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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: Banking - Corporate & Institutional

classification: Banking & Financial Services

8d ago

Listed two days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at ICBC Asset Management (Global) Company Limited

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

2d ago

Listed eighteen hours ago

Legal and Compliance Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Top-tier Chinese asset management firm
With at least 3 years of experience in Audit, Compliance or Control functions
Fair knowledge of compliance, AML and local regulations

18h ago

Listed two days ago

Assistant Compliance Manager (Transaction Monitoring)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Yue Xiu Securities Holdings Limited

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

2d ago

Listed two days ago

Senior Associate/ Vice President - Compliance and Legal Affairs Department

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Assist different lines of businesses on various compliance issues
Ability to work well with various business
At least 3 years of relevant experience in asset management compliance

2d ago

Listed seven 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

at Yue Xiu Securities Holdings Limited

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

7d ago

Listed two hours ago

Senior Associate/Associate- Compliance and Legal Affairs Department

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Finance Industry
at least 2 yrs compliance experience
5-day work, attractive remuneration

2h ago

Be an early applicant

Listed nineteen days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

This is a Full time job

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

19d ago

Listed nineteen days ago

Assistant Compliance Manager (Transaction Monitoring)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at David James Recruitment China Limited

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

19d ago

Listed one day ago

Compliance Manager – Robust Aviation Company – HKD35k – 38k

This is a Full time job

$35,000 – $38,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

1d ago

Listed twenty hours ago

Assistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at PICC Asset Management (Hong Kong) Company Limited

Degree or above major in Law, Banking, Finance or other related disciplines
4-5 yrs exp in AML Transaction compliance in banking industry
AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements

20h ago

Listed three days ago

风控合规部实习生（法律合规）

This is a Contract/Temp job

$50 per hour

subClassification: Funds Management

classification: Banking & Financial Services

Internship
Risk Management & Compliance
Asset Management

3d ago

Listed sixteen days ago

Manager/ Senior Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

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

16d ago

Listed six days ago

Compliance Manager

at WE Services Limited

This is a Full time job

$20,000 – $25,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

6d ago

Listed one day ago

ASSISTANT MANAGER / MANAGER – COMPLIANCE DEPARTMENT

at CSC Futures (HK) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CMBC Capital Holdings Limited

1d ago

Listed five days ago

Compliance manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Futu Securities International (Hong Kong) Limited

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

5d ago

Listed five days ago

Assistant Compliance Manager / Compliance Manager (General Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Double Pay
Medical insurance
Five-Day Work Week

5d ago

Listed five days ago

(Assistant) Sanctions Compliance Manager

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Assisting in issuing sanctions advice
Being privy to the latest sanctions regulatory expectations
Co-ordinating the implementation the Group's Regional Sanctions Standard

5d ago

Listed five days ago

Assistant Vice President, Compliance (FCC Advisory Team)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

5d ago

Listed nine days ago

(Senior) Compliance Advisor – Regulatory Compliance

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

9d 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

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

23d ago

Listed fifteen 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

15d ago

Listed twelve days 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

12d ago

Listed fifteen 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

15d ago

Listed fourteen days ago

Compliance Manager (Leading Securities, MIC)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

14d ago

Listed thirteen 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 Essence International Financial Holdings 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

13d ago

Listed twenty days ago

Compliance Post for Asset Management

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

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

20d ago

Listed twenty two 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 Fubon Bank (Hong Kong) Limited

Friendly working environment
Good benefits and attractive package
Team work

22d ago

Be an early applicant

Listed twenty two 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

22d ago

Listed twenty four days ago

Operations Manager - Venture Capital Firm

This is a Full time job

$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

24d ago

Listed twenty nine 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

at Cornerstone Global Partners

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

29d ago

Listed twenty eight 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