Industrial &amp; Commercial Bank of China Compliance &amp; Risk Jobs in Ngau Tau Kok Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Fraud Risk management
Monitor and detect suspicious fraud issues
Credit card

2d ago

Listed twenty one hours ago

Manager, Technology Risk

at Octopus Holdings Limited

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

21h ago

Listed thirteen days ago

Assistant Manager to Manager, Fraud Risk (Credit Card Centre) Consumer...

This is a Full time job

at Chow Tai Fook Life Insurance Company Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Fraud Risk management
Monitor and detect suspicious fraud issues
Credit card

13d ago

Listed seven days ago

Manager/Senior Manager, Compliance

This is a Full time job

at Mandatory Provident Fund Schemes Authority

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed seven days ago

Manager (Compliance)

at HKMC Annuity Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

To provide compliance review and advisory
University Graduate in Business Administration, Law, Audit/related disciplines
A minimum of 5 years of experience

7d ago

Listed twenty one hours ago

Officer (Member Protection and Services) – Member Protection function

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Conduct investigation into default contribution
Assist in the compilation of contribution reports
Compile inspection reports

21h ago

Listed twenty two days ago

Assistant Manager to Manager, Operational Risk Management (Compliance...

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Conduct Key Risk Assessment
Review operational risk event
Coordination of risk management project/assignment

22d ago

Listed twenty one hours ago

Compliance Manager - CDD&AML Advisory

at Dfx Labs Company Limited

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

21h ago

Listed twenty nine days ago

Assistant Manager to Manager, Anti-Bribery and Fraud Risk Management (FCC)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Fraud investigation and intelligence analysis
Fraud risk management
Compliance

29d ago

Expiring soon

Listed twenty one days ago

Manager (Strategic Risk Management)

at HKMC Annuity Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

To facilitate the review and updates of risk appetite, mgt policies & framework
Degree holder of Risk Management
A minimum of 5 years of experience

21d ago

Listed one day ago

Compliance Executive

at Doo Technology Limited

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Holder of MSO& Precious Metals and Stones license
Trust company
Insurance Broker Company

1d ago

Listed twenty nine days ago

Senior Officer to Assistant Manager, Sanctions Investigations (Financial...

This is a Full time job

at eMPF Platform Company Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

AML and sanctions investigation
Remittance sanctions
Customer Batch Screening

29d ago

Expiring soon

Listed two days ago

Senior Manager (Compliance) – Business & Compliance

This is a Full time job

at DBS Bank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Competitive remuneration and benefits package
Discretionary performance-linked variable pay
Medical, dental and life insurance

2d ago

Listed three days ago

Assistant Vice President, Business Continuity Management, Technology & Operation

This is a Full time job

at AXA China Region Insurnace Company Limited

$0 - $0

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Be an early applicant

Listed twenty nine days ago

跨境高净值理财经理 Wealth Management Manager - 高才通/IANG/受养人/优才通精英计划(最高每月8万津贴)

This is a Full time job

at China Construction Bank (Asia) Corporation Limited

$55,000 – $70,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

全城最强的財務支援计划，2年奖金可高达175万，特快晋升阶梯
高才优才IANG签证保证续期
独家使用位于尖沙咀核心地带私人180度维港海景会所以便见客签单

29d ago

Expiring soon

Listed three days ago

Climate Risk Management Professional

This is a Full time job

at China Construction Bank (Asia) Corporation Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Oversight of Climate Risk management framework
Climate Risk related data collection
Bachelor with Climate Risk Management experience

3d ago

Listed six days ago

Operational Risk Management Professional

This is a Full time job

at Manpower Services (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Legal & Compliance
Operational Risk
Risk Management

6d ago

Listed six days ago

Assistant Manager - Transaction Monitoring - up to 25k (Contract)

This is a Contract/Temp job

at CASH Wealth Management Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

A Leading Chinese Bank in Hong Kong
2 years of related exp
Renewable contract

6d ago

Listed seven days ago

Assistant Manager / Manager, Risk Management & Credit Control

This is a Full time job

at iPlatform HR Service Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5 years of solid risk management
Solid experiences in credit/margin control
Excel VBA and Access

7d ago

Listed eight days ago

Compliance Officer (Asset Management Company)

This is a Full time job

Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

8d ago

Listed eight days ago

Technology Risk Manager（up to 60K）

at CLPS Technology (Hong Kong) Co., Limited

This is a Full time job

at Mandatory Provident Fund Schemes Authority

$65,000 – $85,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Stable working environment
Bank workplace
5 working days

8d ago

Listed eight days ago

Temporary Senior Officer (Enforcement) (1-year contract)

This is a Full time job

at Mandatory Provident Fund Schemes Authority

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Investigate into non-compliant employers
Prepare investigation reports and statistical reports
Handle civil claims proceedings and to conduct enforcement actions

8d ago

Listed eight days ago

Senior Officer (Enforcement)

This is a Full time job

at Newrecs Consultancy Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Investigate into non-compliant employers
Prepare investigation reports and statistical reports
Handle civil claims proceedings and to conduct enforcement actions

8d ago

Listed nine days ago

Business Analyst/Project Manager (Audit, Governance, Risk and Compliance)

This is a Full time job

at DBS Bank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Attractive salary
Stable industry
A large-scale and well-structured company in Hong Kong

9d ago

Listed ten days ago

AVP, Credit Document Checking (Team Lead, Credit Control), Risk Management Group

This is a Full time job

at Avery Dennison Hong Kong B.V.

$0 - $0

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Listed thirteen days ago

Third-Party Risk Analyst

This is a Full time job

at China Construction Bank (Asia) Corporation Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Leading enterprise in apparel label industry
Good atmosphere, strong team work, DEI
International strategic view

13d ago

Listed thirteen days ago

AML Advisory Professional

This is a Full time job

at eMPF Platform Company Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Provide advisory support on AML/CFT
Support CDD & EDD review, assessment reports
5 years of AML Compliance experience

13d ago

Listed fourteen days ago

Assistant Manager – Business & Compliance Department

This is a Full time job

at PERSOLKELLY Hong Kong Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Competitive remuneration and benefits package
Discretionary performance-linked variable pay
Medical, dental and life insurance

14d ago

Listed fifteen days ago

Project Manager, Investment Wealth (Banking, Risk & Control, up to 38k)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

US Bank, Kwun Tong Office
Project based, 6-month contract
2-3 years in banking project management / risk & control

15d ago

Listed fifteen days ago

Contract Staff – Customer Due Diligence, CDDC Unit (6-month contract)

at CTBC Bank Co., Ltd.

This is a Full time job

at DBS Bank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

15d ago

Listed sixteen days ago

Vice President/ Assistant Vice President, Operational Risk (Corporate Banking /

This is a Full time job

Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed sixteen days ago

(Senior) Risk Manager (Credit Assessment) - Credit Risk Management

at The Bank of East Asia, Limited

This is a Full time job