Regulatory compliance Full Time Jobs in Kwun Tong District

at Hong Kong Interbank Clearing Ltd

subClassification: Engineering - SoftwareEngineering - Software

classification: Information & Communication Technology(Information & Communication Technology)

Leading AI transformational team with SaaS
30+ young and energetic in-house tech team
5 days work, 15 days Annual Leave, 1 Birthday Leave, Med+Dental from Day 1

2h ago

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Listed five hours ago

Chief Risk Officer

This is a Full time job

at ISS Facility Services Limited

subClassification: Compliance & RiskCompliance & Risk

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

5h ago

Listed five hours ago

Facilities Manager – Grade A Office Complex (Job Ref: ADV/24/211)

This is a Full time job

subClassification: Commercial Sales, Leasing & Property MgmtCommercial Sales, Leasing & Property Mgmt

classification: Real Estate & Property(Real Estate & Property)

Degree Holder with professional qualifications in property related studies
At least 10 years’ experience in leading high standard facilities management
Assigns or classifies space according to pertinent standards and procedures

5h ago

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Listed six hours ago

Senior Associate, Technology Risk Management, Technology & Operations

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

6h ago

Be an early applicant

Listed six hours ago

Senior Compliance/ Executive (MSO / TRUST)

at Doo Technology Limited

This is a Full time job

at China Construction Bank (Asia) Corporation Limited

$25,000 – $35,000 per month

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Holder of MSO& Precious Metals and Stones license
Trust company
Insurance Broker Company

6h ago

Listed eleven hours ago

Liquidity Risk Management Professional

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

11h ago

Be an early applicant

Listed one day ago

Finance, Audit and Compliance Team Leader

at Autotoll Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Holder of university degree
2yrs exp. at managerial or supervisory level
5-day work, bank holiday, AL & medical plan.

1d ago

Listed one day ago

Compliance Assistant

at Autotoll Limited

This is a Full time job

at Mandatory Provident Fund Schemes Authority

subClassification: Compliance & RiskCompliance & Risk

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

onboarding, policies review, CDD, sanction screen
banking experience is preferred
1-yr related working experience

1d ago

Listed one day ago

Officer (Supervision)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Handling various types of applications for approval relating to trustees
Update the central information database and auxiliary databases
Undertaking ad hoc projects relating to MPF product approval

1d ago

Listed one day ago

Program Officer

at ViuTV

This is a Full time job

subClassification: Programming & ProductionProgramming & Production

classification: Advertising, Arts & Media(Advertising, Arts & Media)

Plan, prepare and update broadcast schedules
Co-ordinate with cross functional departments
Strong interest in television, movies and media

1d ago

Listed one day ago

Financial Controller (Retail)

at Private Advertiser

This is a Full time job

subClassification: ManagementManagement

classification: Accounting(Accounting)

Minimum 8 years’ experience with 5 years' managerial level at listed companies
Experience in retail industry would be an advantage
Excellent presentation skill good interpersonal skill & highly committed

1d ago

Listed two days ago

Account Product Manager

at PAO Bank Limited

This is a Full time job

at China Construction Bank (Asia) Corporation Limited

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

2d ago

Listed two days ago

Transaction Monitoring Professional

This is a Full time job

at CIGNA Worldwide General Insurance Company Limited

subClassification: Compliance & RiskCompliance & Risk

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

Transaction Monitoring
Level 2 Investigation
Regtech

2d ago

Listed three days ago

Manager, Operations Solutions and Policy Services

This is a Full time job

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

3d ago

Listed three days ago

Customer Due Diligence Analyst, Operations (1 year renewable contract)

at PAO Bank Limited

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

KYC / CDD
Operations
Holder of AAMLP/ CAMS is preferred

3d ago

Listed three days ago

QA Engineer (1-Year Contract)

at MTR Lab Company Limited

This is a Full time job

at BDO Financial Services Limited

subClassification: Testing & Quality AssuranceTesting & Quality Assurance

classification: Information & Communication Technology(Information & Communication Technology)

startup environment
manual & automated tests
familiar with Cloud environment

3d ago

Listed three days ago

Client Due Diligence / KYC Consultant – AML Compliance (1-4 Years of Exp)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Attractive Remuneration Package
Great Exposure to AML areas
Young & Energetic Environment

