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

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Operations Manager (Loans Division)

at Bank of China (Hong Kong) Limited

This is a Full time job

Yau Tsim Mong District

subClassification: MortgagesMortgages

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

Loan Administration
5+ years working experience
Olympic Station

2d ago

Be an early applicant

Listed two 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

2d ago

Listed one day ago

Chief Risk Officer

at Hong Kong Interbank Clearing Ltd

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Assistant Manager/ Officer, Quality Assurance

at Haitong International Management Services Company Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed one day 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

1d ago

Listed one day 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

1d ago

Listed one day 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)

1d ago

Listed one day 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

1d ago

Listed one day ago

Compliance Officer (Ref: JD-COMP)

at Public Bank (Hong Kong) Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Officer – Special Projects Unit (Credit Department) (Ref: JD-SAUO)

at Public Bank (Hong Kong) Ltd

This is a Full time job

Hong Kong

subClassification: MortgagesMortgages

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

1d ago

Listed one day 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

1d ago

Listed one day 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)

1d ago

Be an early applicant

Listed one day ago

KYC/CDD Specialist (Corporate Banking)

at BDO Financial Services Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Multinational Bank
Renewable Contract
A Good Brand Reputation

1d ago

Listed three 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)

3d ago

Listed one day ago

Business Assistant - Top Swiss Private Bank!

at Michael Page International (HK) Ltd

This is a Contract/Temp job

Islands District

$20k - $22k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

Reputable private banking group
Great exposure within risk and compliance field
International and friendly working environment

1d ago

Listed one day 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

1d ago

Be an early applicant

Listed one day ago

Assistant Relationship Manager, Securities Services

at Shanghai Commercial Bank Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & RiskCompliance & Risk

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

Execute securities trade orders
Provide efficient & excellent services to customer
Cross-selling of banking products

1d ago

Listed one day ago

Assistant Manager – Risk Management (Ref: JD-AMRM)

at Public Bank (Hong Kong) Ltd

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed four days ago

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

4d ago

Listed one day ago

Vice President / Assistant Vice President, Compliance

at Eddid Financial Holdings Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Support compliance functions of the Group
Knowledge and exp. in other financial section
Sound knowledge of HKEX Rules and Guidance

1d ago

Listed three days ago

Assistant Planning Executive/ Senior Executive – Budget HK$ 20K – 30K

at Cornerstone Global Partners

This is a Full time job

Tseung Kwan O Industrial Estate, Sai Kung District

$20,000 – $30,000 per month

subClassification: Process EngineeringProcess Engineering

classification: Engineering(Engineering)

At least 1 year’s experience as Planning Assistant or relevant experience.
Good understanding of the process of engineering
5 days work, double pay and bonus

3d ago

Be an early applicant

Listed five days ago

(Senior) Application Process Engineer in Advanced Packaging Technology Group

at ASMPT Technology Hong Kong Limited

This is a Full time job

Tsing Yi, Kwai Tsing District

subClassification: Process EngineeringProcess Engineering

classification: Engineering(Engineering)

MPhil. or PhD. in Material Science, Physics, Engineering or related disciplines
Hand-on experience in various semiconductor assembly equipment is preferred
Familiar with the analytical equipment for failure mode analysis

5d ago

Be an early applicant

Listed one day ago

Senior/Associate, Credit Risk

at Chiyu Banking Corp Ltd

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Vice President/Assistant Vice President, Technology Risk

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Develop the cybersecurity risk management framework
Implement measures to address the applicable regulatory requirements
Implement the bank's business continuity plan

1d ago

Listed four days ago

Officer/Senior Officer, Risk Management and Credit Risk Department (RMC)

at CASH Wealth Management Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Degree holder
Mini. 2 yr exp of risk management in financial industry
Knowledge of market risk, credit risk

4d ago

Listed two days ago

Compliance Officer

at Kaisun Trust & Trustee Services Company Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed one day ago

Contract Officer, AML/CTF Compliance

at China Merchants Securities International Company Limited

This is a Contract/Temp job

Kwun Tong, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Perform transaction monitoring & STR report duties
Provide AML/CFT advisory and training
Sound exp in handling CRS, FATCA and QI matters

1d ago

Listed two days ago

Compliance Assistant

at Autotoll Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

onboarding, policies review, CDD, sanction screen
banking experience is preferred
1-yr related working experience

2d ago

Listed five days ago

Senior Compliance Advisor – Regulatory Advisory

at OCBC Bank (Hong Kong) Limited

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

5d ago

Listed five days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., 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)

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

5d ago

Listed one day ago

Compliance Manager (Financial Institution, KT Area, Circa 40-80K/month, Bonus)

at Aacurapid (Hong Kong) Ltd

This is a Full time job

Kwun Tong District

$55,000 – $80,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Oversee the development and management of the compliance program
Ensuring adherence to regulatory requirements and internal policies
Circa 40-80K+ , Bonus, Stable Working Environment

1d ago

Listed eight 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

8d ago

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476 jobs

Operations Manager (Loans Division)

Officer (Supervision)

Chief Risk Officer

Assistant Manager/ Officer, Quality Assurance

Manager, Corporate Fraud Investigation

Compliance Officer (12-month rolling contract)

ISG KYC Operations Analyst 2, Hybrid (Hong Kong)

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

Compliance Officer (Ref: JD-COMP)

Officer – Special Projects Unit (Credit Department) (Ref: JD-SAUO)

Sanction Compliance, Project Manager (Multinational Bank)

Senior Associate, Technology Risk Management, Technology & Operations

KYC/CDD Specialist (Corporate Banking)

Senior Analyst, Risk Management

Business Assistant - Top Swiss Private Bank!

Cards and Lending Fraud Control Manager

Assistant Relationship Manager, Securities Services

Assistant Manager – Risk Management (Ref: JD-AMRM)

Vice President / Assistant Vice President, Compliance

Vice President / Assistant Vice President, Compliance

Assistant Planning Executive/ Senior Executive – Budget HK$ 20K – 30K

(Senior) Application Process Engineer in Advanced Packaging Technology Group

Senior/Associate, Credit Risk

Vice President/Assistant Vice President, Technology Risk

Officer/Senior Officer, Risk Management and Credit Risk Department (RMC)

Compliance Officer

Contract Officer, AML/CTF Compliance

Compliance Assistant

Senior Compliance Advisor – Regulatory Advisory

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

Compliance Manager (Financial Institution, KT Area, Circa 40-80K/month, Bonus)

AML Manager – Model Validation

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