Senior compliance officer Insurance &amp; Superannuation, Banking &amp; Financial Services Jobs

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

1d ago

Listed thirteen days ago

Senior Regulatory Compliance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Phillip Securities (HK) Ltd

13d ago

Listed thirteen days ago

Audit and Compliance Officer / Senior Audit and Compliance Officer

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Zurich Insurance (Hong Kong)

Degree in accounting, law or related disciplines
Sound knowledge of SFO and AML compliance
Hybrid Work / Performance Bonus / Birthday Off

13d ago

Listed thirteen days ago

Contract (Senior) Compliance Officer (1-year)

This is a Contract/Temp job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

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

13d ago

Listed thirteen days ago

AVP / Senior Associate, Compliance & Controls Officer, Equity Capital Markets

This is a Full time job

Hong Kong Island

subClassification: Compliance & Risk

classification: Banking & Financial Services

Wong Chuk Hang, Southern District

13d ago

Listed fourteen days ago

Senior Officer, Corporate Compliance

at AXA Hong Kong

This is a Full time job

subClassification: Risk Consulting

Risk Consulting

classification: Insurance & Superannuation

(Insurance & Superannuation)

14d ago

Listed four days ago

Senior Officer, Branch Operations (Relief Team)

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

Assist in overseeing various counter services
Check and verify various transactions
Ensure accurate balances of the counters

4d ago

Listed seven days ago

Senior Compliance Advisory Manager, Wealth and Personal Banking

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Leading domestic bank
Dynamic working environment
Leading bank in innovation

7d ago

Listed eight days ago

(Senior) Compliance Advisor – Regulatory Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

8d ago

Listed more than thirty days ago

Senior Compliance Officer

at Valuable Capital Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

30d+ ago

Be an early applicant

Listed nineteen 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

at China BOCOM Insurance Company Limited

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

19d ago

Listed twenty seven days ago

Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Eclipse Options (HK) Limited

27d ago

Listed more than thirty days ago

Senior Compliance Manager

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

30d+ ago

Be an early applicant

Listed four days ago

Assistant Vice President, Credit Risk Analytics

North Point, Eastern District

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

Kowloon Tong, Kowloon City District

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

4d ago

Listed five days ago

Senior Compliance Advisor（contract）

at Fusion Bank Limited

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Fintech environment
Great career exposure and advancement
Dynamic and energetic environment

5d ago

Listed eleven 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

$20,000 – $25,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Oriental Patron Financial Services Group Ltd.

11d ago

Listed seven days ago

Compliance Specialist

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Moneycorp (Hong Kong) Limited

7d ago

Listed nineteen days ago

Compliance Officer – MSO/Currency Services

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Securities and Futures Commission

19d ago

Listed eleven days ago

Manager / Assistant Manager - Complaints Team, Corporate Affairs

This is a Full time job

Quarry Bay, Eastern District

subClassification: Other

Other

classification: Banking & Financial Services

at Citibank (Hong Kong) Limited

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

11d ago

Listed five days ago

SVP, AML Compliance Officer, Capital Markets

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Compliance & Risk

classification: Banking & Financial Services

5d ago

Listed eleven days ago

Vice President, Operational Risk

North Point, Eastern District

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

at Ignite Recruitment Hong Kong Limited

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 fifteen days ago

Compliance Analyst - Buyside - Hedge Fund - Toptier

This is a Full time job

Hong Kong Island

$20,000 – $26,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Innovation Investment Limited

Work Life Balance with Great Culture
Top Tier MNC with Global Exposure
Attractive Bonus and Great Career Path

15d ago

Listed fifteen days ago

Managerial Position（CPA preferred）管理岗位（CPA優先）

This is a Full time job

subClassification: Management

Management

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

15d ago

Listed twenty eight days ago

Chief Compliance Officer - Retail Bank

This is a Full time job

Islands District

discretionary bonus

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Vantage Capital Markets HK Limited

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

28d ago

Be an early applicant

Listed twenty nine days ago

Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

29d ago

Be an early applicant

Listed more than thirty days ago

Regional Cyber Governance Risk and Compliance Officer

at Societe Generale

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Citibank (Hong Kong) Limited

30d+ ago

Be an early applicant

Listed more than thirty days ago

VP, AML Compliance Officer

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Citibank (Hong Kong) Limited

30d+ ago

Be an early applicant

Listed more than thirty days ago

Unit Control Business Compliance Officer

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Credit

Credit

classification: Banking & Financial Services

Admiralty, Central and Western District

30d+ ago

Be an early applicant

Listed twenty nine 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

29d ago

Be an early applicant

Listed more than thirty days ago

Vice President / Assistant Vice President, Investment & Insurance Compliance

North Point, Eastern District

This is a Full time job

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

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

30d+ ago

Be an early applicant

Listed twenty eight days ago

Sr Retail Banking Product Manager,(Section Head–Digital & Strategic Development)

This is a Full time job

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Assist the business head to devise business strategies to grow Lending business
Degree holder of Business Administration, Economics, Finance
At least 10 years’ relevant experience in banking industry

28d ago

Be an early applicant

Listed thirteen days ago

AVP / Senior Associate, Compliance & Controls Officer, Equity Capital Markets

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services