Compliance &amp; Risk, Army, Client Services Jobs

subClassification: Client Services

classification: Banking & Financial Services

at Mandatory Provident Fund Schemes Authority

10h ago

Listed seven hours ago

Senior Manager (Supervision)

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

7h ago

Be an early applicant

Listed fourteen 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 OCBC Bank (Hong Kong) Limited

Fintech
Compliance
Payment Company/MSO

14h ago

Listed fifteen 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

at Central Business Information Limited

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

15h ago

Listed fifteen hours ago

Assistant Client Support Manager

This is a Full time job

Wan Chai District

subClassification: Client Services

classification: Banking & Financial Services

15h ago

Listed eight 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 Promise (Hong Kong) Co., 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

8h ago

Be an early applicant

Listed eleven hours ago

CS Representative 分行客戶服務代表 (Ref: CSR-SAL)

This is a Full time job

subClassification: Client Services

classification: Banking & Financial Services

處理貸款申請相關事項，負責分行的一般查詢及負責分行的一般查詢/客戶服務工作
中五程度或以上及具相關客戶服務經驗者優先考慮
良好待遇及完善福利，包括醫療及人壽保險、超時及週末出勤津貼等

11h ago

Be an early applicant

Listed three days ago

Customer Relationship Officer (22-28k)

at Apex International Company

This is a Full time job

$22,000 – $28,000 per month

subClassification: Client Services

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

DSE with 5 subjects Pass ( Maths and Chi or Eng )
Salary $22000 up
Fresh Graduate or experienced Welcome

3d ago

Listed two days ago

AML Manager – Model Validation

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

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

2d ago

Listed sixteen hours ago

Customer Service Manager (Corporate Banking - Group CS Centre)

This is a Full time job

Yau Tsim Mong District

subClassification: Client Services

classification: Banking & Financial Services

Solid corporate client relationship management experience
Excellent Interpersonal Skills
Olympic Station

16h ago

Be an early applicant

Listed seven 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

7h 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 fifteen 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

15h 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 fourteen hours ago

Senior Compliance Officer

at Public Finance Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

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

14h ago

Listed eight 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

8h 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 nine 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

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

9h ago

Listed fourteen 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

14h ago

Listed eleven hours ago

BUSINESS MANAGER/ CHIEF OF STAFF, APAC COMPLIANCE

This is a Full time job

Kowloon

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

11h ago

Listed three days ago

Investment Management Trainee/Internship

at Private Advertiser

This is a Contract/Temp job

Eastern District

subClassification: Client Services

classification: Banking & Financial Services

at Avenir Investment Management Limited

Bachelor’s degree or above
Initial training and on-job training provided
Young and fun working environment

3d ago

Listed twelve 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 Ping An of China Securities (Hong Kong) Co Ltd

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

12h ago

Listed five days ago

Responsible Officer (Insurance)

This is a Full time job

Central and Western District

subClassification: Client Services

classification: Banking & Financial Services

at Baker Tilly Hong Kong Business Services Limited

RO
Insurance
Business Expansion

5d ago

Listed eight 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

8h ago

Be an early applicant

Listed fourteen hours ago

Manager, Risk Monitoring and Management (Retail Credit Management)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

14h 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

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 nine 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 Avenir Investment Management Limited

Chinese Securities
Bloomberg,FI,Bonds
Excellent Career Progression Path

9h ago

Be an early applicant

Listed thirteen 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 Yue Xiu Securities Holdings 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

13h ago

Listed seven hours ago

Senior Associate/ Vice President - Compliance and Legal Affairs Department

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mitsubishi HC Capital (Hong Kong) Limited

Assist different lines of businesses on various compliance issues
Ability to work well with various business
At least 3 years of relevant experience in asset management compliance

7h ago

Listed three days ago

Assistant Credit Officer

This is a Full time job

Mong Kok, Yau Tsim Mong District

subClassification: Client Services

classification: Banking & Financial Services

Admiralty, Central and Western District

5 Days work, Stable Working Hours: 9am - 5:30pm
Competitive Remuneration Package
Good Career Prospect and Development

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 AA Choice Personnel Consultancy 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 three days ago

Customer Services Officer ($18k, handle business order)

This is a Full time job

$16,000 – $18,000 per month

subClassification: Client Services

classification: Banking & Financial Services