Compliance &amp; Risk, Funds Management Jobs in Causeway Bay Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

4d ago

Listed two days ago

KYC Analyst

at Airplus International

This is a Contract/Temp job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

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 Shanghai Commercial Bank Ltd

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

3d ago

Listed two days ago

Manager, Corporate Fraud Investigation

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

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

2d ago

Listed two days ago

Associate, Equity Research & Analysis (Securities & Futures Department)

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

at China Taiping Insurance (HK) Company Limited

Support the team to evaluate various securities
Assist in developing analytical tools to facilitate the review of (SOF) list
Assist officers in providing analytical support to frontline

2d ago

Listed five days ago

Risk Management - Officer / Senior Officer

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Guangxin (Hong Kong) Investment Limited

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

5d ago

Listed three days ago

Investment Assistant /Supervisor（投前调研崗）

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

3d ago

Listed five days ago

Wealth Management Trainee (4 Working days)

at Initial Brother & Co.

This is a Full time job

$18,000 – $26,000 per month

subClassification: Funds Management

classification: Banking & Financial Services

at Green Lake Executive Search Co. Limited

Consultant
Management
Insurance

5d ago

Listed three 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

3d 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

Tai Koo, Eastern District

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 six days ago

Wealth Management Manager (TTPS) - Rainbow Team Investment Team

at Jobsdb - SmartHire

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

Get this job & get HKD2,000 from Jobsdb!
Monthly allowance, Commission, Year-end bonus, Training
Bachelor's degree or above (a degree in business-related field is preferred)

6d ago

Listed one hour 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

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

1h 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

at Bank of China (Hong Kong) Limited

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 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 Nice Talent Asset Management Limited

2d ago

Listed four days ago

Intern (Compliance & Operations)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST Financial (HK) Limited

5 Days Work

4d ago

Listed thirteen days ago

Operations Executive

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

at Funde Asset Management (Hong Kong) Company Limited

Daily fund and bond operations
21+ days Annual Leave
Participate in IT project development

13d ago

Listed thirteen days ago

Compliance Assistant 合規助理

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

5 days week
Discretionary Bonus
Medical Insurance

13d ago

Listed five days ago

Junior Fund Accountant

at ADECCO

This is a Full time job

$25,000 – $33,000 per month

subClassification: Funds Management

classification: Banking & Financial Services

Stable working environment
Small team management
Harmonious working culture

5d 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

North Point, Eastern District

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 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

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

13d ago

Listed five 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 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 Elite Financial Planning Consultancy Limited

5d ago

Listed sixteen days ago

Internship / Management Trainee 2024 (歡迎各類簽證人士)

This is a Full time job

Fortress Hill, Eastern District

$40,000 – $60,000 per month

subClassification: Funds Management

classification: Banking & Financial Services

at Shenwan Hongyuan Securities (H.K.) Limited

豐厚傭金 + 年終花紅 , 年薪可達HK$500,000 或以上
大灣區龐大市場發展商 , 協助取得永居 ( 視乎工作表現 )
5工作天 + 銀行假期 + 醫療保障 + 專業培訓

16d ago

Listed five days ago

Intern, Asset Management

This is a Part time job

subClassification: Funds Management

classification: Banking & Financial Services

at Phillip Securities (HK) Ltd

Monitor specific sectors
Update the investment team of major news flow
Attend calls and other events

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

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

5d ago

Listed sixteen days ago

Wealth Management Manager/ Associate

at AIA International Limited

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

at Cathay United Bank Company, Limited

Attractive Salary Package & Bonus
Wealth & Risk Management
Excellent career path to management level

16d ago

Listed five days ago

Senior Associate, Credit Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

5d ago

Listed four days ago

MPF Sales Assistant

at Initial Brother & Co.

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

at Zircon Securities (HK) Limited

4d ago

Listed six days ago

Responsible Officer type 1, 4, 9 負責人員

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

at Shenwan Hongyuan Securities (H.K.) Limited

medical
13 months salary

6d ago

Listed five days ago

Intern, Risk Management

This is a Part time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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.

5d 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