Treasury, Compliance &amp; Risk, Management Jobs

This is a Full time job

HK$40K-50K

subClassification: Compliance & RiskCompliance & Risk

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

Well-known Investment Bank
Attractive Competitive Package
International Working Environment

17h ago

Listed seventeen hours ago

Associate, ALM | EU Investment Bank ($50-55k)

at Randstad Hong Kong Limited

This is a Full time job

$50k - $55k p.m. + competitive performance bonus

subClassification: TreasuryTreasury

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

Minimum of 3 years of experience in ALM & FTP with exposure to banking industry
Strong analytics and interpersonal skills
Proficiency with the PowerBI and visualization tool is highly desirable

17h ago

Listed twenty one hours 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

21h ago

Be an early applicant

Listed twenty two hours ago

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

This is a Full time job

$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

22h ago

Be an early applicant

Listed twenty hours ago

Assistant General Manager, Enterprise Risk Management

This is a Full time job

at Don Nelson Recruitment Limited

subClassification: Compliance & RiskCompliance & Risk

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

Enterprise, climate and strategic risk management
Review the Risk Appetite Statement (“RAS”)
Experience in enterprise risk and ICAAP etc.

20h ago

Be an early applicant

Listed twenty two hours ago

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

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

22h ago

Be an early applicant

Listed nineteen hours ago

Assistant Vice President, Operational Risk

at DBS Bank (Hong Kong) Limited

This is a Full time job

$0 - $0

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid working arrangement
Comprehensive benefits to support employees' wellbeing

19h ago

Listed nineteen hours ago

Asset and Liability Management Associate

at Morgan Mckinley Limited

This is a Full time job

$50000.00 - $55000.00 p.m.

subClassification: TreasuryTreasury

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

Reputable MNC Corporate Bank
Excellent work environment and culture
Attractive remuneration package

19h ago

Listed twenty hours ago

Assistant General Manager, Market Risk Control Management

at Brightoil Petroleum (Holdings) Limited

This is a Full time job

Hong Kong

subClassification: TreasuryTreasury

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

Controls of market risk and fair value functions
Efficient control on treasury business activities
Knowledge in treasury products and derivatives

20h ago

Be an early applicant

Listed seven days ago

Treasury Manager

This is a Full time job

Hong Kong

subClassification: TreasuryTreasury

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

Prepare and draft the documents for debt or equity financing
Degree holder with Accounting / Finance
Minimum 5 years or above experience in corporate finance or banking

7d ago

Listed twenty hours ago

Assistant Vice President/Vice President, Treasury Risk Management

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Perform daily controls of market risk & treasury risk
Conduct risk analysis on DCM transactions
Good knowledge in Treasury products and activities

20h ago

Be an early applicant

Listed sixteen hours ago

Senior Traded Risk Manager, Top Tier Local Bank (Up to 95k)

This is a Full time job

at Fosun International Securities Limited

$900k - $1188k p.a.

subClassification: Compliance & RiskCompliance & Risk

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

Traded Risk Management
Top Tier Local Bank
Excellent Benefits and Competitive Package

16h ago

Be an early applicant

Listed twenty three hours ago

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

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

23h ago

Listed fourteen hours ago

Assistant Vice President, Credit Risk Policy & Strategy, Risk Management Group

at DBS Bank (Hong Kong) Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

14h ago

Be an early applicant

Listed eighteen hours ago

AML Senior Manager - Insurance/PWM Firm

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Islands District

$600k - $800k p.a.

subClassification: Compliance & RiskCompliance & Risk

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

newly created headcount !
Looking for insurance AML bkgd !
Open to AML from Private Banking bkgd !

18h ago

Listed nine days ago

Compliance Advisor, Regulatory Advisory

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

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

9d ago

Listed twenty three 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)

23h ago

Listed eleven days ago

AML Manager – Model Validation

at Bank of China (Hong Kong) Limited

This is a Full time job

Wan Chai, Wan Chai District

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

11d ago

Listed nineteen hours ago

Vice President, Compliance Advisory

Jordan, Yau Tsim Mong District

This is a Full time job

Hong Kong

subClassification: Compliance & RiskCompliance & Risk

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

Compliance Advisory
Sound knowledge in wealth management products
Significant exposure in wealth management & investment compliance

19h ago

Listed twelve days ago

Technical Manager

at Private Advertiser

This is a Full time job

subClassification: ManagementManagement

classification: Engineering(Engineering)

Daily building and facility maintenance, A&A works and fitting-out works
Tendering and cost control
Coordinate and monitoring the contractors works

12d ago

Listed sixteen hours ago

Senior Risk Analyst, Regional Securities Firm

at All -Star Agency Limited

This is a Full time job

Hong Kong Island

$40,000 – $50,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Perform 2nd Lod Risk Management support for the company.
Good knowledge of SFC regulations and practices.
4-6 years of Risk Management experience, preferably in securities firm.

16h ago

Be an early applicant

Listed eleven days ago

(Senior) AML Manager - Regional AML & SEA Management

at Bank of China (Hong Kong) Limited

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

11d ago

Listed twenty hours ago

Assistant Vice President/ Vice President, Operational Risk Management

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

As 2nd line of defense for operational risk mgt
Min 5 years relevant experience in FI
Experience in Operational Risk Mgt in bank

20h ago

Listed fifteen hours ago

Asset & Liability Management Manager

at TalentQuest HR Limited

This is a Full time job

subClassification: TreasuryTreasury

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

Stable Platform
Career Growth Opportunities
Good Remuneration

15h ago

Listed twenty hours ago

Vice President, Operational Risk Management (Outsourcing Governance)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

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

20h ago

Be an early applicant

Listed thirteen days ago

Vice President, Risk Assets Management

This is a Full time job