Architect Other, Compliance &amp; Risk Jobs in North Point Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

5-day work with Dental & Group Medical
Perform Company secretarial & Compliance duties
Handle CDD and KYC reviews and communicate with business teams

1d ago

Listed four days ago

SVP, Head of Regulatory Compliance

This is a Full time job

at Avery Dennison Hong Kong B.V.

subClassification: Compliance & RiskCompliance & Risk

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

Provide regulatory advice to business and support units
Oversee and handle central compliance functions

4d ago

Listed seven hours ago

Third-Party Risk Analyst

This is a Full time job

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

7h ago

Be an early applicant

Listed one day ago

Senior Associate/Associate/Analyst, Customer Information Services, Technology &

This is a Full time job

at RD Holdings (Hong Kong) Limited

subClassification: OtherOther

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

1d ago

Be an early applicant

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 two days ago

Temporary Assistant Manager (6-Month) - Enforcement (Strategy & Technology Team)

This is a Contract/Temp job

subClassification: OtherOther

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

Conduct forensic data extraction, preliminary analysis of electronic seizures
Provide front-end Relativity support to investigators and legal counsel.
University degree, preferably in STEM or a related field.

2d 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

$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 two days ago

Manager / Assistant Manager - Complaints Team, Corporate Affairs

This is a Full time job

at CIGNA Worldwide General Insurance Company Limited

subClassification: OtherOther

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

have a university degree
5yrs+ solid experience in the financial services sector or related industries
have good analytical and problem-solving skills

2d ago

Listed ten days ago

Manager, Compliance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Competitive compensation package with excellent employee benefits

10d ago

Listed two days ago

VP/AVP, Vendor Management, Consumer Banking

This is a Full time job

subClassification: OtherOther

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

2d ago

Be an early applicant

Listed two days ago

VP/AVP, Customer Information Maintenance, Technology & Operations

This is a Full time job

at AXA China Region Insurnace Company Limited

$0 - $0

subClassification: OtherOther

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

2d ago

Be an early applicant

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

$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 two days ago

Associate, Cheque Clearing & Giro Operation, Consumer Banking

This is a Full time job

$0 - $0

subClassification: OtherOther

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

2d ago

Be an early applicant

Listed three days ago

Senior IT Governance Officer

at GrammyTech Ltd

This is a Full time job

$45,000 – $60,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3 years in IT governance service
Enhance IT governance framework
Design and Implement IT governance policies

3d ago

Listed three days ago

Manager - Intermediaries Supervision, Intermediaries [Ref.:JDB/M/IS/INT/240202]

This is a Full time job

subClassification: OtherOther

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

7 years+ in financial or operational risk control
Detailed knowledge of SFC rules and regulations
Trading experience, or working knowledge of trading strategies

3d ago

Listed three days ago

VP, Team Head, Credit Control (Credit Limit Monitoring & Maintenance), Risk Mana

This is a Full time job

$0 - $0

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed three days ago

AVP, Document Checking (Team Lead, Credit Control), Risk Management Group

This is a Full time job

$0 - $0

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed twenty one days ago

AVP, Anti-Financial Crime Compliance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Conduct financial crime investigations and transaction monitoring
Investigate, assess and analyze alerts
Prepare and file STRs for suspicious transactions

21d ago

Listed twenty two days ago

VP/AVP, Compliance Assurance Review / Compliance Strategy Governance

This is a Full time job

at Shanghai Commercial Bank Ltd

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 six days ago

Assistant Vice President / Manager, Technology Risk

This is a Full time job

North Point, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

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

6d ago

Listed six days ago

Assistant Manager/ Manager, Operational Risk Management

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

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

6d ago

Listed twenty eight days ago

Manager, Anti-Financial Crime Compliance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Conduct financial crime investigations and transaction monitoring
Investigate, assess and analyze alerts
Prepare and file STRs for suspicious transactions

28d ago

Expiring soon

Listed six days ago

Compliance Executive

at Doo Technology Limited

This is a Full time job

at Zurich Insurance (Hong Kong)

subClassification: Compliance & RiskCompliance & Risk

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

Holder of MSO& Precious Metals and Stones license
Trust company
Insurance Broker Company

6d ago

Listed seven days ago

(Senior) Compliance Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Compliance assurance
Promote ethical and proper business practices
Compliance transformation program with using data analytics tools

7d ago

Listed seven days ago

AML & KYC Analyst / Associate - International Bank

at OAC Group Limited

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

$30,000 – $40,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Exciting AML and KYC exposures in the growing bank / fund services industry
Opportunity to work with a team of experts in AML KYC sector
International culture, sizable, stable and friendly team to work with

7d ago

Listed seven days ago

Assistant Manager to Manager, Operational Risk Management (Compliance...

This is a Full time job

at Harvest Global Investments Limited

subClassification: Compliance & RiskCompliance & Risk

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

Conduct Key Risk Assessment
Review operational risk event
Coordination of risk management project/assignment

7d ago

Listed seven days ago

Risk Manager

This is a Full time job

at The Bank of East Asia, Limited

subClassification: Compliance & RiskCompliance & Risk

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

risk analysis on the Company’s portfolios
Assist periodic portfolio reviews

7d ago

Listed seven days ago

Senior Retail Risk Management Manager, Retail Risk and Compliance

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

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

Provide advisory services to business units regarding risk & control issues
Coordinate response to requirements raised by external regulators
Preferable over 8 years’ experience

7d ago

Listed seven days ago

Compliance Officer

at Private Advertiser

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Bachelor degree or above in relevant discipline
Strong analytical and problem solving skills
Good communication and interpersonal skills

7d ago

Listed nine days ago

Graduate Trainee - Investment Management

at China Taiping Life Insurance (Hong Kong) Company Limited

This is a Full time job

North Point, Eastern District

subClassification: OtherOther

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

Investment reporting/ SAA/ ALM/ Research
Excellent career prospects
Knowledge of programming languages, e.g. Python/VBA/SQL, are preferred

9d ago

Listed ten days ago

Senior Manager - Licensing (Fintech unit), Intermediaries

This is a Full time job

subClassification: OtherOther

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

develop and enhance the SFC’s regulatory framework
virtual asset-related activities
leading a team in processing licensing application

10d ago

Listed ten days ago

Manager - Intermediaries Supervision, Intermediaries [Ref.:JDB/M/IS/INT/240304]

This is a Full time job