Framework Compliance &amp; Risk Jobs

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

Enterprise, climate and strategic risk management
Review the Risk Appetite Statement (“RAS”)
Experience in enterprise risk and ICAAP etc.

9d ago

Listed nine days ago

Assistant Vice President/ Vice President, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at FuSure Reinsurance Company Limited

As 2nd line of defense for operational risk mgt
Min 5 years relevant experience in FI
Exp in Commercial Banking or Treasury business

9d ago

Listed one day ago

Manager, Risk Management

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Risk Management
Good Benefits
Great job exposure

1d ago

Listed one day ago

Deputy Executive Manager, Technology Risk

at The Hong Kong Jockey Club

This is a Full time job

Sha Tin District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Public Bank (Hong Kong) Ltd

Bachelor/Postgraduate degree in Engineering, Information Technology
Minimum of 10 years’ experience in related fields
Less experienced candidates will be considered as Senior Manager

1d ago

Listed seven days ago

Assistant Manager – Risk Management (Ref: JD-AMRM)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

7d ago

Listed ten days ago

AVP/VP, Assurance Risk & Control (Assurance Testing), G&C, Institutional Banking

This is a Full time job

$0 - $0

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

10d ago

Listed twenty one hours ago

Assistant Market Risk Management Manager – Market Risk (Ref: RMM-MRS-KF-NCB)

This is a Full time job

Lai Chi Kok, Sham Shui Po District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Identifying, monitoring & reporting market risk of bank activities in the bank
maintain internal market risk management system
Assist in market risk model validation

21h ago

Listed twelve hours ago

Associate Vice President, Business Continuity Management, Technology & Operation

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

12h ago

Listed seventeen hours ago

Senior Regulatory Compliance Manager, WPB

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Leading domestic bank
Dynamic working environment
Leading bank in innovation

17h ago

Listed fifteen days ago

Assistant AML Manager (Compliance Review) (1-yr contract) (Ref: AAMLM-CR-KF-NCB)

This is a Contract/Temp job

Hung Hom, Kowloon City District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Ping An OneConnect Bank (Hong Kong) Limited

Financial Crime Compliance
FCC Compliance Review
AML/CFT compliance framework

15d ago

Listed four days ago

Manager, Risk Governance and Operational Risk

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Everbright Securities International Company Limited

Virtual Bank
Operational risk & resilience
RCSA

4d ago

Listed fourteen hours ago

Vice President, Compliance

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Provide AML/CFT guidance and advisory
Develop and implement AML/CFT policies
At least 8 years experience in AML compliance

14h ago

Listed twenty one hours ago

VP, Business Compliance, Corporate Banking (Compliance Advisory, 2nd line of def

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST Financial (HK) Limited

Hybrid working envrionment
Excellent career development opportunity
Comprehensive benefits support employees' wellbeings

21h ago

Listed nineteen hours ago

Assistant Manager/ Senior Executive, Operational Risk Management

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

All-rounded financial operational risk management
SFC & MPF regulatory experience preferred
21+ days AL, performance bonus and company shares

19h ago

Listed one day ago

Senior Regulatory Compliance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

1d ago

Listed one day ago

Assistant Vice President, Market Risk Analytics

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Conduct stress test and design stress test scenarios
Handle assessment of the liquidity risk and interest rate risk behavior
Good knowledge of IFRS and Basel requirements

1d ago

Listed one day ago

Operational Risk Manager

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

1d ago

Listed two days ago

Senior Audit Manager /Manager /Assistant Manager (FCC / AML)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

2d ago

Listed five days ago

AVP, Retail Business Risk Management, RMD

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

5d ago

Listed three days ago

Compliance Advisory Manager, Wealth and Personal Banking (Securities)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Leading bank in innovation

3d ago

Listed thirteen hours ago

Market Conduct Compliance, Consultant (Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

Assist in the Market Conduct Committee, Appeal Board & Preparing Reports
Support Sales Compliance Detection & Monitoring Programs e.g. Data Analytics
Min 5-yr Relevant Experience with Exposure in Investigation & Data Analytics

13h ago

Listed one day ago

VP/ Associate Director, AML Compliance – Equities/ Securities

at Harbridge Partners Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Polaris Consultancy Limited

Excellent stable company, with strong growth prospects
Fantastic remuneration package & benefits
Good work-life balance

1d ago

Listed seven days ago

Senior Manager/Manager (FCC, Risk Management, Compliance, Investment)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

operational risk management, investment analysis
investment fund management market analysis
Compliance, Company Secretary, Quality Assurance

7d ago

Listed seven days ago

Assistant Market Risk Management Manager – Market Risk (Ref: RMM-MRS-KF-NCB)

This is a Full time job

Lai Chi Kok, Sham Shui Po District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST ePension Services Limited

Identifying, monitoring & reporting market risk of bank activities in the bank
maintain internal market risk management system
Assist in market risk model validation

7d ago

Listed eight days ago

Manager, Quality Assurance (Pension Operations)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Monitor MPF admin processes and compliance control
Quality assurance
21+ days AL, Staff performance shares

8d ago

Listed three days ago

Fraud Management Manager (Banking & Payment)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

Holistic offering on health and well-being
Dynamic working environment
Hybrid working and flexi policies

3d ago

Listed five days ago

Retail Business Risk Management Analyst - RMD

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

5d ago

Listed four days ago

VP, Team Lead (AML Compliance), Governance & Controls, Institutional Banking Gro

Central and Western District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

4d ago

Listed eight days ago

Senior Associate - Market Risk Consulting - Finance Advisory - Hong Kong

at PwC

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

8d ago

Listed eleven days ago

Corporate Compliance, Principal (Senior Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Implement Corporate Compliance Policies on e.g. FATCA, CRS, Outsourcing
Provide Compliance Risk Assessment in Business Initiatives & Provide Solutions
Min 10-yr Exp in FIs Focused in Compliance, Risk Mgt, Legal, Internal Controls

11d ago

Listed three days ago

Senior Compliance Advisory Manager, Wealth and Personal Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Leading bank in innovation

3d ago

Listed eight days ago

VP, Credit Risk and Governance

at Charterhouse Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services