Compliance Analyst Jobs in Central

Michael Page - Central

The ideal candidate will be a University Degree holder with strong English and Chinese language skills. This role requires at least 2 years of solid compliance experience, preferably from an asset management/hedge... 20,000 - 35,000 / month

from: ctgoodjobs.hk - 5 days ago

Michael Page - Central

Our client is one of the top leading Hong Kong banks that serves for over 3.5 million customers worldwide with over 80 years of history, they are currently looking for a role of Business Analyst (Trustee... 25,000 - 35,000 / month

from: ctgoodjobs.hk - 3 days ago

Robert Walters Hong Kong - Hong Kong

What you'll do: As a Compliance Analyst, you will be responsible for adopting and deploying licensing regulatory requirements, handling SFC and HKMA licensing matters, tracking licensing examinations,... Negotiable

from: eFinancialCareers.hk - 3 days ago

Michael Page - Central

Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for a KYC Analyst to handle KYC/ CDD, client onboarding...

from: ctgoodjobs.hk - 5 days ago

Chong Hing Securities Limited - Central

We offer competitive remuneration package and promising career opportunities to the successful candidates. Interested parties, please send full resume with current & expected salary and the date of availability...

from: ctgoodjobs.hk - 8 days ago

Morgan Stanley - Hong Kong

Non-Financial Risk encompasses risks which are not financial in nature, and could have a potential economic, reputational, regulatory, financial reporting, or client impact from (i) failed or inadequate... Competitive

from: eFinancialCareers.hk - Yesterday

Industrial Bank Co.,Ltd - Central

Perform AML/CFT risk review to identify suspected transactions and initiate follow up action to ensure the Bank comply with related regulations; Perform timely review of alerts from AML transaction monitoring...

from: ctgoodjobs.hk - 8 days ago

Michael Page - Central

My client is a multinational banking and financial services organization. With a global presence, it offers a wide range of banking products and services to individuals, businesses, and institutions, serving... 25,000 - 40,000 / month

from: ctgoodjobs.hk - 27 days ago

IGNITE RECRUITMENT HONG KONG LIMITED - Hong Kong

The Role · Assist daily all rounded compliance monitoring tasks · Generate reports for senior management review on periodic basis; · Coordinate compliance requirements with fund counterparties... HK$30k - HK$35k

from: eFinancialCareers.hk (+1 source) - 13 days ago

Fubon Bank (Hong Kong) Limited - Central

To assist the Head of Anti-Money Laundering to develop and enhance the Bank’s Anti-Money Laundering Systems and implementation of RegTech solutions to ensure that the Bank is in compliance with the relevant...

from: ctgoodjobs.hk - 20 days ago