Credit, Compliance &amp; Risk Jobs

Quarry Bay, Eastern District

subClassification: CreditCredit

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

2h ago

Be an early applicant

Listed six hours ago

Senior Network & Infra SME

at Hitachi Vantara Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

6h ago

Be an early applicant

Listed eight hours ago

Deputy / Credit Risk Manager (Analytics/ Credit Monitoring)

at Bank of China (Hong Kong) Limited

This is a Full time job

at Michael Page International (HK) Ltd

subClassification: CreditCredit

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

8h ago

Be an early applicant

Listed eight hours ago

Account Opening Associate - Swiss Private Bank!

This is a Full time job

$33k - $35k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

International working environment
Central working location

8h ago

Listed nine hours ago

Credit Risk Manager

at Conners Consulting Limited

This is a Full time job

Cyberport, Southern District

subClassification: Compliance & RiskCompliance & Risk

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

9h ago

Listed ten hours ago

Credit Manager – Credit Risk Management, SME Bank

at ZA Bank Limited

This is a Full time job

subClassification: CreditCredit

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

Leading Virtual Bank in HK
3 years + experience in corporate credit and portfolio management
Strong understanding of corporate credit analysis

10h ago

Listed twelve hours ago

Officer (Supervision)

at Mandatory Provident Fund Schemes Authority

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Handling various types of applications for approval relating to trustees
Update the central information database and auxiliary databases
Undertaking ad hoc projects relating to MPF product approval

12h ago

Listed twelve hours ago

Manager, Operation Risk, Life Operations

at FWD Life Insurance Company (Bermuda) Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: CreditCredit

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

Degree holder or above
Minimum 8 years’ experience in life insurance sector
Coordinate and support internal and external audits

12h ago

Be an early applicant

Listed thirteen hours ago

Compliance Officer

at Kaisun Trust & Trustee Services Company Limited

This is a Full time job

at Michael Page International (HK) Ltd

subClassification: Compliance & RiskCompliance & Risk

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

13h ago

Listed fourteen hours ago

Compliance Officer - European Private Bank

This is a Full time job

at Yue Xiu Securities Holdings Limited

$35k - $45k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

International working environment
Dynamic and experienced team

14h ago

Listed fifteen hours ago

Senior Associate/Associate- Compliance and Legal Affairs Department

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Finance Industry
at least 2 yrs compliance experience
5-day work, attractive remuneration

15h ago

Listed fifteen hours ago

AVP KYC - Corporate Bank

at Michael Page International (HK) Ltd

This is a Full time job

Kowloon City, Kowloon City District

$400k - $516k p.a.

subClassification: Compliance & RiskCompliance & Risk

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

newly created headcount !
looking for KYC corporate banking bkgd !
open to securities bkgd as well !

15h ago

Listed eighteen hours ago

Private Bank - Operational Risk - Vice President

at JPMorgan Chase Bank, N.A.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

18h ago

Be an early applicant

Listed one day ago

Legal and Compliance Manager

at ICBC Asset Management (Global) Company Limited

This is a Full time job

at PERSOLKELLY Hong Kong Limited

subClassification: Compliance & RiskCompliance & Risk

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

Top-tier Chinese asset management firm
With at least 3 years of experience in Audit, Compliance or Control functions
Fair knowledge of compliance, AML and local regulations

1d ago

Listed one day ago

CDD Specialist (Makers, SME Banking), up to 40K

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Reputable Traditional Singapore bank, Quarry Bay Office
Perform maker role (SME banking)
Up to 40 with bonus, paid sick leave, medical

1d ago

Listed one day ago

Senior Manager/Manager, Technology and Operational Risk

at ZhongAn Technologies International Group Limited

This is a Full time job

Cyberport, Southern District

subClassification: Compliance & RiskCompliance & Risk

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

Leading Virtual Bank in Hong Kong
Dynamic working environment
Development opportunities

1d ago

Listed one day ago

Credit Approval Manager

at PAO Bank Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed one day ago

Manager, Compliance (AML)

at RD Holdings (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Advise on Compliance/ AML task
Perform transactions / alerts analysis and review

1d ago

Listed one day ago

VP, Credit Analyst

at PeopleSearch Limited

This is a Full time job

Hong Kong Island

subClassification: CreditCredit

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

Well established banking platform
Stable work environment
Convenient work location: Hong Kong Island

1d ago

Listed one day ago

Senior Analyst, Risk Management

at MIB Securities (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Senior Manager, Compliance [Investment & Insurance]Banking

at Conners Consulting Limited

This is a Full time job

at Asia Progress Executive Limited

subClassification: Compliance & RiskCompliance & Risk

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

Regulatory advice on business compliance
Strong knowledge on investment and insurance compliance
Good career prospect & attractive Package

1d ago

Listed one day ago

Assistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Degree or above major in Law, Banking, Finance or other related disciplines
4-5 yrs exp in AML Transaction compliance in banking industry
AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements

1d ago

Listed one day ago

Director, Regional Head of Program Management, Issue Management & Financial

at MUFG Bank, Ltd.

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed one day ago

Assistant Treasury Manager, Stress Testing and Risk Management

at Crypto.com

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Transaction Monitoring Professional

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)

Transaction Monitoring
Level 2 Investigation
Regtech

1d ago

Listed one day ago

Director, Trading Risk Manager, Quant Trading Team

at Crypto.com

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed one day ago

ASSISTANT MANAGER / MANAGER – COMPLIANCE DEPARTMENT

at CSC Futures (HK) Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Junior Compliance Officer (Asset management)

at Hays Hong Kong Limited

This is a Full time job

Competitive salary with bonus

subClassification: Compliance & RiskCompliance & Risk

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

Asset management exposure
International working environment
Work life balance

1d ago

Listed one day ago

Crisis Management Analyst - Leading Global Investment Bank

at Morgan Mckinley Limited

This is a Full time job

at David James Recruitment China Limited

$25k - $30k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

Geopolitical event monitoring
Open to International Relations fresh graudates
Global public affairs exposure in investment banks

1d ago

Listed one day ago

Compliance Manager – Robust Aviation Company – HKD35k – 38k

This is a Full time job

Wan Chai, Wan Chai District

$35,000 – $38,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Officer - Senior Officer, Credit Control

at United Asia Finance Limited

This is a Full time job

at Sofi Securities (Hong Kong) Limited

subClassification: CreditCredit

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

To perform audit review on debt collection agency
Degree holder, preferably in finance and / or legal disciplines
Preferably with debt recovery experience in money lending / banking industries

1d ago

Listed one day ago

Associate, Risk and Compliance

This is a Full time job