Customer analysis Compliance &amp; Risk, Management Jobs

at BDO Financial Services Limited

subClassification: Compliance & RiskCompliance & Risk

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

Exposure in Virtual Bank, Great Team Culture
Dental and Medical insurance, OT Pay
Flexible working environment, Young team

10d ago

Listed eight days ago

KYC/CDD Specialist (Corporate Banking)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Multinational Bank
Renewable Contract
A Good Brand Reputation

8d ago

Listed two days ago

Manager, Fraud Management - Event Resolution

at Hang Seng Bank Ltd

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

Leading domestic bank
Holistic offering on health and well-being
Hybrid working and flexi policies

2d ago

Listed one day ago

(Senior) Segment Manager (Cross Border Business)

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: ManagementManagement

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

Ensure all works are complied with internal and external policies and rules
Degree or above with major in Business Administration
With Working experience in segment management and business strategy management

1d ago

Be an early applicant

Listed fifteen days ago

Manager/ Assistant Manager, Customer Risk Monitoring & Control

This is a Full time job

Kwai Hing, Kwai Tsing District

subClassification: Compliance & RiskCompliance & Risk

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

middle office support, periodic review, trigger event assessment
System enhancement, corporate/ SME and individual customers
AML/CFT, KYC, CDD, FATCA, CRS, name screening

15d ago

Listed four days ago

Assistant Vice President, Credit Risk Policy & Strategy, Risk Management Group

at DBS Bank (Hong Kong) Limited

This is a Full time job

at China CITIC Bank International Limited

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed twenty six days ago

AVP, Business Operational Risk (Investment Products focus)

This is a Full time job

at Tiger Fintech Hong Kong Limited

subClassification: Compliance & RiskCompliance & Risk

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

Manage business operational risk related to investment products
Formulate/ execute periodic and ad hoc internal control assurance plans
Review Risk and Control Self-Assessment (RCSA) to identify key risks

26d ago

Expiring soon

Listed four days ago

Manager/ Assistant Manager – AML/CFT (crypto exchange)

This is a Full time job

Central and Western District

$30,000 – $40,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed twenty six days ago

AVP/VP, Business Operational Risk (Insurance Products focus)

at China CITIC Bank International Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Manage business operational risk for insurance products
Review incidents/customer complaints with regulatory and compliance concerns
Conduct thematic/ ad hoc review/ gap analysis

26d ago

Expiring soon

Listed one day ago

Manager, Trade Surveillance (Ref: 02002-DLTSM-JDB)

at KGI Hong Kong Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

surveillance activities, investigations and monitoring trade activities
Perform alert analysis and verification on suspected behaviour
Major role for market surveillance-related projects

1d ago

Be an early applicant

Listed four days ago

Officer/Associate Manager, Financial Crime Risk Management (FCC)

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District

subClassification: Compliance & RiskCompliance & Risk

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

Strong background in AML/CFT regulations
Experience in transaction monitoring and fraud investigations
Leading Virtual Bank in Hong Kong

4d ago

Listed twenty one days ago

Senior Customer Due Diligence Manager

at Bank of China (Hong Kong) Limited

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed eighteen days ago

KYC/CDD Specialist (Commercial Banking)

at BDO Financial Services Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Multinational Bank
Renewable Contract
A Good Brand Reputation

18d ago

Listed ten days ago

Credit Approval Manager

at PAO Bank Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed ten days ago

Assistant Treasury Manager, Stress Testing and Risk Management

at Crypto.com

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed eleven days ago

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

at Polaris Consultancy Limited

This is a Full time job

$26,667 – $40,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

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

11d ago

Listed four days ago

Financial Crime and Data Privacy Compliance, Consultant (Manager Level)

at AIA Hong Kong

This is a Full time job

at BDO Financial Services Limited

subClassification: Compliance & RiskCompliance & Risk

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

Implementation of AML & Economic Sanctions Compliance Program
Implementation of Compliance Policies & Procedures on Anti-Corruption
Strong in Data Analytics & Data Extraction Tools, Min 6-yr Relevant Experience

4d ago

Listed twenty four days ago

KYC/CDD Specialist (Corporate Banking)

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Multinational Bank
Renewable Contract
A Good Brand Reputation

24d ago

Expiring soon

Listed sixteen days ago

Wealth Management - Section Head

at PAO Bank Limited

This is a Full time job

subClassification: ManagementManagement

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

16d ago

Listed twenty four days ago

Senior Regulatory Compliance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Listed sixteen days ago

(Senior) Segment Manager (Cross Border Business)

This is a Full time job

at Eddid Financial Holdings Limited

subClassification: ManagementManagement

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

Ensure all works are complied with internal and external policies and rules
Degree or above with major in Business Administration
With Working experience in segment management and business strategy management

16d ago

Be an early applicant

Listed fifteen days ago

Senior / Analyst, Risk Management

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

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

15d ago

Listed seventeen days ago

Risk Management Manager

at PAO Bank Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed fifteen days ago

Senior Manager, Payment Solution

at AIA Hong Kong

This is a Full time job

Kai Tak, Kowloon City District

subClassification: ManagementManagement

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

Project management
e-advice, e-submission & e-payment
System enhancement /automation

15d ago

Listed eighteen days ago

Senior Traded Risk Manager

at Hang Seng Bank Ltd

This is a Full time job

at Bank of Communications (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

Leading domestic bank
Dynamic working environment
Leading bank in innovation

18d ago

Be an early applicant

Listed nineteen days ago

Assistant Business Services Manager Trainee (SME Banking)

This is a Full time job

at Cathay United Bank Company, Limited

subClassification: ManagementManagement

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

19d ago

Listed sixteen days ago

Senior Associate, Credit Risk

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Credit risk
Credit assessment & validation
At least 3 years' relevant experience

16d ago

Listed twenty four days ago

Compliance Analyst

at Harneys (Asia) Limited

This is a Full time job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed twenty four days ago

Process Optimization, Assistant Manager

at Hays Hong Kong Limited

This is a Full time job

Attractive Package

subClassification: ManagementManagement

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

Established and Growing Global financial institution
Managing vendor, materials and operations
Process Optimization, Process Re-engnerrring, Productivity

24d ago

Expiring soon

Listed nineteen days ago

VP/AVP, Financial Crime Advisory-AML, Legal,Compliance & Secretariat

at DBS Bank (Hong Kong) Limited

This is a Full time job

Tai Koo, Eastern District

$0 - $0

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty two days ago

Junior Compliance Specialist in a leading Fund Platform [20-25k][20240524A]

at 悖論管理有限公司

This is a Full time job