Fintech Compliance &amp; Risk, Banking - Corporate &amp; Institutional Jobs

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Green Lake Executive Search Co. Limited

Global Business Development
Due diligence for acquisitions
Self-motivated with good analytical, interpersonal, and multitasking skills

6d ago

Listed two days ago

Head of Compliance - Fintech/Payment

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kowloon City, Kowloon City District

Fintech / Payment
Compliance & Regulatory
Global Business

2d ago

Listed fifteen days ago

Manager / Deputy Manager- Trade Finance

at ICICI Bank Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Accumulus GBA Technology (Hongkong) Co.,Limited

Sales and Clients Relations for Trade Finance Clients in Hong Kong and China
Understanding of Trade Products like LC, BG, Import/Export documents etc.
5-12 Years Trade Finance Experience

15d ago

Listed fifteen days ago

Head of Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Quarry Bay, Eastern District

MIC
Compliance
AML

15d ago

Listed one day ago

WeLab Bank - Officer, Deposit & Payment

at Welab Bank Limited

This is a Full time job

$15,000 – $18,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China CITIC Bank International Limited

Handle internal portal, content, invoice update
UAT for the team
Fresh graduate is welcomed

1d ago

Listed twenty one days ago

Assistant Manager, Process Optimization (CoBP/Business Compliance related)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Springer Professional Group Limited

Maintain up-to-date CoBP Self-Assessment template
Organize and conduct periodic assurance review
Coordinate with Product/Business Managers on process compliance review

21d ago

Listed twenty hours ago

Project Manager, Payment Operation (Bank)

This is a Full time job

Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Review workflow, policy and system enhancement
Solid experience in CIPS, RTGS, SWIFTNet, SWIFT Alliance,FPS,ISO20022 projects
Min. 4 yrs exp. in banking project management or payment operation

20h ago

Listed fifteen days ago

Cheif Compliance Officer( Payment/Fintech,Global Role)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Hong Kong Interbank Clearing Ltd

Global Exposure (Asia,Europe,America)
Compliance and Risk
attrative equity scheme provide

15d ago

Listed twenty five minutes ago

Chief Risk Officer

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

25m ago

Listed one day ago

Team Lead, Payment Telecommunications, Foreign Bank

at Hays Hong Kong Limited

This is a Full time job

$45000.0 - $50000.0 p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Payment Operations and Telecommunications
Team Lead of 4 Headcounts
Well Established Corporate Bank

1d ago

Listed three hours ago

Senior Credit Analyst

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

3h ago

Listed seventeen days ago

Senior Risk Manager - Fintech Company

at KOS International Limited

This is a Full time job

HK$40,000 - HK$80,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Online payment platform
Office in Causeway Bay or Kowloon Bay
5 days work

17d ago

Listed eighteen days ago

Cheif Compliance Officer( Payment/Fintech,Global Role)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Global Exposure (Asia,Europe,America)
Compliance and Risk
attrative equity scheme provide

18d ago

Listed six days ago

Corporate Banking: Junior IT Business Analysts - Major Bank (Welcome Fresh Grad)

at IT Solutions Ltd.

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Sheung Wan, Central and Western District

Advancement Opportunities
Develop your career in Banking industry & IT Field
Technical Skills not required: Training provided

6d ago

Listed ten days ago

Product Manager, Business Banking

at ZA Bank Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Leading virtual bank in HK
Preferably from the Fintech/Banking industry
Dynamic working environment

10d ago

Listed seven days ago

Business Analyst (E-banking)

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Commercial Internet Banking
Commercial Mobile Banking
Conduct UAT

7d ago

Listed seven days 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

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

7d ago

Listed nine days ago

AVP / VP - Trade Sales, Global Trade Finance Department - Renowned Foreign Bank

at Charterhouse Limited

This is a Full time job

$50,000 – $70,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

9d ago

Listed twenty eight days ago

Cheif Compliance Officer( Payment/Fintech,Global Role)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Global Exposure (Asia,Europe,America)
Compliance and Risk
attrative equity scheme provide

28d ago

Listed seventeen days ago

Chief Operating Officer (Multi-Family Office)

at Captar Partners Limited

This is a Full time job

HKD 1200000 - 1800000 per annum

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Leading Multi-Family Office
Great Working Culture
Great Remuneration Package

17d ago

Listed twenty one days ago

Head of Compliance, Leading Electronic Trading Platform

at Randstad Hong Kong Limited

This is a Full time job

$100k - $130k p.m. + plus shares plus bonus

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Coper Pioneers Technology Limited

Strong Commitment In Hong Kong Market
Stable Working Environment and Low Turn-Over Rate
Young, Energetic and Westernized Culture

21d ago

Listed two days ago

Risk Control Analyst

This is a Full time job

Science Park, Tai Po District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Coper Pioneers Technology Limited

Risk control exposure
Fast growing Crypto brand
Proficiency in English and Chinese

2d ago

Listed fifteen days ago

Senior Compliance Officer

This is a Full time job

Sha Tin District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Competitve year-end bonuses
Top 10 crypto exchange
Office with seaview

15d ago

Listed one day ago

Executive Assistant in Type 9 Asset Management Licensed Corporation

at 悖論管理有限公司

This is a Full time job

$25,000 – $37,500 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST Financial (HK) Limited

1d ago

Listed seven days 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

7d ago

Listed twelve days ago

Vice President, Credit Card Centre (Singapore-based)

at Hong Kong Job Consulting

This is a Full time job

$150,000 – $180,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Based in Singapore
Operation Head of Credit Card Centre in Singapore
A Singaporean Bank looking for Sales & Marketing Head of Credit Card Centre

12d ago

Listed twenty days ago

Vice President / Director Compliance - Asset Management Firm

This is a Full time job

Islands District

$900k - $1500k p.a.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Looking for 10+ years of buyside compliance experience !
Equivalent to Head of Compliance level !
Want Regulatory/Business Compliance bkgd !

20d ago

Listed twenty four days ago

Project Manager

at PFH Fintech Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Experience in MSO License Application
Experience in company secretarial
Knowledge of credit card business is preferred

24d ago

Listed twenty one days ago

Business Risk and Control Manager - Digital Banking

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

21d ago

Listed five hours ago

Manager, AML Reporting & Compliance Client Services

at CSC Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

5h ago

Listed twenty four days ago

Head of Compliance

at AIA

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Creative Food Equipment Company Limited

24d ago

Listed more than thirty days ago

Team Lead, Remittance Operations

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services