Banking - Business, Compliance &amp; Risk Jobs in Causeway Bay Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Taiping Insurance (HK) Company Limited

23h ago

Listed one day ago

Risk Management - Officer / Senior Officer

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

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

1d ago

Listed seventeen hours ago

Senior Operation Officer (Risk Manage, up to 25K)

This is a Full time job

$20,000 – $25,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Green Lake Executive Search Co. Limited

5days work, 9am - 6pm at CWB
Medical, paid sick leave, 15*AL
1year renewable contract

17h ago

Listed twenty hours ago

Credit Risk Analyst - Chinese Asset Management Company (30k)

This is a Full time job

$30,000 – $35,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

中资资产管理公司
境外债券固收产品
信用及风险评估

20h ago

Listed two days ago

Vice President / Assistant Vice President, Compliance

at Jobsdb - SmartHire

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Principal Asset Management Company (Asia) Limited

Get this job & get HKD2,000 from Jobsdb!
Annual Leave 15-16 days, 5 days work week
University degree in Law, Finance or related disciplines

2d ago

Listed one day ago

Manager, Investment Governance & Control

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

US Listed Company
MPF and SFC products focus
Friendly and collaborative team culture

1d ago

Listed seventeen hours ago

Compliance Analyst, Global Private Bank

at Morgan Mckinley Limited

This is a Full time job

$30k - $38k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at GPTX Investment Management Limited

Compliance under global financial crime division
Compliance, AML or onboarding exp. in private banks
Great exposure in a leading US financial institution

17h ago

Listed one day ago

Operation and Risk Manager / Assistant Operation and Risk Manager(3-5 Yr exp)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nice Talent Asset Management Limited

1d ago

Listed one day ago

Intern (Compliance & Operations)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

5 Days Work

1d 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

at ICBC Credit Card Centre (Int'l)

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 two days ago

合規助理經理/副经理/经理 (Compliance Assistant Manager/Deputy Manager/Manager)

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Funde Asset Management (Hong Kong) Company Limited

5-day work, Bank holiday 五天工作，銀行假期
1.5h lunch hour 1.5小時午餐時間
Medical Insurance(Including Dental) 醫療保險（包牙科）

2d ago

Listed ten days ago

Compliance Assistant 合規助理

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

North Point, Eastern District

5 days week
Discretionary Bonus
Medical Insurance

10d ago

Listed ten days ago

FINANCIAL CRIME COMPLIANCE OFFICER

at OTT PAY HK Limited

This is a Full time job

$30,000 – $36,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Eddid Financial Holdings Limited

IMMEDIATE AVAILABLE
UPGRADED TO BE A TEAM LEAD
ADVANCE COMPLIANCE PROFESSIONL DEVELOPMENT

10d ago

Listed one day ago

Vice President / Assistant Vice President, Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

1d ago

Listed eighteen hours ago

Manager / Associate Director - Financial Industry Risk and Regulatory (Banking)

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Tradewind International Factoring Limited

Risk and compliance knowledge in the Banking sector is essential
Minimum 5 years' experience in Banking risk and compliance
Highly proficient in written and spoken Chinese (Cantonese) and English

18h ago

Listed fourteen days ago

VP / AVP, Sales (Far East)

This is a Full time job

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

German Based International Financial Institution
High Commission with Competitive Basic Salary
5 days / Flexible working hours / Meal Allowance

14d ago

Listed two days ago

Associate, Compliance (Ref: 09864-CAS-JDB)

at KGI Hong Kong Limited

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Promise (Hong Kong) Co., Limited

Handle regulatory reporting
Handle license applications
Provide AML and general compliance advice

2d ago

Listed two days ago

Risk Management Officer / Senior Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

2d ago

Listed thirteen days ago

AIA Business Management Trainee, Financial Advisor /Internship (畢業生優先 /無相關經驗要求)

at AIA International Limited

This is a Full time job

$39,999 – $59,999 per month

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

at Phillip Securities (HK) Ltd

學士研究生背景，擁有資深導師、多元文化的團隊
全方位投資、理財、管理等金融保險專業知識支持
Basic Plus Commission, 新人花紅, 行業最優Package

13d ago

Listed one day ago

Audit and Compliance Officer / Senior Audit and Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at RD Holdings (Hong Kong) Limited

Degree in accounting, law or related disciplines
Sound knowledge of SFO and AML compliance
Hybrid Work / Performance Bonus / Birthday Off

1d ago

Listed two days ago

AML Operation Analyst (6 months renewable Contract)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cathay United Bank Company, Limited

review and investigate transactions and alert
AML Transaction Monitoring experience
Familiar with HKMA AML/CFT guideline

2d ago

Listed two days ago

Senior Associate, Credit Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shenwan Hongyuan Securities (H.K.) Limited

Credit risk
Credit assessment & validation
At least 3 years' relevant experience

2d ago

Listed two days ago

Intern, Risk Management

This is a Part time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hung Hom, Kowloon City District

Assist in regular risk policies review and streamlining procedures.
Perform additional duties and support to the department when required
Monitor and manage risk exposures of underlying collaterals.

2d ago

Listed three days ago

Project Coordinator / Assistant Project Manager

at Infocast Limited

This is a Full time job

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

Assistance to Project Manager duty
Assist to manage relationships
Assist to co-ordinate work

3d ago

Listed three days ago

Compliance Operations Analyst

at Adecco Personnel Limited

This is a Contract/Temp job

$25,000 – $35,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

KYC, TM, CDD
Medical, 17AL
Immediately availability preferred

3d ago

Listed three days ago

Manager, Corporate Fraud Investigation

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

3d ago

Listed three days ago

Assistant Manager, Business Continuity Management

at Conners Consulting Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Project & BCP Management
BCP and operational resilience
Attractive remuneration

3d ago

Listed three days ago

Senior Associates/Manager - Transaction Services – Business Valuation

at Moore Associates Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hung Hom, Kowloon City District

Business valuation, intangible assets valuation
Financial modelling and due diligence
Cross-border M&As

3d ago

Listed three days ago

Senior IT Manager (RPA / Risk management&AML / Investment)

at Leapin Hong Kong

This is a Full time job

$65,000 – $70,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST ePension Services Limited

Project Management
Business Analysis
Banking environment

3d ago

Listed three days ago

Senior Executive/ Executive, Quality Assurance (MPF)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Monitor MPF admin processes and compliance control
Fresh graduates are welcome to apply
21+ days AL, Staff performance shares

3d ago

Listed three days ago

Credit Risk Manager(MIS/Modelling/Monitoring) in banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Yuanta Securities (Hong Kong) Company Limited

Credit Monitoring
Credit Modelling
Credit Risk MIS

3d ago

Listed three days ago

Senior Officer - Internal Audit

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services