Full Time Treasury, Compliance &amp; Risk Jobs

Admiralty, Central and Western District

This is a Full time job

Kwun Tong District

subClassification: TreasuryTreasury

classification: Banking & Financial Services(Banking & Financial Services)

14h ago

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Listed eighteen hours ago

Vice President / Assistant Vice President, Compliance

at Jobsdb - SmartHire

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Get this job & get HKD2,000 from Jobsdb!
Annual Leave 15-16 days, 5 days work week
University degree in Law, Finance or related disciplines

18h ago

Listed fifteen hours ago

Credit Monitoring Officer, Corporate and Investment Banking

This is a Full time job

HK$40K-50K

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Well-known Investment Bank
Attractive Competitive Package
International Working Environment

15h ago

Listed fourteen hours ago

Associate, ALM | EU Investment Bank ($50-55k)

at Randstad Hong Kong Limited

This is a Full time job

$50k - $55k p.m. + competitive performance bonus

subClassification: TreasuryTreasury

classification: Banking & Financial Services(Banking & Financial Services)

Minimum of 3 years of experience in ALM & FTP with exposure to banking industry
Strong analytics and interpersonal skills
Proficiency with the PowerBI and visualization tool is highly desirable

14h ago

Listed nineteen hours ago

Chief Risk Officer, Banking (prefers with strong credit risk management)

at Alexis Services Limited

This is a Full time job

Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Oversee the credit, operational & market risk
Formulate the Company’s risk policies
Provide testing & oversight on business strategy

19h ago

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Listed nineteen hours ago

ALM Associate, 55k, Foreign Bank (Power BI Preferred)

This is a Full time job

$50k - $55k p.m.

subClassification: TreasuryTreasury

classification: Banking & Financial Services(Banking & Financial Services)

ALM and FTP are must
Power BI is highly preferred
Banking Experience is a must

19h ago

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Listed seventeen hours ago

Assistant General Manager, Enterprise Risk Management

This is a Full time job

at Don Nelson Recruitment Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

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

17h ago

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Listed nineteen hours ago

Legal and Compliance Director (Up to 80K)_Iisted company

This is a Full time job

Central, Central and Western District

$70,000 – $80,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Legal and compliance
PE
M&A

19h ago

Be an early applicant

Listed seventeen hours ago

Assistant Vice President, Operational Risk

This is a Full time job

$0 - $0

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Hybrid working arrangement
Comprehensive benefits to support employees' wellbeing

17h ago

Listed eleven hours ago

Assistant Vice President, Credit Risk Policy & Strategy, Risk Management Group

San Tin, Yuen Long District

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

11h ago

Be an early applicant

Listed seventeen hours ago

Asset and Liability Management Associate

at Morgan Mckinley Limited

This is a Full time job

at Brightoil Petroleum (Holdings) Limited

$50000.00 - $55000.00 p.m.

subClassification: TreasuryTreasury

classification: Banking & Financial Services(Banking & Financial Services)

Reputable MNC Corporate Bank
Excellent work environment and culture
Attractive remuneration package

17h ago

Listed seven days ago

Treasury Manager

This is a Full time job

Hong Kong

subClassification: TreasuryTreasury

classification: Banking & Financial Services(Banking & Financial Services)

Prepare and draft the documents for debt or equity financing
Degree holder with Accounting / Finance
Minimum 5 years or above experience in corporate finance or banking

7d ago

Listed seventeen hours ago

Assistant General Manager, Market Risk Control Management

This is a Full time job

Hong Kong

subClassification: TreasuryTreasury

classification: Banking & Financial Services(Banking & Financial Services)

Controls of market risk and fair value functions
Efficient control on treasury business activities
Knowledge in treasury products and derivatives

17h ago

Be an early applicant

Listed seventeen hours ago

Assistant Vice President/Vice President, Treasury Risk Management

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Perform daily controls of market risk & treasury risk
Conduct risk analysis on DCM transactions
Good knowledge in Treasury products and activities

17h ago

Be an early applicant

Listed thirteen hours ago

Senior Traded Risk Manager, Top Tier Local Bank (Up to 95k)

