Compliance & Risk & 2 more classifications Jobs in Quarry Bay Eastern District - May 2024

subClassification: Compliance & Risk

classification: Banking & Financial Services

Review processes on RCSA, Audit, Regulatory, SOX Reviews, Incidents, etc.
Participate and share advice on key projects from risk & compliance perspectives
10 years related experience, preferably from insurance/financial institutions

1d ago

Listed three days ago

AVP, Business Operational Risk (Investment Products focus)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

3d ago

Listed three days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Zurich Insurance (Hong Kong)

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

3d ago

Listed one day ago

Contract (Senior) Compliance Officer (1-year)

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

2 years of working experience
Experience in creating meaningful dashboard using data analytics
Anti-trust and fair competition, AML, data privacy, distribution management

1d ago

Listed seven days ago

Investment Advisor (Welcome Fresh graduates/IANG)

at Private Advertiser

This is a Full time job

Eastern District

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at BDO Financial Services Limited

Bachelor’s degree or above
Basic Salary, Monthly commission & year-end bonus
Flexible working hours

7d ago

Listed two days ago

KYC/CDD Specialist (Corporate Banking)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Multinational Bank
Renewable Contract
A Good Brand Reputation

2d 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

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

10d ago

Listed eleven days ago

Finance Manager (Cross Border Payments)

at Currenxie Limited

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

7 years experience in Accounting and Financial Institutions
Experience in handling multi currency is a big plus!
Fluent English, working with international team in Fintech Enviornment

11d ago

Listed ten days ago

Assistant Vice President/ Vice President, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at ICBC Credit Card Centre (Int'l)

As 2nd line of defense for operational risk mgt
Min 5 years relevant experience in FI
Exp in Commercial Banking or Treasury business

10d ago

Listed three 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

at Right Person Found Consultant Company

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）

3d ago

Listed twelve days ago

Asset Management Trainee

This is a Full time job

$17,000 – $25,000 per month

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Korea Trade Centre (Hong Kong)

Risk Management
Financial Services
HNW business development

12d ago

Listed two days ago

Techonlogy Risk Associate (Korean Speaking)

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Korean Speaking
IT Consultant
Risk Management

2d ago

Listed three days ago

Assistant Vice President/Vice President, Treasury Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Securities and Futures Commission

Perform daily controls of market risk & treasury risk
Conduct risk analysis on DCM transactions
Good knowledge in Treasury products and activities

3d ago

Listed seven days ago

Assistant Manager - Investment Products [Ref: JDB/AM/IP/240112]

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Minimum of three years of solid work experience
Experience in IPO or corporate finance
Good knowledge of the Listing Rules

7d ago

Listed seven days ago

Investment Planner

at Totalpro Platform

This is a Full time job

$27,000 – $40,000 per month

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

7d ago

Listed three days ago

Investment Advisor (Welcome IANG, 高才優才）

at AIA International Limited

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Bachelor’s degree holder in any discipline / IANG / 高才優才
Self-motivated, wanting more and willing to learn
Positive and “CAN DO” attitude

3d ago

Listed six days ago

Assistant Manager/ Manager, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Assist in daily monitoring on operational risk
Maintain the Operational Risk Management System
Assist in conducting risk assessment

6d ago

Listed seven days ago

Chief Risk Officer, Virtual Banking

at Alexis Services Limited

This is a Full time job

Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Securities and Futures Commission

Oversee the credit, operational & market risk
Formulate the Company’s risk policies
Provide testing & oversight on business strategy

7d ago

Listed seven days ago

Manager - Investment Products [Ref: JDB/MGR/IP/240112]

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Eagle Partners (International) Co., Limited

Minimum of five years of solid work experience
Experience in IPO/corporate finance related work
Able to work under pressure and meet deadlines

7d ago

Listed seven days ago

Financial Services Manager (Premium Financing)

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Great flexibility and career development
Premium Financing Focus
No cold call needed, clients are provided

7d ago

Listed seven days ago

Vice President/Assistant Vice President, Technology Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

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

7d ago

Listed seven days ago

Account Specialist, Wealth Management / Private Banking

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Sompo Insurance (Hong Kong) Company Limited

Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts

7d ago

Listed eight days ago

Manager, Compliance & Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Securities and Futures Commission

Compliance & Risk in General Insurance
Hong Kong operations
Hybrid work, double pay, bonus, good benefits

8d ago

Listed eleven days ago

Manager – Supervision of Markets (Market Analysis) [Ref:JDB/M/SOM/MA/240513]

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services