Compliance &amp; Risk, Banking - Business, Funds Management Jobs

classification: Banking & Financial Services

at Leading Consultants Limited

Monitor MPF intermediaries’ compliance of MPF trustees
Formulate and implement supervisory programmes
Spearhead supervision projects on key risk areas

8h ago

Listed ten hours ago

早更文員Clerk (07:00 - 16:00)

This is a Full time job

Yau Ma Tei, Yau Tsim Mong District

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

Quarry Bay, Eastern District

5天工作
完善晉升制度及在職培訓
工作時間: 07:00 - 16:00

10h ago

Be an early applicant

Listed ten hours ago

Fresh Graduate Trainee (18K+ 5 days work, full training)

at Antnergy Social Resources

This is a Full time job

$17,000 – $24,999 per month

subClassification: Funds Management

classification: Banking & Financial Services

Hung Hom, Kowloon City District

Early leave on Friday, 15 days leave, bank holiday
Training from professional base to general mgt
Study allowance for professional qualifications

10h ago

Listed twelve hours ago

Investment Assistant

at HG Innovation Limited

This is a Full time job

$20,000 – $25,000 per month

subClassification: Funds Management

classification: Banking & Financial Services

at Zircon Securities (HK) Limited

Global Leading Brand
Overseas Exposure
Dynamic Work Environment

12h ago

Listed nine hours ago

Responsible Officer type 1, 4, 9 負責人員

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

medical
13 months salary

9h ago

Listed fourteen hours ago

Project Manager / Project Officer

at PFH Finance Limited

This is a Full time job

$28,000 – $30,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Communications Trustee Limited

Fintech
Compliance
Payment Company/MSO

14h ago

Listed seven hours ago

Officer – Asset Custody Team

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

Sai Ying Pun, Central and Western District

Execute daily trade settlement operations
Degree holder in business related disciplines
Minimum 3 year of relevant experience in banking

7h ago

Listed seven hours ago

Investment Trainee (TTPS, Fresh Grad & IANG are welcome)

at Good Wish

This is a Full time job

$20,000 – $29,999 per month

subClassification: Funds Management

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

7h ago

Listed fifteen hours ago

Senior Compliance Advisor – Regulatory Advisory

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Sinohope Technology Holdings Limited

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

15h ago

Listed eleven hours ago

信托业务运营专家

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

负责法币和数字资产信托相关的客户运营以及合作伙伴对接
3 年以上信托和清结算相关运营经验
了解香港信托业务，拥有数字金融科技公司工作经验者优先

11h ago

Be an early applicant

Listed nine hours 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

9h ago

Be an early applicant

Listed eight hours ago

Private Wealth Advisor

at 永聯財富管理有限公司

This is a Full time job

Hong Kong Island

subClassification: Funds Management

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Work-life balanced
Long lasting job security
No targets or quotas to fulfil.

8h ago

Be an early applicant

Listed two days ago

AML Manager – Model Validation

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at PICC Asset Management (Hong Kong) Company Limited

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

2d ago

Listed fourteen hours ago

风控合规部实习生（法律合规）

This is a Contract/Temp job

Admiralty, Central and Western District

$50 per hour

subClassification: Funds Management

classification: Banking & Financial Services

at HERMENEUTIC INVESTMENTS LIMITED

Internship
Risk Management & Compliance
Asset Management

14h ago

Listed nine hours ago

Assistant Head of Strategic Research, Hedge Fund (Remote)

This is a Full time job

Hong Kong Island

subClassification: Funds Management

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

9h ago

Listed two days ago

(Senior) AML Manager - Regional AML & SEA Management

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Wan Chai, Wan Chai District

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

2d ago

Be an early applicant

Listed seven hours ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

at Adecco Personnel Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

FCC/AML/Transaction Monitoring
Chinese Bank
1 year renewable contract

7h ago

Listed fifteen hours ago

Compliance Officer

at Public Finance Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Promise (Hong Kong) Co., Limited

Degree holder
Self-motivated, good communication and interpersonal skills
5-day work; Employee Insurance Benefits; Year-end Bonus

15h ago

Listed three days ago

Risk Management Officer / Senior Officer

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Fortune Asset Management Limited

3d ago

Listed nine hours ago

Intern, Fortune Asset Management Dept 资产管理部实习生

This is a Part time job

subClassification: Funds Management

classification: Banking & Financial Services

Central and Western District

5-day work week (Full or Part-time) 每周5天工作制（全职或兼职）
Excellent Prospects for the Interns 实习生有良好的发展前景
Fresh Graduate /Undergraduates are welcome 欢迎应届毕业生/在校生

9h ago

Listed nine hours ago

Responsible Officer (Type 4,Equity Research )

at Links international

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

supervise SFC Type 4
investment strategies,investment research and analysis
Chinese state owned securities

9h ago

Be an early applicant

Listed fifteen hours ago

Senior Compliance Officer

at Public Finance Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

5-day work, Double Pay, Discretionary Bonus
Degree holder
Minimum 3 years relevant experience

15h ago

Listed nine hours ago

Business Risk, Risk Management, ibank, contract, up to 45k

at Hays Hong Kong Limited

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Fortune Asset Management Limited

9h ago

Be an early applicant

Listed fifteen hours ago

基金产品经理(证监会4，9号牌负责人) - Fund Manager (Type 4,9 RO)

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

at Mandatory Provident Fund Schemes Authority

每周5天工作制
有良好的发展前景
大学或以上学历，能实时上班优先考虑

15h ago

Listed three days ago

Officer (Member Protection and Services) – Member Protection function

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Conduct investigation into default contribution
Assist in the compilation of contribution reports
Compile inspection reports

3d ago

Listed nine hours 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 Bank of China (Hong Kong) Limited

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

9h ago

Listed seven hours ago

Product Manager (Bussiness and Product Development)

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

7h ago

Be an early applicant

Listed fifteen hours ago

Risk Officer, Risk Management

at Public Finance Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

Discretionary Bonus
Bachelor degree holders of any disciplines
2 years experience in risk management

15h ago

Listed fifteen hours ago

Senior/ Relationship Manager, Cross Border

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

at Recruitment Intelligence Consultants Ltd

At least 5 years' sales exp in consumer banking
Qual. in IIQE/HKSI related areas are required
Frequent travel is required

15h ago

Listed eleven hours ago

BUSINESS MANAGER/ CHIEF OF STAFF, APAC COMPLIANCE

This is a Full time job

Kowloon

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Avenir Investment Management Limited

a well established bank
Business Manager / Chief of Staff, APAC Compliance
excellent career opportunity

11h ago

Listed thirteen hours ago

Senior Risk Associate (Liquid Assets)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Baker Tilly Hong Kong Business Services Limited

Competitive Compensation Packages/ Comprehensive Benefits/ Guaranteed 13th Pay
Work closely with the investment team and the traders
Minimum 8 years' experience in risk management from a buy/sell side

13h ago

Listed eight hours ago

Manager / Senior Manager – Technical and Regulatory Department

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services