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Listed thirty minutes ago

Technology Risk Manager (Asia-pacific Centre Technology Risk & Compliance Mgmnt)

at Bank of China (Hong Kong) Limited
Be an early applicant

This is a Full time job

Hong Kong SAR
  • University Degree or above
  • At least 5 years of banking or IT professional experience
  • Carry out training to promote awareness related to production safety
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
30m ago
Listed nineteen hours ago

Assistant Manager/ Manager, AML Compliance (Project & System Management)

at Shanghai Commercial Bank Ltd

This is a Full time job

Kai Tak, Kowloon City District
  • Assist in the maintenance of AML systems
  • Implementation of AML/CFT related Regtech projects
  • Prepare reports and management information
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
19h ago
Listed two hours ago

Technology Risk Manager (APAC Centre Technology Risk & Compliance Management)

at Bank of China (Hong Kong) Limited
Be an early applicant

This is a Full time job

Fo Tan, Sha Tin District
  • Safeguard IT operations in a dynamic banking & finance environment
  • Lead risk & compliance across regional markets including GBA & SEA
  • Drive IT security culture through training, audits & incident mgmt
Bank of China (Hong Kong) is committed to building a challenging and rewarding workplace for employees.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2h ago
Listed nineteen hours ago

Assistant Manager to Manager, Anti-Bribery Mgt, FCC

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • Anti-Bribery and intelligence analysis
  • Anti-Bribery Training
  • Financial Crime Compliance
Job Summary You will be a trusted and valued member of the Anti-Bribery
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking classification: Banking & Financial Services(Banking & Financial Services)
19h ago
Listed five hours ago

IT/OT Risk Assessment Consultant (Up to 60K)

at Peoplebank Hong Kong Limited
Be an early applicant

This is a Contract/Temp job

Kowloon City, Kowloon City District
HKD 55000 - 60000 per month
  • Lead IT risk assessments and influence critical security decisions
  • Work with industry-leading cyber and critical infrastructure teams
  • Grow your career through complex risk, governance, and security projects
The Role: Perform end-to-end risk assessments for IT systems, applications, networks, and infrastructure Assess security controls and
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
5h ago
Listed twenty three hours ago

M/SM, Financial Crime Compliance

at Fusion Bank Limited

This is a Full time job

Wan Chai District
  • Tencent Digital Bank
  • Competitive Salary and Benefits
  • Great career exposure and advancement in Fintech industry
Manage AML, fraud, sanctions and ABC matters through investigations, STR reporting, transaction monitoring and regulatory engagement.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
23h ago
Listed two days ago

Manager, Information Security/Cyber Security

at UNIQLO HONG KONG, LIMITED

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
  • Lead cybersecurity governance and compliance.
  • Drive security awareness and protect business-critical information.
  • Partner with global teams on security strategy and risk management.
Manage information security governance, compliance, risk management, incident response, and security awareness programs.
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
2d ago
Listed twelve days ago

Vice President, IT Project Manager (focus on AML/CDD)

at Shanghai Commercial Bank Ltd

This is a Full time job

Kwai Hing, Kwai Tsing District
  • Assist to develop and maintain technical solution implementation roadmaps
  • Drive and lead technical implementation
  • Manage IT projects end-to-end, including solution evaluation
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Programme & Project ManagementProgramme & Project Management classification: Information & Communication Technology(Information & Communication Technology)
12d ago
Listed fifteen days ago

Assistant Vice President, AML Systems

at Chong Hing Bank Limited

This is a Full time job

Kowloon Bay, Kwun Tong District
  • AML and RCO systems development
  • Software development lifecycle (SDLC)
  • AML transaction monitoring
Act as a core technical/functional contributor in AML and RCO systems development, optimization, and system integration.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts classification: Information & Communication Technology(Information & Communication Technology)
15d ago
Listed four days ago

Assistant Manager to Deputy Manager, Policies and Risk Assessments, FCC

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • FCC related policies and guidelines
  • AML/CFT and Sanctions related
  • Conduct regulatory analysis, risk assessments
Job Summary Job Responsibilities Identify, assess, and communicate the requirements relating to AML/CFT and Sanctions regulatory...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed two days ago

