Attribute in Compliance & Risk & 1 more classification Jobs in Hong Kong - Sep 2024

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Listed eight hours ago

trade surveillance

at Accumulus GBA Technology (Hongkong) Co.,Limited

This is a Full time job

Central, Central and Western District

$35,000 – $51,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

trade surveillance
AML/CFT
compliance

8h ago

Listed three days ago

Manager to Senior Manager, Basel Project

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Internal-ratings based models
Credit risk modeller
Both wholesale and retail credit models

3d ago

Listed three days ago

Senior Officer to Manager, Product Control, RMD

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Product Control
P&L reporting
System enhancement

3d ago

Listed eight hours ago

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

at Job Gallery Consultancy Limited

This is a Full time job

Hong Kong Island

subClassification: Compliance & RiskCompliance & Risk

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

8h ago

Be an early applicant

Listed three days ago

Assistant Manager to Senior Manager, Market Risk, Risk Management Department

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Counterparty Credit Risk Management
FRM or CFA
OTC derivatives products

3d ago

Listed six days ago

Manager, Credit Administration

at China Bohai Bank Co., Ltd.

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Location : Central
5 days Work Week
Medical Insurance, Dental Insurance

6d ago

Listed eight hours ago

Third-Party Risk Analyst

at Avery Dennison Hong Kong B.V.

This is a Full time job

Kwun Tong, Kwun Tong District

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

8h ago

Be an early applicant

Listed ten days ago

Manager to Senior Manager, Basel Project

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Internal-ratings based models
Credit risk modeller
Both wholesale and retail credit models

10d ago

Listed one day ago

Senior Banking Associate - Pricing Governance [Up to 65K/mth]

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

Islands District

subClassification: Compliance & RiskCompliance & Risk

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

A well-established global bank
At least 5 years risk and pricing governance experience
Central work location

1d ago

Be an early applicant

Listed one day ago

VP, Integrated Risk Analytics

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Hong Kong Island

subClassification: Compliance & RiskCompliance & Risk

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

Bachelor's degree in Business, Risk Management, Finance or a related discipline
Knowledge of visual analytics capability e.g. QlikView, SAS, PowerBI

1d ago

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)

at AXA China Region Insurnace Company Limited

This is a Full time job

Kwun Tong, Kwun Tong District

$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 three days ago

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

at DBS Bank (Hong Kong) Limited

This is a Full time job

Kwun Tong, Kwun Tong District

$0 - $0

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed three days ago

(Senior) Credit Risk Manager (Project Manager / Business Analyst)

at Bank of China (Hong Kong) Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Familiar with credit RWA, IFRS9, and credit risk data management
Manage and support credit related systems and data warehouse
Conduct data analysis and prepare reports

3d ago

Be an early applicant

Listed twenty three days ago

Head of Credit Approval and Risk Management

at PAO Bank Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Virtual bank
Credit risk management
SME and retail lending practices

23d ago

Listed twenty seven days ago

Manager to Senior Manager, Basel Project

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Internal-ratings based models
Credit risk modeller
Both wholesale and retail credit models

27d ago

Expiring soon

Listed twenty seven days ago

Assistant Manager, Credit and Risk Management Department - Hong Kong Branch

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Risk management
Evaluation on booking credit applications
Ensure the compliance of regulatory requirement

27d ago

Expiring soon

Listed three days ago

Vice President, Fraud & Investigation

at China CITIC Bank International Limited

This is a Full time job

Lai Chi Kok, Sham Shui Po District

subClassification: Compliance & RiskCompliance & Risk

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

Fraud & Investigation
Experience in advising on fraud related matters
Experience in fraud monitoring and analytics

3d ago

Listed four days ago

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

at DBS Bank (Hong Kong) Limited

This is a Full time job

Kwun Tong, Kwun Tong District

$0 - $0

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Be an early applicant

Listed seven days ago

Team Head, SM, M, Credit Control (Remedial & Portfolio Management)

at Manpower Services (Hong Kong) Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Be an early applicant

Listed seven days ago

Senior Retail Risk Management Manager, Retail Risk and Compliance

at The Bank of East Asia, Limited

This is a Full time job

Kwun Tong, Kwun Tong 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

Credit Risk Manager

at Private Advertiser

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Credit risk
Banking and Finance
5 days work, medical and insurance

7d ago

Listed eight days ago

Regulatory Change Manager

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & RiskCompliance & Risk

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

Leading domestic bank
Leading bank in innovation
Dynamic working environment

8d ago

Be an early applicant

Listed nine days ago

Product Risk Associate - Top US Investment/Private Bank!

at Michael Page International (HK) Ltd

This is a Full time job

Kowloon City District

$45k - $50k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

International and dynamic working environment
Competitive remuneration and benefit packages
Stimulating and challenging work with huge exposure

9d ago

Listed ten days ago

AVP/VP - Product Risk (Wealth Management)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Be an early applicant

Listed ten days ago

AVP/VP - Product Risk (Wealth Management)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed ten days ago

Assistant Manager/Manager - Product Risk

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Islands District

Up to 650K

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed eleven days ago

Senior Officer (Member Protection and Services) – Member Protection

at Mandatory Provident Fund Schemes Authority

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Investigate relation to MPF Schemes Ordinance
Conduct inspections to detect MPF non-compliance
Collect evidence to substantiate the cases

11d ago

Listed eleven days ago

Anti-Fraud Manager

at Bank of China (Hong Kong) Limited

This is a Full time job

Hong Kong

subClassification: Compliance & RiskCompliance & Risk

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

Analyze transaction data and deepen the efficiency and application
Degree or above is preferably
At least 3 years relevant working experience in transaction monitoring

11d ago

Be an early applicant

Listed thirteen days ago

Senior Customer Due Diligence Manager

at Bank of China (Hong Kong) Limited

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed fourteen days ago

Senior Officer – Risk Management (Chinese Asset Management)

at McCabe International Ltd

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Attractive Remuneration Package
Work with a closely Connected Team
Work Autonomy

14d ago

Listed fourteen days ago

IT MNC - Assistant Manager/Manager - Data Privacy Compliance - HK$45-55K + bonus

at PrimePeak Group Limited

This is a Full time job

Quarry Bay, Eastern District

$45,000 – $55,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Stable working environment
Competitive package
Supportive teammate and boss

14d ago

Listed fifteen days ago

Credit Risk Manager, Risk Management

at Industrial Bank Co., Ltd.

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

University degree in Finance, Accounting, Economics or related disciplines
Minimum 5 years of experience in Corporate Banking credit risk assessment
Familiarize with local rules and regulations in HKMA and PRC markets

15d ago

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100 jobs

trade surveillance

Manager to Senior Manager, Basel Project

Senior Officer to Manager, Product Control, RMD

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

Assistant Manager to Senior Manager, Market Risk, Risk Management Department

Manager, Credit Administration

Third-Party Risk Analyst

Manager to Senior Manager, Basel Project

Senior Banking Associate - Pricing Governance [Up to 65K/mth]

VP, Integrated Risk Analytics

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)

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

(Senior) Credit Risk Manager (Project Manager / Business Analyst)

Head of Credit Approval and Risk Management

Manager to Senior Manager, Basel Project

Assistant Manager, Credit and Risk Management Department - Hong Kong Branch

Vice President, Fraud & Investigation

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

Team Head, SM, M, Credit Control (Remedial & Portfolio Management)

Senior Retail Risk Management Manager, Retail Risk and Compliance

Credit Risk Manager

Regulatory Change Manager

Product Risk Associate - