Assurance Corporate Finance &amp; Investment Banking, Credit, Compliance &amp; Risk Jobs

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

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

5h ago

Listed two days ago

AVP, Business Operational Risk (Investment Products focus)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

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

2d ago

Listed two days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

2d ago

Listed two days ago

Relationship Manager

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

24 days paid annual leave
Medical benefits for you, your spouse and children
Monthly salary up to HK$52,000

2d ago

Listed nine days ago

Relationship Manager

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

24 days paid annual leave
Medical benefits for you, your spouse and childr
Monthly salary up to HK$52,000

9d ago

Listed eight days ago

Assistant / Deputy Operational Risk Manager (Monitoring and Assurance Team)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree or above
Minimum of 2 years of experience in ORM in banks or financial institutions

8d ago

Listed fourteen days ago

Relationship Manager

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Central and Western District

24 days paid annual leave
Medical benefits for you, your spouse and childr
Monthly salary up to HK$52,000

14d ago

Listed fourteen days ago

Compliance Assurance AVP, Corporate Bank

at All -Star Agency Limited

This is a Full time job

$45,000 – $50,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

Minimum 6 years of compliance or banking audit experience is required
Big 4 candidates are welcomed
Appealing package

14d ago

Listed fifteen days ago

FCC Quality Assurance Analyst (Contract)

This is a Contract/Temp job

$35,000 - $60,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

FCC, KYC
MNC Bank
Quality Assurance

15d ago

Listed twenty days ago

VP/SVP, Team Lead (Assurance Risk & Controls), G&C, Institutional Banking Group

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

20d ago

Listed twenty nine days ago

Relationship Manager

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Pok Fu Lam, Southern District

24 days paid annual leave
Medical benefits for you, your spouse and childr
Monthly salary up to HK$52,000

29d ago

Listed twenty three days ago

Manager, AML (Governance and Assurance)

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST ePension Services Limited

Leading Virtual Bank in Hong Kong
Dynamic working environment
Provide quality financial and customers services

23d ago

Listed twenty seven days ago

Manager, Quality Assurance (Pension Operations)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

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

27d ago

Listed sixteen days ago

Senior Tester

This is a Contract/Temp job

Yau Tsim Mong District

$30000 - $50000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Zurich Insurance (Hong Kong)

Training in software testing
Technical testing techniques
Cantonese required

16d ago

Listed eight hours ago

Contract (Senior) Compliance Officer (1-year)

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

8h ago

Listed two days ago

Deputy Executive Manager/Senior Manager, Technology Risk

at The Hong Kong Jockey Club

This is a Full time job

Sha Tin District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Korea Trade Centre (Hong Kong)

Bachelor/Postgraduate degree in Engineering, Information Technology
Minimum of 10 years’ experience in related fields
Less experienced candidates will be considered as Senior Manager

2d ago

Listed twelve hours ago

Techonlogy Risk Associate (Korean Speaking)

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at China Minsheng Banking Corporation Limited

Korean Speaking
IT Consultant
Risk Management

12h ago

Listed five days ago

Assistant Manager, Platform Management & Internal Control (Private Banking)

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Sheung Wan, Central and Western District

Platform Management and Internal Control in Private Banking.
All-rounded career development in PB's compliance.
Bachelor's degree or above with 3 years' working experience.

5d ago

Listed nine days ago

Responsible Officer

at Moneysmart Group

This is a Full time job

$40,000 – $46,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Fast growing company
Excellent team dynamic, career progression opportunities
Hybrid work arrangement

9d ago

Listed nine days ago

Associate – Advisory Services - Governance, Risk and Internal Audit

at Moore Associates Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Fresh graduates are welcomed to apply
Responsible for GRI review
Conduct various advisory tasks

9d ago

Listed fourteen days ago

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

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Gravitas Recruitment Group (Hong Kong) Limited

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

14d ago

Listed thirteen days ago

Reputable Insurer - QA / UAT Tester

This is a Contract/Temp job

$25,000 – $30,000 per month

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Zurich Insurance (Hong Kong)

Quality Assurance, UAT Testing
Knowledge in insurance industry concepts and processes is a plus
Strong analytical and problem-solving skills

13d ago

Listed twenty nine days ago

Contract (Senior) Compliance Officer (1-year)

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kowloon Bay, Kwun Tong District

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

29d ago

Listed nineteen days ago

AVP, Branch Management - Retail Wealth Sales Control (Branch Management Dept.)

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bright Smart Securities International (H.K.) Limited

Perform quality assurance on wealth sales orders
Handle projects related to compliance and quality assurance
Conduct Mystery Shopper Program

19d ago

Listed fifteen days ago

Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

15d ago

Listed nineteen days ago

Compliance Manager

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

Leading domestic bank
Dynamic working environment
Leading bank in innovation

19d ago

Listed sixteen days ago

Associate Director - Financial Industry Risk & Regulatory (Insurance) - HK

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at FTLife Insurance Company Limited

10-14 years of Risk and Compliance experience in Insurance
Financial/insurance/sustainability risk knowledge is mandatory
Proficient in written and spoken Chinese (Cantonese) and English

16d ago

Listed twenty days ago

Senior Manager, Compliance (6-month contract)

This is a Contract/Temp job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at United Asia Finance Limited

20d ago

Listed nineteen days ago

Associate Vice President, Compliance (Credit Card)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Credit

Credit

classification: Banking & Financial Services

at Hong Kong Exchanges & Clearing Ltd

Oversee the Compliance activities related to credit card business
Degree holder in Finance/Accounting/Business Administration
Minimum 5 years’ relevant experience in preferably with exposure to Compliance

19d ago

Listed twenty one days ago

Assistant Vice President, Project Management (R001769)

This is a Full time job

Hong Kong

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services