This is a Full time job

at Fosun International Securities Limited

$900k - $1188k p.a.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Traded Risk Management
Top Tier Local Bank
Excellent Benefits and Competitive Package

13h ago

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Listed twenty hours ago

Compliance Manager (Financial Services 1,2,4,6,9)

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Minimum 5 years relevant experience required
Multi-tasking with passion
Financial Services

20h ago

Listed eight days ago

Compliance Advisor, Regulatory Advisory

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Regulatory Advisory, Compliance
Provide compliance advice to business units
Knowledge in banking products, services, and operations

8d ago

Listed eleven hours ago

Assistant Vice President, Credit Risk Policy & Strategy, Risk Management Group

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

11h ago

Be an early applicant

Listed ten days ago

AML Manager – Model Validation

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Perform qualitative and quantitative validation on AML models
Manage validation process
Experience in model-related activities

10d ago

Listed fifteen hours ago

AML Senior Manager - Insurance/PWM Firm

at Bank of China (Hong Kong) Limited

This is a Full time job

Islands District

$600k - $800k p.a.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

newly created headcount !
Looking for insurance AML bkgd !
Open to AML from Private Banking bkgd !

15h ago

Listed ten days ago

(Senior) AML Manager - Regional AML & SEA Management

This is a Full time job

Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Performing periodical review of transaction monitoring system
Conduct quality review on the suspicious transaction alerts
3-5 years' or above experience in handling AML compliance

10d ago

Listed twenty one hours ago

Senior Vice President / Vice President, Compliance (ARC-098-J)

at BOCI-Prudential Asset Management Ltd

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

21h ago

Listed sixteen hours ago

Vice President, Compliance Advisory

This is a Full time job

Hong Kong

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Compliance Advisory
Sound knowledge in wealth management products
Significant exposure in wealth management & investment compliance

16h ago

Listed thirteen hours ago

Senior Risk Analyst, Regional Securities Firm

at All -Star Agency Limited

This is a Full time job

Hong Kong Island

$40,000 – $50,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Perform 2nd Lod Risk Management support for the company.
Good knowledge of SFC regulations and practices.
4-6 years of Risk Management experience, preferably in securities firm.

13h ago

Be an early applicant

Listed seventeen hours ago

Assistant Vice President/ Vice President, Operational Risk Management

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

As 2nd line of defense for operational risk mgt
Min 5 years relevant experience in FI
Experience in Operational Risk Mgt in bank

17h ago

Listed thirteen hours ago

Asset & Liability Management Manager

at TalentQuest HR Limited

This is a Full time job

subClassification: TreasuryTreasury

classification: Banking & Financial Services(Banking & Financial Services)

Stable Platform
Career Growth Opportunities
Good Remuneration

13h ago

Listed thirteen days ago

Vice President, Risk Assets Management

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Handle and maximize debt recovery for the designated accounts
Assist in daily execution of collection strategies
Min 10 years’ relevant experience in bank

13d ago

Listed seventeen hours ago

Vice President, Operational Risk Management (Outsourcing Governance)

This is a Full time job

at China Taiping Life Insurance (Hong Kong) Company Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Assist to establish and review outsourcing management mechanism
Be responsible for execution of outsourcing risk framework
Min. 8 years bank exp. with min. 3 years operational risk mgt/ outsourcing mgt

17h ago

Be an early applicant

Listed one day ago

Market Risk Manager/Team Lead (Chinese securities)

at Links international

This is a Full time job

Islands District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Chinese Securities
Bloomberg,FI,Bonds
Excellent Career Progression Path

1d ago

Be an early applicant

Listed fifteen hours ago

Financial Risk Director--Risk Management

This is a Full time job

North Point, Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Financial Risk
Competitive Compensation
Insurance Industry

15h ago

Be an early applicant

Listed five days ago

Officer (Supervision)

at Mandatory Provident Fund Schemes Authority

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Handling various types of applications for approval relating to trustees
Update the central information database and auxiliary databases
Undertaking ad hoc projects relating to MPF product approval

5d ago

Listed twenty hours ago

Financial Crime and Data Privacy Compliance, Consultant (Manager Level)

at AIA Hong Kong

This is a Full time job