Compliance &amp; Risk, Kitchen &amp; Sandwich Hands, Analysis &amp; Reporting Jobs

classification: Banking & Financial Services

at Mandatory Provident Fund Schemes Authority

Competitive salary package with a 5-day work week
Discretionary bonus
Medical and dental insurance coverage

13h 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 eleven hours ago

Vice President, Performance Management - Personal Banking

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Formulate of sales scorecard and target setting
Participate in business data analysis
Strong analytical skills

11h ago

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

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

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

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 six 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

6h ago

Listed two days ago

AML Manager – Model Validation

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Public Bank (Hong Kong) Ltd

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

2d ago

Listed fifteen hours ago

Officer – Risk Management (Ref: JD-RMO)

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

15h ago

Listed five hours ago

Hospital Chef I

at Hospital Authority

This is a Full time job

New Territories

subClassification: Kitchen & Sandwich Hands

Kitchen & Sandwich Hands

classification: Hospitality & Tourism

(Hospitality & Tourism)

5h ago

Listed fifteen hours ago

Compliance Officer

at Public Finance Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

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

15h 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

at Hung Sing Securities Limited

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 six hours ago

Investment Project Manager

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

6h 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

at Promise (Hong Kong) Co., Limited

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

14h ago

Listed three days ago

Risk Management Officer / Senior Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

3d 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

at Avenir Investment Management Limited

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

11h 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 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

12h ago

Listed seven 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

Causeway Bay, Wan Chai District

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

7h ago

Be an early applicant

Listed three days ago

量化策略師，證券部 at China Vered Securities Limited

at Jobsdb - SmartHire

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Bank of Communications (Hong Kong) Limited

成功推薦、受聘本職缺皆可獲由Jobsdb提供的$2,000獎賞
五天工作，醫療津貼，牙科津貼，十二天有薪大假
持博士學位，主修金融、數學或金融工程等相關科目

3d ago

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

Causeway Bay, Wan Chai District

14h ago

Listed three days ago

量化分析師，證券部 at China Vered Securities Limited

at Jobsdb - SmartHire

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

成功推薦、受聘本職缺皆可獲由Jobsdb提供的$2,000獎賞
五天工作，醫療津貼，牙科津貼，十二天有薪大假
持有特許金融分析師（CFA）/量化金融分析師（CQF）等專業資格優先

3d 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 twelve 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

12h 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 Excel Technology International (Hong Kong) 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 two days ago

Business Analyst - Banking Projects (Five day work weeks)

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Yue Xiu Securities Holdings Limited

Business analyst for banking projects
Banking experience preferred
High remuneration package

2d 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

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 six days ago

Financial analyst

at King's Cross Recruitment

This is a Full time job

$25,000 – $30,000 per month

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

6d ago

Listed fourteen hours ago

Compliance Lead - Asset Management Firm

This is a Full time job

Islands District

$900k - $1200k p.a.

subClassification: Compliance & Risk

classification: Banking & Financial Services