Financial services Science &amp; Technology, Compliance &amp; Risk Jobs

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Eddid Financial Holdings Limited

Develop and maintain Enterprise Risk Management tools, practices, and policies
University degree, with major in auditing, accounting, risk management or risk
3 to 5 years of financial institution or big 4 audit experience

12d ago

Listed ten days ago

Vice President / Assistant Vice President, Compliance

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Support compliance functions of the Group
Knowledge and exp. in other financial section
Sound knowledge of HKEX Rules and Guidance

10d ago

Listed eleven days ago

Senior Officer - Trade Surveillance

This is a Full time job

Central and Western District

$35k - $45k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BDO Financial Services Limited

Global Financial Institution
2+ years of experience required

11d ago

Listed four days 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

at Baker Tilly Hong Kong Business Services Limited

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

4d ago

Listed six days ago

Manager / Senior Manager – Technical and Regulatory Department

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Over 5 years audit & technical experience
University graduate in Accountancy or BA
Qualified members of HKICPA / CPAA / Others

6d ago

Listed thirteen days ago

Senior Associates/Manager - Transaction Services – Business Valuation

at Moore Associates Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Oriental Patron Financial Services Group Ltd.

Business valuation, intangible assets valuation
Financial modelling and due diligence
Cross-border M&As

13d ago

Listed five days ago

Compliance Specialist

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Prudential Hong Kong Limited

5d ago

Listed eleven days ago

Manager, Operational Risk and Governance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Prudential Hong Kong Limited

Review processes on RCSA, Audit, Regulatory, SOX Reviews, Incidents, etc.
Participate and share advice on key projects from risk & compliance perspectives
10 years related experience, preferably from insurance/financial institutions

11d ago

Listed eleven days ago

Assistant Manager, Operational Risk and Governance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Review processes on RCSA, Audit, Regulatory, SOX Reviews, Incidents, etc.
Participate and share advice on key projects from risk & compliance perspectives
6 years related experience, preferably from insurance/financial institutions

11d ago

Listed two days ago

Vice President, AML Advisory, Legal, Compliance & Secretariat

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

2d ago

Listed twelve days ago

Assistant General Manager, Enterprise Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Enterprise, climate and strategic risk management
Review the Risk Appetite Statement (“RAS”)
Experience in enterprise risk and ICAAP etc.

12d ago

Listed one day ago

Senior AML Manager / AML Manager - Fraud Risk

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Conduct fraud risk assessment on new products and services
Perform investigation of fraud cases
5 years' relevant experience in banking or financial sectors

1d ago

Listed two days ago

(Senior) Business Compliance Manager - Corporate Business Compliance Division

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Degree or above
Good knowledge of the general banking operations
5 years’ relevant experiences

2d ago

Listed sixteen days 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

16d ago

Listed five days ago

Senior Traded Risk Manager

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Ngau Tau Kok, Kwun Tong District

Leading domestic bank
Dynamic working environment
Leading bank in innovation

5d ago

Listed two days ago

Risk and Control Manager (6 months contract)

at BUPA Asia Limited

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

2d ago

Listed five days ago

Senior Manager, Special Credit Unit (Account Management)

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Tiger Fintech Hong Kong Limited

Dynamic working environment
Hybrid working and flexi policies
Leading bank in innovation

5d ago

Listed three days ago

Risk Officer/Senior Risk Officer

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

3d ago

Listed two days ago

Senior Associate, Technology Risk Management, Technology & Operations

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Hong Kong Productivity Council

2d ago

Listed eleven days ago

Technologist/Consultant, Biomedical (Ref: NID251/24, 9716)

This is a Full time job

Kowloon Tong, Kowloon City District

subClassification: Biological & Biomedical Sciences

Biological & Biomedical Sciences

classification: Science & Technology

(Science & Technology)

To undertake medical device & healthcare equipment development
To execute technology projects and industry-wide enhancement projects
To undertake technology promotion, demonstration and commercialisation

11d ago

Listed six days ago

Fraud Management Manager (Banking & Payment)

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

Holistic offering on health and well-being
Dynamic working environment
Hybrid working and flexi policies

6d ago

Listed three days ago

KYC Analyst (3 Months Contract)

This is a Contract/Temp job

Central and Western District

$25,000 - $40,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Citibank (Hong Kong) Limited

KYC CDD
Corporate and SME Clients
Remediation Project

3d ago

Listed four days ago

SVP, AML Compliance Officer, Capital Markets

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

4d ago

Listed two days ago

Assistant Vice President, Compliance (FCC Advisory Team)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services