Investigate and assess alerts generated for transaction monitoring and screening
Prepare and file Suspicious Transactions Report ("STR")
Maintenance on transaction monitoring and screening systems and databases

1d ago

Listed four days ago

WeLab Bank - Head of Compliance Governance

at Welab Bank Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Degree holder in Law, Business Administration or equivalent disciplines
12+ years of related experience

4d ago

Listed two days ago

Legal Executives - Legal Services [Ref.:JDB/LE/LSD/240830]

at Securities and Futures Commission

This is a Full time job

Quarry Bay, Eastern District

subClassification: Law Clerks & ParalegalsLaw Clerks & Paralegals

classification: Legal(Legal)

2d ago

Listed one day ago

WeLab Bank - Manager, Account Operations (Transaction Monitoring)

at Welab Bank Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

5+ years related experience
Solid experience in TM

1d ago

Be an early applicant

Listed one day ago

Assistant Manager, HSBC Premier - Wealth and Personal Banking

at HSBC

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

One of the world's leading international banks
Excellent Career Progression
Dynamic working environment

1d ago

Be an early applicant

Listed two days ago

Manager - Intermediaries Supervision, Intermediaries [Ref.:JDB/M/IS/INT/240202]

at Securities and Futures Commission

This is a Full time job

Quarry Bay, Eastern District

subClassification: OtherOther

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

2d ago

Be an early applicant

Listed three days ago

Intern, Anti-money Laundering (AML)

at China Taiping Life Insurance (Hong Kong) Company Limited

This is a Part time job

North Point, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Work for a minimum 3 days per week
3-6 months programme
Major in Law, Business Administrationor equivalent disciplines

3d ago

Listed one day ago

Assistant Manager/ Manager, Operational Risk Management

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Assist in daily monitoring on operational risk
Maintain the Operational Risk Management System
Assist in conducting risk assessment

1d ago

Listed four days ago

Senior Tax Analyst (Regional Role)

at Belden Asia ( Hong Kong ) Limited

This is a Full time job

Fortress Hill, Eastern District

subClassification: TaxationTaxation

classification: Accounting(Accounting)

4d ago

Listed one day ago

Vice President / Assistant Vice President, Operational Risk

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: CreditCredit

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

Formulate and regularly review and update the Bank's policy framework
Compile the operational risk-related management reports
Handle other risk-related matters

1d ago

Listed five days ago

Director - Investigation and Compliance

at Accounting and Financial Reporting Council

This is a Full time job

Quarry Bay, Eastern District

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Lead case teams to investigate cases related to possible misconducts
Assist in developing departmental strategies and work with government officials
At least 12 years of post-CPA qualification relevant working experience

5d ago

Listed nine days ago

Assistant Manager (Enforcement)

at Insurance Authority

This is a Full time job

North Point, Eastern District

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Enforcement

9d ago

Listed five days ago

WeLend - Senior Officer, Compliance

at Welab Bank Limited

This is a Full time job

Eastern District

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Passionate in shaping a brand-new lending experience to the market
Solid knowledge of internal control principles and ability to assess risk
Strong understanding of digital/online/virtual lending operations

5d ago

Listed five days ago

Associate Director / Manager - Investigation and Compliance

at Accounting and Financial Reporting Council

This is a Full time job

Quarry Bay, Eastern District

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Act as case officer in investigation cases on possible misconduct
CPA of at least 8 years of relevant working experience
Candidates with less experience will also be considered

5d ago

Listed six days ago

Compliance and Risk Managment Officer (Non-Managerial role)

at Sompo Insurance (Hong Kong) Company Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Risk Management and Compliance in insurance industry
Basic knowledge of risk control processes and procedures in insurance operations
Hybrid work, double pay, bonus, good benefits

6d ago

Listed five days ago