Compliance Jobs

classification: Banking & Financial Services

Central, Central and Western District

Get this job & get HKD2,000 from Jobsdb!
Annual Leave 15-16 days, 5 days work week
University degree in Law, Finance or related disciplines

1d ago

Listed two hours ago

ASSISTANT MANAGER / MANAGER – COMPLIANCE DEPARTMENT

at CSC Futures (HK) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

2h ago

Listed one day ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

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

1d ago

Listed twenty three hours ago

Compliance Manager, Securities Business Department

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Sofi Securities (Hong Kong) Limited

Disseminate laws and regulations
Handle compliance-related requests
Holder of HKSI Paper: 1, 7 and 8 is preferable

23h ago

Listed six hours ago

Associate, Risk and Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at David James Recruitment China Limited

2+ years of relevant working experience
20 days of Annual Leave
Semi-Annual Bonus

6h ago

Listed four hours ago

Compliance Manager – Robust Aviation Company – HKD35k – 38k

This is a Full time job

Wan Chai, Wan Chai District

$35,000 – $38,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

4h ago

Be an early applicant

Listed one day ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

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

1d ago

Listed twenty hours ago

Life Insurance - Compliance Manager

at Ambition

This is a Full time job

Islands District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Quarry Bay, Eastern District

20h ago

Listed one day ago

Company Secretarial & Compliance Officer at Openrice Limited

at Jobsdb - SmartHire

This is a Full time job

subClassification: PA, EA & Secretarial

PA, EA & Secretarial

classification: Administration & Office Support

(Administration & Office Support)

Get this job & get HKD2,000 from Jobsdb!
5 days work week, Performance bonus, Medical insurance
2-3 years of experience in Company Secretarial

1d ago

Listed one day ago

Senior Associate/ Vice President - Compliance and Legal Affairs Department

at Yue Xiu Securities Holdings Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Assist different lines of businesses on various compliance issues
Ability to work well with various business
At least 3 years of relevant experience in asset management compliance

1d ago

Listed two days ago

Senior Compliance Advisor – Regulatory Advisory

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Regulatory Advisory, Compliance
Provide compliance advice to business units
Knowledge in banking products, services, and operations

2d ago

Listed three hours ago

Junior Compliance Officer (Asset management)

at Hays Hong Kong Limited

This is a Full time job

Competitive salary with bonus

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cornerstone Global Partners

Asset management exposure
International working environment
Work life balance

3h ago

Listed twenty one hours ago

Head of Compliance - a well-known Chinese mutual fund house

This is a Full time job

$90,000 – $120,000 per month

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Fubon Bank (Hong Kong) Limited

Compliance
Fund house
Fund products

21h ago

Listed fifty minutes ago

Compliance Manager - AML/CFT RegTech Team, Compliance & AML

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Alpha Fund Management (HK) Limited

Attractive Salary
Medical Benefits
Performance Bonus

50m ago

Be an early applicant

Listed one day ago

Head of Legal & Compliance

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

In-House Lawyer
Hedge Fund
Legal Counsel and Compliance Officer

1d ago

Listed one day ago

Compliance Manager (Licensing ,AML,Institution Compliance)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

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

1d ago

Be an early applicant

Listed one day ago

Regulatory Compliance - Assistant/Officer

This is a Full time job

$20k - $30k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CGS International Holdings Limited

Investment Management Firm
Headquartered in Hong Kong
English & Chinese Required

1d ago

Listed one day ago

Senior Compliance Manager – General Monitoring, Legal Compliance

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

5 years of relevant experience
Internal audit background in Compliance is welcome
Degree or above qualification

1d ago

Listed three hours ago

Corporate Secretarial Officer

at Bolder Corporate Services (Hong Kong) Limited

This is a Full time job

subClassification: Company Secretaries

Company Secretaries

classification: Accounting

at BDO Financial Services Limited

Working hours from Monday to Friday 9am to 6pm
Strategic office location with exceptional work environment
Professional Growth Opportunities in a global landscape

3h ago

Be an early applicant

Listed twenty three hours ago

Client Due Diligence / KYC Consultant – AML Compliance (1-4 Years of Exp)

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Aberdeen, Southern District

Attractive Remuneration Package
Great Exposure to AML areas
Young & Energetic Environment

23h ago

Listed two days ago

Assistant Manager / Analyst (Non-life Business)

at Insurance Authority

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Accounting

(Insurance & Superannuation)

2d ago

Listed six hours ago

Assistant Compliance Manager - Insurance

at IPS Group (Asia) Limited

This is a Full time job

Hong Kong

$35,000 – $45,000 per month

subClassification: Risk Consulting

Risk Consulting

classification: Insurance & Superannuation

Good working environment & culture with regional exposure
Leading Financial Institution
Must fluent in Cantonese, English and Mandarin

6h ago

Be an early applicant

Listed six hours ago

(Senior) Internal Audit Manager

at Sa Sa Cosmetic Company Limited

This is a Full time job

Chai Wan, Eastern District

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

In charge of Group Internal audit function
Oversee and carry out the risk-based IA projects
Regional exposure, business trips required

6h 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 CASH Wealth Management Limited

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

1d ago

Listed one day ago

Officer/Senior Officer, Risk Management and Credit Risk Department (RMC)

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree holder
Mini. 2 yr exp of risk management in financial industry
Knowledge of market risk, credit risk

1d ago

Listed one day ago

AML Compliance Manager

at Talentquest HR Limited

This is a Full time job

Hong Kong Island

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Allegis Global Solutions (Hong Kong) Limited

Sharp teammates to work with
All-rounded exposure on AML Compliance
Good salary compensation

1d ago

Listed six hours ago

Operation specialist ( Top Tier Bank, up to 16k, 12 months contract) Fresh Grad

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Records Management & Document Control

Records Management & Document Control

classification: Administration & Office Support

(Administration & Office Support)

Top Tier Bank, fast learning, extendable / to perm
dental and medical insurance included
OT Pay, good career path

6h ago

Be an early applicant

Listed one day ago

Business Support Associate (Banking Compliance, KYC/AML/CDD, Fresh Grad Welcome)

at PERSOLKELLY Hong Kong Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Financial Accounting & Reporting

Reputable U.S. Bank, Kwun Tong Office
Compliance related, Conduct KYC/AML/CDD
Welcome Fresh Graduate, On Job Training

1d ago

Listed two days ago

Manager (Non-life Business)

at Insurance Authority

This is a Full time job

Southern District

subClassification: Financial Accounting & Reporting

classification: Accounting

at CGS International Holdings Limited

2d ago

Listed one day ago

Assistant AML Compliance Manager (Transaction Monitoring) – Legal Compliance

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

(Legal)

1d ago

Listed six minutes ago

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

at Taishin International Bank Co Ltd

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Ngau Tau Kok, Kwun Tong District

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

6m ago

Be an early applicant

Listed twenty two hours ago

Customer Due Diligence Analyst, Operations (1 year renewable contract)

at PAO Bank Limited

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services