Science &amp; Technology, Compliance &amp; Risk Jobs in Admiralty Central and Western District

classification: Banking & Financial Services

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

13h ago

Listed seven 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

7h ago

Be an early applicant

Listed two days ago

AML Manager – Model Validation

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

2d ago

Listed twelve 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

Fintech
Compliance
Payment Company/MSO

12h ago

Listed seven hours ago

Data Engineer - BIG Data Migration project - SQL Tuning

at Techforce Group Limited

This is a Full time job

Mathematics, Statistics & Information Sciences

$40,000 – $55,000 per month

subClassification: Mathematics, Statistics & Information Sciences

classification: Science & Technology

at Promise (Hong Kong) Co., Limited

BIG Data Migration - with high security and governance standards
Collaborate with a large team of Data experts
Impactful project, with opportunity to enter fintech data projects

7h ago

Listed three days ago

Risk Management Officer / Senior Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

3d ago

Listed five 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

5h ago

Listed seven 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

7h ago

Be an early applicant

Listed seven 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 Avenir Investment Management Limited

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

7h ago

Listed eleven hours ago

Senior Risk Associate (Liquid Assets)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Avenir Investment Management 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

11h ago

Listed eleven hours ago

Quantitative Risk Analyst/Senior Analyst

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Yue Xiu Securities Holdings Limited

Competitive Compensation Packages/ Comprehensive Benefits/ Guaranteed 13th Pay
Opportunities to develop in-house Risk System/ experiences in WEB3.0 is a plus
Ability and analytical skills in developing risk models - Historical VaR etc

11h ago

Listed five hours ago

Senior Associate/ Vice President - Compliance and Legal Affairs Department

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Uni-China (Business) Management Limited

Assist different lines of businesses on various compliance issues
Ability to work well with various business
At least 3 years of relevant experience in asset management compliance

5h ago

Listed three days ago

Quality Assurance Officer - Food Labeling

This is a Full time job

subClassification: Food Technology & Safety

Food Technology & Safety

classification: Science & Technology

Good knowledge of food labeling
Factory and stores audit
Relevant experience in food/ retail /FMCG industry

3d ago

Listed six days ago

Vice President / Assistant Vice President, Compliance

at Jobsdb - SmartHire

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

6d ago

Listed three days ago

Data & Analytics Practice

at FDM Group HK Limited

This is a Full time job

Mathematics, Statistics & Information Sciences

$24,000 – $30,000 per month

subClassification: Mathematics, Statistics & Information Sciences

classification: Science & Technology

at Futu Securities International (Hong Kong) Limited

Fully Supported Graduate Programmes
Commercially Relevant Training by Industry Experts
Project Exposure with Top Tier Firms

3d ago

Listed three days ago

Assistant Compliance Manager / Compliance Manager (General Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Double Pay
Medical insurance
Five-Day Work Week

3d ago

Listed two days ago

(Assistant) Sanctions Compliance Manager

Causeway Bay, Wan Chai District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

2d ago

Listed three days ago

Data Scientist (40-65k, Commerce)

at Randstad Hong Kong Limited

This is a Full time job

Mathematics, Statistics & Information Sciences

$40k - $65k p.m.

subClassification: Mathematics, Statistics & Information Sciences

classification: Science & Technology

at Shanghai Commercial Bank Ltd

With more than 5 years of experience in Data Science area
With cloud technology exposure, AWS/Azure preferred
Strong in Python, Spark, SQL

3d ago

Listed three days ago

Manager, Corporate Fraud Investigation

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Hercules Medical Diagnostic & Laboratory Group Ltd

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

3d ago

Listed eleven days ago

Lab Technician

This is a Full time job

Laboratory & Technical Services

subClassification: Laboratory & Technical Services

classification: Science & Technology

Lab Technician
Knowledge in PC
TST

11d ago

Listed three days ago

(Deputy) AML Manager - Policy, Regulation and Reporting

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at MIB Securities (Hong Kong) Limited

University degree or above
Good analytical ability and judgement
3-5 years working experience

3d ago

Be an early applicant

Listed eleven days ago

Senior Analyst, Risk Management

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

11d ago

Listed three days ago

ESG Manager (Client Side, Construction Firm)

at KOS International Limited

This is a Full time job

Environmental, Earth & Geosciences

subClassification: Environmental, Earth & Geosciences

classification: Science & Technology

at CMBC Capital Holdings Limited

Corporate Role (ESG Report)
Attractive Fringe Benefits
Independent, Detail-minded, Flexible

3d ago

Listed three days ago

高级反洗钱经理

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

MLRO
AML/CFT系统
至少8年工作经验

3d ago

Listed three days ago

(Senior) Business Compliance Manager - Corporate Business Compliance Division

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Hong Kong Mortgage Corporation Limited

Degree or above
Good knowledge of the general banking operations
5 years’ relevant experiences

3d ago

Be an early applicant

Listed three days 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

3d ago

Listed three days 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

3d ago

Listed three days 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

3d ago

Listed three days ago

Senior/Associate, Credit Risk

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

3d ago

Listed four days ago

KYC Analyst (3 Months Contract)

This is a Contract/Temp job

$25,000 - $40,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Eddid Financial Holdings Limited

KYC CDD
Corporate and SME Clients
Remediation Project

4d ago

Listed three days ago

Senior / Analyst, Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Tiger Fintech Hong Kong Limited

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

3d ago

Listed four days ago

Risk Officer/Senior Risk Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services