Senior compliance manager Jobs in Tsim Sha Tsui Yau Tsim Mong District

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: Compliance & RiskCompliance & Risk

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

Global leading financial company & trading platform, Compliance, CDD, KYC
5 years of exp in operational compliance; Perform day-to-day compliance matters
5-Days Work, Performance Bonus, Medical; Welcome QMAS / TTPS Visa

7h ago

Be an early applicant

Listed one day ago

Compliance Manager, Asia-Pacific Business

This is a Full time job

at Nanyang Commercial Bank, Limited

subClassification: Compliance & RiskCompliance & Risk

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

As part of business compliance in the department to promote compliance culture
As 1.5 line of defense in between the business function and compliance function
Provide advisory function within the business on compliance matters

1d ago

Listed sixteen hours ago

Senior Compliance Manager (Investment & Insurance) (Ref:KC8024-00-JDB)

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Insurance Compliance
Investment Compliance
Regulatory advice and guidance

16h ago

Listed three days ago

Senior Compliance Manager (Investment & Insurance)Excellent Package

at Conners Consulting Limited

This is a Full time job

$60,000 – $70,000 per month

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Degree Holder
6-8 years banking experience in Investment and Insurance compliance
Good career prospect & attractive Package

3d ago

Listed two days ago

Manager / Deputy Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

2d ago

Listed four days ago

Senior/ Business Strategy Manager (Risk and Compliance)

This is a Full time job

at Magic Compass Securities Limited

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed eight days ago

Compliance Manager / Head of Compliance (CDD, KYC)(5-Days Work, Bonus)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Global leading financial company & trading platform, Compliance, CDD, KYC
5 years of exp in operational compliance; Perform day-to-day compliance matters
5-Days Work, Performance Bonus, Medical; Welcome QMAS / TTPS Visa

8d ago

Listed four days ago

Senior/ Business Strategy Manager (Risk and Compliance)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

4d ago

Be an early applicant

Listed four days ago

Compliance Senior Officer / Manager - AML

at GIL (HK) Limited

This is a Full time job

at Manpower Services (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

3-5 years of relevant experience
Medical benefits, CPD and other cash allowances
Self-motivated, willing to learn

4d ago

Listed seven days ago

Senior Manager (AML, Compliance, Banking, Excellent English)

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Attractive package
Excellent in English Communication
Solid experience in AML/Compliance

7d ago

Listed two days ago

Manager / Assistant Manager, Legal and Compliance

at Taipei Fubon Commercial Bank Co., Ltd

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed four days ago

Assistant Manager, Group Compliance and Administration

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Group compliance management
Risk Management
Responsible for information transmission

4d ago

Listed nineteen hours ago

Senior Legal Manager / Director

at Trinity Search Limited

This is a Full time job

at OCBC Bank (Hong Kong) Limited

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

SFC Type 1, 4 and 9 licenses
PQE
debt capital markets, structured finance, PE, fund raising, etc.

19h ago

Be an early applicant

Listed fourteen days ago

Senior Compliance Advisor - Regulatory Advisory

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Regulatory Advisory, Banking Compliance
Provide compliance advice to business units
Knowledge in banking products, services, and operations

14d ago

Listed eleven days ago

Compliance Manager/Senior Manager - AML Advisory

at Dfx Labs Company Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed four days ago

Head of Compliance (MIC) - Asset Management

at Charterhouse Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Newly set up asset management firm
Head of Compliance (MIC)
Asset Management arm of Insurance Firm

4d ago

Listed seventeen days ago

Manager / Deputy Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

at BOCOM International Holdings Company Limited

subClassification: Compliance & RiskCompliance & Risk

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

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

17d ago

Listed fifteen days ago

Associate/Senior Associate, Legal & Compliance (AML focus)

This is a Full time job

at DBS Bank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

Anti-Money Laundering
Friendly team
Exposure to Chinese i-bank

15d ago

Listed two days ago

VP, Business Compliance (Technology & Operations)

This is a Full time job

at Nanyang Commercial Bank, Limited

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed sixteen hours ago

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

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Review compliance issues
General Compliance
Complaint Handling

16h ago

Listed fifteen 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

15d ago

Listed four days ago

Manager/AVP – Investment & Insurance Compliance

at Chong Hing Bank Ltd

This is a Full time job

at HuaAn Asset Management (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

I&I Compliance Advisory
Policy, Procedural Manuals and Projects
Conversant with relevant ordinance & HKMA SPM

4d ago

Listed fifteen days ago

Senior Manager / Vice President - Compliance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Minimum 5 years compliance experience in asset management business
Sound knowledge of regulatory requirements
Solid understanding of financial products

15d ago

Listed two days ago

Senior Regulatory Compliance Officer

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)

2d ago

Listed four days ago

Assistant Manager/ Manager - Compliance, Asset Management

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed two days ago

AML Compliance Manager

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed thirteen days ago

Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed thirteen days ago

Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)

This is a Full time job

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

13d ago

Listed thirteen days ago

Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

13d ago

Be an early applicant

Listed one day ago

Licensing, Compliance & Regulatory Executive

at Deacons

This is a Full time job

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

A degree holder in law or other business related discipline
At least two years of financial industry experience
SFC licence applications

1d ago

Listed twenty nine days ago

Senior Auditor

at Bangkok Bank Public Co Ltd

This is a Full time job

at Cornerstone Global Partners

subClassification: Compliance & RiskCompliance & Risk

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

Excellent career development
Discretionary bonus
Medical, dental and life insurance

29d ago

Expiring soon

Listed nineteen hours ago

Head of Legal and Compliance - PRC Corporate Bank

This is a Full time job