3d ago

Listed three days ago

Investor Relations & Public Relations Officer at Cloudbreak Therapeutics Limited

at Jobsdb - SmartHire

This is a Full time job

at CLPS Technology (Hong Kong) Co., Limited

subClassification: Public Relations & Corporate AffairsPublic Relations & Corporate Affairs

classification: Marketing & Communications(Marketing & Communications)

Get this job & get HKD2,000 from Jobsdb!
5 days work week, 12 days of annual leave
University graduate with at least 1-year IR/PR experience

3d ago

Listed three days ago

Accounting Supervisor / Assistant Manager / Manager

This is a Full time job

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Handle day-to-day operations of the accounting function
Accounting professional, travel agent industry
5 days work, 3 mins walk from Ngau Tau Kok MTR

3d ago

Listed three days ago

CFO (HK Listed)

at ConnectedGroup Limited

This is a Full time job

Bonus

subClassification: ManagementManagement

classification: Accounting(Accounting)

Group level role with big impact on the business
Big team management exposure
Competitive package and benefits

3d ago

Listed three days ago

Loan Operation Trainee

at FundPark Limited

This is a Full time job

at Mandatory Provident Fund Schemes Authority

subClassification: OtherOther

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

Transaction and Administrative
Handle ad-hoc tasks, assignments, manage exceptions, discrepancy irregularities
Fresh graduates with a great attitude are welcome to apply

3d ago

Listed four days ago

Senior Manager (Supervision)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Monitor MPF intermediaries’ compliance of MPF trustees
Formulate and implement supervisory programmes
Spearhead supervision projects on key risk areas

4d ago

Listed four days ago

Senior Officer/ Officer, Contact Centre, Technology & Operations

This is a Full time job

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

16.5 days Annual Leave
Great medical & iFlex benefit
Clear career path & dynamic working environment

4d ago

Be an early applicant

Listed four days ago

Senior Officer, Customer Service Officer (Licensed), Consumer Banking

This is a Full time job

at The Bank of East Asia, Limited

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

16.5 days annual leave
Great medical & iFlexi benefit
No sales target

4d ago

Be an early applicant

Listed four days ago

Branch - Area Insurance Manager

This is a Full time job

at The Bank of East Asia, Limited

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

4d ago

Be an early applicant

Listed four days ago

Branch - Area Insurance Manager

This is a Full time job

at Interactive Brokers Hong Kong Limited

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

4d ago

Be an early applicant

Listed six days ago

Junior Legal Documentation Specialist / Paralegal

This is a Full time job

subClassification: Stockbroking & TradingStockbroking & Trading

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

6d ago

Listed seven days ago

SVP, Head of IT Operations

at Chong Hing Bank Ltd

This is a Full time job

at YOOV Internet Technology (HK) Limited

subClassification: Team LeadersTeam Leaders

classification: Information & Communication Technology(Information & Communication Technology)

Implement strategic plans
Acquisition and installation of IT infrastructure
Develop and deploy IT Security Policy

7d ago

Listed seven days ago

Assistant Finance Manager (Work-Life Balance)

This is a Full time job

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

Finance, Accounts, Audit
Full set accounts, Reconciliation, Annual return
Fast Growing IT Company, Work-Life Balance

7d ago

Listed seven days ago

Collection Manager (SME Loan)

at Lu An Credit Limited

This is a Full time job

subClassification: CreditCredit

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

Bank Background Money Lender
20 days AL, Group Medical Insurance including spouse
Attractive Package

7d ago

Listed seven days ago

AVP, Specialist, Operational Risk Management, Technology & Operations

This is a Full time job

at The Bank of East Asia, Limited

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Be an early applicant

Listed seven days ago

Branch - Assistant Vice President, SupremeGold Private

This is a Full time job