Administration general Compliance &amp; Risk Jobs in Sheung Wan Central and Western District

at Recruitment Intelligence Consultants Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Get this job & get HKD2,000 from Jobsdb!
Performance bonus Medical insurance Bank holidays
At least 2 years of hand-on loan product development

10h ago

Be an early applicant

Listed thirteen hours ago

BUSINESS RISK MANAGEMENT, PRIVATE BANK

This is a Full time job

at RD Holdings (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

a well-established international private bank
Business Risk Management
excellent exposure

13h ago

Listed one day ago

Senior Manager, Operations (AML & CDD)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

eKYC/ CDD /EDD
Analyze transaction data, customer profiles
At least 7 years of experience

1d ago

Listed one day ago

Head of Compliance (Job Ref: AI/CCO/JD)

at Asia Insurance

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: Compliance & RiskCompliance & Risk

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

Act as a governance lead for the business
Excellent career development opportunities
10yrs+ regulatory compliance experience in general and group life ins. industry

1d ago

Listed four days ago

Senior Officer to Manager, Product Control, RMD

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Product Control
P&L reporting
System enhancement

4d ago

Listed thirteen hours ago

Assistant Manager, Life Insurance (Compliance & Business Development)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Ensure strict compliance with all legislation and guidelines
Pass in Paper I, III and V under (IIQE)
Product and compliance knowledge in bancassurance

13h ago

Listed six days ago

Manager, Credit Administration

at China Bohai Bank Co., Ltd.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Location : Central
5 days Work Week
Medical Insurance, Dental Insurance

6d ago

Listed one day ago

Senior Regulatory Compliance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

at Wrise Financial Management Services Limited

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed eleven days ago

Head of Risk and Compliance

This is a Full time job

at Yue Xiu Securities Holdings Limited

subClassification: Compliance & RiskCompliance & Risk

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

Experience in constructing compliance policy and procedures
Good at communicating with regulators
Minimum 8 years’ solid experience in financial industry in compliance area

11d ago

Listed sixteen days 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

16d ago

Listed fifteen hours ago

Third-Party Risk Analyst

at Avery Dennison Hong Kong B.V.

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Leading enterprise in apparel label industry
Good atmosphere, strong team work, DEI
International strategic view

15h ago

Be an early applicant

Listed ten days ago

Financial Consultant / Wealth Management Manager (Insurance, Investment and...

at AIA International Limited

This is a Full time job

at Bank of China (Hong Kong) Limited

$30,000 – $40,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

上班時間靈活中港兩地工作可遠程上班
提供簽證支援 IANG簽證優才、高才簽證受養人簽證歡迎新來港人士
每月底薪+花紅額外年終花紅

10d ago

Be an early applicant

Listed sixteen days ago

(Assistant / Deputy) Business Compliance Manager (AML)

This is a Full time job

at Besteam Personnel Consultancy Limited

subClassification: Compliance & RiskCompliance & Risk

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

Bachelor degree holder or above
3 years’ relevant experiences is preferred
Knowledge of the general banking operations

16d ago

Listed one day ago

Compliance Specialist (Securities) - Japanese MNC, Central

This is a Full time job

at Thousand Whales Technology Limited

$40,000 – $55,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

40K-55K plus Bonus
Good Work Life Balance
Flexible Working Hour

1d ago

Listed fifteen days ago

Operations Risk Officer

This is a Full time job

at OCBC Bank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

Cryptocurrency
Operations Risk
Risk Management

15d ago

Listed one day ago

Manager to AVP, Corporate Security, Operational Risk Management

This is a Full time job

at Cornerstone Global Partners

subClassification: Compliance & RiskCompliance & Risk

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

5-7 years solid work experience in banking and financial institutions
Previous job exposure in business continuity and crisis management
Knowledge & Experience in physical security and data loss protection

1d ago

Listed seventeen days ago

Senior Manager - Market Risk (PRC Corporate Banking)

This is a Full time job

at AXA China Region Insurnace Company Limited

$47,000 – $67,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Market risk management/ risk framework/ Compliance and Regulatory Requirements
Risk Identification/ Risk Monitoring/ Risk Mitigation/ Stress Testing/

17d ago

Listed fifteen days ago

跨境高净值理财经理 Wealth Management Manager - 高才通/IANG/受养人/优才通精英计划(最高每月8万津贴)

This is a Full time job

Kwun Tong, Kwun Tong District

$55,000 – $70,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

全城最强的財務支援计划，2年奖金可高达175万，特快晋升阶梯
高才优才IANG签证保证续期
独家使用位于尖沙咀核心地带私人180度维港海景会所以便见客签单

15d ago

Listed twenty one days ago

Compliance Analyst - Global Private Bank

at Morgan Mckinley Limited

This is a Full time job

$30k - $35k p.m.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(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

21d ago

Listed one day ago

Client Onboarding Specialist, Global Private Banking Groups

at ProJOB21.com Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Stable and well-known platform
All-rounded COB/KYC involvement
Friendly team with great exposures

1d ago

Listed twenty five days ago

Compliance Manager (Licensing ,AML,Institution Compliance)

at Links international

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Licensing ,AML
Type 1,2,4,6,9
Attractive Package

25d ago

Expiring soon

Listed twenty one days ago

Manager, Investment & Insurance Compliance

at O-Bank Co., Ltd

This is a Full time job

at United Overseas Bank Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(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

21d ago

Listed twenty two days ago

VP/AVP, Compliance Assurance Review / Compliance Strategy Governance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Conduct regular compliance assurance review/testing
Identify root causes of control, develop corrective action plans
Participate in compliance initiatives and projects

22d ago

Listed twenty five days ago

Compliance Manager (Leading Securities, MIC)

at Links international

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

PRC Leading Securities
Compliance MIC
Type 1,4,6,9

25d ago

Expiring soon

Listed twenty three days ago

Head of Credit Approval and Risk Management

at PAO Bank Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Virtual bank
Credit risk management
SME and retail lending practices

23d ago

Expiring soon

Listed twenty four days ago

Senior Manager, Operations (AML & CDD)

at RD Holdings (Hong Kong) Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

eKYC/ CDD /EDD
Analyze transaction data, customer profiles
At least 7 years of experience

24d ago

Listed one day ago

Legal &Compliance Director (Licensing ,AML)

at Links international

This is a Full time job

at BOC International Holdings Ltd

$70k - $80k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

Licensing ,AML
Type 1,2,4,9
Retail and Institution Client

1d ago

Listed twenty eight days ago

VP, Business Continuity Management, RMD

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed twenty nine days ago

KYC – Transaction Monitoring Officer: Premium Representative

at Payoneer Singapore Pte Ltd

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed twenty eight days ago

Assistant Manager, Credit and Risk Management Department - Hong Kong Branch

This is a Full time job

at Michael Page International (HK) Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Risk management
Evaluation on booking credit applications
Ensure the compliance of regulatory requirement

28d ago

Expiring soon

Listed one day ago

URGENT Compliance Advisor (HKMA,

This is a Contract/Temp job