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

20d ago

Listed four days ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Analysis & ReportingAnalysis & Reporting

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

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

4d ago

Listed twenty days ago

Manager, Operational Risk and Governance

at Prudential Hong Kong Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

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

20d ago

Listed four days ago

Vice President, Compliance Assurance and Testing, Financial Crime & Security Ser

at DBS Bank (Hong Kong) Limited

This is a Full time job

Quarry Bay, Eastern District

$0 - $0

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed twenty days ago

Risk Management - Officer / Senior Officer

at China Taiping Insurance (HK) Company Limited

This is a Full time job

North Point, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Risk Management / Actuarial Science / Statistics
3 years or more relevant working experience
Degree holder or above

20d ago

Listed four days ago

Manager - Enforcement (Special Operations - Market Misconduct Team)

at Securities and Futures Commission

This is a Contract/Temp job

Quarry Bay, Eastern District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

detect and investigate suspected market misconduct
conducting search operations on the premises relating to the suspects
working knowledge of market dynamics and a determined and inquisitive nature

4d ago

Listed eleven days ago

Compliance Officer, STR Investigation & Reporting

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Analysis & ReportingAnalysis & Reporting

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

Assist the MLRO to review exception reports
Investigate suspicious cases
Prepare and update STR procedures

11d ago

Listed four days ago

Temporary Legal Executives - Enforcement [Ref: JDB/TLE/ENF/240202]

at Securities and Futures Commission

This is a Contract/Temp job

Quarry Bay, Eastern District

subClassification: OtherOther

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

Law Graduate with a good degree
Relevant work experience in litigation practice
Good attention to detail

4d ago

Listed six days ago

Junior CDD / Fraud Officer, Virtual Bank (contract, 16k - 18k, fresh graduate...

at Allegis Global Solutions (Hong Kong) Limited

This is a Full time job

Quarry Bay, Eastern District

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

6d ago

Listed four days ago

Vice President, Business Compliance, Consumer Banking (Compliance Advisory, 2nd

at DBS Bank (Hong Kong) Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed fifteen 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)

15d ago

Listed fifteen days ago

Compliance Project Manager

at JNL Consulting Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Established insurance firm with a strong brand, dominated market share worldwide
A rare opportunity has become available for competent FCC talents in the APAC
Excellent remuneration, career path, team culture, great organization brand

15d ago

Listed thirteen days ago