Regulatory compliance officer Full Time, Contract/Temp Jobs in North Point Eastern District

$30,000 – $36,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

IMMEDIATE AVAILABLE
UPGRADED TO BE A TEAM LEAD
ADVANCE COMPLIANCE PROFESSIONL DEVELOPMENT

22d ago

Listed five days ago

Compliance Officer, STR Investigation & Reporting

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Assist the MLRO to review exception reports
Investigate suspicious cases
Prepare and update STR procedures

5d ago

Listed five days ago

Officer, Finance (Regulatory Reporting) (Fresh Graduates are welcomed)

This is a Full time job

subClassification: Analysis & Reporting

classification: Accounting

at Zurich Insurance (Hong Kong)

Perform financial & regulatory reporting functions
Exercise effective control on the operations
Perform financial analysis

5d ago

Listed fourteen days ago

Contract (Senior) Compliance Officer (1-year)

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

2 years of working experience
Experience in creating meaningful dashboard using data analytics
Anti-trust and fair competition, AML, data privacy, distribution management

14d ago

Listed five days ago

Officer, Finance (Financial Accounting & Reporting)

This is a Full time job

Financial Managers & Controllers

subClassification: Financial Managers & Controllers

classification: Accounting

Perform financial and regulatory reporting
Liaise with external auditors for annual audit
Take up ad hoc projects as assigned

5d ago

Listed five days ago

Assistant Manager, Technology Risk

This is a Full time job

Business/Systems Analysts

subClassification: Business/Systems Analysts

classification: Information & Communication Technology

(Information & Communication Technology)

Perform daily monitoring on Technology Risk
Conduct risk assessment on fintech products
Implementation of cyber security risk management

5d ago

Listed five days ago

Assistant Compliance Manager/ Compliance Manager

at TNG (Asia) Limited

This is a Full time job

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

(Legal)

5d ago

Listed five days ago

Vice President/Assistant Vice President, Technology Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

5d ago

Listed five days ago

Assistant Manager/ Manager, AML Compliance (Project & System Management)

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

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

5d ago

Listed five days ago

Assistant Vice President, Credit Risk Analytics

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Review and assess credit portfolio
Support post-lending activities
Formulate and review credit policies

5d ago

Listed five days ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

5d ago

Listed eleven days ago

Credit Analyst

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Prepare credit facility review
Conduct risk evaluation and make recommendation
Formulate credit policies, guidelines & procedures

11d ago

Listed eleven days ago

Vice President, Operational Risk

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Formulate and regularly review and update the Bank’s policy framework
Handle other risk-related matters
Prepare training materials for the conduct of staff training

11d ago

Listed five days ago

Human Resources Officer (REF: HRO-C&B)

at ATAL Engineering Ltd

This is a Full time job

subClassification: Other

Other

classification: Accounting

at Securities and Futures Commission

Payroll
HRIS
C&B

5d ago

Listed twelve days ago

Manager / Assistant Manager - Complaints Team, Corporate Affairs

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

have a university degree
5yrs+ solid experience in the financial services sector or related industries
have good analytical and problem-solving skills

12d ago

Listed fifteen days ago

AVP / Manager, Credit Control (Remedial & Portfolio Management)

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Credit profile to evaluate the viability of the client
Handle the debt restructuring & remedial actions for classified accounts
Follow up on SFGS loan default claims and take appropriate recovery action

15d ago

Listed two days ago

WeLab Bank - Senior Officer/Officer, Marketing

at Welab Bank Limited

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

2 years of experience in Marketing
Preferably in Banking and Finance
Focus in branding & communications

2d ago

Listed twenty two days ago

Senior Analyst / Analyst

at AP Capital Limited

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

22d ago

Be an early applicant

Listed twenty eight days ago

Senior Compliance Officer

at Livi Bank Limited

This is a Full time job

at Osmium Consulting Group Limited

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

Virtual Bank / Fintech
Compliance
Dynamic Working Culture

28d ago

Listed eight days ago

Compliance Manager ( Financial Services )

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

SFC Licensed Corporation
Up to 70K
Attractive Package

8d ago

Listed nineteen days ago

Assistant Manager/ Manager, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Life Insurance (Overseas) Company Limited

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

19d ago

Listed thirteen days ago

Senior Officer/ Officer - Actuarial Dept

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Actuarial

Actuarial

classification: Insurance & Superannuation

(Insurance & Superannuation)

Finance & Insurance
Actuarial
Work life balance

13d ago

Listed more than thirty days ago

Officer, AML Compliance (Project & System Management)

This is a Full time job

subClassification: Compliance & Risk

classification: 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 six days ago

Vice President/ Assistant Vice President, Regulatory Compliance

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Provide general compliance advisory services
Assess the impact and conduct gap analysis
Review & update general compliance policies

26d ago

Be an early applicant

Listed twenty six days ago

Assistant Vice President, Operational Risk

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Formulate and execute the project plan
Document the project progress and report
Take up ad hoc tasks assigned

26d ago

Be an early applicant

Listed twenty six days ago

Assistant Manager, Finance (General Insurance)

This is a Full time job

Financial Managers & Controllers

subClassification: Financial Managers & Controllers

classification: Accounting

Manage the Finance and Accounting function of the Bank's subsidiary
Prepare BS reconciliation, budget, financial, management and regulatory reports
Solid knowledge of regulatory requirements governing general insurance business

26d ago

Listed twenty six days ago

Officer, Corporate Customer Onboarding Support (Kwun Tong Office)

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Assist branches in conducting customer due diligence
Review duly accomplished account opening forms and related supporting documents
Proper CDD/EDD and AML checks

26d ago

Listed twenty days ago

Chief Risk Officer, Virtual Banking

at Alexis Services Limited

This is a Full time job

Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Oversee the credit, operational & market risk
Formulate the Company’s risk policies
Provide testing & oversight on business strategy

20d ago

Listed more than thirty days ago

Vice President / Assistant Vice President, Investment & Insurance Compliance

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Provide advisory services on Investment
Deliver investment compliance training
Liaise with external regulators and auditors

30d+ ago

Be an early applicant

Listed twenty seven days ago

Assistant Manager / Senior Officer, Credit Approval (Unsecured Products)

at Dah Sing Financial Group

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

Perform credit approval for credit applications
Tertiary education or above
Minimum 3 years of working experience in credit approval on unsecured products

27d ago

Listed nineteen days ago

Customer Service Officer - Counter (5-days work, no shift)

at Links international

This is a Full time job

$20k - $35k p.m.

subClassification: Other

Other

classification: Call Centre & Customer Service

(Call Centre & Customer Service)

Welcome bank teller
Work life balance
Excellent company culture and benefits

19d ago

Listed more than thirty days ago

Manager, Compensation & Benefits

This is a Full time job