Mortgages, Compliance &amp; Risk Jobs in Admiralty Central and Western District

at New China Asset Management (Hong Kong) Limited

subClassification: MortgagesMortgages

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

Mortgage / Load Valuation / Credit Risk Evaluation / Business Development
Daily Loans Operations / Credit Assessment and Analysis / Reports
Quarterly Performance Bonus / Vibrant and Friendly Working Environment

6h ago

Be an early applicant

Listed one day ago

Compliance Manager

This is a Full time job

at Shanghai Commercial Bank Ltd

$40,000 – $60,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5-day work
Fluent Mandarin is an advantage
attractive fringe benefits

1d ago

Listed six hours ago

Manager, Corporate Fraud Investigation

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Handle and investigate the suspicious fraud cases
Report all fraud related incidents
Maintain and test the Anti-Fraud Management System

6h ago

Listed eight hours ago

Manager, Trade Surveillance (Ref: 02002-DLTSM-JDB)

at KGI Hong Kong Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

surveillance activities, investigations and monitoring trade activities
Perform alert analysis and verification on suspected behaviour
Major role for market surveillance-related projects

8h ago

Be an early applicant

Listed seven hours ago

Customer Compliance Management Support, ESD

at BOC International Holdings Ltd

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

7h ago

Listed eleven hours ago

Head of Unsecured Loans Product

at Pan Asian Mortgage Company Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: MortgagesMortgages

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

11h ago

Be an early applicant

Listed seven hours ago

Compliance Analyst – International Law Firm

at Ethos BeathChapman Hong Kong Limited

This is a Full time job

at MIB Securities (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

Play a crucial role in the firm's Compliance team
Ensure accurate and up-to-date client information in the database
Uphold compliance with rules, regulations, and company policies

7h ago

Be an early applicant

Listed two days ago

Senior Analyst, Risk Management

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed four hours ago

Market Risk (SA - VP level)

at CNCB (Hong Kong) Investment Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Attractive Renumeration Package
Friendly Working Environment
Minimum 5 Years of Experience

4h ago

Listed six hours ago

Product Manager - Private Banking

at Talentquest HR Limited

This is a Full time job

at aimHigher Consultancy Limited

$50,000 – $70,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Private Banking
investment Product

6h ago

Be an early applicant

Listed twelve hours ago

Head of Compliance, Hong Kong

This is a Full time job

at Eddid Financial Holdings Limited

subClassification: Compliance & RiskCompliance & Risk

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

An international asset manager
Conduct compliance monitoring and controls in various areas
Assist in providing compliance coverage and advice

12h ago

Listed thirteen hours ago

Asst. / Vice President / Associate / Senior Analyst, Compliance

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Support compliance functions of the Group
Knowledge and exp. in other financial section
Sound knowledge of HKEX Rules and Guidance

13h ago

Listed seven hours ago

Compliance Associate (contract 9-12months)

at Madison Pacific Trust Limited

This is a Contract/Temp job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Self-motivated, oranized, attention to details.
Excellent written and spoken skill in English.
Ability to multi-task, work under tight deadlines.

7h ago

Listed four hours ago

Senior/Associate, Credit Risk

at Chiyu Banking Corp Ltd

This is a Full time job

at China Sunrise Capital Holdings (HK) Limited

subClassification: Compliance & RiskCompliance & Risk

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

4h ago

Be an early applicant

Listed seven hours ago

Assistant Compliance Manager

This is a Full time job

at Michael Page International (HK) Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Manager in Charge to SFC
Familiar with SFC codes and guidelines
Great Career Prospect

7h ago

Listed six hours ago

Operational Risk (Senior) Officer, Corporate & Investment Bank

This is a Full time job

HK$25-40k/month

subClassification: Compliance & RiskCompliance & Risk

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

Regional Coverage
Young and Dynamic Working Environment
Competitive Remuneration Package

6h ago

Be an early applicant

Listed five hours ago

Compliance Manager (Credit Card Business)

at PFH Fintech Limited

This is a Full time job

at Gravitas Recruitment Group (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

Sound knowledge of regulation compliance in credit cards products
At least 4 years’ relevant experience in AML Compliance.
Attractive remuneration

5h ago

Be an early applicant

Listed seven hours ago

Compliance Associate / Senior Associate - Securities Firm

This is a Full time job

$30k - $50k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

7h ago

Listed five hours ago

Assistant Director/ Senior Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Online Brokerage Firm/ Fintech Company
SVP/ Assistant Director - Legal and Compliance
Competitive Remuneration Package

5h ago

Be an early applicant

Listed fourteen hours ago

AVP / Manager, General Compliance (Regulatory Compliance Department)

at Chong Hing Bank Ltd

This is a Full time job

Mong Kok, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

Provide compliance advisory to different units
Gap analysis for regulatory updates
Compliance policies

14h ago

Listed two days ago

Sr. Compliance Officer/Asst Compliance Officer (17 - 25K)

at Searching Pro Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

13 month salary + Bonus
Good Career Advancement
Attractive Salary

2d ago

Listed one day ago

Crisis Management Analyst - Top tier iBank, 30k

at Morgan Mckinley Limited

This is a Contract/Temp job

at First Securities (HK) Limited

$20k - $30k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

Fresh Grad Welcome
Degree in Public Affairs/Communications/International Relations/Politics
WIth experience in research will be a plus

1d ago

Listed one day ago

Junior Compliance Officer

This is a Full time job

at Resource Solutions Consulting Hong Kong Limited

subClassification: Compliance & RiskCompliance & Risk

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

5 days work
Good Career Prospect & Attractive Remuneration Package
Friendly Working Environment

1d ago

Listed one day ago

Compliance Analyst (Contract)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Top-tier Investment Banking
Relevant experience in compliance projects
APAC exposure

1d ago

Listed thirteen hours ago

Manager, Fraud Risk Management

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Degree holder in law or related disciplines
Minimum 2yrs of exp in AML& fraud risk compliance
AAMLP/ CAMLP certified preferred

13h ago

Be an early applicant

Listed two days ago

Senior Officer / Assistant Manager- Risk Management Department

at Bank of China Group Insurance Company Limited

This is a Full time job

at China CITIC Bank International Limited

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

2d ago

Listed one day ago

Head of Fraud

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Fraud Investigation & Monitoring
Management and team lead experience
Minimum 12 years’ banking or compliance experience or law enforcement agent

1d ago

Be an early applicant

Listed eleven hours ago

Risk Trainee - Fresh Grads Welcome!

at Michael Page International (HK) Ltd

This is a Full time job

Quarry Bay, Eastern District

$18k - $20k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

Rewarding opportunity in a dynamic industry
International working environment
Huge exposure for fresh graduates

11h ago

Listed two days ago

Junior Compliance Officer

at Nice Talent Asset Management Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

5 Days Work
Medical Insurance

2d ago

Listed eleven days ago

Compliance Advisor, Regulatory Advisory

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Regulatory Advisory, Compliance
Provide compliance advice to business units
Knowledge in banking products, services, and operations

11d ago

Listed two days ago

Fund Compliance Officer - A Reputable Investment Manager

at Lewis Sanders Limited

This is a Full time job