Transaction monitoring Banking &amp; Financial Services, Government &amp; Defence Jobs in Causeway Bay Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Everbright Bank Company Limited

8d ago

Listed sixteen hours ago

KYC / CDD Specialist (Private Banking)

This is a Full time job

Account & Relationship Management

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at GF Holdings (Hong Kong) Corporation Ltd

Provide guidance and support to Relationship Managers on account opening
Monitor CDD cases for account opening and periodic review
Develop and implement quality assurance measures for account opening

16h ago

Listed sixteen days ago

Vice President/Director, Cross Asset Structuring

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Reputable Chinese Securities firm
High potential business
Impactful Work

16d ago

Listed eight days ago

Deputy Audit Manager (Compliance / Anti-Money Laundering)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

8d ago

Listed eleven days ago

Assistant Manager/Manager, Compliance Review

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Develop a risk-based compliance review program
Conduct compliance reviews and on-site visits
Prepare compliance review reports

11d ago

Listed one day ago

Senior Compliance Manager (I&I) in banking industry

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Eddid Financial Holdings Limited

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

1d ago

Listed six days ago

Vice President / Assistant Vice President, Compliance

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Support compliance functions of the Group
Knowledge and exp. in other financial section
Sound knowledge of HKEX Rules and Guidance

6d ago

Listed thirteen days ago

Assistant Manager, Compliance

at Dah Sing Financial Group

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST Financial (HK) Limited

A minimum of 3 years’ hands on experience in financial services industry
Degree holder, preferably in Laws, Finance, Banking
To support compliance team in preparing materials for regulatory trainings.

13d ago

Listed five days ago

Compliance Trainee (Internship)

This is a Contract/Temp job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Intertrust Hong Kong Limited

Outstanding performers may have an opportunity in a permanent graduate position
Full time/ part time internship

5d ago

Listed fourteen days ago

Officer, Regulatory Compliance Services

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services