Treasury, Compliance &amp; Risk, Environmental Services Jobs in Causeway Bay Wan Chai District

at iFAST ePension Services Limited

subClassification: Compliance & RiskCompliance & Risk

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

Assist the continuous enhancements of the Company’s enterprise risk
Assist the review and enhancement of the Risk Appetite Statement
Assist and support the regular maintenance of inventory of the risk policies

1d ago

Listed one day ago

Senior Executive/ Executive, Quality Assurance (MPF)

This is a Full time job

at Promise (Hong Kong) Co., Limited

subClassification: Compliance & RiskCompliance & Risk

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

Monitor MPF admin processes and compliance control
Fresh graduates are welcome to apply
21+ days AL, Staff performance shares

1d ago

Be an early applicant

Listed two days ago

Risk Management Officer / Senior Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

Senior Manager, Technology Risk

at Dah Sing Financial Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Dedication to fostering an inclusive culture and value diverse perspectives
At least 10 years of Technology risk experience
Assist to promote risk awareness and culture within the Division

2d ago

Listed ten days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(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

10d ago

Listed twelve days ago

AML Manager – Model Validation

This is a Full time job

at China Taiping Life Insurance (Hong Kong) Company Limited

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

12d ago

Listed two days ago

Financial Risk Director--Risk Management

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

Financial Risk
Competitive Compensation
Insurance Industry

2d ago

Listed twelve 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

12d ago

Listed thirteen days ago

Risk Management Officer / Senior Officer

at Promise (Hong Kong) Co., Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed six days ago

Associate, Treasury (Ref: 09881-TRSA-JDB)

at KGI Hong Kong Limited

This is a Full time job

Hung Hom, Kowloon City District

subClassification: TreasuryTreasury

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

Liaise with internal stakeholders for daily funding arrangement
Participate in the system maintenance and enhancement
Ensure all treasury workflows and operations are in compliance

6d ago

Listed six days ago

Treasury Analyst / Senior Treasury Officer

at VPower Holdings Limited

This is a Full time job

subClassification: TreasuryTreasury

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

6d ago

Listed six days ago

Compliance Officer (12-month rolling contract)

at Mirae Asset Global Investments (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

At least 3 years’ in-house compliance experience
Experience in asset management will be an advantage

6d ago

Listed two days ago

Associate – Advisory Services - Governance, Risk and Internal Audit

at Moore Associates Limited

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Fresh graduates are welcomed to apply
Responsible for GRI review
Conduct various advisory tasks

2d ago

Listed six days ago

Associate, Compliance (Ref: 09864-CAS-JDB)

at KGI Hong Kong Limited

This is a Full time job

Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Handle regulatory reporting
Handle license applications
Provide AML and general compliance advice

6d ago

Listed six days ago

Manager, Corporate Fraud Investigation

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

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

6d ago

Listed five days ago

Head of IT Risk Control

at Dah Sing Financial Group

This is a Full time job

at China Taiping Insurance (HK) Company Limited

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

5d ago

Listed twenty two days ago

Risk Management - Officer / Senior Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Risk Management / Actuarial Science / Statistics
3 years or more relevant working experience
Degree holder or above

22d ago

Listed five days ago

Assistant Director/ Senior Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

at RD Holdings (Hong Kong) Limited

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

5d ago

Listed seven days ago

Manager, Compliance (AML)

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Advise on Compliance/ AML task
Perform transactions / alerts analysis and review

7d ago

Listed six days ago

Vice President/Assistant Vice President, Technology Risk

at Shanghai Commercial Bank Ltd

This is a Full time job

at Eddid Financial Holdings Limited

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

6d ago

Listed six days ago

Vice President / Associate, Compliance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Support compliance functions of the Group
Knowledge and exp. in other financial section
Sound knowledge of HKEX Rules and Guidance

6d ago

Listed seven days ago

Associate, Treasury & Finance Strategic Initiatives

at Crypto.com

This is a Full time job

subClassification: TreasuryTreasury

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

7d ago

Listed twenty seven days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

at Manpower Services (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(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

27d ago

Expiring soon

Listed seven days ago

Risk Management Officer (Banking, 12-months renewable contract)

This is a Contract/Temp job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed eight days ago

Finance Associate ( Treasury )

at Crypto.com

This is a Full time job

at AA Choice Personnel Consultancy Limited

subClassification: TreasuryTreasury

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

8d ago

Listed seven days ago

Junior Business Analyst (Report Writing)

This is a Full time job

$16,000 – $20,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Stable Company
5-day work
Career path

7d ago

Listed nine days ago

Treasury Associate (Crypto)

at Crypto.com

This is a Full time job