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

subClassification: Compliance & Risk

classification: Banking & Financial Services

at MIB Securities (Hong Kong) Limited

2d ago

Listed four days ago

Senior Analyst, Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

4d ago

Listed two days ago

Manager, Corporate Fraud Investigation

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

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

2d ago

Listed three days 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 Mega International Commercial Bank Co., Ltd.

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

3d ago

Listed two days ago

Bank Clerk (For Deposit and Remittance Department) Fresh Graduate Welcome

This is a Full time job

subClassification: Banking - Business

classification: Banking & Financial Services

at China Taiping Insurance (HK) Company Limited

Fresh Graduate Welcome
Remittance and Deposit
Double Pay, Performance Bonus, Medical Insurance

2d ago

Listed five days ago

Risk Management - Officer / Senior Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at FuSure Reinsurance Company Limited

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

5d ago

Listed two days ago

Manager, Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Risk Management
Good Benefits
Great job exposure

2d ago

Listed six 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 Shanghai Commercial Bank Ltd

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

6d ago

Listed two days ago

Vice President/Assistant Vice President, Technology Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Develop the cybersecurity risk management framework
Implement measures to address the applicable regulatory requirements
Implement the bank's business continuity plan

2d ago

Listed two days ago

Assistant Manager, Wealth Management [Retail Bank Perm Job]

at Conners Consulting Limited

This is a Full time job

subClassification: Banking - Business

classification: Banking & Financial Services

Solicit wealth business, Fund, Securities, Bonds etc.
Meet / exceed sales target assigned.
Professional licensing qualifications on HKSI Papers 1, 7 & 8

2d ago

Listed three days 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

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

3d ago

Listed nine 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

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

9d ago

Listed three hours ago

Associate – Advisory Services - Governance, Risk and Internal Audit

at Moore Associates Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Fresh graduates are welcomed to apply
Responsible for GRI review
Conduct various advisory tasks

3h ago

Listed two days ago

Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Funde Asset Management (Hong Kong) Company Limited

2d ago

Listed fourteen days ago

Compliance Assistant 合規助理

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

5 days week
Discretionary Bonus
Medical Insurance

14d ago

Listed thirteen 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 Nice Talent Asset Management Limited

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

13d ago

Listed four days ago

Intern (Compliance & Operations)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Tradewind International Factoring Limited

5 Days Work

4d ago

Listed seventeen days ago

VP / AVP, Sales (Far East)

This is a Full time job

subClassification: Banking - Business

classification: Banking & Financial Services

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

17d ago

Listed two days ago

VP-Credit Risk- Private Wealth Management [Banking]

at Conners Consulting Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Green Lake Executive Search Co. Limited

Degree Holder
Over 15 years of experiences in credit risk management
Solid experience in wealth management credit control

2d ago

Listed four days 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

4d ago

Listed sixteen 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

classification: Banking & Financial Services

at Principal Asset Management Company (Asia) Limited

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

16d ago

Listed five days ago

Manager, Investment Governance & Control

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Eddid Financial Holdings Limited

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

5d ago

Listed four days 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

4d ago

Listed three days 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

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

3d ago

Listed five days ago

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

at KGI Hong Kong Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at GPTX Investment Management Limited

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

5d ago

Listed five days 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 Phillip Securities (HK) Ltd

5d ago

Listed four days 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

4d ago

Listed five 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

5d ago

Listed five days ago

Senior Associate, Credit Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at ICBC Credit Card Centre (Int'l)

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

5d ago

Listed six 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

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hung Hom, Kowloon City District

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）

6d ago

Listed six days ago

Project Coordinator / Assistant Project Manager

at Infocast Limited

This is a Full time job

subClassification: Banking - Business

classification: Banking & Financial Services

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

6d ago

Listed six 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