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  • AVP (Financial Crime Investigation), Financial Crime Compliance Department

     ... successful careers with us. Responsibilities: Conduct financial crime investigations initiated by Law Enforcement Agencies Referra...  ... relevant exposure to AML, transaction Monitoring or banking compliance Familiar with SAS AML System is preferred and knowledge i... 

    Chong Hing Bank

    Central
    1 day ago

  • Vice President (Assurance), Financial Crime Compliance

     ... high calibre candidates to join us and develop successful careers with us. Responsibilities: Report to the Head of Financial Crime Compliance, the incumbent will support the head in leading a team to formulate the Bank’s anti-financial crime related quality assur... 

    Chong Hing Bank

    Central
    10 days ago

  • Head of Compliance, Insurance

     ...portunities and competitive compensation packages. Risk and Compliance  The Risk & Compliance function is a Second line of defence...  ...ying, managing and mitigating Regulatory Compliance (RC) and Financial Crime Compliance (FCC) risks and ensure timely advice is provided ... 

    Hang Seng Bank

    Central
    3 days ago

  • Assistant Manager, Compliance

    Responsibilities : Review and enforce compliance programs in accordance with the policies and guidelines of the bank and regulator...  ...nce in general compliance, experiences gained from banking or financial sector is preferred; Sound knowledge in HKMA/SFC related r... 

    Ping An Bank Company Ltd

    Central
    20 days ago

  • Compliance Senior Manager / Manager

    Compliance Senior Manager / Manager   Job Responsibilities:  - Handle corporate and individual SFC licensing applications  - Ar...  ...nting or law degree  - Around 2 years relevant experience in financial institution, preferably asset management company  - Good int... 

    China Asset Management (Hong Kong) Limited

    Central
    27 days ago

  • Business Compliance Manager

     ...tors. We are seeking a high caliber to join us as Business Compliance Manager. Principal Responsibilities Keep abreast of rel...  ... Seasoned professional with 8 years of experience in banking/financial services industry with exposure in risk and compliance roles.... 

    Hang Seng Bank

    Central
    23 days ago

  • Senior Compliance Manager

    Our client, a Global Asset Management firm, is seeking an experienced and self-driven Compliance Professional to join their Hong Kong team. This key regulatory role offers the opportunity to work closely with the Head of Compliance and serve as a direct liaison with th... 

    Aquis Search Limited

    Central
    19 days ago

  • Insurance Compliance Manager - Global Bank

    HKD 50k - HKD 80k per month

    The Investment & Insurance Compliance Manager is responsible for providing business advisory to their I&I business with a stronger fo...  ...to-date knowledge of industry regulations and laws related to financial services. Communicating effectively with stakeholders on c... 

    Michael Page

    Central
    16 days ago

  • Crypto/Virtual Asset Compliance - Buyside Firm

    HKD 80k - HKD 100k per month

    My client is seeking a Compliance Director/SVP in Hong Kong to lead regulatory initiatives for its expanding digital asset investment...  ...d securities. The role combines deep expertise in traditional financial compliance with cutting-edge crypto knowledge to navigate glo... 

    Michael Page

    Central
    1 day ago

  • Legal and Compliance Manager

     ...or AI hubs worldwide and nurtures a vibrant, dynamic AI community. Location: Hong Kong Position Overview The Legal and Compliance Manager needs to lead cross-border legal structuring, compliance system development, and risk mitigation for its AI cloud platfo... 

    North Beta International Securities Limited

    Central
    2 days ago

  • Compliance and Internal Control Senior Manager / Manager

     ...SAE 3402) for the firms； Compose regular and ad-hoc written compliance / internal control / audit reports to headquarters Compliance...  ...unting or law degree Around 2 years relevant experience in financial institution, preferably asset management company  Good inte... 

    China Asset Management (Hong Kong) Limited

    Central
    2 days ago

  • Financial Proofreader

    Diploma or Degree holder, with experience in service industry will be an advantage Proficiency in both English and Chinese Detail minded, sensitive to figures and able to read illegible handwriting Able to work under pressure and meet tight deadline Willing...

    EDICO Financial Press Services Limited

    Central
    22 days ago

  • Digital Marketing Officer - Financial Services

    HKD 25k - HKD 35k per month

    Our client, a leading Financial Services organisation is now seeking a strategic and hands-on Digital Marketing Officer to lead thei...  ...e. Cross-Team Alignment Work closely with sales, trading, compliance, and design teams to ensure digital initiatives support the c... 

    Michael Page

    Central
    3 days ago

  • Securities Business Compliance Manager

     ...eds from sophisticated investors. We are currently seeking a high caliber professional to join our team as Securities Business Compliance Manager. Principle Responsibilities To take leading role in the Business Development and Controls team and work on the incr... 

    Hang Seng Bank

    Central
    3 days ago

  • Security Manager- Financial Industry 80-90k

    HKD 50k - HKD 100k per month

     ... and enhance the organization's security protocols within the financial industry. This role focuses on maintaining and improving the ...  ...s efficiently. Collaborating with internal teams to ensure compliance with security regulations. Providing guidance on best prac... 

