Compliance Jobs in Yau Tsim Mong District

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

2d ago

Listed two days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

2d ago

Listed two hours ago

Manager, AML Advisory

at Airstar Bank Limited

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

virtual bank
manager
customer relationship

2h ago

Listed one day ago

Assistant Director/ Senior Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

Online Brokerage Firm/ Fintech Company
SVP/ Assistant Director - Legal and Compliance
Competitive Remuneration Package

1d ago

Listed three hours ago

AM/ Manager - KYC & Client on boarding (Private Banking)

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Sincere Secretaries and Nominees Limited

Perform onboarding CDD such as KYC and documentation review
Degree holder in Business, Finance or other related disciplines
3 - 5 years of relevant experience, preferably in private banking

3h ago

Listed two days ago

Company Secretary Officer

This is a Full time job

subClassification: Company Secretaries

Company Secretaries

classification: Accounting

at Prism Hong Kong and Shanghai Limited

Perform full set of secretarial duties
Proficiency in CSA
5 days work , bonus, Stable working hour

2d ago

Listed two days ago

Senior Associate - Quality Assurance and Compliance

This is a Full time job

subClassification: Audit - External

Audit - External

classification: Accounting

at Prism Hong Kong and Shanghai Limited

2d ago

Listed two days ago

Assistant Manager/ Manager - Quality Assurance and Compliance

This is a Full time job

subClassification: Audit - External

Audit - External

classification: Accounting

at Manulife (International) Limited

2d ago

Listed four days ago

Wealth Manager/Financial Planner/Risk Management/

This is a Full time job

$40,000 – $60,000 per month

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

月入4萬 - 6萬 , 理財顧問, 團隊管理
本地, 海外回流畢業生, IANG, 2年快速成區計劃
Trust , Family Office, Professional Client Sector, Asset Planning

4d ago

Be an early applicant

Listed one day ago

Transaction Risk Manager

at Viabtc Technology Limited

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

3 years or above experience
Risk level assessments
Flexible working hours

1d ago

Listed one day ago

Branch Teller (Well-known bank)

This is a Full time job

$18,000 – $25,000 per month

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

Get this job & get HKD2,000 from Jobsdb!
HKDSE/ Associate degree / Higher diploma holder with 1 year relevant work exp
Work location will be subject to change and to be decided by Line Management

1d ago

Listed five days ago

Compliance Manager

at WE Services Limited

This is a Full time job

$20,000 – $25,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

5d ago

Listed five days ago

Legal and Compliance Manager (Japanese Speaking)

at JFE Consulting Limited

This is a Full time job

Yau Tsim Mong District

$45,000 – $52,000 per month

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at Ocean Network Express (East Asia) Limited

Competitive package and benefits against market
13 months guarantee salary
Bachelor's degree in law or other related disciplines, N2 Japanese Level

5d ago

Listed six days ago

Senior Executive – Compliance and Claims

This is a Full time job

(Insurance & Superannuation)

subClassification: Claims

Claims

classification: Insurance & Superannuation

Compliance and Claims
Agility workplace, collaborative & fun activities
Hybrid work mode with flexible time arrangement

6d ago

Listed two days ago

SENIOR LEGAL OFFICER

at Kowloon Development Company Ltd

This is a Full time job

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

at Taiwan Shin Kong Commercial Bank Co., Ltd.

2d ago

Listed one day ago

Money Market Fund Officer

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Kowloon Development Company Ltd

Willing to learn
Proficiency in computer applications
Excellent communication and interpersonal skills

1d ago

Listed one day ago

SENIOR COMPANY SECRETARIAL OFFICER

This is a Full time job

subClassification: Company Secretaries

Company Secretaries

classification: Accounting

1d ago

Listed one day ago

Branch Manager at Hang Seng Bank Ltd

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

Get this job & get HKD2,000 from Jobsdb!
8 years of frontline sales / management experience in retail banking
Work location will be subject to change and to be decided by Line Management

1d ago

Be an early applicant

Listed one day ago

Audit & Assurance (all levels) at YEUNG & MOK CPA LIMITED

This is a Full time job

Yau Tsim Mong District

subClassification: Audit - External

Audit - External

classification: Accounting

at iFAST ePension Services Limited

Get this job & get HKD2,000 from Jobsdb!
5 days work week, Medical insurance
Birthday leave, Study / Exam leave, 11 days Annual leave

1d ago

Listed five days ago

Manager, Quality Assurance (Pension Operations)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Monitor MPF admin processes and compliance control
Quality assurance
21+ days AL, Staff performance shares

5d ago

Listed one hour ago

litigation clerk

at Private Advertiser

This is a Full time job

Yau Tsim Mong District

$16,000 – $21,000 per month

subClassification: Law Clerks & Paralegals

Law Clerks & Paralegals

classification: Legal

at Shanghai Commercial Bank Ltd

attractive salary package
good learning experience

1h ago

Be an early applicant

Listed five days ago

Manager, Corporate Fraud Investigation

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Handle and investigate the suspicious fraud cases
Report all fraud related incidents
Maintain and test the Anti-Fraud Management System

5d ago

Listed one day ago

General Banking Manager at Hang Seng Bank Ltd

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

at Zircon Securities (HK) Limited

Get this job & get HKD2,000 from Jobsdb!
University degree with at least one year of working experience
Work location will be subject to change and to be decided by Line Management

1d ago

Listed two days ago

Responsible Officer type 1, 4, 9 負責人員

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

medical
13 months salary

2d ago

Listed nineteen days ago

Assistant Compliance Manager (Transaction Monitoring)

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Centaline Property Agency Ltd

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

19d ago

Listed one day ago

Legal Assistant

This is a Full time job

Administrative Assistants

subClassification: Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

Higher Diploma
Customer services field
Preparing legal document

1d ago

Listed eleven days ago

Japanese speaking Legal & Compliance Manager (40K-50K X 13) - Japan co

at JPC Texson Limited

This is a Full time job

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

5 days work; 13 months + 2 X bonus; annual leave 12 days + extra co holidays
Degree Law; 3+ yr exp prefer in-house; Japanese + English + Chinese + Mandarin
Please email CV to [email protected]

11d ago

Listed nineteen days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

19d ago

Listed nine hours ago

Settlement and Operation Officer

at Huayu Fintech Co., Limited

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at Taipei Fubon Commercial Bank Co., Ltd

Flat hierarchy
Open management style

9h ago

Listed eight hours ago

Settlement Officer of Financial Market Operations Team

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at China CITIC Bank International Limited

8h ago

Listed six hours ago

Officer / Senior Officer, Financial Institutions and Public Sector (Contract)

This is a Full time job

Account & Relationship Management

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at IPP Financial Advisers Holdings Limited

Develop and maintain business relationship with clients
Provide support in the marketing and selling of banking services and products
Perform financial spreading, credit risk and financing analysis

6h ago

Listed five days ago

Wealth Management Adviser

This is a Full time job

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services