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at CGS International Holdings Limited

$25k - $30k p.m. + Discretionary Bonus

subClassification: Compliance & RiskCompliance & Risk

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

Work-life Balance
Regional Exposure
Great Learning Platform

3d ago

Listed twenty four days ago

VP– Operational Risk, Risk Management Department

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed nineteen days ago

AVP/ Associate Director, AML Compliance – Equities / Securities

at Harbridge Partners Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Excellent stable company, with strong growth prospects
Fantastic remuneration package & benefits
Good work-life balance

19d ago

Listed twenty four days ago

Compliance AML - Assistant Vice President

at One HR Limited

This is a Full time job

at Osmium Consulting Group Limited

$45,000 – $60,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5 years+ solid compliance experiences
Competitive package with bonus, medical benefits, promote work life balance
Excellent platform for career progression

24d ago

Expiring soon

Listed three days ago

Associate, AML | Chinese Leading Securities Company

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Strong familiarity in trade surveillance
Exposure in securities firms /banks
Five years or above experience

3d ago

Listed two days ago

Manager to Sr Mgr (Business Strategies & Compliance) - Corp Business Mgmt Dept

at Chiyu Banking Corp Ltd

This is a Full time job

at DBS Bank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed four days ago

SVP and MLRO, Financial Crime & Security Services

This is a Full time job

Hong Kong Island

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Be an early applicant

Listed three days ago

Compliance Manager (Leading Securities, MIC)

at Links international

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

PRC Leading Securities
Compliance MIC
Type 1,4,6,9

3d ago

Be an early applicant

Listed three days ago

Compliance Senior Manager /Deputy Head

at Links international

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Licensing ,AML
Type 1,2,4,6,9
Attractive Package

3d ago

Listed two days ago

Manager, Governance and Control

at Hang Seng Bank Ltd

This is a Full time job

at Osmium Consulting Group Limited

subClassification: Compliance & RiskCompliance & Risk

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

Leading domestic bank
Dynamic working environment
Leading bank in innovation

2d ago

Be an early applicant

Listed twenty days ago

Associate, AML | Leading Financial Company

This is a Full time job

at Public Bank (Hong Kong) Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Top Tier Security Firm
Attractive Bonus
Trade surveillance exp. in equity and/or future for a bank

20d ago

Listed two days ago

Deputy / Assistant Compliance Manager (Ref: JD-ACM)

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed ten days ago

Compliance Manager - CDD&AML Advisory

at Dfx Labs Company Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed twenty five days ago

Senior Associate - Market Compliance

at Drake Overload Ltd

This is a Full time job

Hong Kong Island

$160,000 – $180,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Market Compliance
Post IPO - Compliance
Senior Associate

25d ago

Expiring soon

Listed two days ago

TTS, Financial Crime - Asia - SVP (Hybrid)

at Citibank (Hong Kong) Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed nine days ago

Transaction Monitoring Compliance Snr Asso/Mgr, Private Bank

at ProJOB21.com Ltd

This is a Full time job

at HANSEL INTERNATIONAL Executive Search Limited

subClassification: Compliance & RiskCompliance & Risk

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

Most Sustainable International Private Bank
Expansion Transaction Monitoring/STR Headcounts
Regional FCC/AML Compliance Dept

9d ago

Listed five days ago

Compliance Manager, MIC & MLRO, One-man-band - Fintech Broker

This is a Full time job

$40,000 – $55,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

One-man-band, MIC/MLRO role
Established fintech broker
Compliance generalist role

5d ago

Listed eleven days ago

Compliance – Securities

at Talentquest HR Limited

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Sizable Golobal Securities
Compliance
SFC Type 1, 4, 9

11d ago

Listed three days ago

VP,,Transaction Monitoring Design, Tuning, and Optimization

at MUFG Bank, Ltd

This is a Full time job

Islands District

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed three days ago

Vice President, Head of Compliance Review

This is a Full time job

North Point, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Annual compliance review plan for the Bank’s local and overseas operations
Oversee the development & updates of compliance review programs
Coordinate regulatory onsite examinations conducted by regulators

3d ago

Listed three days ago

Senior Manager, Regulatory Compliance

at RD Holdings (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

Assistant Manager to Manager, Operational Risk Management (Compliance...

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Conduct Key Risk Assessment
Review operational risk event
Coordination of risk management project/assignment

3d ago

Listed more than thirty days ago

Senior Associate/Associate- Compliance and Legal Affairs Department

at Yue Xiu Securities Holdings Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Finance Industry
at least 2 yrs compliance experience
5-day work, attractive remuneration

30d+ ago

Listed four days ago

Senior Regulatory Compliance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed four days ago

Senior Auditor

at Bangkok Bank Public Co Ltd

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed five 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

5d ago

Listed five days ago

Compliance SVP - AD - Fintech Broker

at HANSEL INTERNATIONAL Executive Search Limited

This is a Full time job

Yau Tsim Mong District

$70,000 – $90,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Work life balance
Compliance generalist role
Gain exposure in fintech broker

5d ago

Listed six days ago

风控 ( 交易监控）经理

at BERKERLIN TECHNOLOGY COMPANY LIMITED

This is a Full time job

North Point, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

5天工作
银行假期
公司医疗保险

6d ago

Listed more than thirty days ago

VP, Compliance Testing Officer, Markets

at Citibank (Hong Kong) Limited

This is a Full time job

at Citibank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Be an early applicant

Listed more than thirty days ago

SVP, Compliance Independent Assessment Officer

This is a Full time job