    Michael Page

    Central
    2 days ago

  • HR Business Partner - International Financial Services

    HKD 80k per month

     ...perfect for someone with a strong background in HR within the financial services or insurance industry and a passion for creating eff...  ...jects to support business transformation efforts. Ensuring compliance with HR policies and relevant employment regulations. Anal... 

    Michael Page

    Central
    6 days ago

  • Compliance Manager_Group level_MNC_120K_Overseas

     ...ies: Support and advise the business on various regulatory compliance matters pertaining to regulatory requirements from the respec...  ...ou: Minimum 5 years of regulatory compliance experience in financial services Strong understanding of global regulations and co... 

    Mclaren Consultancy Limited

    Central
    8 days ago

  • Director, Financial Institutions Sales

     ...y to build for the long term   Responsibilities Based in Hong Kong as a client coverage sales Responsible for Hong Kong Financial Institution (FI) clients non-flow business Leverage strong knowledge of credit, rates, FX and equity products and understandin... 

    Standard Chartered Bank

    Central
    7 days ago

  • UAT Tester, QA Specialist (Financial Hub)

    HKD 35k - HKD 80k per month

     ... quality and functionality of technology solutions within the financial services industry. Your work will involve collaborating with ...  ...tings to discuss testing progress and challenges. Ensuring compliance with organizational testing standards and procedures. Supp... 

    Michael Page

    Central
    15 days ago

  • Business Compliance Officer - Fintech Firm

    HKD 50k - HKD 100k per month

    As a Business Compliance Officer, you will ensure adherence to regulatory requirements and internal policies within the fintech industry. This role is based in HK and you will be the main contact person for compliance related projects between different teams within com... 

    Michael Page

    Central
    20 days ago

  • Compliance and Control Manager WPB

     ...by offering a dynamic working environment, good career development opportunities and competitive compensation packages. Risk & Compliance Our Risk and Compliance function focuses on delivering effective risk management with strong subject matter expertise to facil... 

    Hang Seng Bank

    Central
    5 days ago

  • Banking & financial Service Trainee /Manager

     ... To provide excellent client service, address client inquiries and concerns, and offer personalized solutions based on individual financial needs. To conduct market research, analyze sales data, and prepare reports for management.   Requirements: University d... 

    Payless Hong Kong Ltd

    Central
    6 days ago

  • Technical Compliance Assessment Associate (40k+)- CISA

     ...erprise Client Hybrid Working Model/ Work Life Balance Established Career Growth And Development We are seeking a strong Compliance Assessment Associate to join our client, a leading High-Tech company in the APAC region. In this role, you will be responsible fo... 

    TEKsystems

    Central
    7 days ago

  • Officer Trainee - Compliance (Ref: CO-OTCP)

    We are a wholly owned subsidiary of Public Financial Holdings Limited (“PFHL”), a company listed on the stock exchange of Hong Kong ...  ...ehensive on-the-job training which covering daily function of Compliance Department of the Bank Fresh university graduates with bac... 

    Public Bank (Hong Kong) Limited

    Central
    5 days ago

  • Senior Manager / Manager - Compliance & Quality Assurance (Complaint Handling)

     ... Kong, we strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chi...  ...atory issues, to enforce and monitor resolving actions are in compliance with policies and procedures  Analyze customer opinions and... 

    Chiyu Banking Corporation Limited

    Central
    20 days ago

  • Senior Compliance Officer

    Job Summary We are seeking a proactive Senior Compliance Officer  to support our bond trading and fixed income business by managing regulatory compliance, responding to SFC inquiries, and mitigating compliance risks. The role involves close collaboration with the ... 

    Aden Financial Group Limited

    Central
    1 a month ago

  • Assistant Manager to Deputy Manager, General Compliance (Compliance and Legal...

     ...s engaged in commercial banking, investment banking and other financial services, including those of securities, insurance and funds,...  ...odies Handle regulatory enquires & inspections and general compliance matters Provide advisory support to the business units on ... 

    Industrial and Commercial Bank of China (Asia) Limited

    Central
    2 days ago

  • Compliance Officer (Securities, Trust and Company Secretarial Services)

     ... an independent and objective body that reviews and evaluates compliance issues/concerns within the organization. The position ensures...  ...onducting regulated activities. Familiar with operational, financial, quality assurance, internal controls procedures and regulati... 

    The Core Securities Company Limited

    Central
    6 days ago

  • Senior Officer of Legal and Compliance

    Responsibilities: Handle compliance work in relation to securities brokerage, ECM and DCM business; Handle Chinese Walls and control room matters including but not limited to maintenance of the Watch List and Restricted List, wall crossing procedures, market soun... 

    Orient Securities International Financial Group Limited

    Central
    21 days ago

  • Compliance Officer - Professional Firm (Up to 38k)

    About the role This full-time Compliance Officer role within a leading professional firm offers an exciting opportunity to join a dynamic and forward-thinking organisation. Reporting to the Compliance Manager, you will play a key part in ensuring the firm maintains... 

    Aquis Search Limited

    Central
    9 days ago