Applicant Compliance &amp; Risk Jobs in Causeway Bay Wan Chai District

classification: Banking & Financial Services

at iFAST Financial (HK) Limited

Business Analyst, AML, Compliance, KYC and support role
IANG / QMAS / TTPS Visa is Welcome
5-Days Work, Performance Bonus, Medical, Career Path

1d ago

Listed two days ago

Assistant Manager/ Senior Executive, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

All-rounded financial operational risk management
SFC & MPF regulatory experience preferred
21+ days AL, performance bonus and company shares

2d ago

Listed two days ago

Assistant Manager/ Manager, Operational Risk Management

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

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

2d ago

Listed two days ago

Officer, AML Compliance (Project & System Management)

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Taipei Fubon Commercial Bank Co., Ltd

Assist in the maintenance of AML systems
Implementation of AML/CFT related Regtech projects
Prepare reports and management information

2d ago

Listed five days ago

AML Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Everbright Securities International Company Limited

5d ago

Listed sixteen days ago

Associate, Business Management

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sales Quality Assurance
Ensure compliance of sales force
Compliance, Risk Management experience preferred

16d ago

Listed five days ago

Assistant Treasury Manager, Stress Testing and Risk Management

at Crypto.com

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Phillip Securities (HK) Ltd

5d ago

Listed ten days ago

Audit and Compliance Officer / Senior Audit and Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST ePension Services Limited

Degree in accounting, law or related disciplines
Sound knowledge of SFO and AML compliance
Hybrid Work / Performance Bonus / Birthday Off

10d ago

Listed ten days ago

Manager, Quality Assurance (Pension Operations)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Hong Kong Mortgage Corporation Limited

Monitor MPF admin processes and compliance control
Quality assurance
21+ days AL, Staff performance shares

10d ago

Listed ten days ago

Senior Manager (Environmental, Social and Governance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cathay United Bank Company, Limited

Support the implementation of ESG strategy and risk management
Conduct various ESG risk assessment and analysis
Carry out climate risk scenario analysis and stress testing

10d ago

Listed twelve days ago

Senior Associate, Credit Risk

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Credit risk
Credit assessment & validation
At least 3 years' relevant experience

12d ago

Listed ten days ago

Associate (Financial Crime Compliance) - Deloitte Forensic - Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cathay United Bank Company, Limited

Participate AML & sanctions engagements
Determine policies, procedures and controls of AML & sanctions compliance
Support detection and prevention initiatives

10d ago

Listed twelve days ago

Senior Associate, Credit Analysis

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

Credit analysis
Analysis, assessment and risk evaluation
At least 3 years' relevant experience

12d ago

Listed ten days ago

Assistant Manager / Manager – Special Asset (Risk Management Department)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST ePension Services Limited

商业、金融、银行、法律等相关专业本科及以上学历；具有CPA/CFA/律师等资格者优先
在商业贷款、债务追偿、债务重组方面至少5年工作经验
在不良项目管理方面具有丰富的经验和法律知识，包括在香港的项目资料整理、抵押品执行、诉讼等

10d ago

Listed eighteen days ago

Senior Executive/ Executive, Compliance (MPF)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST ePension Services Limited

Support ePension compliance function
21+ days AL
Staff performance shares

18d ago

Listed eighteen days ago

Senior Executive/ Executive, Quality Assurance (MPF)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at GF Holdings (Hong Kong) Corporation Ltd

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

18d ago

Listed sixteen days ago

Vice President / Associate, Risk Management (Counterparty Risk)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at GF Holdings (Hong Kong) Corporation Ltd

Counterparty risk management experience
With experience in top brokerage firm / ibank
Holder of FRM is preferred

16d ago

Listed sixteen days ago

Vice President / Associate, Risk Management (Operational Risk)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Operational risk management experience
With experience in top brokerage firm / ibank
Holder of FRM or CFA is preferred.

16d ago

Listed seventeen days ago

Senior Manager, Compliance

at China Everbright Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Handline Compliance matters for Private Equity and Asset Management
Familiar with Securities and Futures Ordinance
Bachelor’s Degree or above

17d ago

Listed eighteen 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

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

18d ago

Listed seventeen days ago

Senior Consultant - Financial Industry Risk and Regulatory - Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Knowledge in Risk and Compliance in Banking and Insurance sectors are necessary
Minimum 2 years' of financial services Risk and Compliance experience
Professional qualifications, e.g. FRM/CFA, would be an advantage

17d ago

Listed twenty days ago

Project Manager

at PFH Fintech Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Prosperous Future Holdings Limited

Experience in MSO License Application
Experience in company secretarial
Knowledge of credit card business is preferred

20d ago

Listed twenty three days ago

Project Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

Credit Card
Money Service Operator, MSO
Money Lender License

23d ago

Listed eighteen days ago

Assistant Manager / Manager – Special Asset (Risk Management Department)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

商业、金融、银行、法律等相关专业本科及以上学历；具有CPA/CFA/律师等资格者优先
在商业贷款、债务追偿、债务重组方面至少5年工作经验
在不良项目管理方面具有丰富的经验和法律知识，包括在香港的项目资料整理、抵押品执行、诉讼等

18d ago

Listed twenty three days ago

Manager - Financial Industry Risk and Regulatory (Insurance sector) - Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Risk & compliance experience in Insurance sector is mandatory
6-9 years' experience in insurance risk and compliance
Proficient in written and spoken Chinese (Cantonese and Mandarin) and English

23d ago

Listed twenty four days ago

Manager / Associate Director - Financial Industry Risk and Regulatory (Banking)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Funde Asset Management (Hong Kong) Company Limited

Risk & compliance experience in banking sector is essential
5 - 9 years' experience in banking risk and compliance
Proficient in written and spoken Chinese (Cantonese and Mandarin) and English

24d ago

Listed twenty six days ago

Compliance Assistant 合規助理

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services