML risk assessment
HKMA, SFC and PRC related guidelines
Cooperate with regulatory authorities

27d ago

Be an early applicant

Listed twenty seven days ago

Assistant Compliance Manager – Legal & Compliance Department

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at APEC Group International Limited

27d ago

Listed twenty eight days ago

Overseas Real-Estate Assessment Internal Control and Compliance Manager

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Financial Managers & Controllers

Financial Managers & Controllers

classification: Accounting

(Accounting)

Internal Control
Compliance Manager
Overseas real estate assessment

28d ago

Be an early applicant

Listed twenty seven days ago

Assistant Manager, Group Compliance and Administration

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Group compliance management
Risk Management
Responsible for information transmission

27d ago

Listed twenty nine days ago

Compliance Manager (MNC brokerage)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services