Compliance & Risk & 3 more classifications Jobs in Hong Kong - Jun 2024

classification: Banking & Financial Services

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

11h ago

Listed seventeen 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

Sai Ying Pun, Central and Western District

Fintech
Compliance
Payment Company/MSO

17h ago

Listed eighteen hours ago

All-round Investment Trainee Summer Internship Program

at Good Wish

This is a Full time job

subClassification: Financial Planning

classification: Banking & Financial Services

Yau Ma Tei, Yau Tsim Mong District

18h ago

Listed seventeen hours ago

Manager (Field Personnel)

at Hong Kong Red Cross

This is a Full time job

subClassification: Community Development

Community Development

classification: Community Services & Development

at Friends of the Earth (HK) Charity Limited

Provide leadership for personnel deployment for International & Relief Service
Lead the development of personnel deployment policies, procedures, system
Lead the recruitment of professional volunteers

17h ago

Be an early applicant

Listed thirteen hours ago

Programme Officer (Community Engagement)

This is a Full time job

Tin Hau, Eastern District

subClassification: Community Development

Community Development

classification: Community Services & Development

at OCBC Bank (Hong Kong) Limited

deliver professional environmental education
plan and implement recycling programs
passion in, environmental protection

13h ago

Listed eighteen 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 Robert Half Hong Kong Limited

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

18h ago

Listed eighteen hours ago

Equity Research, Healthcare [Open to 1 - 2 years exp.]

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Investment bank with good culture
Known to have good work life balance
Reputable client in the industry

18h ago

Listed twelve 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 iFAST Financial (HK) 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

12h ago

Be an early applicant

Listed eighteen hours ago

iGM Investment Advisor (Chinese Clients)

This is a Full time job

subClassification: Financial Planning

classification: Banking & Financial Services

Ngau Tau Kok, Kwun Tong District

Investment Advisor (Chinese Clients)
Present investment products and provide investment advices to clients

18h ago

Listed twelve hours ago

Financial Consultant/Financial Planning Manager (Welcome graduates)

at Kan & L Co

This is a Full time job

$14,000 – $21,000 per month

subClassification: Financial Planning

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Free overseas conferences
High commission
Monthly bonus, Year-end bonus

12h ago

Be an early applicant

Listed two days ago

AML Manager – Model Validation

This is a Full time job

Wan Chai, Wan Chai District

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 eight hours ago

Senior Project Officer

at PCCW Global Limited

This is a Full time job

subClassification: Community Development

Community Development

classification: Community Services & Development

at iFAST Financial (HK) Limited

8h ago

Be an early applicant

Listed eighteen hours ago

Investment Consultant

This is a Full time job

subClassification: Financial Planning

classification: Banking & Financial Services

18h ago

Listed four hours ago

香港身份移民顧問（高才/優才/留學/專才/投資移民）

at Hong Kong Biwinn Company

This is a Full time job

$30,000 – $40,000 per month

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Captain Recruitment Service Agency

4h ago

Listed six hours ago

Management Trainee (Banking & Finance) 22K-35K

This is a Full time job

$22,000 – $33,000 per month

subClassification: Financial Planning

classification: Banking & Financial Services

Tailored services: Provide personalized services based on individual interests
Professional career development guidance: Provide professional guidance
Extensive industry connections:Offer diverse job opportunities and connections

6h ago

Be an early applicant

Listed five hours ago

財務管理崗（福建公司）

at HKCEA

This is a Full time job

Aged & Disability Support

subClassification: Aged & Disability Support

classification: Community Services & Development

Wan Chai, Wan Chai District

5h ago

Be an early applicant

Listed ten 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 Regal Portfolio Management Limited

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

10h ago

Listed eighteen hours ago

Assistant Manager / Officer (Property Management / Investment)

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Prudential Hong Kong Limited

Report to the Head of Asset Management
Young property management professional is welcome
Ongoing control of capital expenditure items

18h ago

Listed seventeen hours ago

Financial Consultant (Welcome graduates/experienced)

This is a Full time job

$35,000 – $50,000 per month

subClassification: Financial Planning

classification: Banking & Financial Services

Attractive package (Commission+Bonus)
All-rounded training program,flexible working hour
Supportive team, diversified background and culture

17h ago

Be an early applicant

Listed eighteen 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

18h ago

Listed fourteen hours ago

Investment Management

at 泰康人寿保险有限责任公司

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Investment
Financial
Insurance

14h ago

Listed eighteen hours ago

Senior 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

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

18h 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

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

Hung Hom, Kowloon City District

12h ago

Be an early applicant

Listed three days ago

Internship Programme 2024

at Sun Life Hong Kong Limited

This is a Part time job

subClassification: Financial Planning

classification: Banking & Financial Services

Internship
Management trainee
2 day work week

3d ago

Listed thirteen hours ago

Semiconductor Equity Research Analyst (40 to 55k)

at Hays Hong Kong Limited

This is a Full time job

$40000.0 - $55000.0 p.m.

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Promise (Hong Kong) Co., Limited

Attractive base salary and year-end bonus
Multi-cultural working environment
Opportunity to fast track your career

13h ago

Listed three days ago

Risk Management Officer / Senior Officer

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

3d ago

Listed fourteen hours ago

* Investment Product Manager / Assistant Manager (bank client) *

at Conners Consulting Limited

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services