Market Research &amp; Analysis, Compliance &amp; Risk Jobs in Wan Chai District

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 two days ago

(Senior) AML Manager - Regional AML & SEA Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Promise (Hong Kong) Co., 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

2d ago

Be an early applicant

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 three 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

3h ago

Be an early applicant

Listed three days ago

(Senior) Customer Growth and Experience Officer (CRM)

at The Hong Kong Jockey Club

This is a Full time job

subClassification: Market Research & Analysis

classification: Marketing & Communications

at Colliers International (Hong Kong) Limited

Bachelor degree in marketing or related disciplines
5 years’ experience in CRM marketing targeting consumer market
Drive and execute effective and timely customer programmes

3d ago

Listed twelve days ago

Senior Manager | Research

This is a Full time job

subClassification: Market Research & Analysis

classification: Marketing & Communications

at Yue Xiu Securities Holdings Limited

International and diversified culture
Opportunity to collaborate with senior leaders and industry experts

12d ago

Listed three 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 MIB Securities (Hong Kong) 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

3h ago

Be an early applicant

Listed eleven days ago

Senior Analyst, Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

11d ago

Listed two days ago

(Assistant) Sanctions Compliance Manager

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 two days ago

Senior AML Manager / AML Manager - Fraud Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Funde Asset Management (Hong Kong) Company Limited

Conduct fraud risk assessment on new products and services
Perform investigation of fraud cases
5 years' relevant experience in banking or financial sectors

2d ago

Be an early applicant

Listed twenty one days ago

Compliance Assistant 合規助理

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

5 days week
Discretionary Bonus
Medical Insurance

21d ago

Listed four days ago

客戶服務代表 (售後意見調查) (合約制) (歡迎家庭主婦/學生/自由工作者)

at PrimeCredit Ltd

This is a Contract/Temp job

subClassification: Market Research & Analysis

classification: Marketing & Communications

at Cathay United Bank Company, Limited

透過電話向現有客戶進行售後服務意見調查
懂操作電腦視窗系統及微軟辦工軟件，包括中文打字
每星期需工作最少20小時

4d ago

Be an early applicant

Listed four days ago

Senior Associate, Credit Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Credit risk
Credit assessment & validation
At least 3 years' relevant experience

4d ago

Listed six days ago

Assistant Manager (operation)

at ADECCO

This is a Full time job

$30,000 – $35,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Samsung Electronics HK Co Ltd

HK$30k to 35k per month
5 working days in a week
solid experience in loan industry

6d ago

Listed six days ago

Market Analyst (12-month Renewable Contract)

This is a Contract/Temp job

subClassification: Market Research & Analysis

classification: Marketing & Communications

Market data analysis and provide insights
Demand planning and sales analysis
Strong analytical, communication and interpersonal skills

6d ago

Listed three days ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Candidates from Commercial Risk Management are most welcome
Provide risk management and regulatory compliance support
Coordinate with the First Line of Defense and Group Legal team

3d ago

Listed six days 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

6d ago

Listed seven days ago

Assistant Business Development Manager (Research & analysis focus)

at Messe Frankfurt (HK) Ltd

This is a Full time job

subClassification: Market Research & Analysis

classification: Marketing & Communications

at Sun Hung Kai Properties Ltd

Flexible working hours
Life insurance and extra well-being leave
Conduct market research on new market information, new business opportunities

7d ago

Listed ten days ago

RESEARCH MANAGER / ASSISTANT RESEARCH MANAGER – QUALITATIVE

This is a Full time job

subClassification: Market Research & Analysis

classification: Marketing & Communications

at Sun Hung Kai Properties Ltd

8-10 years’ qualitative market research or insights generation experience
Conduct digital & social listening and social media analysis
Provide findings, recommendations and conduct presentation to management

10d ago

Listed ten days ago

SENIOR RESEARCH EXECUTIVE - SHOPPING MALLS

This is a Full time job

subClassification: Market Research & Analysis

classification: Marketing & Communications

Conduct research on retail market trend
Keep tracking on malls’ and retailers’ performance
Able to summarize / highlight key insights

10d ago

Listed ten days ago

KYC Analyst

at Airplus International

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

10d ago

Listed nine days ago

Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Principal Asset Management Company (Asia) Limited

9d ago

Listed twelve days ago

Manager, Investment Governance & Control

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Sun Hung Kai Properties Ltd

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

12d ago

Listed thirteen days ago

RESEARCH ASSISTANT (FIELDWORK)

This is a Full time job

subClassification: Market Research & Analysis

classification: Marketing & Communications

at GPTX Investment Management Limited

Support market research fieldworks supervision & conduct interviews
Recruit respondents & part-time interviewers & schedule the interviews
Willing to work overtime, irregular hours and during holidays

13d ago

Listed twelve days ago

Operation and Risk Manager / Assistant Operation and Risk Manager(3-5 Yr exp)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nice Talent Asset Management Limited

12d ago

Listed twelve days ago

Intern (Compliance & Operations)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

5 Days Work

12d ago

Listed thirteen days ago

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

at KGI Hong Kong Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Promise (Hong Kong) Co., Limited

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

13d ago

Listed thirteen days ago

Risk Management Officer / Senior Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at RD Holdings (Hong Kong) Limited

13d ago

Listed thirteen days ago

AML Operation Analyst (6 months renewable Contract)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

review and investigate transactions and alert
AML Transaction Monitoring experience
Familiar with HKMA AML/CFT guideline

13d ago

Listed fourteen days ago

Compliance Operations Analyst

at Adecco Personnel Limited

This is a Contract/Temp job

$25,000 – $35,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

KYC, TM, CDD
Medical, 17AL
Immediately availability preferred

14d ago

Listed seventeen days ago

LEASING ASSOCIATE (5-day Work) (Fresh Graduates Welcome)

at Harriman Leasing Limited

This is a Full time job

subClassification: Market Research & Analysis

classification: Marketing & Communications

2-year rotational placements
Handle the leasing activities
Welcome fresh graduates

17d ago

Listed seventeen days ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services