Legal compliance manager Banking &amp; Financial Services, payroll Jobs

subClassification: Compliance & Risk

classification: Banking & Financial Services

Group compliance management
Risk Management
Responsible for information transmission

1d ago

Listed three 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

3d ago

Listed six days ago

Senior Regulatory Compliance Manager, WPB

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at SinoPac Asset Management (Asia) Limited

Leading domestic bank
Dynamic working environment
Leading bank in innovation

6d ago

Listed seven days ago

LEGAL & COMPLIANCE MANAGER

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Quarry Bay, Eastern District

Legal & Compliance
5 Day works
5y+ experience

7d ago

Listed six days ago

Market Conduct Compliance, Consultant (Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Assist in the Market Conduct Committee, Appeal Board & Preparing Reports
Support Sales Compliance Detection & Monitoring Programs e.g. Data Analytics
Min 5-yr Relevant Experience with Exposure in Investigation & Data Analytics

6d ago

Listed nine 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

9d ago

Listed nine days ago

Compliance Advisory Manager, Wealth and Personal Banking (Securities)

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Public Bank (Hong Kong) Ltd

Leading domestic bank
Dynamic working environment
Leading bank in innovation

9d ago

Listed thirteen days ago

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

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

13d ago

Listed fourteen days ago

Compliance Manager (MNC brokerage)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iPlatform HR Service Limited

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

14d ago

Listed fourteen days ago

In House Legal Executive/Compliance Manager (Up to $35-$40K)

This is a Full time job

Wan Chai, Wan Chai District

$30,000 – $45,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Strategic Role with International Impact
Professional Growth in a Leading Firm
Collaborative and High-Regulatory Environment

14d ago

Listed fifteen 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

15d ago

Listed fifteen 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

15d ago

Listed nine 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

9d ago

Listed sixteen days ago

Compliance Manager (MNC brokerage)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Oriental Patron Financial Services Group Ltd.

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

16d ago

Listed twenty one days ago

Compliance Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

21d ago

Listed three 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

3d 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

Sheung Wan, Central and Western District

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

22d ago

Listed seventeen days ago

Associate Manager/Manager, CDD

at ZA Bank Limited

This is a Full time job

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

at China Mobile International Limited

Leading Virtual Bank in Hong Kong
Dynamic working environment
CDD experience

17d ago

Listed twenty four days ago

Assistant Compliance Manager (CMIJD-0313-ACMCMHK)

This is a Full time job

Kwai Hing, Kwai Tsing Area

subClassification: Compliance & Risk

classification: Banking & Financial Services

Quarry Bay, Eastern District

Create a Compliance Assessment/Evaluation system
formulate compliance risk preventive measures
conduct Compliance trainings

24d ago

Listed seventeen days ago

Corporate Compliance, Principal (Senior Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

Implement Corporate Compliance Policies on e.g. FATCA, CRS, Outsourcing
Provide Compliance Risk Assessment in Business Initiatives & Provide Solutions
Min 10-yr Exp in FIs Focused in Compliance, Risk Mgt, Legal, Internal Controls

17d ago

Listed six days ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

6d ago

Listed twenty seven 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

27d ago

Listed twenty seven 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

27d ago

Listed more than thirty days ago

Assistant Compliance Manager

at VCREDIT Finance Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Comprehensive exposure in compliance field
Growth opportunities on well rounded development
Dynamic & fast-paced yet financially stable environment

30d+ ago

Listed thirteen days ago

Fund Compliance Officer - A Reputable Investment Manager

at Lewis Sanders Limited

This is a Full time job

$35,000 – $45,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

An international and mixed team setting with a harmonious culture
Supportive team members
A growth-oriented environment that recognizes and rewards proactive efforts

13d ago

Listed twenty one days ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Allegis Global Solutions (Hong Kong) 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

21d ago

Listed six days ago

Top Tier Bank Data Analyst ( 12 months contract, extendable / to perm)

This is a Contract/Temp job

Ngau Tau Kok, Kwun Tong District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Kowloon Bay, Kwun Tong District

Top Tier bank, large scale data project, flexible workplace
extendable / convertible to perm, experienced hired, hybrid working
open to fresh grad, insurance included

6d ago

Listed twenty one days ago

Senior Operations Officer (Chinese Bank)(KYC/CDD)

at Adecco Personnel Limited

This is a Full time job

$20,000 – $25,000 per month

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at China Innovation Investment Limited

KYC/CDD/AML
Up to 24-25k per month
1 Year Renewable Contract

21d ago

Listed twenty nine days ago

Managerial Position（CPA preferred）管理岗位（CPA優先）

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Management

Management

classification: Banking & Financial Services