Regulatory reporting Construction, Banking - Retail/Branch, Compliance &amp; Risk Jobs

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nan Fung Development Limited

Good working environment & culture with regional exposure
Leading Financial Institution
Must fluent in Cantonese, English and Mandarin

5d ago

Listed six hours ago

Legal Officer – Compliance

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Day-to-day FATCA/CRS compliance work
Liaise with banks and other business units
Basic knowledge of acct & FATCA/CRS regulations

6h ago

Listed five hours ago

Assistant Manager / Manager, Compliance (Insurance)

at Gemini Personnel Limited

This is a Full time job

$35,000 – $50,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Friendly working environment
Good benefits and attractive package
Team work

5h ago

Listed four days ago

Compliance Associate - Global Investment Bank

Central and Western District

This is a Full time job

$30k - $40k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

US Headquartered
Central Compliance Function
Open to Graduate Trainees from Investment Banks

4d ago

Listed six hours ago

Market Risk and Counterparty Risk Manager

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CMBC Capital Holdings Limited

Degree holder in Economics/Math/ Physics/ Financial Engineering/Risk Management
Minimum 3 years of solid experience in financial risk management
Good system skills in operating Treasury systems are preferred

6h ago

Listed fifteen days ago

compliance manager

This is a Full time job

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

15d ago

Listed four days ago

Counter Service Assistant / Teller

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

Central and Western District

4d ago

Listed six days ago

Compliance Assurance AVP, Corporate Bank

at All -Star Agency Limited

This is a Full time job

$45,000 – $50,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Minimum 6 years of compliance or banking audit experience is required
Big 4 candidates are welcomed
Appealing package

6d ago

Listed seven 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

7d ago

Listed seven days ago

Senior Compliance Officer

at Public Finance Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Prowess Recruitment Consulting Limited

5-day work, Double Pay, Discretionary Bonus
Degree holder
Minimum 3 years relevant experience

7d ago

Listed five days ago

Compliance Officer - Finance

This is a Full time job

$18,000 – $24,999 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Degree holder, 1-2 year’s working experience
Dynamic working environment & career path
Immediate available is highly preferred

5d ago

Listed eleven days ago

VP, Business Compliance, Corporate Banking (Compliance Advisory, 2nd line of def

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Hybrid working envrionment
Excellent career development opportunity
Comprehensive benefits support employees' wellbeings

11d ago

Listed six days ago

Assistant Manager, Group Compliance and Administration

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Accumulus GBA Technology (Hongkong) Co.,Limited

Group compliance management
Risk Management
Responsible for information transmission

6d ago

Listed nineteen days ago

Technology Risk Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

Technology Risk
Cybersecurity
information technology

19d ago

Listed five days ago

Risk Management Specialist

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Credit Risk Management or Credit Analytics
Market Risk, Interest Rate Risk and Liquidity Risk Management
Enterprise Risk and Credit Risk Governance or Operational Risk Management

5d ago

Listed eight days ago

Associate Director - Financial Industry Risk & Regulatory (Insurance) - HK

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

10-14 years of Risk and Compliance experience in Insurance
Financial/insurance/sustainability risk knowledge is mandatory
Proficient in written and spoken Chinese (Cantonese) and English

8d ago

Listed eight days ago

Chief Compliance Officer - Retail Bank

This is a Full time job

Islands District

2500000.00

subClassification: Compliance & Risk

classification: Banking & Financial Services

North Point, Eastern District

Senior level role with a strong focus on retail bank!
want regulatory / general compliance bkgd !
exposure to global markets and corporate bank is preferred!

8d ago

Listed one day ago

FINANCIAL CRIME COMPLIANCE OFFICER

at OTT PAY HK Limited

This is a Full time job

$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

1d ago

Listed eleven days ago

Senior Regulatory Compliance Manager, WPB

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Quarry Bay, Eastern District

Leading domestic bank
Dynamic working environment
Leading bank in innovation

11d ago

Listed twenty eight days ago

WeLab Bank - Manger/Assistant Manager, Regulatory Reporting

at Welab Bank Limited

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

3- 5 years of related experience
Knowledge of data mining programming
Good analytical and problem-solving skills

28d ago

Listed fourteen days ago

Compliance Advisory Manager, Wealth and Personal Banking (Securities)

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at FTLife Insurance Company Limited

Leading domestic bank
Dynamic working environment
Leading bank in innovation

14d ago

Listed twelve days ago

Senior Manager, Compliance (6-month contract)

This is a Contract/Temp job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

12d ago

Listed eleven days ago

Compliance Manager

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Leading bank in innovation

11d ago

Listed ten days ago

Compliance Manager

at Regal Executives Limited

This is a Full time job

$40,000 – $60,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

10d ago

Listed twenty six days ago

Regulatory Relations Associate - Top US Investment/Private Bank

This is a Full time job

Kowloon City District

$40k - $50k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Wan Chai, Wan Chai District

International and dynamic working environment
Competitive remuneration and benefit packages
Stimulating and challenging work with huge exposure

26d ago

Listed nineteen days ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

at Adecco Personnel Limited

This is a Full time job

$20,000 – $25,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sheung Wan, Central and Western District

FCC/AML/Transaction Monitoring
Chinese Bank
1 year renewable contract

19d ago

Listed eighteen 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

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

18d ago

Listed eighteen days ago

Senior/Associate, Credit Risk

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

18d ago

Listed twenty eight days ago

Team Head Regulatory Compliance - Corporate Bank

This is a Full time job

Islands District

$1800k - $2000k p.a.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Senior Level role !
want strong regulatory knowledge with SFC and HKMA !
Manage a team of 12 staff !

28d ago

Listed twenty five 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

25d ago

Listed twenty five days ago

Senior/Associate, Credit Risk

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Essence International Financial Holdings Limited

25d ago

Listed twenty eight days ago

风险管理部主管

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services