Regulatory Compliance Manager in Banking - Corporate & Institutional & 3 more classifications Jobs in Hong Kong - Jun 2024

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Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

1d ago

Listed eighteen days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

18d ago

Listed four days ago

Relationship Manager, Wealth Management (Northern Region)

at Ping An of China Securities (Hong Kong) Co Ltd

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Relationship Manager
Wealth Management
Team Expansion

4d ago

Listed four days ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

at Nanyang Commercial Bank, Limited

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Review compliance issues
General Compliance
Compliant Handling

4d ago

Listed four days ago

Assistant Vice President/Manager, Compliance Review

at Shanghai Commercial Bank Ltd

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Degree holder in Business Administration
Minimum 5 to 8 years of experience
Good understanding of compliance review

4d ago

Listed six days ago

Senior Manager / Manager, Compliance Department

at Fulbright Securities Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Administrative Assistants

Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

6d ago

Listed three hours ago

KYC Associate - Foreign Corporate Bank

at Morgan Mckinley Limited

This is a Full time job

Central and Western District

$30k - $32k p.m.

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

End to End KYC Maker for Corporate Clients
Bonus From 2 to 4 Months
Stable Working Environment

3h ago

Listed twenty one days ago

Assistant Manager, Channel Operations and Distribution Governance (contract)

at Sun Life Hong Kong Ltd

This is a Contract/Temp job

Hung Hom, Kowloon City District

subClassification: Client & Sales Administration

Client & Sales Administration

classification: Administration & Office Support

(Administration & Office Support)

Opportunity to switch your career to Distribution Governance
Comprehensive benefit
Great exposure

21d ago

Listed nineteen days ago

Relationship Manager, Wealth Management (Northern Region)

at Ping An of China Securities (Hong Kong) Co Ltd

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Relationship Manager
Wealth Management
Team Expansion

19d ago

Listed six days ago

Administrator, Regulatory Compliance Services

at Intertrust Hong Kong Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

(Banking & Financial Services)

Career exposure in Multinational company
KYC Onboarding Investor Services
Flexi and caring culture, WFH

6d ago

Listed one day ago

Special Asset Senior Manager (Leading Corporate Bank)

at Hays Hong Kong Limited

This is a Full time job

Central and Western District

Competitive salary with bonus, over 50k

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Large corporate bank exposure
Special asset exposure
Stable environment

1d ago

Listed nineteen days ago

Compliance Manager, Lead - Stable Foreign Bank

at Interfill Group Limited

This is a Full time job

Central and Western District

$50,000 – $70,000 per month

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Foreign Corporate Bank, Lead Role
General and AML Compliance
Good Work Life Balance

19d ago

Listed five days ago

SFC Type (1) Responsible Officers (RO), experience in structured products

at Sinohope Technology Holdings Limited

This is a Full time job

Central, Central and Western District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

(Banking & Financial Services)

SFC license application in preparing and setting
Act as Responsible Officer with management
Minimum 5 years experience in structuring role

5d ago

Listed eleven days ago

Executive Assistant / Operations Manager - Web3 Company

at Secret Key Labs Limited

This is a Full time job

Sheung Wan, Central and Western District

$32,000 – $45,500 per month

subClassification: Client & Sales Administration

Client & Sales Administration

classification: Administration & Office Support

(Administration & Office Support)

We're the best Bitcoin wallet right now (Best UI & Most Integrated)
Our team members are thoughtful & collaborative people who are kind and smart
This role can grow into Chief of Staff position, very remote friendly

11d ago

Listed fifteen days ago

Manager/ Senior Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Degree holder with min. 5 years of AML/CFT experience in financial institutions
Holder of CAMS/AAMLP/CAMLP
Sound knowledge in AML related regulations, guidelines and practices

15d ago

Listed twenty two days ago

Senior Fund Accountant

at Neumann Advisory Hong Kong Limited

This is a Full time job

Central and Western District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

(Banking & Financial Services)

Opportunity to join a fast-growing hedge fund and share success of the fund
A Learning Culture Company that allows employees to improve individual skills
Competitive remuneration commensurate with individual performance

22d ago

Listed twelve days ago

Office Manager

at Charlotte Frank Limited

This is a Full time job

Central and Western District

subClassification: Office Management

Office Management

classification: Administration & Office Support

(Administration & Office Support)

12d ago

Listed two hours ago

Transaction Risk Manager

at Viabtc Technology Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

(Banking & Financial Services)

3 years or above experience
Risk level assessments
Flexible working hours

2h ago

Be an early applicant

Listed fourteen days ago

Assistant Manager - Building Management

at DCH Auriga (Hong Kong) Limited

This is a Full time job

Kwai Fong, Kwai Tsing District

subClassification: Office Management

Office Management

classification: Administration & Office Support

(Administration & Office Support)

Mini 5 yrs exp including 3 yrs in Supervisory role
Monitor maintenance / improvement program
Immediate availability is highly preferred

14d ago

Listed eleven days ago

Senior Relationship Manager / Relationship Manager - Commercial Bank

at Conners Consulting Limited

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Listed Bank group
Commercial Bank
Good prospect & package

