Technical Writing, Banking - Business, Compliance &amp; Risk Jobs

classification: Banking & Financial Services

at Principal Asset Management Company (Asia) Limited

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Annual Leave 15-16 days, 5 days work week
University degree in Law, Finance or related disciplines

2h ago

Listed forty five minutes ago

Manager, Investment Governance & Control

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at ASMPT Technology Hong Kong Limited

US Listed Company
MPF and SFC products focus
Friendly and collaborative team culture

45m ago

Listed one day ago

Thermal Engineer (IANG Holder Is Welcome)

This is a Full time job

Tsing Yi, Kwai Tsing District

subClassification: Technical Writing

Technical Writing

classification: Information & Communication Technology

(Information & Communication Technology)

Degree or higher in Mechanical Engineering / Physics or relevant disciplines
Design cooling and heating systems and follow through the deployment
Drive thermal designs with numerical approaches, model based analysis

1d ago

Be an early applicant

Listed one day ago

Senior Manager (Supervision)

at Mandatory Provident Fund Schemes Authority

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

1d ago

Listed twenty three 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 CASH Wealth Management Limited

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

23h ago

Listed six hours ago

Officer/Senior Officer, Risk Management and Credit Risk Department (RMC)

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

Degree holder
Mini. 2 yr exp of risk management in financial industry
Knowledge of market risk, credit risk

6h ago

Listed two hours ago

Business Support Associate (Banking Compliance, KYC/AML/CDD, Fresh Grad Welcome)

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Leading Consultants Limited

Reputable U.S. Bank, Kwun Tong Office
Compliance related, Conduct KYC/AML/CDD
Welcome Fresh Graduate, On Job Training

2h ago

Listed one day ago

早更文員Clerk (07:00 - 16:00)

This is a Full time job

Yau Ma Tei, Yau Tsim Mong District

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

at Up Way China Bullion Limited

5天工作
完善晉升制度及在職培訓
工作時間: 07:00 - 16:00

1d ago

Listed three hours ago

Business Development/Operations Specialist - Fin-tech & Financial Services

This is a Full time job

Tsuen Wan District

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

5 day work, Double Pay, Year-end bonus
Attendance Bonus, Marriage Leave, Travel Rewards
Business, Data Analysis, Marketing, Operation

3h ago

Be an early applicant

Listed one day 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

Fintech
Compliance
Payment Company/MSO

1d ago

Listed forty six minutes ago

Credit Risk Associate/Assistant Manager - Foreign Corporate Bank

at Interfill Group Limited

This is a Full time job

Hong Kong Island

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Credit Risk Analysis
Corporate and Commercial Banking
Good Working Environment and Work-Life Balance

46m ago

Be an early applicant

Listed one day 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

1d ago

Listed one day 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 Michael Page International (HK) Ltd

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

1d ago

Listed two hours ago

Regulatory Compliance - Assistant/Officer

This is a Full time job

Central and Western District

$20k - $30k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Investment Management Firm
Headquartered in Hong Kong
English & Chinese Required

2h ago

Be an early applicant

Listed three 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

3d ago

Listed five hours ago

AML Compliance Manager

at Talentquest HR Limited

This is a Full time job

Hong Kong Island

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Sharp teammates to work with
All-rounded exposure on AML Compliance
Good salary compensation

5h ago

Listed three 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 Polaris Consultancy 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

3d ago

Listed twenty three minutes ago

Manager/Asst Manager/Sr Exe/Exe (PENSIONS OPERATIONS/QA)

This is a Full time job

$26,667 – $40,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Promise (Hong Kong) Co., Limited

MPF administration processes and compliance control
Good knowledge in MPF and ORSO legislation,
client servicing

23m ago

Be an early applicant

Listed four days ago

Risk Management Officer / Senior Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

4d ago

Listed five hours ago

Compliance Manager (Licensing ,AML,Institution Compliance)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Ngau Tau Kok, Kwun Tong District

Licensing ,AML
Type 1,2,4,6,9
Attractive Package

5h ago

Be an early applicant

Listed two hours ago

Technology Risk Management, Assistant Manager/Manager

at PAO Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Banking and risk management related experience
Technology advisory / audit experience in Big Four’s highly desirable
CISSP, CISA, CISM, CICSP

2h ago

Be an early applicant

Listed one day ago

Compliance Officer

at Public Finance Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Top Match Talent Solutions Limited

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

1d ago

Listed eight hours ago

Senior Associate (Risk Advisory)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Internal audit, conduct various advisory tasks
Good career opportunity
Young, energetic, friendly working environment

8h ago

Be an early applicant

Listed one day 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

1d ago

Listed one day 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

1d ago

Listed one hour ago

Assistant Director/ Senior Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

Online Brokerage Firm/ Fintech Company
SVP/ Assistant Director - Legal and Compliance
Competitive Remuneration Package

1h 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 Mandatory Provident Fund Schemes Authority

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 four 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

4d ago

Listed one day 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

1d ago

Listed one day ago

Risk Officer, Risk Management

at Public Finance Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Yue Xiu Securities Holdings Limited

Discretionary Bonus
Bachelor degree holders of any disciplines
2 years experience in risk management

1d ago

Listed twenty three 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 Computershare Hong Kong Investor Services 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

23h ago

Listed three days ago

Investor Services Officer II

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services