Management trainee Contract/Temp, Full Time Compliance &amp; Risk Jobs in Mong Kok Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Startup Environment
Flexible and Friendly Working Environment
Good Career Development Opportunities

14h ago

Listed thirteen hours ago

Assistant Vice President, General Compliance Team, Legal and Compliance Section

at Mizuho Bank, Ltd

This is a Full time job

at iFAST ePension Services Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

4 years' experience in compliance
Familiar in managing the General Compliance functions
Competitive Package

13h ago

Be an early applicant

Listed ten days ago

Senior Executive/ Executive, Quality Assurance (MPF)

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Monitor MPF admin processes and compliance control, assist in compiling reports
Fresh graduates are welcome to apply
21+ days AL, Staff performance shares

10d ago

Listed thirteen hours ago

Assistant Manager, Life Insurance (Compliance & Business Development)

This is a Full time job

at Nanyang Commercial Bank, Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Ensure strict compliance with all legislation and guidelines
Pass in Paper I, III and V under (IIQE)
Product and compliance knowledge in bancassurance

13h ago

Listed fifteen days ago

Senior Manager / Manager, Fraud Investigation (Ref: SFIM-KF-NCB)

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Fraud Investigation
Perform investigation of fraud cases
Advise and review on fraud risk management policy

15d ago

Listed twelve hours ago

Analyst/ Associate, AML Advisory, Financial Crime Compliance Section

at Mizuho Bank, Ltd

This is a Full time job

at CreditEase Wealth Management (HK) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1 to 3 years experience in AML, with sanctions experience is preferred
Junior AML professional
Competitive package

12h ago

Listed twenty four days ago

Compliance Manager / Senior Compliance Manager

This is a Full time job

at Mega International Commercial Bank Co., Ltd.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5 years’ experience within the Financial Services(Leading Wealth Management)
Good Work Life Balance
Good fringe benefits and dynamic team

24d ago

Expiring soon

Listed seven hours ago

Team Head / AML Analyst (AML Team)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

AML knowledge
Analytical and problem solving
Double Pay, Performance Bonus, Medical Insurance

7h ago

Listed one day ago

Compliance Officer

at Xsolla Asia Limited

This is a Full time job

at Nanyang Commercial Bank, Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed more than thirty days ago

Fraud Investigation Manager (Ref: FIM-KF-NCB)

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Fraud Investigation
Perform investigation of fraud cases
Advise and review on fraud risk management policy

30d+ ago

Listed one day ago

Money Laundering Reporting Officer (MLRO)

at Xsolla Asia Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed three days ago

Money Laundering Reporting Officer / Compliance Officer

at PFH Fintech Limited

This is a Full time job

$25,000 – $35,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Implement the compliance framework for the credit card program
3 years of AML compliance experience, preferably in banking or credit card
AML/CFT certifications (e.g., AAMLP/CAMS/CFE) are a plus

3d ago

Listed four days ago

Assistant Director - Legal and Compliance

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Online Brokerage Firm/ Fintech Company
Assistant Director - Legal and Compliance
Competitive Remuneration Package

4d ago

Listed seven days ago

Compliance Officer

at Private Advertiser

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Bachelor degree or above in relevant discipline
Strong analytical and problem solving skills
Good communication and interpersonal skills

7d ago

Listed nine days ago

Assistant Compliance Officer (5-day work)

at Centaline Securities Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Opportunities for professional growth and development within the company
Work in a fast-paced and collaborative environment
Exp. in a compliance, legal or regulatory role, attractive salary and benefits

9d ago

Listed nine days ago

Assistant Director - Legal and Compliance

This is a Full time job

at Taipei Fubon Commercial Bank Co., Ltd

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Online Brokerage Firm/ Fintech Company
Assistant Director - Legal and Compliance
Competitive Remuneration Package

9d ago

Listed eleven days ago

Manager / Assistant Manager, Legal and Compliance

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed thirteen days ago

Senior Customer Due Diligence Manager

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Listed fourteen days ago

财务高级经理VP

at Private Advertiser

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

14d ago

Listed fourteen days ago

Vice President, Sanctions in Financial Crime Compliance Section

at Mizuho Bank, Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Looking for talent with mind-set to initiate changes and improvements
6 - 8 years of experience with solid experience in Sanctions
To lead and mentor a team of compliance professionals

14d ago

Listed fourteen days ago

Assistant Director - Legal and Compliance

This is a Full time job

at The Hong Kong Mortgage Corporation Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Online Brokerage Firm/ Fintech Company
Assistant Director - Legal and Compliance
Competitive Remuneration Package

14d ago

Listed fifteen days ago

Assistant Manager

This is a Full time job

Yau Ma Tei, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Conduct pre-approval credit review on applications
Degree holder in business, economics, risk management, accounting
A minimum of 2 years relevant working experience

15d ago

Listed fifteen days ago

Compliance Manager

at Prestige Wealth Group Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Excellent Medical & Dental benefits
Friendly working atmosphere

15d ago

Listed sixteen days ago

Compliance Analyst / AML, Analyst (Financial Service)

at Private Advertiser

This is a Full time job

at Manpower Services (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Implement the compliance framework for the credit card program
3 years of AML compliance experience, preferably in banking or credit card
AML/CFT certifications (e.g., AAMLP/CAMS/CFE) are a plus.

16d ago

Listed twenty one days ago

Trade Finance Operations/ Bills Operation Senior Officer/officer (Banking)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2-4 years banking experience in Bills Operation / Trade Finance
Bills transactions and handle trade services
Trade processing reports

21d ago

Listed twenty one days ago

Compliance Analyst - Global Private Bank

at Morgan Mckinley Limited

This is a Full time job

$30k - $35k p.m.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Compliance under global financial crime division
Compliance, AML or onboarding exp. in private banks
Great exposure in a leading US financial institution

21d ago

Listed twenty one days ago

Assistant Director - Legal and Compliance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Online Brokerage Firm/ Fintech Company
Assistant Director - Legal and Compliance
Competitive Remuneration Package

21d ago

Listed twenty five days ago

Assistant Director - Legal and Compliance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Online Brokerage Firm/ Fintech Company
Assistant Director - Legal and Compliance
Competitive Remuneration Package

25d ago

Expiring soon

Listed twenty eight days ago

Director/ Senior Manager, Market and Liquidity Risk

at Airstar Bank Limited

This is a Full time job