Compliance & Risk & 2 more classifications Jobs in Hong Kong - Jun 2024

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Vice President / Assistant Vice President, Compliance

at Jobsdb - SmartHire

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(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

15m ago

Listed twenty four minutes ago

Chief Risk Officer, Banking (prefers with strong credit risk management)

at Alexis Services Limited

This is a Full time job

Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Oversee the credit, operational & market risk
Formulate the Company’s risk policies
Provide testing & oversight on business strategy

24m ago

Be an early applicant

Listed one hour ago

ALM Associate, 55k, Foreign Bank (Power BI Preferred)

at Michael Page International (HK) Ltd

This is a Full time job

Central and Western District

$50k - $55k p.m.

subClassification: TreasuryTreasury

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

ALM and FTP are must
Power BI is highly preferred
Banking Experience is a must

1h ago

Be an early applicant

Listed thirty one minutes ago

Officer/Associate Manager, Financial Crime Risk Management (FCC)

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District

subClassification: Compliance & RiskCompliance & Risk

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

Strong background in AML/CFT regulations
Experience in transaction monitoring and fraud investigations
Leading Virtual Bank in Hong Kong

31m ago

Listed forty five minutes ago

Legal and Compliance Director (Up to 80K)_Iisted company

at Don Nelson Recruitment Limited

This is a Full time job

Central, Central and Western District

$70,000 – $80,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Legal and compliance
PE
M&A

45m ago

Be an early applicant

Listed twenty three hours ago

Assistant / Deputy Operational Risk Manager (2nd Line of Defense)

at Bank of China (Hong Kong) Limited

This is a Full time job

Hong Kong

subClassification: Compliance & RiskCompliance & Risk

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

23h ago

Listed two hours ago

Consultant - Compliance and Corporate Services

at JAST Compliance Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

2h ago

Listed one hour ago

Compliance Manager (Financial Services 1,2,4,6,9)

at Fosun International Securities Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Minimum 5 years relevant experience required
Multi-tasking with passion
Financial Services

1h ago

Be an early applicant

Listed sixteen hours ago

Market Risk Manager/Team Lead (Chinese securities)

at Links international

This is a Full time job

Islands District

subClassification: Compliance & RiskCompliance & Risk

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

Chinese Securities
Bloomberg,FI,Bonds
Excellent Career Progression Path

16h ago

Be an early applicant

Listed three days ago

Assistant Quantity Surveyor/Quantity Surveyor/Senior Quantity Surveyor (Macau)

at NES Fircroft Limited

This is a Full time job

Central, Central and Western District

subClassification: SurveyingSurveying

classification: Construction(Construction)

ALL level QS talents
Commercial and Retails projects
International consultancy firm, Macau office

3d ago

Listed two hours ago

Senior Vice President / Vice President, Compliance (ARC-098-J)

at BOCI-Prudential Asset Management Ltd

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

2h ago

Listed twenty one minutes ago

AQS/ QS/ PQS/ SQS / AQSM / QSM ( Main Contractor︳Civil )

at Headshot Recruitment Limited

This is a Full time job

Hong Kong

subClassification: SurveyingSurveying

classification: Construction(Construction)

HK$ 25,000 to HK$ 120,000 + Attractive Bonus
Comprehensive Employee Benefit
CV to [email protected]/ + 852 6361 5917

21m ago

Be an early applicant

Listed thirty two minutes ago

Senior Manager, Technology Risk

at Dah Sing Financial Group

This is a Full time job

North Point, Eastern District

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

32m ago

Be an early applicant

Listed forty six minutes ago

Senior Costs and Contract Manager (Quantity Surveyor)

at LOFTER Group Limited

This is a Full time job

Mong Kok, Yau Tsim Mong District

subClassification: SurveyingSurveying

classification: Construction(Construction)

Individual Contributor and strong in decision making
8-10 years of relevant working experience
Member of HKIS, Mature and has exp to lead the QS team

46m ago

Be an early applicant

Listed four days ago

Officer (Supervision)

at Mandatory Provident Fund Schemes Authority

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Handling various types of applications for approval relating to trustees
Update the central information database and auxiliary databases
Undertaking ad hoc projects relating to MPF product approval

4d ago

Listed three days ago

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

at KGI Hong Kong Limited

This is a Full time job

Wan Chai, Wan Chai 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

3d ago

Listed three days ago

QUANTITY SURVEYING MANAGER

at Henderson Land Development Company Limited

This is a Full time job

North Point, Eastern District

subClassification: SurveyingSurveying

classification: Construction(Construction)

Medical Allowance
Education Allowance
Free Lunch

3d ago

Listed five days ago

Assistant Clerk of Works / Assistant Building Services Inspector

at Hospital Authority (Hong Kong East Cluster)

