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  • Search Results: 1,098 vacancies

  • Financial Crime Compliance Manager - Life Insurance

    Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant departme...  ...ance, ensuring that they understand their roles in preventing financial crime Requirments: Degree holder, preferably in the dis... 

    Ambition

    Islands
    11 days ago

  • Head, Compliance, Financial Crime & Conduct Risk, Wealth and Affluent, Hong Kong

     ...ocuments where relevant.Responsible for the implementation of Compliance, Conduct and FCC policies and procedures for Wealth and Afflu...  ...e hubbed or outsourced. Insofar as they relate to compliance, financial crime and conduct risk, responsible for providing details of ... 

    Standard Chartered Bank

    Kwun Tong
    4 days ago

  • Compliance Assistant / Officer

     ...ich is one of the major institutional investors in the global financial markets and one of the biggest funds by AUM in Hong Kong. We ...  ...sition provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle i... 

    Safe Investment Company Limited

    Central and Western
    7 days ago

  • Financial Analyst - Financial Products

    The Financial Analyst will support the management by conducting in-depth analysis, developing financial models, and providing strate...  ...nd market risk. Monitor regulatory developments and ensure compliance with relevant financial regulations. Collaborate with risk... 

    DMC Investments Limited

    Central and Western
    13 days ago

  • Financial Analyst

     ...development of annual budgets and rolling forecasts, aligning financial planning with global business objectives and market trends. ...  ...ernal and internal) and assist with corporate tax filings and compliance requirements. Undertake ad-hoc financial analysis, reporti... 

    Cole Haan Hong Kong Limited

    Lai Chi Kok
    25 days ago

  • Financial Analyst

     ...ulting and investment management activities, we are seeking a Financial Analyst to manage daily accounting, financial operations, and...  ...ents, cash flow projections, and budgeting reports. Ensure compliance with accounting standards, tax regulations, and corporate gov... 

    Oceanus Strategic Limited

    Lai Chi Kok
    21 days ago

  • Manager, Retail Compliance & Control

    The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related servi...  ...banking sales and delivery comply with regulatory guidelines, compliance requirements and internal control policies Assist to set u... 

    Dah Sing Financial Group

    Wan Chai
    4 days ago

  • Senior Consultant, Regulatory Compliance Advisory

     ...eking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands offic...  ...d in professional services, regulatory compliance, or related financial services roles are encouraged to apply. As a Consultant or Se... 

    Teneo Asia Limited

    Islands
    13 days ago

  • Assistant Officer (Compliance)

    Chun Wo was founded in 1968 and listed on the Main Board of the Hong Kong Stock Exchange in 1993. It is a renowned construction company in Hong Kong in building construction, civil engineering, foundations, electrical and mechanical engineering, railway and transport e...

    Chun Wo Construction Holdings Company Limited

    Lai Chi Kok
    7 days ago

  • Manager / Assistant Manager, Legal & Compliance

     ...tted to providing professional, tailor-made and comprehensive financial services to facilitate enterprises’ investment, operations an...  ... in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related docum... 

    Bank of Shanghai (Hong Kong) Limited

    Central and Western
    11 days ago

  • Compliance Assistant / Senior Compliance Associate

     ...d in the regional and global markets. We are looking for qualified individuals to join us. Responsibilities: Handle General Compliance related matters Handle enquiries, inspections, audits from regulators and external parties Assist in compliance monitoring ... 

    UOB Kay Hian (Hong Kong) Limited

    Wan Chai
    4 days ago

  • Financial Translators

     ...urs OT paid, Birthday leave, travel allowance and well-being fund provided Job Descriptions: Translation and editing of financial documents, including IPOs, circulars and financial reports; Transcription and translation of legal documents including investi... 

    Connective Communication Services Limited

    Wan Chai
    14 days ago

  • Compliance Manager

     ... Kong, we strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chi...  ...y requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particula... 

    Chiyu Banking Corporation Limited

    Central and Western
    4 days ago

  • Head of Group Legal & Compliance

    The Delta Asia Financial Group is a full-fledged banking and financial services group encompassing the territories of Hong Kong, Mac...  ...innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units ... 

    Delta Asia Financial Group

    Wan Chai
    18 days ago

  • Quality Assurance / Compliance Officer

     ...shed, implemented and maintained in accordance with ISO 9001 and company standard Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in monitoring staff activities against corporate policies Job Dut... 

    Gulf Agency Co (HK) Ltd

    Kwun Tong
    4 days ago

  • AML Compliance Manager / Assistant Manager

    AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist in developing and updating AML policy and procedures for the Branch; Provide AML advice to Management, business and opera... 

    Spidernet Recruitment Services

    Central and Western
    17 days ago

  • IT Security Compliance Analyst

     ... ~ Bachelor's degree in Computer Science, Information Security, or a related field ~1-3 years of experience in IT security, compliance, or audit ~ Familiarity with risk assessment methodologies, audit processes, and security frameworks ~ Knowledge of security ... 

    Ambition

    Central and Western
    19 days ago

  • Assistant Manager / Manager - Conduct & Compliance Assurance

    The financial services group's trading services / Prime Services division offer global electronic brokerage solutions 24/7 for stock...  ...ogy. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role Overvi... 

    HARBRIDGE PARTNERS

    Kwun Tong
    29 days ago

  • Financial Analyst, Group Finance

     ...ns and Business Overview. Provide constructive challenge to verify assumptions made by the business team to ensure decisions are financially sound. Prepare monthly reports and analyse monthly operating results, and support in preparing management review presentation... 

    AS Watson Retail (HK) Limited

    Sha Tin
    10 days ago

  • Senior Associate/Associate- Compliance and Legal Affairs Department

     ...ecords Review and draft procedures Provide constructive compliance solution and advice to Types 1,4,6,9 businesses Conduct co...  ...sciplines; At least 3-5 years compliance experience in the financial services industry or with regulatory bodies. Good knowledg... 

    Yue Xiu Securities Holdings Limited

    Wan Chai
    6 days ago