Showing jobs within 10 km
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Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Central Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

5 days work
Good Career Prospect & Attractive Remuneration Package
Friendly Working Environment

2d ago

Listed three days ago

Fund Compliance Officer - A Reputable Investment Manager

at Lewis Sanders Limited

This is a Full time job

at Nice Talent Asset Management Limited

$27,000 – $40,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

An international fund manager with strong presense in Asia Pacific
Supportive team members and promising career path
A growth-oriented environment that recognizes and rewards proactive efforts

3d ago

Listed three days ago

Junior Compliance Officer

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

5 Days Work
Medical Insurance

3d ago

Listed two days ago

Head of Fraud

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Fraud Investigation & Monitoring
Management and team lead experience
Minimum 12 years’ banking or compliance experience or law enforcement agent

2d ago

Listed eight days ago

Compliance Officer (12-month rolling contract)

at Mirae Asset Global Investments (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

At least 3 years’ in-house compliance experience
Experience in asset management will be an advantage

8d ago

Listed nine days ago

Compliance Officer

at Kaisun Trust & Trustee Services Company Limited

This is a Full time job

at China Taiping Insurance (HK) Company Limited

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed twenty four days ago

Risk Management - Officer / Senior Officer

This is a Full time job

at First Securities (HK) Limited

subClassification: Compliance & RiskCompliance & Risk

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

Risk Management / Actuarial Science / Statistics
3 years or more relevant working experience
Degree holder or above

24d ago

Expiring soon

Listed nine days ago

Junior Compliance Officer

This is a Full time job

at Michael Page International (HK) Ltd

subClassification: Compliance & RiskCompliance & Risk

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

5 days work
Good Career Prospect & Attractive Remuneration Package
Friendly Working Environment

9d ago

Listed nine days ago

Compliance Officer - European Private Bank

This is a Full time job

$35k - $45k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

International working environment
Dynamic and experienced team

9d ago

Listed ten days ago

Junior Compliance Officer (Asset management)

at Hays Hong Kong Limited

This is a Full time job

at Michael Page International (HK) Ltd

Competitive salary with bonus

subClassification: Compliance & RiskCompliance & Risk

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

Asset management exposure
International working environment
Work life balance

10d ago

Listed eleven days ago

Regulatory Compliance - Assistant/Officer

This is a Full time job

$20k - $30k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

Investment Management Firm
Headquartered in Hong Kong
English & Chinese Required

11d ago

Listed eight days ago

Vice President/Assistant Vice President, Technology Risk

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Develop the cybersecurity risk management framework
Implement measures to address the applicable regulatory requirements
Implement the bank's business continuity plan

8d ago

Listed twenty four days ago

Senior Regulatory Compliance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Listed twenty four days ago

AML Compliance Officer

at Morgan Mckinley Limited

This is a Full time job

$26k - 32k

subClassification: Compliance & RiskCompliance & Risk

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

Boutique investment bank
Regional exposure
All-rounded AML Compliance role

24d ago

Expiring soon

Listed fifteen days ago

Manager/ Assistant Manager, Customer Risk Monitoring & Control

Kwai Hing, Kwai Tsing District

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

middle office support, periodic review, trigger event assessment
System enhancement, corporate/ SME and individual customers
AML/CFT, KYC, CDD, FATCA, CRS, name screening

15d ago

Listed nine days ago

Officer (Supervision)

at Mandatory Provident Fund Schemes Authority

This is a Full time job

Ngau Tau Kok, Kwun Tong District

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

9d ago

Listed twenty two 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

Quarry Bay, Eastern District

$20,000 – $25,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed four days ago

Financial Crime and Data Privacy Compliance, Consultant (Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Implementation of AML & Economic Sanctions Compliance Program
Implementation of Compliance Policies & Procedures on Anti-Corruption
Strong in Data Analytics & Data Extraction Tools, Min 6-yr Relevant Experience

4d ago

Listed twenty nine days ago

Business Compliance Officer

at Futu Securities International (Hong Kong) Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Double Pay
Medical insurance
Five-Day Work Week

29d ago

Expiring soon

Listed eighteen days ago

Compliance Specialist

at Oriental Patron Financial Services Group Ltd.

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed eight days ago

Assistant Manager/ Officer, Quality Assurance

at Haitong International Management Services Company Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed more than thirty days ago

Officer, AML Compliance (Project & System Management)

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Assist in the maintenance of AML systems
Implementation of AML/CFT related Regtech projects
Prepare reports and management information

30d+ ago

Listed twenty three days ago

Manager / Associate Director - Financial Industry Risk and Regulatory (Banking)

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Risk and compliance knowledge in the Banking sector is essential
Minimum 5 years' experience in Banking risk and compliance
Highly proficient in written and spoken Chinese (Cantonese) and English

23d ago

Expiring soon

Listed eighteen days ago

Compliance Manager ( Financial Services )

at Osmium Consulting Group Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

SFC Licensed Corporation
Up to 70K
Attractive Package

18d ago

Listed twenty nine days ago

Assistant Manager/ Manager, Operational Risk Management

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Assist in daily monitoring on operational risk
Maintain the Operational Risk Management System
Assist in conducting risk assessment

29d ago

Listed twenty one days ago

Officer/Associate Manager, Customer Due Diligence

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Leading Virtual Bank in Hong Kong
Dynamic working environment
CDD experience

21d ago

Listed four days ago

Credit Monitoring Officer, Corporate and Investment Banking

at Michael Page International (HK) Ltd

This is a Full time job