Manager document Compliance & Risk, Analysis & Reporting, Child Welfare, Youth & Family Services Jobs in Sheung Wan Central and Western District

This is a Full time job

$40k - $50k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sheung Wan, Central and Western District

International working environment
Dynamic and experienced team

7d ago

Listed eight 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

Wan Chai, Wan Chai District

Leading Virtual Bank in Hong Kong
Dynamic working environment
CDD experience

8d ago

Listed six days ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

at Adecco Personnel Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

FCC/AML/Transaction Monitoring
Chinese Bank
1 year renewable contract

6d ago

Listed ten days ago

Compliance Manager (Licensing ,AML,Institution Compliance)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

10d ago

Listed eleven days ago

Compliance Manager (Licensing ,AML,Institution Compliance)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at New Harvest Wealth (Hong Kong) Limited

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

11d ago

Listed fourteen days ago

Manager, Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Experience in wealth management or asset management industry
CFA, FRM certified & experience in ESG would be a plus
Competitive Compensation Package

14d ago

Listed ten 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

Tsim Sha Tsui, Yau Tsim Mong District

10d ago

Listed fourteen days ago

Senior Associates/Manager - Transaction Services – Business Valuation

at Moore Associates Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Yue Xiu Securities Holdings Limited

Business valuation, intangible assets valuation
Financial modelling and due diligence
Cross-border M&As

14d ago

Listed two hours ago

Senior Associate/ Vice President - Compliance and Legal Affairs Department

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Eddid Securities & Futures Limited

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

2h ago

Be an early applicant

Listed eleven days ago

Senior Analyst / Analyst, CS & Operations (welcome Fresh Graduate)

This is a Full time job

Admiralty, Central and Western District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

Handle client's phone and email inquiries
Provide support services to the Hong Kong, PRC & Overseas business units
SFC License for Type 1 & 2 is preferred

11d ago

Listed four days ago

KYC Analyst (3 Months Contract)

This is a Contract/Temp job

$25,000 - $40,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

KYC CDD
Corporate and SME Clients
Remediation Project

4d ago

Listed eighteen days ago

Client Onboarding Analyst /Manager

This is a Contract/Temp job

$45,000 - $70,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

KYC
Private Banking Or Wealth Management Domain
Bilingual

18d ago

Listed three days ago

Fund Accountant, Mandarin speaking candidates is a must

This is a Full time job

$30k - $3150000k p.a. + Discretionary Bonus

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at TeamPlus Consulting Limited

Review Net Asset Value Calculations prepared by external fund admin
Prepare payments voucher for funds and corporate, including distributions, fund
Prepare audit and tax related documentation

3d ago

Listed twenty 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

20d ago

Listed twenty one days ago

Compliance/ Account Opening Manager - Swiss Private Bank!

This is a Full time job

$45k - $50k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

International working environment
Stimulating and challenging work
Work life balance

21d ago

Listed seventeen days ago

Senior Business Executive (Attractive package with bonus)

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Project Management (IT / Compliance), proficient in English
Banking with attractive renumeration
5 day’s work, bonus

17d ago

Listed twenty one days ago

Compliance Manager (Licensing ,AML,Institution Compliance)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Guotai Junan International Holdings Limited

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

21d ago

Listed three days ago

Model Risk Analyst – Other Internal Model Approach (IMA) Models

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Oriental Patron Financial Services Group Ltd.

Expertise in model assessment and risk mitigation
Strong knowledge of model risk management policies
Ability to contribute to projects and perform independent model validations

3d ago

Listed six days ago

Compliance Specialist

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

6d ago

Listed six days ago

Compliance Analyst - Hedge Fund

This is a Full time job

$20k - $30k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Headquartered in Hong Kong
Worldwide Financial Market Coverage
English & Chinese Required

6d ago

Listed twelve days ago

Research Associate/ Senior Analyst

at Egon Zehnder International

This is a Full time job

$25,000 – $37,500 per month

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Multinational company
Research, analysis, and finding solutions
Compelling compensation and career opportunities

12d ago

Listed eleven days ago

Treasury Junior Analyst, Asia Pacific (6-months Contract)

at Michael Kors (HK) Limited

This is a Contract/Temp job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

2-3 years’ experience
Experience in SAP Treasury Systemc is a plus
Able to work independently

11d ago

Listed eleven days ago

Fund Accountant, Mandarin speaking candidates is a must

This is a Full time job

$30k - $3150000k p.m. + Discretionary Bonus

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Review Net Asset Value Calculations prepared by external fund admin
Prepare payments voucher for funds and corporate, including distributions, fund
Prepare audit and tax related documentation

11d ago

Listed fifteen days ago

Head of Compliance - Private Banking / Family Office

at Trinity Search Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Wan Chai, Wan Chai District

Private Banking / Family Office
Head of Compliance
Competitive Package

15d ago

Listed twenty five days ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

at Adecco Personnel Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services