Latest Banking Compliance jobs in Wan Chai

405 Banking Compliance Jobs in Wan Chai

Sales Support - Corporate Banking PeopleSearch Limited - Wan Chai, Wan Chai District Lead the sales support team in Corporate Banking to provide end-to-end service delivery to fulfil the compliance of internal and regulatory requirements Our client is a leading full licensed bank. They... $45,000 – $55,000 per month 3 days ago
Assistant Manager/Manager (AML/KYC) (One year renewable contract) Adecco Personnel Limited - Wan Chai, Wan Chai District Ensure all related procedure and documentation required to complete KYC review are properly executed in compliance with regulatory requirements and internal AML policies Conduct procedure reviews on an... $30,000 – $34,000 per month 3 days ago
SVP, Senior Product Compliance Officer Citi - Kowloon, hk You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.Shape your Career with CitiCiti’s Global Legal Affairs and Compliance(GLAC) empowers and... 4 days ago
Senior Accountant Chimbusco Pan Nation Shipping Company Limited - Wan Chai, Wan Chai District With a proud history spanning over three decades, Chimbusco Pan Nation is a leading international energy trading firm with a global presence and physical oil facilities in Asia's key trading hubs. Our... 9 days ago
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Insurance Sales Manager (International brokerage) Captar Partners Limited - Wan Chai, Wan Chai District Our client is an internatioanl brokerage With their focus on the middle to HNW customer segments, they are keen to recruit high caliber (s) who are sales-driven and eager to unleash the high potential... 20 days ago
Internal Audit Manager (IT Audit) Delta Asia Financial Group - Hong Kong Responsibilities Assist preparation of the annual audit plan to ascertain adequate coverage of IT risk Lead and conduct risk-based audits for the Group related to IT areas Prepare risk-focused audit project... Competitive remuneration and fringe benefits 7 days ago
Assistant Accountant Core Pacific - Yamaichi Int'l (H.K.) Ltd - Wan Chai, Wan Chai District We offer good career prospects & competitive remuneration packages to the right candidate. If you welcome the challenge of working in a fast-paced & dynamic environment, please send your application with... 22 days ago
AD/D, Regulatory Compliance, Retail Banking Pure Hong Kong - Hong Kong They are looking for AD/D, Regulatory Compliance to come in and lead their General Compliance team, being an important part of the HK Compliance Team, focusing on their retail and wealth management business... HK$1-1.5mill 2 days ago
Manager, Sales Process and Risk Control - Hang Seng Bank (HK) HSBC - Kowloon, hk Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services.We seek to attract high... 6 days ago
Associate Director, Private Banking Compliance Pure Hong Kong - Hong Kong The Company Our client is a top tier private bank, with strong presences in Asia, with a long history and established compliance team and culture in HK. As a part of their growing HK Compliance Team,... up to $1mill base 6 days ago

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