Risk compliance Jobs

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

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

11h ago

Listed fourteen days ago

Senior/ Business Strategy Manager (Risk and Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

14d ago

Listed five days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: 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

5d ago

Listed five days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

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

5d ago

Listed six days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

6d ago

Listed eleven days ago

Senior/Manager, Ethics & Compliance (ESG) - Commercial

at GrammyTech Ltd

This is a Full time job

subClassification: Corporate & Commercial Law

Corporate & Commercial Law

classification: Legal

(Legal)

6+ years of building and driving compliance and ethics programs in MNC
Strategic yet hands-on approach. Enthusiastic and collaborative team player
Good communication and stakeholder engagement skills

11d ago

Listed eleven days ago

Operations Risk Officer

at Thousand Whales Technology Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

Cryptocurrency Exchange
Blockchain
Operation Risk

11d ago

Listed eleven days ago

AVP, IT Risk Management, Risk Management Division

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Security

Security

classification: Information & Communication Technology

(Information & Communication Technology)

11d ago

Listed twenty nine days ago

Compliance Risk Manager (Hong Kong Branch)

at Bank of China (Hong Kong) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

29d ago

Listed twenty days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: 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

20d ago

Listed twenty days ago

AVP, Business Operational Risk (Investment Products focus)

This is a Full time job

subClassification: Compliance & Risk

classification: 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

20d ago

Listed twenty days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

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

20d ago

Listed twenty days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

20d ago

Listed five days ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kowloon Bay, Kwun Tong District

Candidates from Commercial Risk Management are most welcome
Provide risk management and regulatory compliance support
Coordinate with the First Line of Defense and Group Legal team

5d ago

Listed five days ago

Manager, Data Science (Risk & Compliance)

at Octopus Holdings Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Data Science, risk management
Conduct riskcompliance analysis via ML
Experience in data architectures and in data visualization BI tools

5d ago

Listed five days ago

3 Posts: AM/ Manager, IT Audit/ Risk/ Compliance (HKD 30 - 60K * 13, double pay)

at TalentQuest HR Limited

This is a Full time job

(Information & Communication Technology)

$33,000 – $49,500 per month

subClassification: Security

Security

classification: Information & Communication Technology

Excellent stepping stone
Excellent technology exposures
Friendly Manager with stable working culture

5d ago

Listed seven days ago

Manager, Compliance & Risk Management, Environmental & Social Safeguards

at World Wide Fund For Nature Hong Kong

This is a Full time job

Kwai Hing, Kwai Tsing Area

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

(Accounting)

Compliance and Risk Management
Professional and Career Development
International NGO

7d ago

Listed twelve hours ago

AVP/VP, Assurance Risk & Control (Assurance Testing), G&C, Institutional Banking

at DBS Bank (Hong Kong) Limited

This is a Full time job

$0 - $0

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

12h ago

Listed eleven hours ago

AVP, Business and Operational Risk, Private Banking

at Captar Partners Limited

This is a Full time job

HKD 700000 - 800000 per annum

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Well-reputed Chinese Bank
Great Working Culture
Great Remuneration Package

11h ago

Listed eleven hours ago

Assistant Vice President, Operational Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Life Insurance (Overseas) Company Limited

Hybrid working arrangement
Comprehensive benefits to support employees' wellbeing

11h ago

Listed eleven days ago

Trustee Risk Management/Compliance-Assistant Manager

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

MPF
Risk management/Compliance
Assistant Manager

11d ago

Listed twelve hours ago

Vice President, Third Party Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Fubon Bank (Hong Kong) Limited

Hybrid Working Arrangement
Comprehensive benefits to support employees' wellbeing
Excellent Career Development Opportunity

12h ago

Listed one day ago

Compliance Manager, Fubon Credit (Hong Kong) Limited

This is a Full time job

Lai Chi Kok, Sham Shui Po District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Bank of East Asia, Limited

Attractive Salary
Fringe Benefits
5-Day Work

1d ago

Listed twelve days ago

Risk and Compliance Manager - Bank of East Asia (Trustees) Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

12d ago

Listed five days ago

Senior Consultant - Financial Industry Risk and Regulatory - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Life Insurance (Overseas) Company Limited

Knowledge in Risk and Compliance in Banking and Insurance sectors are necessary
Minimum 2 years' of financial services Risk and Compliance experience
Professional qualifications, e.g. FRM/CFA, would be an advantage

5d ago

Listed eleven days ago

Trustee Risk Management/Compliance Contractor

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Life Insurance (Overseas) Company Limited

MPF
Compliance/Risk Management
Contractor

11d ago

Listed fourteen hours ago

Manager/ Assistant Manager - Corporate Compliance

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

Legal & Compliance
Corporate Compliance
Life Insurance

14h ago

Listed fourteen days ago

AVP/ VP, Credit Policy & Credit Regulatory Compliance (Risk Management Dept)

at CMB Wing Lung Bank Limited

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at GF Holdings (Hong Kong) Corporation Ltd

Degree holder or above
Minimum 6 years’ relevant experience
Ensure proper credit control activities in place

14d ago

Listed four days ago

Vice President / Associate, Risk Management (Operational Risk)

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Operational risk management experience
With experience in top brokerage firm / ibank
Holder of FRM or CFA is preferred.

4d ago

Listed fourteen days ago

Senior/ Business Strategy Manager (Risk and Compliance)

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

14d ago

Listed fourteen days ago

Assistant Manager to Manager, Operational Risk Management (Compliance...

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

Conduct Key Risk Assessment
Review operational risk event
Coordination of risk management project/assignment

14d ago

Listed fourteen days ago

Senior Associate, Compliance and RegTech, Risk Assurance

at PwC

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services