This is a Full time job

Eastern District

subClassification: SurveyingSurveying

classification: Construction(Construction)

5d ago

Listed three days ago

Quantity Surveyor

at New Sky Engineering Limited

This is a Full time job

Kwai Chung, Kwai Tsing District

subClassification: SurveyingSurveying

classification: Construction(Construction)

5 days work week and bank holidays
Double pay and discretionary bonus
Competitive salary and lunch allowance

3d ago

Listed three days ago

Manager, Corporate Fraud Investigation

at Shanghai Commercial Bank Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

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

3d ago

Listed three 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

3d ago

Listed five days ago

Senior Analyst, Risk Management

at MIB Securities (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)

5d ago

Listed three 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

3d ago

Listed three days ago

Sanction Compliance, Project Manager (Multinational Bank)

at PFCC Group Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Strong background in sanction compliance
Friendly working environment
Great career progression

3d ago

Listed six days ago

CAD Surveyor

at DCK JV

This is a Full time job

Sheung Shui, North District

$30,000 – $35,000 per month

subClassification: SurveyingSurveying

classification: Construction(Construction)

Higher Diploma / Certificate in Land / Engineering Surveying
BSc in Land survey is highly preferable, if any
Attained relevant software training courses (C3D MSOR...etc)

6d ago

Listed three days ago

Senior Associate, Technology Risk Management, Technology & Operations

at DBS Bank (Hong Kong) Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed one hour ago

Financial Crime and Data Privacy Compliance, Consultant (Manager Level)

at AIA Hong Kong

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Implementation of AML & Economic Sanctions Compliance Program
Implementation of Compliance Policies & Procedures on Anti-Corruption
Strong in Data Analytics & Data Extraction Tools, Min 6-yr Relevant Experience

1h ago

Be an early applicant

Listed three days ago

Land Surveyor (Airport Authority)

at Aecom Asia Company Limited

This is a Full time job

Tung Chung, Islands District

subClassification: SurveyingSurveying

classification: Construction(Construction)

A holder of a recognized degree in surveying or relevant disciplines.
6 years of relevant working experience in land surveying
Hong Kong Airport Authority Project

3d ago

Listed three days ago

Manager, Treasury Transaction Settlement

at Bank of Communications Hong Kong Branch

This is a Full time job

Hong Kong

subClassification: TreasuryTreasury

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

3d ago

Be an early applicant

Listed seven days ago

Engineer / Assistant Engineer

at China State Construction Engineering (Hong Kong) Limited

This is a Full time job

Hong Kong

subClassification: SurveyingSurveying

classification: Construction(Construction)

Double pay, bonus, attractive benefit package
Fresh graduate is welcome
Immediately available is highly preferable

7d ago

Listed three days ago

Cards and Lending Fraud Control Manager

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & RiskCompliance & Risk

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

Leading domestic bank
Dynamic working environment
Holistic offering on health and well-being

3d ago

Listed three days ago

ISG KYC Operations Analyst 2, Hybrid (Hong Kong)

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

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621 jobs

Vice President / Assistant Vice President, Compliance

Chief Risk Officer, Banking (prefers with strong credit risk management)

ALM Associate, 55k, Foreign Bank (Power BI Preferred)

Officer/Associate Manager, Financial Crime Risk Management (FCC)

Legal and Compliance Director (Up to 80K)_Iisted company

Assistant / Deputy Operational Risk Manager (2nd Line of Defense)

Consultant - Compliance and Corporate Services

Compliance Manager (Financial Services 1,2,4,6,9)

Market Risk Manager/Team Lead (Chinese securities)

Assistant Quantity Surveyor/Quantity Surveyor/Senior Quantity Surveyor (Macau)

Senior Vice President / Vice President, Compliance (ARC-098-J)

AQS/ QS/ PQS/ SQS / AQSM / QSM ( Main Contractor︳Civil )

Senior Manager, Technology Risk

Senior Costs and Contract Manager (Quantity Surveyor)

Officer (Supervision)

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

QUANTITY SURVEYING MANAGER

Assistant Clerk of Works / Assistant Building Services Inspector

Quantity Surveyor

Manager, Corporate Fraud Investigation

Compliance Officer (12-month rolling contract)

Senior Analyst, Risk Management

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

Sanction Compliance, Project Manager (Multinational Bank)

CAD Surveyor

Senior Associate, Technology Risk Management, Technology & Operations

Financial Crime and Data Privacy Compliance, Consultant (Manager Level)

Land Surveyor (Airport Authority)

Manager, Treasury Transaction Settlement

Engineer / Assistant Engineer

Cards and Lending Fraud Control Manager

ISG KYC Operations Analyst 2, Hybrid (Hong Kong)

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