Regulatory compliance manager Jobs in Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

2d ago

Listed one day ago

Compliance Manager (Licensing ,AML,Institution Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sheung Wan, Central and Western District

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

1d ago

Listed five days ago

Compliance Manager / Senior Compliance Manager

at Long Bridge HK Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

General compliance
Review and revise compliance manuals
Experience in Securities firms (Type 1, 4, 9)

5d ago

Listed five days ago

KYC / CDD / AML Compliance Manager, Private Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

University Degree Holder
5 yrs rel experience in KYC/CDD / AML Compliance private banking
Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy

5d ago

Listed six days ago

Compliance Manager (MNC brokerage)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

MNC Brokerage
Compliance MIC
Type 1,2,4 ,9

6d ago

Listed seven days ago

Compliance Manager (MNC brokerage)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

MNC Brokerage
Compliance MIC
Type 1,2,4 ,9

7d ago

Listed seven days ago

Compliance Manager (MNC brokerage)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

MNC Brokerage
Compliance MIC
Type 1,2,4 ,9

7d ago

Listed seven days ago

Compliance Manager (Licensing ,AML,Institution Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

7d ago

Listed one day ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

1d ago

Listed twelve days ago

Compliance Manager - General Compliance (banking)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Complaint handling
Provide compliance advice and support
Maintain, review and update internal policies and procedures, compliance manuals

12d ago

Listed twelve days ago

Senior Compliance Manager (Financial Crime) - Leading insurance company

at Omni Group Asia Limited

This is a Full time job

Insurance & Superannuation Law

subClassification: Insurance & Superannuation Law

classification: Legal

(Legal)

12d ago

Listed six days ago

Manager, Regulatory Reporting – Bank

at Charterhouse Limited

This is a Full time job

Financial Managers & Controllers

subClassification: Financial Managers & Controllers

classification: Accounting

(Accounting)

6d ago

Listed thirteen days ago

Senior Manager, Compliance

at China Everbright Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Handline Compliance matters for Private Equity and Asset Management
Familiar with Securities and Futures Ordinance
Bachelor’s Degree or above

13d ago

Listed fourteen days ago

Legal Compliance Manager - Fintech

at Leapin Hong Kong

This is a Full time job

Corporate & Commercial Law

$40,000 – $60,000 per month

subClassification: Corporate & Commercial Law

classification: Legal

(Legal)

CFDs Trading Firm
Diverse environment
Up to 60K per month

14d ago

Listed fourteen days ago

Compliance Manager (Licensing ,AML,Institution Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

14d ago

Listed two days ago

Credit Monitoring, Credit Risk, Foreign Corporate Bank

at All -Star Agency Limited

This is a Full time job

$40,000 – $50,000 per month

subClassification: Credit

Credit

classification: Banking & Financial Services

Credit Portfolio Monitoring
Require 4-5 years of experience in credit risk/credit monitoring
Exp in Corporate Banking deals is a must

2d ago

Listed nineteen days ago

Compliance Manager (MNC brokerage)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

MNC Brokerage
Compliance MIC
Type 1,2,4 ,9

19d ago

Listed nineteen days ago

Compliance Manager (Leading Securities, MIC)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

19d ago

Listed two days ago

Relationship Manager, Hong Kong Team - Global Private Banking

at HSBC

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

One of the world's leading international banks
Excellent Career Progression
Dynamic working environment

2d ago

Listed twenty days ago

Senior Compliance Manager (I&I) in banking industry

This is a Full time job

(Insurance & Superannuation)

subClassification: Risk Consulting

Risk Consulting

classification: Insurance & Superannuation

Investment & Insurance
Liaise with regulators (HKMA, SFC, IA)
6-8 years experience

20d ago

Listed six days ago

Responsible Officer (SFC 4 & 9) - UNWI focused fund manager

at LW Consulting Limited

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Solid top tier buyside and family office background management
Down to earth and friendly culture
Employment flexibility can be offered to the right candidates

6d ago

Listed twenty days ago

Compliance Manager - General Compliance (banking)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Talent Pro Recruitment Company Limited

Complaint handling
Provide compliance advice and support
Maintain, review and update internal policies and procedures, compliance manuals

20d ago

Listed twelve days ago

Manager/Senior Manager - Regulatory Reporting

This is a Full time job

Financial Managers & Controllers

$50,000 – $70,000 per month

subClassification: Financial Managers & Controllers

classification: Accounting

(Accounting)

12d ago

Listed twenty one days ago

AML Compliance Manager (Private Banking/Wealth Management)

at Cornerstone Global Partners

This is a Full time job

$35,000 – $50,000 per month

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

Well-Known PRC Bank
AML Compliance Manager (Private Banking)
Attractive salary package

21d ago

Listed one day ago

Business Development Manager (Chinese Asset Management)

This is a Full time job

subClassification: Stockbroking & Trading

Stockbroking & Trading

classification: Banking & Financial Services

at Kingdom Power Development Limited

attrative commission scheme
VCC fund business growth
felxible working arrangement

1d ago

Listed one day ago

Senior Finance & Investment Manager

This is a Full time job

subClassification: Other

Other

classification: Real Estate & Property

(Real Estate & Property)

Perform financial review, budgeting and planning;
Strong analytical mind and problem-solving skills;
Proficiency in both English and Chinese;

1d ago

Listed eight days ago

General Manager, Human Resources

at KOS International Limited

This is a Full time job

(Human Resources & Recruitment)

Competitive 6-digit salary package & benefits

subClassification: Management - Internal

Management - Internal

classification: Human Resources & Recruitment

Conglomerate business - HR Leadership role for one of the key subsidiaries
Strategic overview of the Human Capital of the designated business unit
Experience from both sizeable & start up business, with agile mindset ideal

8d ago

Listed nineteen days ago

Manager - Financial Industry Risk and Regulatory (Insurance sector) - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Risk & compliance experience in Insurance sector is mandatory
6-9 years' experience in insurance risk and compliance
Proficient in written and spoken Chinese (Cantonese and Mandarin) and English

19d ago

Listed nine days ago

IT Application Manager (Property)

at ST Partnership Limited

This is a Full time job

Programme & Project Management

$65,000 – $75,000 per month

subClassification: Programme & Project Management

classification: Information & Communication Technology

(Information & Communication Technology)

10 years+ experience system analysis and project management
Strong project initiation and management skills
Microsoft O365, digital workplace

9d ago

Listed nine days ago

Relationship Manager, Hong Kong Team - Global Private Banking

at HSBC

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

One of the world's leading international banks
Excellent Career Progression
Dynamic working environment

9d ago

Listed twenty two days ago

Senior/ Business Strategy Manager (Risk and Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

22d ago

Listed four days ago

IR Senior Manager

at KOS International Limited

This is a Full time job

Around 1m/annum

subClassification: Other

Other

classification: Banking & Financial Services