Showing jobs within 2 km
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Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Admiralty Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

8d ago

Listed eight days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

8d ago

Listed five 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

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

5d ago

Listed three days ago

FATCA Officer (Legal & Compliance) - Well-known Developer

at Morgan Mckinley Limited

This is a Full time job

$25k - $30k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

FATCA/CRS compliance work
Legal team
Directly work with General Counsel

3d ago

Listed twelve days ago

Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Online Brokerage Firm/ Fintech Company
Vice President, Legal and Compliance
Competitive Remuneration Package

12d ago

Listed one day ago

Junior Compliance Specialist in a leading Fund Platform [20-25k][20240524A]

at 悖論管理有限公司

This is a Full time job

$20,000 – $25,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed four days ago

Compliance Manager (Insurance Company)

at Be Myjob Company Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Insurance Compliance
Life Insurance Business
Attractive Package

4d ago

Listed three days ago

Compliance Manager (Leading Securities, MIC)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

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

3d ago

Listed two days ago

Manager / Associate Director - Financial Industry Risk and Regulatory (Banking)

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at SinoPac Asset Management (Asia) Limited

Risk and compliance knowledge in the Banking sector is essential
Minimum 5 years' experience in Banking risk and compliance
Highly proficient in written and spoken Chinese (Cantonese) and English

2d ago

Listed twenty three days ago

LEGAL & COMPLIANCE MANAGER

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Essence International Financial Holdings Limited

Legal & Compliance
5 Day works
5y+ experience

23d ago

Listed nine days ago

Compliance Post for Asset Management

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

at Lexis Group Consultancy Limited

At least 7 years’ relevant experience
Support regulatory compliance of authorized fund
Knowledge of Asset Management business and products

9d ago

Listed eleven days ago

Researcher (Laws & Regulations) 35-50K x 12

This is a Full time job

$35,000 – $50,000 per month

subClassification: Government - Federal

Government - Federal

classification: Government & Defence

(Government & Defence)

Rare research opportunity with professional organisation
PRC laws / Hong Kong laws / International Laws focus
PRC Bar or equivalent is welcome to apply

11d ago

Listed twenty three days ago

Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

Online Brokerage Firm/ Fintech Company
Vice President, Legal and Compliance
Competitive Remuneration Package

23d ago

Listed eleven days ago

Assistant Manager / Manager, Compliance (Insurance)

at Gemini Personnel Limited

This is a Full time job

$35,000 – $50,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Southwest Securities (HK) Financial Management Limited

Friendly working environment
Good benefits and attractive package
Team work

11d ago

Listed twenty nine days ago

Legal Manager

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Fubon Bank (Hong Kong) Limited

29d ago

Listed eleven days ago

Assistant Vice President / Senior Compliance Manager, Compliance Review

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Lavender Hill Capital Partners HK Limited

Attractive Salary
Medical Benefits
Insurance Benefits

11d ago

Listed twelve days ago

Operations Manager - Venture Capital Firm

This is a Full time job

Wan Chai, Wan Chai District

$25,000 – $35,000 per month

subClassification: Funds Management

classification: Banking & Financial Services

Ability to read and understand basic legal contracts, good organization skills
Basic knowledge of accounting and bookkeeping skills
Handle basic HR and manage the office day to day

12d ago

Listed eighteen days ago

Compliance Manager / AVP, Asset Management

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

Support business advisory services
Good understanding in regulatory requirements
Solid knowledge in financial products

18d ago

Listed twenty one days ago

Compliance Manager

at Regal Executives Limited

This is a Full time job

$40,000 – $60,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cornerstone Global Partners

21d ago

Listed seventeen days ago

AML Compliance Manager (Private Banking/Wealth Management)

This is a Full time job

$35,000 – $50,000 per month

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at Lavender Hill Capital Partners HK Limited

Well-Known PRC Bank
AML Compliance Manager (Private Banking)
Attractive salary package

17d ago

Listed twenty three days ago

Operations Manager - Venture Capital Firm

This is a Full time job

Wan Chai, Wan Chai District

$25,000 – $35,000 per month

subClassification: Funds Management

classification: Banking & Financial Services

at CMBC Capital Holdings Limited

Ability to read and understand basic legal contracts, good organization skills
Basic knowledge of accounting and bookkeeping skills
Handle basic HR and manage the office day to day

23d ago

Listed twenty six days ago

compliance manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Oriental Patron Financial Services Group Ltd.

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

26d ago

Listed more than thirty days ago

Compliance Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

30d+ ago

Listed twenty nine 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

at China Innovation Investment Limited

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

29d ago

Listed five 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

Sheung Wan, Central and Western District

5d ago

Listed nine hours ago

Officer/Associate Manager, Customer Due Diligence

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services