Aml Corporate Finance &amp; Investment Banking, Compliance &amp; Risk Jobs in Eastern District

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
6 years related experience, preferably from insurance/financial institutions

12d ago

Listed four hours ago

Workspace Operation Consultant/Manager (65K, Perm, Investment Bank)

at Recruit Logic Limited

This is a Full time job

Corporate Finance & Investment Banking

$43,333 – $65,000 per month

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Workspace Operation Consultant/Manager (65K, Perm, Investment Bank)
MNC Investment Bank
Experience with AD, exchange, messaging, and Windows tools is preferred

4h ago

Be an early applicant

Listed thirteen days ago

Vice President, Interest Rate Risk & Liquidity Modeling

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Assess liquidity risk exposures and risk metrics regularly
Support regular liquidity stress testing and review of assumptions
Experience in SAS

13d ago

Listed fifteen days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BDO Financial Services Limited

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

15d ago

Listed thirteen 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

13d ago

Listed fifteen 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

15d ago

Listed thirteen days ago

Assistant General Manager, Enterprise Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Enterprise, climate and strategic risk management
Review the Risk Appetite Statement (“RAS”)
Experience in enterprise risk and ICAAP etc.

13d ago

Listed eight days ago

Compliance Project Manager

at JNL Consulting Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at ICBC Credit Card Centre (Int'l)

Established insurance firm with a strong brand, dominated market share worldwide
A rare opportunity has become available for competent FCC talents in the APAC
Excellent remuneration, career path, team culture, great organization brand

8d ago

Listed fourteen 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

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

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）

14d ago

Listed twenty one days ago

Assistant Vice President/ Vice President, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Zurich Insurance (Hong Kong)

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

21d ago

Listed twelve days ago

Contract (Senior) Compliance Officer (1-year)

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Baker Tilly Hong Kong Business Services Limited

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

12d ago

Listed twenty two hours ago

Manager / Senior Manager – Technical and Regulatory Department

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cornerstone Global Partners

Over 5 years audit & technical experience
University graduate in Accountancy or BA
Qualified members of HKICPA / CPAA / Others

22h ago

Be an early applicant

Listed six days ago

Responsible Officer - Renowned Insurer's Subsidiary

This is a Full time job

Eastern District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Current/Previous RO registered under IA
Agency Channel Management experiences
Employment under a top tier MNC insurer

6d ago

Be an early applicant

Listed three days ago

Vice President/Assistant Vice President, Technology Risk

This is a Full time job

North Point, Eastern District

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

3d ago

Listed eighteen days ago

Account Specialist, Wealth Management / Private Banking

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services