Review processes on RCSA, Audit, Regulatory, SOX Reviews, Incidents, etc.
Participate and share advice on key projects from risk & compliance perspectives
6 years related experience, preferably from insurance/financial institutions

22d ago

Listed one day ago

Senior Officer / Assistant Manager- Risk Management Department

at Bank of China Group Insurance Company Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Perform risk analyses
Develop and enhance current risk policies
Assist in developing risk mgt control system

1d ago

Listed two days ago

Assistant General Manager, Enterprise Risk Management

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

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

2d ago

Listed twenty seven days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(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

27d ago

Expiring soon

Listed six days ago

Assistant Manager/ Officer, Quality Assurance

at Haitong International Management Services Company Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed six days ago

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

at Public Bank (Hong Kong) Ltd

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed eight days ago

ASSISTANT MANAGER / MANAGER – COMPLIANCE DEPARTMENT

at CSC Futures (HK) Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed nine days ago

Technology Risk Management, Assistant Manager/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)

Banking and risk management related experience
Technology advisory / audit experience in Big Four’s highly desirable
CISSP, CISA, CISM, CICSP

9d ago

Listed eight 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)

8d ago

Listed thirteen days ago

Manager/ Assistant Manager, Customer Risk Monitoring & Control

at Shanghai Commercial Bank Ltd

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

13d ago

Listed thirteen days ago

Assistant Compliance Manager / Compliance Manager (General Compliance)

at Futu Securities International (Hong Kong) Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Double Pay
Medical insurance
Five-Day Work Week

13d ago

Listed sixteen days ago

Assistant Manager / Manager – Counterparty Credit Risk, Risk Management

at Haitong International Management Services Company Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed six days ago

Senior/Associate, Credit Risk

at Chiyu Banking Corp Ltd

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed twelve days ago

(Assistant) Sanctions Compliance Manager

at Bank of China (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(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

12d ago

Listed sixteen days ago

Compliance Manager ( Financial Services )

at Osmium Consulting Group Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

SFC Licensed Corporation
Up to 70K
Attractive Package

16d ago

Listed twenty two days ago

Operation and Risk Manager / Assistant Operation and Risk Manager(3-5 Yr exp)

at GPTX Investment Management Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed thirteen days ago

Senior/Associate, Credit Risk

at Chiyu Banking Corp Ltd

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed thirteen days ago

Manager, Quality Assurance (Pension Operations)

at iFAST ePension Services Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

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

13d ago

Listed thirteen days ago

Risk and Control Manager (6 months contract)

at BUPA Asia Limited

This is a Contract/Temp job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed ten days ago

Project Manager / Project Officer

at PFH Finance Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

$28,000 – $30,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Fintech
Compliance
Payment Company/MSO

10d ago

Listed twenty seven days ago

Assistant Manager/ Manager, Operational Risk Management

at Shanghai Commercial Bank Ltd

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

27d ago

Listed more than thirty days ago

Assistant Manager/ Senior Executive, Operational Risk Management

at iFAST Financial (HK) Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

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

30d+ ago

Expiring soon

Listed more than thirty days ago

Assistant Manager / Manager, Compliance (Insurance)

at Gemini Personnel Limited

This is a Full time job

Admiralty, Central and Western District

$35,000 – $50,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Friendly working environment
Good benefits and attractive package
Team work

30d+ ago

Expiring soon

Listed nineteen days ago

Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)

at Bank of China (Hong Kong) Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty days ago

Senior/Associate, Credit Risk

at Chiyu Banking Corp Ltd

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed more than thirty days ago

Assistant Compliance Manager (CMIJD-0313-ACMCMHK)

at China Mobile International Limited

This is a Full time job

Kwai Hing, Kwai Tsing District

subClassification: Compliance & RiskCompliance & Risk

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

Create a Compliance Assessment/Evaluation system
formulate compliance risk preventive measures
conduct Compliance trainings

30d+ ago

Be an early applicant

Listed twenty three days ago

AML Operation Analyst (6 months renewable Contract)

at RD Holdings (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

review and investigate transactions and alert
AML Transaction Monitoring experience
Familiar with HKMA AML/CFT guideline

23d ago

Expiring soon

Listed two 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

2d ago

Listed two days ago

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

at AIA Hong Kong

This is a Full time job

Quarry Bay, Eastern District

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

2d ago

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32 jobs

Showing jobs within 25 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Hung Hom Kowloon City District

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

(Deputy) AML Manager - Policy, Regulation and Reporting

合規助理經理/副经理/经理 (Compliance Assistant Manager/Deputy Manager/Manager)

Assistant Manager, Operational Risk and Governance

Senior Officer / Assistant Manager- Risk Management Department

Assistant General Manager, Enterprise Risk Management

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

Assistant Manager/ Officer, Quality Assurance

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

ASSISTANT MANAGER / MANAGER – COMPLIANCE DEPARTMENT

Technology Risk Management, Assistant Manager/Manager

Assistant Treasury Manager, Stress Testing and Risk Management

Manager/ Assistant Manager, Customer Risk Monitoring & Control

Assistant Compliance Manager / Compliance Manager (General Compliance)

Assistant Manager / Manager – Counterparty Credit Risk, Risk Management

Senior/Associate, Credit Risk

(Assistant) Sanctions Compliance Manager

Compliance Manager ( Financial Services )

Operation and Risk Manager / Assistant Operation and Risk Manager(3-5 Yr exp)

Senior/Associate, Credit Risk

Manager, Quality Assurance (Pension Operations)

Risk and Control Manager (6 months contract)

Project Manager / Project Officer

Assistant Manager/ Manager, Operational Risk Management

Assistant Manager/ Senior Executive, Operational Risk Management

Assistant Manager / Manager, Compliance (Insurance)

Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)

Senior/Associate, Credit Risk

Assistant Compliance Manager (CMIJD-0313-ACMCMHK)

AML Operation Analyst (6 months renewable Contract)

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

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

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Deputy manager Compliance & Risk Jobs in Hung Hom Kowloon City District

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Showing jobs within 25 km DoneExact location only2 km5 km10 km25 km50 km100 km of Hung Hom Kowloon City District

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Showing jobs within 25 km
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of Hung Hom Kowloon City District