Compliance &amp; Risk, Environmental, Earth &amp; Geosciences Jobs

subClassification: Environmental, Earth & Geosciences

classification: Science & Technology

at Business Environment Council Limited

Lead to develop Sustainability Report
2-3 yrs of relevant working exp. in managing ISO or in-house envir. framework
5 days' work week & Work-from-home policy, Blissful leave max 25 days per year

6h ago

Be an early applicant

Listed seven hours ago

Senior Officer - Environmental Management (Job ref. no.: BEC/2024/7-JB)

This is a Full time job

Kowloon Tong, Kowloon City District

subClassification: Environmental, Earth & Geosciences

classification: Science & Technology

at OCBC Bank (Hong Kong) Limited

Min. 3 yrs exp. desirably in project execution
Knowledge in environmental-related issues
Particularly in circular economy & decarbonisation

7h 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

at Mandatory Provident Fund Schemes Authority

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

13h ago

Listed six hours ago

Senior Manager (Supervision)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

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

6h ago

Be an early applicant

Listed seven 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

Tsim Sha Tsui, Yau Tsim Mong District

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

7h ago

Be an early applicant

Listed twelve 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

12h 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 five 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

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

5h ago

Listed thirteen 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

13h 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 thirteen 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

13h 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 seven 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 Mott MacDonald Hong Kong Limited

7h ago

Be an early applicant

Listed fourteen hours ago

Senior Environmental Consultant / Environmental Consultant

This is a Full time job

subClassification: Environmental, Earth & Geosciences

classification: Science & Technology

at Mandatory Provident Fund Schemes Authority

Undertake noise/ air quality impact assessment
6 yrs of experience on noise/air quality modelling
13th month salary, 5 days work, NMC, wellbeing, discretionary bonus

14h ago

Be an early applicant

Listed three days ago

Officer (Member Protection and Services) – Member Protection function

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

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

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

7h ago

Listed thirteen 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

13h 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 Avenir Investment Management Limited

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

9h ago

Listed eleven 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

11h ago

Listed six 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

6h ago

Be an early applicant

Listed thirteen hours ago

Manager, Risk Monitoring and Management (Retail Credit Management)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

13h 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 China CITIC Bank International Limited

Chinese Securities
Bloomberg,FI,Bonds
Excellent Career Progression Path

7h ago

Be an early applicant

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 Avenir Investment Management 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 eleven 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 Hong Kong Green Building Council 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

11h ago

Listed three days ago

Senior Executive – Green Labelling

This is a Full time job

Kowloon City District

subClassification: Environmental, Earth & Geosciences

classification: Science & Technology

at Yue Xiu Securities Holdings Limited

Public Body with 5 day work
Competitive Remuneration Package
Location: near Kowloon Tong MTR station

3d ago

Be an early applicant

Listed five hours ago

Senior Associate/ Vice President - Compliance and Legal Affairs Department

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

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

5h 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 Michael Page International (HK) Ltd

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 thirteen 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

at China CITIC Bank International Limited

Looking for strong SFC type 1 4 9 compliance exp !
SFC/SEC/MAS regulatory exp a bonus !
Must have CIMA regulatory exp !

13h ago

Listed five days ago

Vice President, Operational Risk Management (Outsourcing Governance)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Saraca Urban Forest Limited

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

5d ago

Listed three days ago

Arboriculture Trainee

This is a Full time job

North District

subClassification: Environmental, Earth & Geosciences

classification: Science & Technology

Lai Chi Kok, Sham Shui Po District

General holidays, Flexible work arrangements and schedule
12 days annual leave and birthday leave
Training Sponsorship

3d ago

Listed four days ago

Environmental Project Assistant - (New Recycling Projects)

at Baguio Green Group Limited

This is a Full time job

subClassification: Environmental, Earth & Geosciences

classification: Science & Technology

at Bank of China (Hong Kong) Limited

5-day work, 12+AL, Birthday Leave
Lai Chi Kok
Friendly Workplaces

4d ago

Listed two days ago

(Assistant) Sanctions Compliance Manager

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services