Accounts Receivable/Credit Control, Compliance &amp; Risk Jobs

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

5h ago

Listed twelve minutes ago

Senior Accounting Officer

at Knight Frank Petty Ltd

This is a Full time job

$18,000 – $23,000 per month

subClassification: Accounts Receivable/Credit Control

classification: Accounting

Invoicing and accounts receivable
Commission calculation
Diploma and above or Degree holder in Accounting

12m ago

Listed two days ago

AML Manager – Model Validation

Wan Chai, Wan Chai District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

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

2d ago

Listed four 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

at Henderson Land Development Company Limited

Fintech
Compliance
Payment Company/MSO

4h ago

Listed two days ago

ASSISTANT CREDIT CONTROL MANAGER / SENIOR CREDIT CONTROL OFFICER

This is a Full time job

subClassification: Accounts Receivable/Credit Control

classification: Accounting

Medical Allowance
Education Allowance
Free Lunch

2d ago

Listed five hours ago

Compliance Officer

at Public Finance Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree holder
Self-motivated, good communication and interpersonal skills
5-day work; Employee Insurance Benefits; Year-end Bonus

5h ago

Listed four hours ago

Senior Compliance Officer

at Public Finance Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

5-day work, Double Pay, Discretionary Bonus
Degree holder
Minimum 3 years relevant experience

4h 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 Mandatory Provident Fund Schemes Authority

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

Officer (Member Protection and Services) – Member Protection function

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Conduct investigation into default contribution
Assist in the compilation of contribution reports
Compile inspection reports

3d ago

Listed five hours ago

Risk Officer, Risk Management

at Public Finance Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Promise (Hong Kong) Co., Limited

Discretionary Bonus
Bachelor degree holders of any disciplines
2 years experience in risk management

5h ago

Listed three days ago

Risk Management Officer / Senior Officer

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Avenir Investment Management Limited

3d ago

Listed two hours ago

Senior Risk Associate (Liquid Assets)

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Henderson Land Development Company 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

2h ago

Be an early applicant

Listed two days ago

SENIOR MANAGER – CREDIT & INTERNAL CONTROL

This is a Full time job

Central, Central and Western District

subClassification: Accounts Receivable/Credit Control

classification: Accounting

at Bank of Communications (Hong Kong) Limited

Medical Allowance
Education Allowance
Free Lunch

2d ago

Listed four hours ago

Manager, Risk Monitoring and Management (Retail Credit Management)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Avenir Investment Management Limited

4h ago

Be an early applicant

Listed three hours ago

Quantitative Risk Analyst/Senior Analyst

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

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

3h ago

Be an early applicant

Listed two days ago

Manager, Corporate Fraud Investigation

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

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

2d ago

Listed two days 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

2d ago

Listed four 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 Michael Page International (HK) Ltd

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

4d ago

Listed five hours ago

Compliance Lead - Asset Management Firm

This is a Full time job

Islands District

$900k - $1200k p.a.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Looking for strong SFC type 1 4 9 compliance exp !
SFC/SEC/MAS regulatory exp a bonus !
Must have CIMA regulatory exp !

5h ago

Listed three days ago

Assistant Accountant (Accounts Receivable)

at VCC Land Limited

This is a Full time job

subClassification: Accounts Receivable/Credit Control

classification: Accounting

at CMBC Capital Holdings Limited

3d ago

Listed two days 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 Henderson Land Development Company Limited

MLRO
AML/CFT系统
至少8年工作经验

2d ago

Listed four days ago

SENIOR CREDIT & INTERNAL CONTROL OFFICER

This is a Full time job

subClassification: Accounts Receivable/Credit Control

classification: Accounting

Medical Allowance
Education Allowance
Free Lunch

4d 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

at DBS Bank (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 two days ago

Senior Associate, Technology Risk Management, Technology & Operations

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Able Choice Personnel Consultancy

2d ago

Be an early applicant

Listed three days ago

Collector / Credit Control

This is a Full time job

Wan Chai, Wan Chai District

$18,000 – $25,000 per month

subClassification: Accounts Receivable/Credit Control

classification: Accounting

Admiralty, Central and Western District

5 days work with full benefits
Sizable multi-national company

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

at OCBC Bank (Hong Kong) 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 two days ago

Assistant Vice President, Compliance (FCC Advisory Team)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at United Asia Finance Limited

2d ago

Listed five 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

5d 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 China CITIC Bank International 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 five 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

at Futu Securities International (Hong Kong) Limited

Assist to establish and review outsourcing management mechanism
Be responsible for execution of outsourcing risk framework
Min. 8 years bank exp. with min. 3 years operational risk mgt/ outsourcing mgt

5d 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

Lai Chi Kok, Sham Shui Po District

Double Pay
Medical insurance
Five-Day Work Week

3d ago

Listed three days ago

Credit Control Officer (Ref: C53C)

at HKT

This is a Full time job

subClassification: Accounts Receivable/Credit Control

classification: Accounting