Compliance &amp; Risk, Mathematics, Statistics &amp; Information Sciences Jobs

classification: Banking & Financial Services

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 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 OCBC Bank (Hong Kong) Limited

Fintech
Compliance
Payment Company/MSO

12h 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 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

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 six hours ago

Data Engineer - BIG Data Migration project - SQL Tuning

at Techforce Group Limited

This is a Full time job

Mathematics, Statistics & Information Sciences

$40,000 – $55,000 per month

subClassification: Mathematics, Statistics & Information Sciences

classification: Science & Technology

(Science & Technology)

BIG Data Migration - with high security and governance standards
Collaborate with a large team of Data experts
Impactful project, with opportunity to enter fintech data projects

6h 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

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 twelve 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

12h 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 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

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

7h 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 Avenir Investment Management Limited

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

9h 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 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 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 Avenir Investment Management Limited

Chinese Securities
Bloomberg,FI,Bonds
Excellent Career Progression Path

7h ago

Be an early applicant

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 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

11h 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 Yue Xiu Securities Holdings 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 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

at Michael Page International (HK) Ltd

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 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

Admiralty, Central and Western District

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 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

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 two days ago

(Assistant) Sanctions Compliance Manager

Causeway Bay, Wan Chai District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Assisting in issuing sanctions advice
Being privy to the latest sanctions regulatory expectations
Co-ordinating the implementation the Group's Regional Sanctions Standard

2d ago

Listed two days ago

Senior AML Manager / AML Manager - Fraud Risk

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

Conduct fraud risk assessment on new products and services
Perform investigation of fraud cases
5 years' relevant experience in banking or financial sectors

2d ago

Be an early applicant

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

Admiralty, Central and Western District

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

Data & Analytics Practice

at FDM Group HK Limited

This is a Full time job

$24,000 – $30,000 per month

subClassification: Mathematics, Statistics & Information Sciences

Mathematics, Statistics & Information Sciences

classification: Science & Technology

(Science & Technology)

Fully Supported Graduate Programmes
Commercially Relevant Training by Industry Experts
Project Exposure with Top Tier Firms

3d ago

Listed three days ago

Assistant Compliance Manager / Compliance Manager (General Compliance)

at Futu Securities International (Hong Kong) Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

Double Pay
Medical insurance
Five-Day Work Week

3d ago

Listed three days ago

Data Scientist (40-65k, Commerce)

at Randstad Hong Kong Limited

This is a Full time job

$40k - $65k p.m.

subClassification: Mathematics, Statistics & Information Sciences

Mathematics, Statistics & Information Sciences

classification: Science & Technology

(Science & Technology)

With more than 5 years of experience in Data Science area
With cloud technology exposure, AWS/Azure preferred
Strong in Python, Spark, SQL

3d ago

Listed six days ago

Associate Vice President, Enterprise Risk Management (Assistant Manager Level)

at United Asia Finance Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services