Risk Compliance Manager Banking - Corporate & Institutional & 2 more classifications Jobs in Central and Western District - Jun 2024

at Bank of China (Hong Kong) Limited

$40,000 – $60,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5-day work
Fluent Mandarin is an advantage
attractive fringe benefits

2d ago

Listed fifteen days ago

(Senior) Business Compliance Manager - Corporate Business Compliance Division

This is a Full time job

at China Sunrise Capital Holdings (HK) Limited

subClassification: Compliance & RiskCompliance & Risk

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

Degree or above
Good knowledge of the general banking operations
5 years’ relevant experiences

15d ago

Listed twenty three hours ago

Assistant Compliance Manager

This is a Full time job

at Nanyang Commercial Bank, Limited

subClassification: Compliance & RiskCompliance & Risk

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

Manager in Charge to SFC
Familiar with SFC codes and guidelines
Great Career Prospect

23h ago

Listed one day ago

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

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Review compliance issues
General Compliance
Compliant Handling

1d ago

Listed one day ago

AVP / Manager, General Compliance (Regulatory Compliance Department)

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Provide compliance advisory to different units
Gap analysis for regulatory updates
Compliance policies

1d ago

Listed seven days ago

Sanction Compliance, Project Manager (Multinational Bank)

at PFCC Group Limited

This is a Full time job

at ICBC Asset Management (Global) Company Limited

subClassification: Compliance & RiskCompliance & Risk

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

Strong background in sanction compliance
Friendly working environment
Great career progression

7d ago

Be an early applicant

Listed nine days ago

Legal and Compliance Manager

This is a Full time job

at Michael Page International (HK) Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Top-tier Chinese asset management firm
With at least 3 years of experience in Audit, Compliance or Control functions
Fair knowledge of compliance, AML and local regulations

9d ago

Listed three days ago

Senior Traded Risk Manager, Top Tier Local Bank (Up to 95k)

This is a Full time job

$900k - $1188k p.a.

subClassification: Compliance & RiskCompliance & Risk

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

Traded Risk Management
Top Tier Local Bank
Excellent Benefits and Competitive Package

3d ago

Be an early applicant

Listed three days ago

Operational Risk Manager (Foreign boutique Bank, 60k)

at Hays Hong Kong Limited

This is a Full time job

at Tiger Fintech Hong Kong Limited

Competitive salary with bonus, 60k

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Work life balance
Foreign bank culture
Stable environment

3d ago

Listed three days ago

Manager/ Assistant Manager – AML/CFT (crypto exchange)

This is a Full time job

$30,000 – $40,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed ten days ago

ASSISTANT MANAGER / MANAGER – COMPLIANCE DEPARTMENT

at CSC Futures (HK) Limited

This is a Full time job

at Fubon Bank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed ten days ago

Compliance Manager - AML/CFT RegTech Team, Compliance & AML

This is a Full time job

at Nanyang Commercial Bank, Limited

subClassification: Compliance & RiskCompliance & Risk

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

Attractive Salary
Medical Benefits
Performance Bonus

10d ago

Listed fifteen days ago

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

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Review compliance issues
General Compliance
Compliant Handling

15d ago

Listed ten days ago

Director, Trading Risk Manager, Quant Trading Team

at Crypto.com

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed fourteen days ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed ten days ago

KYC Associate - Foreign Corporate Bank

at Morgan Mckinley Limited

This is a Full time job

at Fubon Bank (Hong Kong) Limited

$30k - $32k p.m.

subClassification: Banking - Corporate & InstitutionalBanking - 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

10d ago

Listed twenty two days ago

Compliance Manager - AML/CFT RegTech Team, Compliance & AML

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Attractive Salary
Medical Benefits
Insurance Benefits

22d ago

Listed one day ago

Assistant Manager, Retail Loans & Deposits

This is a Full time job

at Michael Page International (HK) Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Develop new retail loans and deposit products
Review and enhance the end-to-end process of retail loans and deposit products
Assist to develop appropriate strategy, promotion and tools

1d ago

Listed eight days ago

Custody Product Manager - VP (Familiar with CCASS / CMU)

This is a Full time job

at Manpower Services (Hong Kong) Limited

$50k - $80k p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Established bank with escrow, trust, custody and corporate banking services
Sound knowledge of CCASS/CMU operations is required
Familiar with SWIFT message

8d ago

Listed twenty five days ago

Senior Compliance Manager (I&I) in banking industry

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

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

25d ago

Expiring soon

Listed twenty 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

20d ago

Listed twenty one days ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed ten days ago

Assistant Treasury Manager, Stress Testing and Risk Management

at Crypto.com

This is a Full time job

at DNA Recruit Partners Limited

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed more than thirty days ago

Compliance Manager (General Insurance I 13 months Double Pay)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Regional role, work closely with APAC headquater
MNC General Insurance Group
Quality work life balance I Double Pay 13 months + DB

30d+ ago

Expiring soon

Listed more than thirty days ago

Assistant Manager / Manager, Compliance (Insurance)

at Gemini Personnel Limited

This is a Full time job

$35,000 – $50,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Friendly working environment
Good benefits and attractive package
Team work

30d+ ago

Expiring soon

Listed more than thirty days ago

Senior Manager, Compliance

at China Everbright Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

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

30d+ ago

Expiring soon

Listed more than thirty days ago

AML Compliance Manager

at Bangkok Bank Public Co Ltd

This is a Full time job

at Haitong International Management Services Company Limited

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Be an early applicant

Listed eighteen days ago

Assistant Manager / Manager – Counterparty Credit Risk, Risk Management

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twenty five days ago

Manager/ Senior Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - 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

25d ago

Expiring soon

Listed twenty five days ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

at Asia Progress Executive Limited

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed nine days ago

Assistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

Degree or above major in Law, Banking, Finance or other related disciplines
4-5 yrs exp in AML Transaction compliance in banking industry
AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements

9d ago

Listed more than thirty days ago

Manager, Business Compliance & Operation Risks Manager (Private Banking)

This is a Full time job