Full Time Compliance &amp; Risk, Management - Internal Jobs

$30,000 – $40,000 per month

subClassification: Management - Internal

classification: Human Resources & Recruitment

at Brightoil Petroleum (Holdings) Limited

9h ago

Listed two days ago

HR Manager

This is a Full time job

subClassification: Management - Internal

classification: Human Resources & Recruitment

Tseung Kwan O Industrial Estate, Sai Kung District

Provide a full spectrum of professional human resources services
Bachelor's degree in Human Resources
10 - 15 years of experience in human resources

2d ago

Listed twenty two hours ago

Deputy HR Director

at Trinity Search Limited

This is a Full time job

$55,000 – $70,000 per month

subClassification: Management - Internal

classification: Human Resources & Recruitment

Head of Human Resources
Competitive Package
HR Generalist

22h ago

Listed one day ago

Human Resources Manager

at The Garden Company Limited

This is a Full time job

Tsuen Wan District

subClassification: Management - Internal

classification: Human Resources & Recruitment

at Harrow International School Foundation Limited

5-day work, double pay
shuttle bus and medical benefits
Monthly Shopping Coupon and staff purchase discount

1d ago

Listed two days ago

Director of Human Resources

This is a Full time job

Tuen Mun District

subClassification: Management - Internal

classification: Human Resources & Recruitment

at Bank of China (Hong Kong) Limited

Free shuttle bus
Free lunch
Five-day Work Week

2d 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

at Crane Worldwide Logistics Hong Kong Limited

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 two days ago

HR & Admin Manager

This is a Full time job

Kai Tak, Kowloon City District

subClassification: Management - Internal

classification: Human Resources & Recruitment

at PERSOLKELLY Hong Kong Limited

13th Payroll, 5 Days work, 13 Days Annual leave
Quarterly Bonus, Medical & dental scheme
Free shuttle bus from MTR

2d ago

Listed one day ago

HR & Admin Manager (up to 45K)

This is a Full time job

Kwun Tong, Kwun Tong District

$38,000 – $45,000 per month

subClassification: Management - Internal

classification: Human Resources & Recruitment

at Harbour City Estates Limited

Lead a small team to perform all around HR & Admin duties
Review, develop and formulate HR policies and regulations
Provide HR strategies to management for business growth

1d ago

Listed two days ago

HUMAN RESOURCES MANAGER

This is a Full time job

subClassification: Management - Internal

classification: Human Resources & Recruitment

at KPMG Executive Recruitment Limited

Bachelor degree in Human Resources or related disciplines
At least 12 years’ relevant experience in sizable organizations
Act as a Business Partner to designated business units

2d ago

Listed one day ago

HR Manager, Staff Engagement & Business Partnering

This is a Full time job

Admiralty, Central and Western District

subClassification: Management - Internal

classification: Human Resources & Recruitment

at Futu Securities International (Hong Kong) Limited

Staff Engagement
HRBP
Attractive Package

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 Shanghai Commercial Bank Ltd

Double Pay
Medical insurance
Five-Day Work Week

1d ago

Listed one day ago

Manager, Corporate Fraud Investigation

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

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

This is a Full time job

Kwai Hing, Kwai Tsing District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International 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 three 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 CMBC Capital Holdings Limited

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

3d ago

Listed one day ago

高级反洗钱经理

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

MLRO
AML/CFT系统
至少8年工作经验

1d ago

Listed one day ago

(Assistant) Sanctions Compliance Manager

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Beauty Concepts Limited

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 five days ago

Human Resources Manager

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Management - Internal

classification: Human Resources & Recruitment

at DBS Bank (Hong Kong) Limited

Free Goods/Treatment
5 Day Work, Medical & Dental
AL up to 21 days, Birthday Leave, Year-End Bonus

5d 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

Admiralty, Central and Western District

1d ago

Listed four days ago

Vice President / Assistant Vice President, Compliance

at Jobsdb - SmartHire

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bridge Talent Solutions Limited

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

4d ago

Listed two days ago

Manager/Assistant Manager - Human Resources

This is a Full time job

Kowloon

subClassification: Management - Internal

classification: Human Resources & Recruitment

Hung Hom, Kowloon City District

Project Management
Strategic planning
Team leadership

2d ago

Listed three days ago

HR & Admin Manager

at Goip Aula Limited

This is a Full time job

subClassification: Management - Internal

classification: Human Resources & Recruitment

at The Hong Kong Mortgage Corporation Limited

Good public transport, three-minute walk to the MTR station

3d ago

Listed one day ago

Senior Manager (Environmental, Social and Governance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

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

at United Asia Finance Limited

1d ago

Listed four days ago

Associate Vice President, Enterprise Risk Management (Assistant Manager Level)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Develop and maintain Enterprise Risk Management tools, practices, and policies
University degree, with major in auditing, accounting, risk management or risk
3 to 5 years of financial institution or big 4 audit experience

4d ago

Listed one day ago

Compliance Manager

at WE Services Limited

This is a Full time job

$20,000 – $25,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

1d ago

Listed one day ago

(Deputy) AML Manager - Policy, Regulation and Reporting

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

1d ago

Listed four days ago

Vice President, Operational Risk Management (Outsourcing Governance)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services