Consulting &amp; Strategy, Compliance &amp; Risk, Army Jobs

classification: Consulting & Strategy

at Goodrich Asia-Pacific Limited

5-Day Work、Double Pay、Allowance、Group Medical
Noticeable exposure to TMT corporate operation and decision making process
Hands-on coaching and frequent connection with core divisions

9h ago

Listed five hours ago

Customer Service Coordinator

This is a Full time job

Tseung Kwan O, Sai Kung District

subClassification: Strategy & Planning

classification: Consulting & Strategy

at Mandatory Provident Fund Schemes Authority

Experience in manufacturing industry of Customer Service in production industry
Follow up on all customer requests in a timely and effective manner
Medical / Double pay & Bonus

5h ago

Be an early applicant

Listed five hours ago

Senior Manager (Supervision)

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Egis Asia Pacific Holding Limited

Monitor MPF intermediaries’ compliance of MPF trustees
Formulate and implement supervisory programmes
Spearhead supervision projects on key risk areas

5h ago

Be an early applicant

Listed four hours ago

ESG Coordinator

This is a Full time job

Environment & Sustainability Consulting

subClassification: Environment & Sustainability Consulting

classification: Consulting & Strategy

at OCBC Bank (Hong Kong) Limited

ESG
Annual Report
ESG Data analysis

4h ago

Listed thirteen hours ago

Senior Compliance Advisor – Regulatory Advisory

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

13h ago

Listed six 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

at Sa Sa Cosmetic Company 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

6h ago

Be an early applicant

Listed five hours ago

Business Strategy & Transformation Manager

This is a Full time job

Siu Sai Wan, Eastern District

subClassification: Strategy & Planning

classification: Consulting & Strategy

Project Management
Change Management
Strategy to execution

5h ago

Listed eleven 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 Bank of China (Hong Kong) Limited

Fintech
Compliance
Payment Company/MSO

11h ago

Listed two days ago

AML Manager – Model Validation

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

2d ago

Listed four hours ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

at Adecco Personnel Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

FCC/AML/Transaction Monitoring
Chinese Bank
1 year renewable contract

4h ago

Listed two days ago

(Senior) AML Manager - Regional AML & SEA Management

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: 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

2d ago

Be an early applicant

Listed twelve hours ago

Compliance Officer

at Public Finance Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Promise (Hong Kong) Co., Limited

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

12h ago

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 twelve 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

12h ago

Listed eight hours ago

Public Policy Manager, China

at Meta

This is a Full time job

subClassification: Strategy & Planning

classification: Consulting & Strategy

Central and Western District

8h ago

Be an early applicant

Listed six hours ago

Business Risk, Risk Management, ibank, contract, up to 45k

at Hays Hong Kong Limited

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mandatory Provident Fund Schemes Authority

6h 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 seven 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 SHINEWING Sustainability Advisory Services Limited

Business valuation, intangible assets valuation
Financial modelling and due diligence
Cross-border M&As

7h ago

Listed eleven hours ago

Environmental, Social and Governance – Senior Consultant

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Strategy & Planning

classification: Consulting & Strategy

ESG and sustainability reporting
Degree equivalent in Environmental Studies
2-3 years of relevant experience

11h ago

Listed twelve hours ago

Risk Officer, Risk Management

at Public Finance Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Recruitment Intelligence Consultants Ltd

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

12h ago

Listed nine hours ago

BUSINESS MANAGER/ CHIEF OF STAFF, APAC COMPLIANCE

This is a Full time job

Kowloon

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CECEP Environmental Consulting Group Limited

a well established bank
Business Manager / Chief of Staff, APAC Compliance
excellent career opportunity

9h ago

Listed thirteen hours ago

Sustainability/ESG Consultancy and Reporting Services – Senior Consultant

This is a Full time job

Admiralty, Central and Western District

subClassification: Environment & Sustainability Consulting

Environment & Sustainability Consulting

classification: Consulting & Strategy

at Avenir Investment Management Limited

Undergraduate with majors in Environmental Studies
3-4 years working experience
Strong analytical & communication skills

13h ago

Listed ten 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 Baker Tilly Hong Kong Business Services 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

10h ago

Listed five hours ago

Manager / Senior Manager – Technical and Regulatory Department

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Communications (Hong Kong) Limited

Over 5 years audit & technical experience
University graduate in Accountancy or BA
Qualified members of HKICPA / CPAA / Others

5h ago

Be an early applicant

Listed twelve hours ago

Manager, Risk Monitoring and Management (Retail Credit Management)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

12h ago

Listed seven hours ago

Market Risk Manager/Team Lead (Chinese securities)

at Links international

This is a Full time job

Islands District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Momo Technology HK Company Limited

Chinese Securities
Bloomberg,FI,Bonds
Excellent Career Progression Path

7h ago

Be an early applicant

Listed six days ago

Strategy Manager

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Strategy & Planning

classification: Consulting & Strategy

at Avenir Investment Management Limited

5-Day Work、Double Pay、Allowance、Group Medical
Noticeable exposure to TMT corporate operation and decision making process
Hands-on coaching and frequent connection with core divisions

6d ago

Listed ten 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 China CITIC Bank International 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

10h ago

Listed five 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 Avista Risk Advisory Limited

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

5d ago

Listed six days ago

ESG Consultant - 2024 Graduate Position

This is a Full time job

Environment & Sustainability Consulting

subClassification: Environment & Sustainability Consulting

classification: Consulting & Strategy

at Ray White (Hong Kong) Limited

ESG consulting, sustainability target setting
2024 graduate position
5 days work week

6d ago

Listed three days ago

Team Administrative Coordinator (Migration)

This is a Full time job

$16,000 – $20,000 per month

subClassification: Strategy & Planning

classification: Consulting & Strategy

at China Three Gorges South Asia Investment Ltd

Take charge of crucial administrative duties crucial for smooth operation
Work with the team to efficiently complete tasks within service standards
Use strong communication skills to liaise with stakeholders and clients

3d ago

Be an early applicant

Listed seven days ago

Assistant Manager/ Manager, M&A

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Analysts

Analysts

classification: Consulting & Strategy