HKMA Jobs in Hong Kong Island

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Degree holder with min. 5 years of AML/CFT experience in financial institutions
Holder of CAMS/AAMLP/CAMLP
Sound knowledge in AML related regulations, guidelines and practices

7d ago

Listed twenty five days ago

Finance Manager - HKMA Regulatory Reporting, Reputable Corporate Bank

at Interfill Group Limited

This is a Full time job

$45,000 – $55,000 per month

subClassification: Financial Accounting & Reporting

classification: Accounting

at Manpower Services (Hong Kong) Limited

Established, Top Corporate Bank Branch
HKMA Returns Focused
Great Work-Life Balance

25d ago

Listed six days 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

Admiralty, Central and Western District

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

6d ago

Listed ten days ago

Assistant Manager, Financial Reporting (Insurance)

at Hays Hong Kong Limited

This is a Full time job

$40k - $48k p.m. + Attractive Benefits

subClassification: Financial Accounting & Reporting

classification: Accounting

at BDO Financial Services Limited

HK$48,000 per Month
Young, Energetic Team
Group Reporting - Training Provided

10d ago

Listed seventeen days ago

Financial & Regulatory Reporting – Multinational Bank

This is a Full time job

$35,000 – $50,000 per month

subClassification: Financial Accounting & Reporting

classification: Accounting

at BDO Financial Services Limited

Attractive Remuneration
Hybrid work mode
Experience in banking returns will be a plus

17d ago

Listed seventeen days ago

Financial Reporting – Banking

This is a Full time job

subClassification: Financial Accounting & Reporting

classification: Accounting

at China CITIC Bank International Limited

On Job Training Provided
Great banking exposure
Welcome Fresh Graduates

17d ago

Listed seven days ago

AVP, Business Operational Risk (Investment Products focus)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

Manage business operational risk related to investment products
Formulate/ execute periodic and ad hoc internal control assurance plans
Review Risk and Control Self-Assessment (RCSA) to identify key risks

7d ago

Listed seven days ago

AVP/VP, Business Operational Risk (Insurance Products focus)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

Manage business operational risk for insurance products
Review incidents/customer complaints with regulatory and compliance concerns
Conduct thematic/ ad hoc review/ gap analysis

7d ago

Listed seven days ago

Assistant General Manager/Vice President, People Development

This is a Full time job

(Human Resources & Recruitment)

subClassification: Training & Development

Training & Development

classification: Human Resources & Recruitment

Formulate training and development strategies to meet the requirements
Continuously enhance and review the talent development framework and mechanisms
Keep abreast with the latest market trend in people development

7d ago

Listed twenty four days ago

VP - Regulatory Reporting, European Bank, 90k

at Michael Page International (HK) Ltd

This is a Full time job

$70k - $80k p.m.

subClassification: Financial Accounting & Reporting

classification: Accounting

Regulatory Reporting is a must
Banking is a must
European Bank

24d ago

Listed ten days ago

Business Analyst - Finance/Accounting System - Competitive Package

at TEKsystems

This is a Full time job

Systems Accounting & IT Audit

$46,000 – $56,000 per month

subClassification: Systems Accounting & IT Audit

classification: Accounting

at Nanyang Commercial Bank, Limited

Business Analyst
Financial/Accounting System
Competitive package

10d ago

Listed ten days ago

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

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at BOC International Holdings Ltd

Review compliance issues
General Compliance
Compliant Handling

10d ago

Listed eleven days ago

VP, Business Continuity Management, RMD

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

11d ago

Listed ten days ago

Compliance Manager, Lead - Stable Foreign Bank

at Interfill Group Limited

This is a Full time job

$50,000 – $70,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Foreign Corporate Bank, Lead Role
General and AML Compliance
Good Work Life Balance

10d ago

Listed twenty four days ago

Manager, Regulatory Reporting, Corporate Banking

at ConnectedGroup Limited

This is a Full time job

$35k - $50k p.m.

subClassification: Financial Accounting & Reporting

classification: Accounting

at FWD Life Insurance Company (Bermuda) Limited

CPA required
Regulatory Reporting
GDR related

24d ago

Listed twelve days ago

Senior Manager/ Manager, Financial Reporting (Tax focus)

This is a Full time job

subClassification: Taxation

Taxation

classification: Accounting

at Guotai Junan International Holdings Limited

In charge for the month end closing related to tax matters
8+ years of relevant experience in insurance industry
Permanent, Discretionary Bonus, 22 Days AL, Medical Cover

12d ago

Listed ten days ago

Associate Director, Technology Risk

This is a Full time job

(Information & Communication Technology)

subClassification: Security

Security

classification: Information & Communication Technology

Attractive Remuneration Package
Opportunities for Career Growth
Vibrant and Collaborative Work Culture

10d ago

Listed twenty three days ago

Regulatory Reporting Team head/Manager/Assistant Manager -- banking

at Manpower Services (Hong Kong) Limited

This is a Full time job

Financial Managers & Controllers

subClassification: Financial Managers & Controllers

classification: Accounting

at Shanghai Commercial Bank Ltd

23d ago

Listed sixteen days ago

Vice President/ Assistant Vice President, Regulatory Compliance

This is a Full time job

North Point, Eastern District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services