Agency Account Management, Compliance &amp; Risk Jobs in Wan Chai Wan Chai District

classification: Banking & Financial Services

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

9h ago

Listed three 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

3h 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

at Li & RC Design Associates Limited

Perform qualitative and quantitative validation on AML models
Manage validation process
Experience in model-related activities

2d ago

Listed three days ago

ACCOUNT EXECUTIVE (Advertising Agency)

This is a Full time job

subClassification: Agency Account Management

classification: Advertising, Arts & Media

Five-day work week
Competitve Salary
14-day annual leave & medical insurance

3d ago

Listed eight hours ago

Account Executive / Senior Account Executive / Assistant Account Manager

at iBlue Asia Limited

This is a Full time job

$19,000 – $25,000 per month

subClassification: Agency Account Management

classification: Advertising, Arts & Media

8h ago

Listed eight 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

8h 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 one hour 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

1h ago

Be an early applicant

Listed three 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

3h ago

Be an early applicant

Listed seven 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

7h ago

Listed seven 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

7h ago

Listed two hours ago

Senior Associate/ Vice President - Compliance and Legal Affairs Department

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

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

2h ago

Be an early applicant

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

at Green Global Development 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

6d ago

Listed three days ago

Project Executive

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Agency Account Management

classification: Advertising, Arts & Media

5 days work
New Energy
Friendly working environment

3d ago

Listed three days ago

Senior / Digital Marketing Executive

at PressLogic Limited

This is a Full time job

subClassification: Agency Account Management

classification: Advertising, Arts & Media

Specialized in Digital & Advertising
Fun, young and joyful office environment
Research and advise paid marketing media strateg

3d ago

Listed three days ago

Game Advertising Account Optimization Specialist

at Ifun Technology Limited

This is a Full time job

subClassification: Agency Account Management

classification: Advertising, Arts & Media

Digital Marketing strategy
Passionate in game industry
Work Life Balance and friendly working culture

3d ago

Listed two days ago

(Assistant) Sanctions Compliance Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at MIB Securities (Hong Kong) Limited

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 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

Senior AML Manager / AML Manager - Fraud Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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 twelve days ago

Graduate Trainee / IANG Investment Internship

at Initial Brother & Co.

This is a Full time job

subClassification: Agency Account Management

classification: Advertising, Arts & Media

at Futu Securities International (Hong Kong) Limited

4 DAYS WORK
WORK LIFE BALANCE

12d ago

Listed three days 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

3d ago

Listed three days ago

Manager, Corporate Fraud Investigation

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

3d 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 Medialink Entertainment Limited

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

3d ago

Be an early applicant

Listed four days ago

Executive/Assistant - Content Acquisition

This is a Full time job

subClassification: Agency Account Management

classification: Advertising, Arts & Media

1-2 Years exp in media industry is preferred
Content Acquisition
Immediate Available is preferred

4d 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 Li & RC Design Associates Limited

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

3d ago

Be an early applicant

Listed seventeen days ago

ACCOUNT EXECUTIVE (Advertising Agency)

This is a Full time job

subClassification: Agency Account Management

classification: Advertising, Arts & Media

at The Hong Kong Mortgage Corporation Limited

Five-day work week
Competitve Salary
14-day annual leave & medical insurance

17d ago

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

at Ping An of China Securities (Hong Kong) Co Ltd

3d ago

Listed eighteen days ago

Compliance Assistant

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Bachelor Degree
General Compliance
Good career prospect

18d ago

Listed seventeen days 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

at HONGKONG GATHER WISDOM NETWORK TECHNOLOGY CO., LIMITED

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

17d ago

Listed four days ago

海外廣告運營專員 Advertising Account Specialist

This is a Full time job

Admiralty, Central and Western District

$10,000 – $15,000 per month

subClassification: Agency Account Management

classification: Advertising, Arts & Media