Compliance &amp; Risk, Analysis &amp; Reporting, Client Services Jobs

subClassification: Compliance & RiskCompliance & Risk

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

Strong background in sanction compliance
Friendly working environment
Great career progression

2d ago

Listed two days ago

Cards and Lending Fraud Control Manager

at Hang Seng Bank Ltd

This is a Full time job

at OCBC Bank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

Leading domestic bank
Dynamic working environment
Holistic offering on health and well-being

2d ago

Be an early applicant

Listed three days ago

(Assistant) Vice President, Data Analytics

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Analysis & ReportingAnalysis & Reporting

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

3d ago

Listed two days ago

Vice President/Assistant Vice President, Technology Risk

This is a Full time job

North Point, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Develop the cybersecurity risk management framework
Implement measures to address the applicable regulatory requirements
Implement the bank's business continuity plan

2d ago

Listed six days ago

Vice President, Performance Management - Personal Banking

at Chong Hing Bank Ltd

This is a Full time job

at China Construction Bank (Asia) Corporation Limited

subClassification: Analysis & ReportingAnalysis & Reporting

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

Formulate of sales scorecard and target setting
Participate in business data analysis
Strong analytical skills

6d ago

Listed two days ago

Liquidity Risk Management Professional

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed six days ago

Senior 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

6d ago

Listed eight days ago

AML Manager – Model Validation

at Bank of China (Hong Kong) Limited

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

8d ago

Listed two days ago

Vice President, Compliance Analytics & Insights

at United Overseas Bank Limited

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

Building UOBHK AFC analytical capabilities
Support data model development and validation
Implement processes/systems to monitor data quality

2d ago

Listed eight 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

8d ago

Listed two days ago

Head of IT Risk Control

at Dah Sing Financial Group

This is a Full time job

North Point, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Mature and able to work independently under pressure
Promote positive control culture and awareness within ITD
Act as a gatekeeper role to exercise oversight on new business initiatives

2d ago

Be an early applicant

Listed nine days ago

量化策略師，證券部 at China Vered Securities Limited

at Jobsdb - SmartHire

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

成功推薦、受聘本職缺皆可獲由Jobsdb提供的$2,000獎賞
五天工作，醫療津貼，牙科津貼，十二天有薪大假
持博士學位，主修金融、數學或金融工程等相關科目

9d ago

Listed nine days ago

量化分析師，證券部 at China Vered Securities Limited

at Jobsdb - SmartHire

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Analysis & ReportingAnalysis & Reporting

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

成功推薦、受聘本職缺皆可獲由Jobsdb提供的$2,000獎賞
五天工作，醫療津貼，牙科津貼，十二天有薪大假
持有特許金融分析師（CFA）/量化金融分析師（CQF）等專業資格優先

9d ago

Listed two days ago

Assistant Director/ Senior Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Online Brokerage Firm/ Fintech Company
SVP/ Assistant Director - Legal and Compliance
Competitive Remuneration Package

2d ago

Be an early applicant

Listed four days ago

Data Project Manager

at Hang Seng Bank Ltd

This is a Full time job

at DBS Bank (Hong Kong) Limited

subClassification: Analysis & ReportingAnalysis & Reporting

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

Leading domestic bank
Dynamic working environment
Leading bank in innovation

4d ago

Listed two days ago

Vice President, Compliance Assurance and Testing, Financial Crime & Security Ser

This is a Full time job

Quarry Bay, Eastern District

$0 - $0

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed two days ago

Vice President, Business Compliance, Consumer Banking (Compliance Advisory, 2nd

at DBS Bank (Hong Kong) Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed eleven days ago

Vice President, Operational Risk Management (Outsourcing Governance)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

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

11d ago

Listed four days ago

Data Scientist (SM) - Banking

at Captar Partners Limited

This is a Full time job

at DBS Bank (Hong Kong) Limited

HKD 800000 - 1000000 per annum

subClassification: Analysis & ReportingAnalysis & Reporting

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

One of the largest AI/ Machine Learning development program
One of their top performing teams.
Regional scale project exposure

4d ago

Listed two days ago

Vice President, Business Compliance, Consumer Banking (Compliance Advisory, 2nd

This is a Full time job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed three days ago

Finance Regulatory Reporting Manager, Global Investment Bank

at Robert Walters (HK) Ltd

This is a Contract/Temp job

$50k - $70k p.m.

subClassification: Analysis & ReportingAnalysis & Reporting

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

Global Investment Bank
Great Exposure of Regional role and Project

3d ago

Be an early applicant

Listed five days ago

Manager, Investment Governance & Control

at Principal Asset Management Company (Asia) Limited

This is a Full time job

Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

US Listed Company
MPF and SFC products focus
Friendly and collaborative team culture

5d ago

Listed sixteen days ago

量化分析師，證券部

at China Vered Securities Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Analysis & ReportingAnalysis & Reporting

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

處理大型數據分析
量化投資策略
碩士學位或以上

16d ago

Listed four days ago

Director, Trading Risk Manager, Quant Trading Team

at Crypto.com

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Be an early applicant

Listed sixteen days ago

量化策略師，證券部

at China Vered Securities Limited

This is a Full time job

at Mandatory Provident Fund Schemes Authority

subClassification: Analysis & ReportingAnalysis & Reporting

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

博士學位
監測及分析市場動態
建立關鍵指標體系

16d ago

Listed six days ago

Senior Manager (Supervision)

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

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

6d ago

Listed five days ago

TECH ANALYST, EQUITY RESEARCH (ASSET MANAGEMENT)

at Recruitment Intelligence Consultants Ltd

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

International Asset Management House
Tech Investment Analyst, Equity Research
based in Hong Kong or Singapore

5d ago

Listed four days ago

Senior Manager, Compliance [Investment & Insurance]Banking

at Conners Consulting Limited

This is a Full time job