11d ago

Be an early applicant

Listed nineteen days ago

Fund Operation Officer – Asset Management

at Essence International Financial Holdings Limited

This is a Full time job

Central, Central and Western District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

(Banking & Financial Services)

Day-to-day administration of money market funds
Liaise with custodian and trustee for fund issues
At least 1 year's relevant experience in money market fund operation

19d ago

Listed fourteen days ago

Relationship Manager, Large Corp (CP, H&P, PCS) Institutional Banking Group

at DBS Bank (Hong Kong) Limited

This is a Full time job

Central and Western District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

14d ago

Listed seven days ago

Relationship Manager, Corporate Banking

at Connexe Search Limited

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

4 yrs+ experience in Commercial Banking
MME, Enterprise Banking, Local Corporates, China Corporates
Loan, Trade Finance, Cash Management, Syn Loan

7d ago

Listed fifteen days ago

Sr. Relationship Manager/Relationship Manager, Corporate Banking

at Dah Sing Financial Group

This is a Full time job

Wan Chai District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Degree holder with at least 5 years' experience in commercial lending
HKIB Certified Banker would be an advantage
Strong analytical skills and credit sense in analyzing relevant data

15d ago

Listed fifteen days ago

Manager, Payment and Remittance Operations

at Hays Hong Kong Limited

This is a Full time job

Central and Western District

$45000.0 - $50000.0 p.m. + Attractive Annual Bonus

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Manager - Team Lead
Remittance, FPS Operations and Project Management
Well-Established Wholesale Bank

15d ago

Listed more than thirty days ago

Asset Management - Derivatives Middle Office - Vice President

at JPMorgan Chase Bank, N.A.

This is a Full time job

Hong Kong

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

(Banking & Financial Services)

30d+ ago

Be an early applicant

Listed nineteen days ago

Assistant Manager/Manager (AML/KYC) (One year renewable contract)

at Adecco Personnel Limited

This is a Full time job

Wan Chai, Wan Chai District

$30,000 – $34,000 per month

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Perform KYC periodic review
AML / KYC / Negative News search
One year renewable contract, Up to 30-34k per month

19d ago

Listed nineteen days ago

Infrastructure Manager (AM) - Hedge Fund

at Captar Partners Limited

This is a Full time job

Central and Western District

HKD 550000 - 750000 per annum

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

(Banking & Financial Services)

Solid experience with virtualization technologies
Smooth operation of the IT infrastructure
Etablishing and maintaining policies and procedures

19d ago

Listed nineteen days ago

Product Manager (Wealth management)

at Fosun International Securities Limited

This is a Full time job

Central, Central and Western District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

(Banking & Financial Services)

New senior headcount in FS wealth management
Competitive benefit package
Promising career path and development

19d ago

Listed more than thirty days ago

Vice President, Compliance Business Control Senior Manager

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Administrative Assistants

Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

30d+ ago

Be an early applicant

Listed six days ago

Relationship Manager, Liabilities Team (Large Corporate/Public Sector)

at Chong Hing Bank Ltd

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Develop and manage a corporate client portfolio
University degree holder in Business, Finance or related disciplines
Minimum 5 years’ relevant experience in banking industry

6d ago

Listed more than thirty days ago

Graduate Opportunities in TMF Hong Kong

at TMF Hong Kong Limited

This is a Contract/Temp job

Hong Kong

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

(Banking & Financial Services)

30d+ ago

Be an early applicant

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61 jobs

Assistant Compliance Manager (Transaction Monitoring)

Assistant Compliance Manager (Transaction Monitoring)

Relationship Manager, Wealth Management (Northern Region)

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

Assistant Vice President/Manager, Compliance Review

Senior Manager / Manager, Compliance Department

KYC Associate - Foreign Corporate Bank

Assistant Manager, Channel Operations and Distribution Governance (contract)

Relationship Manager, Wealth Management (Northern Region)

Administrator, Regulatory Compliance Services

Special Asset Senior Manager (Leading Corporate Bank)

Compliance Manager, Lead - Stable Foreign Bank

SFC Type (1) Responsible Officers (RO), experience in structured products

Executive Assistant / Operations Manager - Web3 Company

Manager/ Senior Manager, Legal & Compliance Department

Senior Fund Accountant

Office Manager

Transaction Risk Manager

Assistant Manager - Building Management

Senior Relationship Manager / Relationship Manager - Commercial Bank

Fund Operation Officer – Asset Management

Relationship Manager, Large Corp (CP, H&P, PCS) Institutional Banking Group

Relationship Manager, Corporate Banking

Sr. Relationship Manager/Relationship Manager, Corporate Banking

Manager, Payment and Remittance Operations

Asset Management - Derivatives Middle Office - Vice President

Assistant Manager/Manager (AML/KYC) (One year renewable contract)

Infrastructure Manager (AM) - Hedge Fund

Product Manager (Wealth management)

Vice President, Compliance Business Control Senior Manager

Relationship Manager, Liabilities Team (Large Corporate/Public Sector)

Graduate Opportunities in TMF Hong Kong

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Select a job