Business programme Compliance &amp; Risk Jobs in Tin Hau Eastern District

$20,000 – $30,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Dental Insurance
Meal Allowance

9d ago

Listed ten days ago

Financial Consultant / Wealth Management Manager (Insurance, Investment and...

at AIA International Limited

This is a Full time job

at Wrise Financial Management Services Limited

$30,000 – $40,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

上班時間靈活中港兩地工作可遠程上班
提供簽證支援 IANG簽證優才、高才簽證受養人簽證歡迎新來港人士
每月底薪+花紅額外年終花紅

10d ago

Be an early applicant

Listed eleven days ago

Head of 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)

Experience in constructing compliance policy and procedures
Good at communicating with regulators
Minimum 8 years’ solid experience in financial industry in compliance area

11d ago

Listed four hours ago

Specialist, Know Your Customer, SME Banking

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

4h ago

Listed fourteen days ago

Compliance Manager (Compliance Review, China Bank)

at Adecco Personnel Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Minimum 3 yrs working experience in AML compliance
Conduct compliance reviews / testing
Familiar with Banking Ordinance & relevant rules

14d ago

Listed fifteen days ago

Risk Manager/ Assistant Risk Manager

at HKT

This is a Full time job

at RD Holdings (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed one day ago

Senior Manager, Operations (AML & CDD)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

eKYC/ CDD /EDD
Analyze transaction data, customer profiles
At least 7 years of experience

1d ago

Listed one day ago

Officer, Transaction Monitoring (Chinese Bank) (1 year Renewable Contract)

at Adecco Personnel Limited

This is a Full time job

at United Overseas Bank Limited

subClassification: Compliance & RiskCompliance & Risk

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

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

1d ago

Listed twenty one days ago

AVP, Anti-Financial Crime Compliance

This is a Full time job

at China CITIC Bank International Limited

subClassification: Compliance & RiskCompliance & Risk

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

Conduct financial crime investigations and transaction monitoring
Investigate, assess and analyze alerts
Prepare and file STRs for suspicious transactions

21d ago

Listed twenty two days ago

Vice President, Operational Risk Management (Outsourcing Governance)

This is a Full time job

at United Overseas Bank Limited

subClassification: Compliance & RiskCompliance & Risk

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

Assist to establish and review outsourcing management mechanism
Be responsible for execution of outsourcing risk framework
Min. 8 yrs bank exp. with min. 3 years operational risk & outsourcing Management

22d ago

Listed twenty two days ago

VP/AVP, Compliance Assurance Review / Compliance Strategy Governance

This is a Full time job

at China CITIC Bank International Limited

subClassification: Compliance & RiskCompliance & Risk

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

Conduct regular compliance assurance review/testing
Identify root causes of control, develop corrective action plans
Participate in compliance initiatives and projects

22d ago

Listed twenty nine days ago

Head of Fraud

This is a Full time job

at United Overseas Bank Limited

subClassification: Compliance & RiskCompliance & Risk

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

Fraud Investigation & Monitoring
Management and team lead experience
Minimum 12 years’ banking or compliance experience or law enforcement agent

29d ago

Expiring soon

Listed twenty eight days ago

Manager, Anti-Financial Crime Compliance

This is a Full time job

at Taiping Financial Holdings Company Limited

subClassification: Compliance & RiskCompliance & Risk

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

Conduct financial crime investigations and transaction monitoring
Investigate, assess and analyze alerts
Prepare and file STRs for suspicious transactions

28d ago

Expiring soon

Listed more than thirty days ago

Risk Management Officer

This is a Full time job

Tin Hau, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed three days ago

Vice President - Compliance & Risk Management

at SWCS Corporate Services Group (Hong Kong) Limited

This is a Full time job

at Magic Compass Securities Limited

subClassification: Compliance & RiskCompliance & Risk

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

Lead the development and execution of compliance team
Collaborative Environment and Professional Development Opportunities
Competitive Compensation and Benefits

3d ago

Listed six days ago

Compliance Manager / Head of Compliance (5-Days Work, Bonus)

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Global leading financial company & trading platform, Compliance, CDD, KYC
5 years of exp in operational compliance; Perform day-to-day compliance matters
5-Days Work, Performance Bonus, Medical; Welcome QMAS / TTPS Visa

6d ago

Listed seven days ago

Assistant Manager/ Manager, Operational Risk Management

This is a Full time job

North Point, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Assist in daily monitoring on operational risk
Maintain the Operational Risk Management System
Assist in conducting risk assessment

7d ago

Listed seven days ago

Risk Manager

at Harvest Global Investments Limited

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

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

risk analysis on the Company’s portfolios
Assist periodic portfolio reviews

7d ago

Listed seven days ago

Compliance Officer

at Private Advertiser

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Bachelor degree or above in relevant discipline
Strong analytical and problem solving skills
Good communication and interpersonal skills

7d ago

Listed seven days ago

AML & KYC Analyst / Associate - International Bank

at OAC Group Limited

This is a Full time job

$30,000 – $40,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Exciting AML and KYC exposures in the growing bank / fund services industry
Opportunity to work with a team of experts in AML KYC sector
International culture, sizable, stable and friendly team to work with

7d ago

Listed nine days ago

Officer, Transaction Monitoring (Chinese Bank) (1 year Renewable Contract)

at Adecco Personnel Limited

This is a Full time job

at Prime Cdex Securities Limited

subClassification: Compliance & RiskCompliance & Risk

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

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

9d ago

Listed thirteen days ago

Compliance Manager / Head of Compliance (5-Days Work, Performance Bonus)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed fourteen days ago

Compliance Analyst

at Lite Pay Company Limited

This is a Full time job

at China Everbright Bank Company Limited

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed fourteen days ago

Manager / Senior Manager, FCC Transaction Monitoring

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

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

Review and investigate transaction/screening alerts and suspicious transactions
Assist in the maintenance and optimization of transaction monitoring system

14d ago

Listed fifteen days ago

Consulting Associate - Process Safety and Risk Management

at ERM-Hong Kong, Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Access to ERM's worldwide network of experts - Ongoing learning opportunities!
Work on challenging projects across the region and create an impact to the world
20 days AL, wellness benefits, supportive culture, passionate colleagues

15d ago

Listed fifteen days ago

IT MNC - Assistant Manager/Manager - Data Privacy Compliance - HK$45-55K + bonus

at PrimePeak Group Limited

This is a Full time job