Analysis &amp; Reporting, Compliance &amp; Risk Jobs

classification: Banking & Financial Services

Central and Western District

Collaborative and Supportive Work Environment
Professional Growth Opportunities
Exposure to Industry Best Practices

13h ago

Listed nineteen hours ago

Assistant Manager (AML/CDD - Banking)

at Seamatch Asia Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Bachelor Degree with experience in corporate banking
Administrative support to the corporate banking business
Assist relationship management team

19h ago

Listed nineteen hours ago

Assistant Vice President / Vice President, Data Analytics

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at China CITIC Bank International Limited

19h ago

Listed sixteen hours ago

AVP, Business Operational Risk (Investment Products focus)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Manage business operational risk related to investment products
Formulate/ execute periodic and ad hoc internal control assurance plans
Review Risk and Control Self-Assessment (RCSA) to identify key risks

16h ago

Listed thirteen hours ago

Manager, Corporate Fraud Investigation

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Avic Capital International Holding Co., Limited

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

13h ago

Listed thirteen hours ago

信用分析师/交易员

This is a Full time job

Kowloon

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at China CITIC Bank International Limited

13h ago

Listed sixteen hours ago

AVP/VP, Business Operational Risk (Insurance Products focus)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Wan Chai, Wan Chai District

Manage business operational risk for insurance products
Review incidents/customer complaints with regulatory and compliance concerns
Conduct thematic/ ad hoc review/ gap analysis

16h ago

Listed twelve hours 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 UOB Kay Hian (Hong Kong) Limited

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

12h ago

Listed nineteen hours ago

Product Assistant

This is a Full time job

Wan Chai District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

OTC products, bonds & mutual fund
SFC Type 1 & 2 is preferable
Fresh graduates are welcome

19h ago

Listed twelve hours ago

Assistant Manager, Business Continuity Management

at Conners Consulting Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sheung Wan, Central and Western District

Project & BCP Management
BCP and operational resilience
Attractive remuneration

12h ago

Listed nineteen hours ago

Finance Analyst

at WilliamSELECT

This is a Full time job

$30,000 – $38,000 per month

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Fast growing blockchain company with cutting-edge technology
3-5 years' experience in financial planning, analysis and reporting
Flexible and multi-national environment, 20 days AL with D. Bonus and coins

19h ago

Listed eighteen hours ago

CDD & KYC - Maker / Checker (AML Banking)

at Seamatch Asia Limited

This is a Full time job

Hong Kong Island

$22,000 – $24,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Support the CDD function in Corporate & AML Banking
Minimum 1-3 years’ relevant experience in CDD and/or KYC in banking
Candidates will less experience are also welcome

18h ago

Listed three days ago

KYC/ Client Onboarding/ Name Screening – Private Banking (Ref_3168)

at Talentquest HR Limited

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kowloon Bay, Kwun Tong District

PB KYC
Foreign Private Bank
Attractive Salary

3d ago

Listed thirteen hours ago

Manager / AVP (IT Risk)

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Ping An of China Securities (Hong Kong) Co Ltd

Conduct IT risk assessment & prepare risk reports
Evaluate effectiveness of IT Risk process
CISA or CISSP preferred

13h ago

Listed four days ago

Compliance Assistant

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Bachelor Degree
General Compliance
Good career prospect

4d ago

Listed eighteen hours 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

at New Harvest Wealth (Hong Kong) Limited

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

18h ago

Listed fourteen hours ago

Manager, Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Experience in wealth management or asset management industry
CFA, FRM certified & experience in ESG would be a plus
Competitive Compensation Package

14h ago

Listed eleven hours ago

Deputy Executive Manager/Senior Manager, Technology Risk

at The Hong Kong Jockey Club

This is a Full time job

Sha Tin District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Bachelor/Postgraduate degree in Engineering, Information Technology
Minimum of 10 years’ experience in related fields
Less experienced candidates will be considered as Senior Manager

11h ago

Listed three 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 Ignite Recruitment 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

3d ago

Listed thirteen hours ago

Compliance Analyst - Buyside - Hedge Fund - Toptier

This is a Full time job

Hong Kong Island

$20,000 – $26,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hung Hom, Kowloon City District

Work Life Balance with Great Culture
Top Tier MNC with Global Exposure
Attractive Bonus and Great Career Path

13h ago

Listed thirteen hours 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

13h ago

Listed nineteen hours ago

Senior Executive/ Executive, Quality Assurance (MPF)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Minsheng Banking Corporation Limited

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

19h ago

Listed twenty two hours ago

Assistant Manager – Asset & Liability Management

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

prepare daily analytical report regarding movements of bank’s balance sheet
maintain statistical tracking of market
Prepare monthly ALCO and MC reports

22h ago

Listed fourteen hours ago

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

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Funde Asset Management (Hong Kong) Company Limited

Credit Monitoring
Credit Modelling
Credit Risk MIS

14h ago

Listed seven days ago

Compliance Assistant 合規助理

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

5 days week
Discretionary Bonus
Medical Insurance

7d ago

Listed five days ago

VP, Business Continuity Management, RMD

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

5d 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

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 seventeen hours ago

Head of Card, Lending and Digital Fraud

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Langham Hotels International Ltd

Leading domestic bank
Dynamic working environment
Hybrid working and flexi policies

17h ago

Listed two days ago

Senior Officer - Project Analysis - Corporate Office

This is a Full time job

Wan Chai District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Cornerstone Global Partners

Perform market and financial analysis for hotel projects
Evaluate each project’s feasibility via market research
Strong analytical skills and attention to detail

2d ago

Listed fourteen hours ago

Head of Risk/ Risk Director - Corporate Banking

This is a Full time job

$120,000 – $180,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Yuanta Securities (Hong Kong) Company Limited

Market risk/ Credit risk/Liquidity risk/Enterprise risk/Risk Policy & Modelling
Banking/ Risk Management
Central

14h ago

Listed fifteen hours ago

Senior Officer - Internal Audit

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China Group Investment Limited

15h ago

Listed seven days ago

Senior Analyst, Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services