Listed two days ago
This is a Full time job
Central, Central and Western District
Bachelor’s degree
Insurance coverage (Medical, Life & PA); annual leave (14+ days); discretionary bonus; incentive bonus.
2d ago
36 jobs
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Listed one day ago
Be an early applicant
This is a Full time job
Central and Western District
Please see our Job Description
1d ago
Listed thirteen days ago
This is a Full time job
Hung Hom, Kowloon City District
- Legal & Compliance
- Corporate Compliance
- Contract Role
Major responsibilities主要職責：
Assist to provide compliance advices for the Company and support on the daily operations, new business initiatives...
13d ago
Listed one day ago
This is a Full time job
Lai Chi Kok, Sham Shui Po District
- AML Transaction Monitoring
- Knowledge of AML Compliance
Investigate suspicious transactions and provide operational support for the transaction monitoring team in FCC
1d ago
Listed four days ago
This is a Full time job
Central and Western District
- Full spectrum of compliance function
- Bachelor's Degree in Law
- 5 years of experience in Compliance
We are looking for a Senior Compliance Manager to join our team and oversee compliance functions across all business lines
4d ago
Listed one day ago
Be an early applicant
This is a Full time job
Central, Central and Western District
Review EDD, AML/CFT, AAMLP, CAMLP
1d ago
Listed one day ago
This is a Full time job
Central, Central and Western District
AML/CFT, AML policies, EDD, CAMS
1d ago
Listed one day ago
Be an early applicant
This is a Full time job
Kowloon
- SFC Type 1, 2, 4, 6 & 9 Licensed Corp.
- 10 years general compliance experience
- Head of Legal & Compliance, MLRO, MIC
Our client is a privately owned Chinese iBank with institutional brokerage, corporate finance and asset management business.
1d ago
Listed twelve days ago
This is a Part time job
Kwai Hing, Kwai Tsing District
- Legal
- 1 year working experience
- Good in English Writing
Job Description
• Assisting legal counsel in reviewing and drafting legal documents and other marketing materials
• Preparing...
12d ago
Listed twenty three days ago
This is a Full time job
Quarry Bay, Eastern District
- Perform checker role
- Quality assurance on periodic review, trigger event review and EDD
To perform checker role and quality assurance on periodic review, trigger event review, and EDD conducted by maker of CDD team
23d ago•Expiring
Listed five days ago
This is a Full time job
Hong Kong SAR
- ---
- ---
- ---
Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.)
5d ago
Listed twenty five days ago
This is a Full time job
Lai Chi Kok, Sham Shui Po District
- AML Transaction Monitoring
- Knowledge of AML Compliance
- Minimum 2 years of AML related experiences
Investigate suspicious transactions and provide operational support for the transaction monitoring team in FCC
25d ago•Expiring
Listed three days ago
This is a Full time job
Tsim Sha Tsui, Yau Tsim Mong District
- Online Brokerage Firm/ Fintech Company
- Competitive Salary
- Friendly Working Environment
Webull Securities Limited is licensed with SFC of Hong Kong for carrying out Type 1 License, Type 2 License and Type 4 License.
3d ago
Listed eight days ago
This is a Full time job
Central, Central and Western District
Review EDD, AML/CFT, AAMLP, CAMLP
8d ago
Listed fifteen days ago
This is a Full time job
Central, Central and Western District
Review EDD, AML/CFT, AAMLP, CAMLP
15d ago
Listed eight days ago
This is a Full time job
Central, Central and Western District
AML/CFT, AML policies, EDD, CAMS
8d ago
Listed five days ago
This is a Full time job
Hong Kong SAR
- ---
- ---
- ---
Perform client onboarding process in accordance with relevant compliance and regulatory requirements
5d ago
Listed fifteen days ago
This is a Full time job
Central, Central and Western District
AML/CFT, AML policies, EDD, CAMS
15d ago
Listed twenty two days ago
This is a Full time job
Central, Central and Western District
Review EDD, AML/CFT, AAMLP, CAMLP
22d ago
Listed sixteen days ago
This is a Contract/Temp job
Kwun Tong District
- meticulous document retrieval
- operational integrity
- Leading Global Bank
Our client is looking for a Operations Support Specialist to ensuring the bank's strict compliance with regulatory and legal mandates.
16d ago
Listed twenty two days ago
This is a Full time job
Causeway Bay, Wan Chai District
- 5 days work
- Minimum 5 years’ relevant experience
- Less experience will be considered as Officer
Provide compliance advice and solution to management and departments
22d ago
Listed twenty two days ago
This is a Full time job
Hung Hom, Kowloon City District
Support the Head, Legal, Risk and Compliance, to review, enhance and implement the risk management and compliance frameworks.
22d ago
Listed twenty six days ago
This is a Full time job
Central, Central and Western District
Review EDD, AML/CFT, AAMLP, CAMLP
26d ago•Expiring
Listed twelve days ago
This is a Full time job
Wan Chai, Wan Chai District
- Monitoring the latest updates on compliance requirements
- Administering compliance training programs for the Group
- Bachelor’s degree in Business, Law, CPA
We are seeking a highly motivated Assistant Compliance Manager with strong business acumen and excellent research skills to join us.
12d ago
Listed twenty two days ago
This is a Full time job
Central, Central and Western District
AML/CFT, AML policies, EDD, CAMS
22d ago
Listed twenty two days ago
This is a Full time job
Hung Hom, Kowloon City District
Provide support to implement the risk management and compliance frameworks, policies and procedures at institutional and departmental levels.
22d ago
Listed twenty five days ago
- Handle all licensing matters
- Review guidelines and policy
- Handle administrative work
Be responsible for the compliance functions in handling compliance matters within the Group.
25d ago
Listed twenty two days ago
This is a Full time job
Wan Chai District
- Commercial Insurance Department
華潤保險顧問依託華潤集團雄厚產業資源，深耕香港市場，充分整合境内外資源，銳意成為客戶最值得信賴的守護者。
公司始終秉承“以客戶為中心”的服務理念，專注于财產險、水險、雇員福利保險、個人壽險等領域，持續提升業務能力和業務價值，為廣大客戶提供全方位、專業化的風險管理及保險保障服務。
22d ago
Listed twenty two days ago
This is a Full time job
Quarry Bay, Eastern District
- FCC Governance
- Policy & Procedure Support
- Regulatory Monitoring & Oversight
Lead the ongoing implementation and maintenance of FCC Governance framework to ensure adherence to relevant laws, regulations, and internal policies
22d ago
Listed twenty five days ago
This is a Full time job
Kowloon
Distribution compliance, ensuring that our operations comply with Bermuda rules and regulations, as well as other relevant standards.
25d ago•Expiring
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