Compliance &amp; Risk, Banking - Corporate &amp; Institutional Jobs

$55k - $65k p.a. + attractive discretionary bonus

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

2 headcounts - one focus on FX (prefer with option exp); one on fixed Income
Attractive bonus pool for high performer
Stable platform with reasonable KPIs

20h ago

Listed one day ago

Assistant Audit Manager / Audit Manager (Corporate Banking)

Wan Chai, Wan Chai District

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

1d 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

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 one day ago

AML Manager – Model Validation

Wan Chai, Wan Chai District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

1d ago

Listed one day ago

(Senior) AML Manager - Regional AML & SEA Management

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: 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

1d ago

Listed one day ago

(Assistant) Sanctions Compliance Manager

Causeway Bay, Wan Chai District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central, Central and Western District

Assisting in issuing sanctions advice
Being privy to the latest sanctions regulatory expectations
Co-ordinating the implementation the Group's Regional Sanctions Standard

1d ago

Listed one day ago

Senior/Associate, Credit Risk

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed one day ago

Assistant Relationship Manager, Corporate Banking

at Chiyu Banking Corp Ltd

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Kai Tak, Kowloon City District

1d ago

Listed one day ago

Company Driver (12-Month Fixed Term Contract)

at MUFG Bank, Ltd.

This is a Contract/Temp job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Corporate Bank
Provide bank car service for the management
Occasional travel to PRC

1d ago

Listed one day ago

Vice President , Corporate Loans Operations, Technology & Operations

This is a Full time job

Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Guotai Junan International Holdings Limited

1d ago

Listed one day ago

Compliance Manager (OTC derivatives and structured products)

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Guotai Junan International Holdings Limited

Strong Employee Benefits Package
Opportunities for Advancement
Emphasis on Work-Life Balance

1d ago

Listed one day ago

Model Risk Analyst – Other Internal Model Approach (IMA) Models

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

Expertise in model assessment and risk mitigation
Strong knowledge of model risk management policies
Ability to contribute to projects and perform independent model validations

1d ago

Listed one day ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Ping An of China Securities (Hong Kong) Co Ltd

Candidates from Commercial Risk Management are most welcome
Provide risk management and regulatory compliance support
Coordinate with the First Line of Defense and Group Legal team

1d ago

Listed one day ago

Relationship Manager, Wealth Management (Northern Region)

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Relationship Manager
Wealth Management
Team Expansion

1d ago

Listed one day ago

Treasury Sales (4-7 years), FX/Fixed Income, New Headcount

at Randstad Hong Kong Limited

This is a Full time job

$55k - $65k p.a. + attractive discretionary bonus

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at CMBC Capital Holdings Limited

G10 FX pairs (HKD/USD/CNY as core) & portion of fixed income portfolio
Experienced in speaking to senior mgt/owner of mid-cap corporates
Cantonese and Chinese speaking is mandatory

1d ago

Listed one day ago

Compliance manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

Type 1/4, Type 2, Type 1/6 and Type 4/9 licensed activities
3-8 years of relevant working experience
Advise business on compliance issues

1d ago

Listed one day ago

ASSO, Futures & Options/Exchange Traded Derivatives

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Working experience over 3 years
VBA is an advantage
Submit monthly reporting for KPI

1d ago

Listed one day ago

Corp Bank, Associate, Japanese Speaking, 50k

This is a Full time job

$40k - $50k p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Native Japanese is a must
Corporate Bank Experience is a must
Will sponsor Visa or Relocation

1d ago

Listed one day ago

Assistant Vice President/Manager, Compliance Review

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Degree holder in Business Administration
Minimum 5 to 8 years of experience
Good understanding of compliance review

1d ago

Listed one day ago

Manager, Corporate Fraud Investigation

Tsim Sha Tsui, Yau Tsim Mong District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Handle and investigate the suspicious fraud cases
Report all fraud related incidents
Maintain and test the Anti-Fraud Management System

1d ago

Listed one day ago

Manager/ Assistant Manager, Customer Risk Monitoring & Control

Kwai Hing, Kwai Tsing District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

middle office support, periodic review, trigger event assessment
System enhancement, corporate/ SME and individual customers
AML/CFT, KYC, CDD, FATCA, CRS, name screening

1d ago

Listed one day 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

1d ago

Listed one day ago

Customer Service Officer (Corporate Banking)

at CMB Wing Lung Bank Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Experience in corporate account opening
Min. 2 years of experience in customer service in supporting corporate banking
University graduate

1d ago

Listed one day ago

Relationship Manager (Corporate Banking)

at CMB Wing Lung Bank Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

5 years experience in maintain banking relationship with corporate clients
Bachelor degree
Good written and communications skills

1d ago

Listed one day ago

Associate Vice President, Business Continuity Management, Technology & Operation

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed one day ago

Relationship Manager (Commercial Banking)

at CMB Wing Lung Bank Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

5 years experience in maintain banking relationship with cross-border clients
Bachelor degree
Good written and communications skills

1d ago

Listed one day 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 Eddid Financial Holdings Limited

1d ago

Listed one day ago

Senior / Analyst, Risk Management

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mandatory Provident Fund Schemes Authority

development of risk management framework
Proficiency in Excel VBA
Quantitative Risk Management

1d ago

Listed one day 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

at Futu Securities International (Hong Kong) Limited

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

1d ago

Listed one day ago

Assistant Compliance Manager / Compliance Manager (General Compliance)

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Haitong International Management Services Company Limited

Double Pay
Medical insurance
Five-Day Work Week

1d ago

Listed one day ago

Manager, Enterprise Risk, Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed one day ago

Associate – Retail Loans & Deposits Products

Central, Central and Western District

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services