• Senior System Analyst/System Analyst
  • Risk Management, Compliance, Regulatory Reporting
  • Banking business and operations/Risk management

24-Mar-17

Salary negotiable

Applied
  • Develop and implement risk management framework
  • Assess and report different kinds of risk
  • Monitor the investment risk exposures

24-Mar-17

Salary negotiable

Applied
  • 8 years banking experience
  • 5 years supervisory experience
  • Knowledge in Financial Institutions products

24-Mar-17

 

Applied
  • Work on global digital projects
  • Work with mobile channel groups and online teams
  • Attractive Salary

23-Mar-17

 

Applied
  • risk & compliance policies and procedures
  • degree w/ 15+ years in financial institutions
  • exp in wealth management & asset mgmt in Asia

22-Mar-17

 

Applied
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  • Advise the business on regulatory
  • Minimum 8 years' relevant experience in risk
  • Handle internal and external complaints

22-Mar-17

Salary negotiable

Applied
  • Dgr in BA + 3-4 yrs exp,
  • Risk / Internal Control / Compoliance
  • Gd Eng & Chin, 5 days week, 13month + bonus

21-Mar-17

 

Applied
  • Establish and review policies in technology risk
  • Research and evaluate latest security threats
  • Provide support over security tools

21-Mar-17

 

Applied
  • Compliance Monitoring and Testing Manager
  • audit / risk management AML Compliance Banking
  • local laws and regulations general compliance inBK

20-Mar-17

 

Applied
  • To report any risk issues to the parties concerned
  • Ensure compliance with all laws and regulations
  • To prepare legal and compliance reports

20-Mar-17

Salary negotiable

Applied
  • Handling of settlement of Securities
  • 3 years or above related experience
  • Handling of IPO application, nominees service

20-Mar-17

 

Applied
  • Process and review margin loan application
  • Review and monitor credit policy
  • 3 years or above related experience

20-Mar-17

 

Applied
  • 8 years banking experience
  • 5 years supervisory experience
  • Knowledge in Financial Institutions products

17-Mar-17

 

Applied
  • Degree in Business Administration
  • Support daily operations
  • Hard-working and responsible

17-Mar-17

 

Applied
  • Advise the business on regulatory
  • Minimum 8 years' relevant experience in risk
  • Handle internal and external complaints

17-Mar-17

Salary negotiable

Applied
  • Handle regulatory procedures
  • Identify compliance and related risks
  • Bachelor degree in business, finance

17-Mar-17

Salary negotiable

Applied
  • risk and compliance control to the business
  • degree w/ 10+ yrs in risk & compliance role
  • exp in asset mgt, wealth mgt or financial services

17-Mar-17

 

Applied
  • Handle operational risk management activities
  • Assist in compliance works
  • Assist in license applications

17-Mar-17

Salary negotiable

Applied
  • Financial Institute
  • Banking/ Finance Services Products
  • Regulatory Environment

16-Mar-17

 

Applied
  • Senior position covering the APAC region
  • Established and reputable banking software vendor
  • Role will have a broad remit to grow the region

13-Mar-17

HK$70k - 90k /month (includes high commission)

Applied
  • Advise the business on regulatory
  • Minimum 8 years' relevant experience in risk
  • Handle internal and external complaints

13-Mar-17

Salary negotiable

Applied
  • Internal audit/ control in financial institution
  • Compliance to risk policy and regulatory requiremt
  • Operational and business risk management

11-Mar-17

 

Applied
  • Degree in Law/Finance/Business/related disciplines
  • 6 years of relevant experience
  • Experience in risk management and control function

10-Mar-17

 

Applied
  • Global insurance - Head of Ops Improvement
  • Prefer candidates with risk & compliance exp
  • Excellent remuneration, career path & team culture

07-Mar-17

Salary negotiable

Applied
  • Anti-Money Laundering Investigation and Analysis
  • Risk and Compliance - Financial Crime Compliance
  • transactions monitoring or investigation

06-Mar-17

 

Applied
  • 为公司决策层提供法律意见和解决方案
  • 熟悉香港和大陆的金融法律法规
  • 高级商务英语和中文能力

06-Mar-17

Base salary + high commission

Applied
  • 8 years banking experience
  • 5 years supervisory experience
  • Knowledge in Financial Institutions products

04-Mar-17

 

Applied
  • Stable working hours
  • Professional and multicultural firm
  • Good career prospect

04-Mar-17

Salary negotiable

Applied
  • Minimum 2 years relevant experience
  • SFC License 4 & 9
  • Relevant knowledge, compliance or legal background

03-Mar-17

 

Applied
  • A minimum of three years working experience
  • Qualified HKICPA, ACCA, AICPA, CIA or equivalent
  • Strong presentation and report writing skills

03-Mar-17

 

Applied
  • Global law firm seeks risk management professional
  • US based MNC with stellar global reputation
  • Member of growing risk management/compliance team

02-Mar-17

HK$35k - 45k /month

Applied
  • project management & implementation of Wealth Mgt
  • Develop current/future plans, key statistics
  • MI preparation for regulatory & Business Report

02-Mar-17

Salary negotiable

Applied
  • Compliance/Operational Risk Project Manager
  • Top-tier Global Bank
  • Based in Hong Kong

01-Mar-17

 

Applied
  • To report any risk issues
  • To develop and establish procedures and control
  • To prepare management report

01-Mar-17

 

Applied
  • Monitor major and critical risk issues
  • Conduct compliance & risk assessments
  • A minimum of 10 years progressive experience

01-Mar-17

Salary negotiable

Applied
  • 8 years banking experience
  • 5 years supervisory experience
  • Knowledge in Financial Institutions products

01-Mar-17

 

Applied
  • Exp in Risk & Compliance for FI
  • Good understanding banking rules & regulations
  • Sound knowledge of FI products

28-Feb-17

 

Applied
  • Listed Bank
  • Good promotion prospects
  • Double pay

27-Feb-17

 

Applied
  • Anti-Money Laundering Investigation
  • Accounting and Finance Economics
  • compliance / banking regulatory bodies

24-Feb-17

 

Applied
  • risk control
  • MIS reports
  • suspicion/incidents

24-Feb-17

Salary negotiable

Applied
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