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

$80,000 – $100,000 per month

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Magic Compass Securities Limited

CFA credentials preferred but not a must
Stable, above market salary
A well known HK family office

1d ago

Listed seventeen hours ago

Business Analyst / AML / KYC Specialist (5-Days Work & Performance Bonus)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Quarry Bay, Eastern District

Business Analyst, AML, Compliance, KYC and support role
IANG / QMAS / TTPS Visa is Welcome
5-Days Work, Performance Bonus, Medical, Career Path

17h ago

Listed one day ago

Assistant Manager – Market Finance

at Amway Hong Kong Ltd

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Business reporting & analysis focus
13th months' pay and discretionary bonus
Work from home policy & flexible working hour

1d ago

Listed one day ago

Tradition HK Internship Programme | Compliance Operations

at Tradition (Asia) Ltd

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed one day ago

Assistant, Financial Institutions (Administrative Support)

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Exchange and review all S.W.I.F.T. keys
Update and analyse reciprocal businesses
Provide administrative support

1d ago

Listed one day ago

Compliance Officer, STR Investigation & Reporting

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Excel Technology International (Hong Kong) Limited

Assist the MLRO to review exception reports
Investigate suspicious cases
Prepare and update STR procedures

1d ago

Listed one day ago

Business Analyst - Banking Projects (Five day work weeks)

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Business analyst for banking projects
Banking experience preferred
High remuneration package

1d ago

Listed six hours ago

Compliance Manager

at Regal Executives Limited

This is a Full time job

$40,000 – $60,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

6h ago

Listed seven hours ago

AVP, Specialist, Operational Risk Management, Technology & Operations

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

7h ago

Listed one day ago

Officer, AML Compliance (Project & System Management)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mason Group Holdings Limited

Assist in the maintenance of AML systems
Implementation of AML/CFT related Regtech projects
Prepare reports and management information

1d ago

Listed one day ago

Senior Compliance Officer

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed one day ago

Manager/ Assistant Manager, Customer Risk Monitoring & Control

Kwai Hing, Kwai Tsing Area

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Matrix Business Services 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

Senior Analyst

This is a Full time job

Wan Chai District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Conduct in-depth analysis of the mainland stock market and derivatives market
Assess the feasibility and potential risks of investment opportunities
Stay updated with industry and regulatory developments in the Mainland

1d ago

Listed one day ago

Assistant Manager/Manager, Compliance Review

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Asia Progress Executive Limited

Develop a risk-based compliance review program
Conduct compliance reviews and on-site visits
Prepare compliance review reports

1d ago

Listed one day ago

Associate , Finance- Securities Brokerage

This is a Full time job

Wan Chai District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Degree in Economics, Finance, Finance and Accounting
Professional qualification: ACCA, CICPA, HKICPA
3yr exp Financial Reporting FRR in Securities OR 2yr exp in Audit Big 4 firms

1d ago

Listed one day ago

Assistant Vice President, Finance (Project Management)

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Support the implementation of system revamp & involve in the system
Ensure the tasks and issues are in line with business action plans
Escalate the issues and risks to the designated task force

1d ago

Listed one day ago

Assistant Relationship Manager, Securities Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Execute securities trade orders
Provide efficient & excellent services to customer
Cross-selling of banking products

1d ago

Listed one day ago

Assistant Manager/ Manager, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Assist in daily monitoring on operational risk
Maintain the Operational Risk Management System
Assist in conducting risk assessment

1d ago

Listed one day ago

Senior/Manager (Compliance/AML/Risk exp is preferred) Ref: LT-J079477

at Gemini Personnel Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Compliance/AML/Risk exp in banking or related industry
Proficient in English writing
Project management

1d ago

Listed one day ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at China CITIC Bank International Limited

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

1d ago

Listed two days ago

Vice President, Risk Assets Management

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Allegis Global Solutions (Hong Kong) Limited

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

2d ago

Listed one day ago

Top Tier Bank Data Analyst ( 12 months contract, extendable / to perm)

This is a Contract/Temp job

Ngau Tau Kok, Kwun Tong District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Top Tier bank, large scale data project, flexible workplace
extendable / convertible to perm, experienced hired, hybrid working
open to fresh grad, insurance included

1d ago

Listed one day ago

Compliance Manager

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Leading bank in innovation

1d ago

Listed one day ago

Compliance – Securities

at Talentquest HR Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Everbright Securities International Company Limited

Fast Growth Securities
Compliance
SFC Type 1, 4, 9

1d ago

Listed one day ago

Vice President, Compliance

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kwun Tong, Kwun Tong District

Provide AML/CFT guidance and advisory
Develop and implement AML/CFT policies
At least 8 years experience in AML compliance

1d ago

Listed two days ago

Financial Analyst

at ALDI Services Asia Limited

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Guotai Junan International Holdings Limited

FP&A experience
Financial model creation and budget forecast
Strong skills in MS Excel

2d ago

Listed one day ago

Market Risk Analyst (Analyst – Assistant Manager)

This is a Full time job

Central and Western District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Competitive Compensation Packages/ Comprehensive Benefits /Rewards &Recognition
Career Development Opportunities
Collaborative and Supportive Work Environment

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

at DBS Bank (Hong Kong) Limited

1d ago

Listed one day ago

VP, Business Compliance, Corporate Banking (Compliance Advisory, 2nd line of def

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CN First International Futures Limited

Hybrid working envrionment
Excellent career development opportunity
Comprehensive benefits support employees' wellbeings

1d ago

Listed two days ago

Compliance Officer (Securities Firm)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

Good prospects of career advancement
double pay and discretionary bonus
5 days work

2d ago

Listed two days ago

ASSO, Futures & Options/Exchange Traded Derivatives

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Bank of Communications Hong Kong Branch

Working experience over 3 years
PC Skill, knowledge in MS office, VBA is an advantage
Perform checker role to maintain client and product static data

2d ago

Listed one day ago

Manager, Financial Crime Compliance (System Management)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services