COO &amp; MD, Compliance &amp; Risk Jobs

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

3h ago

Be an early applicant

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 nine 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

Fintech
Compliance
Payment Company/MSO

9h 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 one hour 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 Promise (Hong Kong) Co., Limited

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

1h ago

Be an early applicant

Listed three days ago

Risk Management Officer / Senior Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

3d ago

Listed ten 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

10h ago

Listed nine hours 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

9h ago

Listed three 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

3h 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 four 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

4h ago

Be an early applicant

Listed nine hours 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

9h ago

Listed two 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

2h ago

Be an early applicant

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 Futu Securities International (Hong Kong) 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 three days ago

Assistant Compliance Manager / Compliance Manager (General Compliance)

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Double Pay
Medical insurance
Five-Day Work Week

3d ago

Listed three days ago

Manager, Corporate Fraud Investigation

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Handle and investigate the suspicious fraud cases
Report all fraud related incidents
Maintain and test the Anti-Fraud Management System

3d ago

Listed three days ago

(Deputy) AML Manager - Policy, Regulation and Reporting

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at MIB Securities (Hong Kong) Limited

University degree or above
Good analytical ability and judgement
3-5 years working experience

3d ago

Be an early applicant

Listed eleven days ago

Senior Analyst, Risk Management

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

11d ago

Listed three days ago

Senior Associate, Technology Risk Management, Technology & Operations

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

3d ago

Be an early applicant

Listed three days ago

(Senior) Business Compliance Manager - Corporate Business Compliance Division

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Taiping Insurance (HK) Company Limited

Degree or above
Good knowledge of the general banking operations
5 years’ relevant experiences

3d ago

Be an early applicant

Listed twelve days ago

Risk Management - Officer / Senior Officer

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Risk Management / Actuarial Science / Statistics
3 years or more relevant working experience
Degree holder or above

12d ago

Listed three days ago

Compliance Manager

at WE Services Limited

This is a Full time job

$20,000 – $25,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

3d ago

Listed three days ago

Assistant Relationship Manager, Securities Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

Execute securities trade orders
Provide efficient & excellent services to customer
Cross-selling of banking products

3d ago

Listed four days ago

KYC Analyst (3 Months Contract)

This is a Contract/Temp job

Central and Western District

$25,000 - $40,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Payment Cards Group Limited

KYC CDD
Corporate and SME Clients
Remediation Project

4d ago

Listed fourteen days ago

Risk and Dispute Resolution Assistant

This is a Full time job

San Po Kong, Wong Tai Sin District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Collaborative and Supportive Work Environment
Professional Growth Opportunities
Exposure to Industry Best Practices

14d ago

Listed three days ago

Senior/Associate, Credit Risk

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Eddid Financial Holdings Limited

3d ago

Listed three days ago

Senior / Analyst, Risk Management

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Ping An of China Securities (Hong Kong) Co Ltd

development of risk management framework
Proficiency in Excel VBA
Quantitative Risk Management

3d ago

Listed eighteen days ago

Compliance Assistant

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Tiger Fintech Hong Kong Limited

Bachelor Degree
General Compliance
Good career prospect

18d ago

Listed four days ago

Risk Officer/Senior Risk Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

4d ago

Listed three days ago

(Deputy) AML Manager - Policy, Regulation and Reporting

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

3d ago

Be an early applicant

Listed seventeen days 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