Manager/ AVP, AI Compliance (Legal & Compliance Department)

at CMB Wing Lung Bank Limited

This is a Full time job

Central and Western District
  • Assist in supervising the compliance of the bank when applying AI technology
  • Assist in executing AI compliance check
  • Support the formulation and update of compliance policies
This role requires ensuring the transparency and fairness of AI systems and supporting the implementation of compliance policies.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed more than thirty days ago

Manager, IT Audit

at Shanghai Commercial Bank Ltd

This is a Full time job

Kwun Tong, Kwun Tong District
  • Assist the Team Head of IT Audit to set IT audit objectives and develop approach
  • Conduct IT audit assignments and review IT systems
  • Identify and assess risk areas and propose solutions to mitigate potential risks
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts classification: Information & Communication Technology(Information & Communication Technology)
30d+ ago
Listed four hours ago

Senior Security Engineer

at Dah Chong Hong Holdings Limited

This is a Full time job

Kowloon Bay, Kwun Tong District
  • Operate, monitor, and maintain core security products and platforms
  • Respond to security alerts/incidents, performing initial triage, investigation
  • 2 to 5 years, junior to middle level candidates are welcome
Operate, monitor, and maintain core security products and platforms, including but not limited to firewalls, mail gateways, XDR, SOC monitoring, SIEM
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
4h ago
Listed four hours ago

Senior System Assurance Expert – Global Fintech | HKD 1.2m – 1.4m + Bonus

at DJRecruit Asia

This is a Full time job

Wan Chai District
  • HKD 120k/mth + Bonus | Premier Global Fintech Platform
  • AI Agent Development | Cryptography & Data Sovereignty
  • Senior Expert Level | Drive Next-Gen Compliance Automation
Lead the design of AI agents to automate cross-border compliance, enforce data sovereignty, and deliver real-time auditability across payment networks
subClassification: ArchitectsArchitects classification: Information & Communication Technology(Information & Communication Technology)
4h ago
Listed one day ago

Assistant Manager, IT Audit

at Dah Sing Financial Group
Be an early applicant

This is a Full time job

Hong Kong SAR
  • Lead IT audits at a regulated HK bank with real compliance impact
  • Work with HKMA, SWIFT & fintech frameworks across HK, Macau & China
  • Grow with CISA-valued audits covering blockchain & digital payments
Carry out IT audit assignments to evaluate operations, technology, and compliance controls, highlighting audit findings and recommendations.
subClassification: Systems Accounting & IT AuditSystems Accounting & IT Audit classification: Accounting(Accounting)
1d ago
Listed twenty hours ago

Compliance Associate

at Assetlink Corporation Limited

This is a Full time job

Central and Western District
$23,000 – $28,000 per month
Support compliance operations including customer due diligence, transaction monitoring, and risk assessment.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
20h ago
Listed seventeen days ago

IT Compliance Manager

at Bayou Talent

This is a Full time job

Kowloon Bay, Kwun Tong District
  • Permanent role, stable company
  • Attractive fringe benefit
Our banking client is expanding their team and seeking a highly skilled IT Compliance Manager to join their team
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
17d ago
Listed three hours ago

AVP - Group Data Protection Office (Privacy Advisory & Implementation.,)

at Hong Kong Exchanges & Clearing Ltd
Be an early applicant

This is a Full time job

Hong Kong SAR
  • Marketplace of the Future
  • World’s leading IPO market
  • Inclusive and diverse culture
Support the interpretation and application of privacy and data protection laws and regulations across jurisdictions in which HKEX operates.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3h ago
Listed twenty days ago

Manager/ AVP, AI Compliance (Legal & Compliance Department)

at CMB Wing Lung Bank Limited

This is a Full time job

Central and Western District
  • Assist in supervising the compliance of the bank when applying AI technology
  • Assist in executing AI compliance check
  • Support the formulation and update of compliance policies
This role requires ensuring the transparency and fairness of AI systems and supporting the implementation of compliance policies.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
20d ago
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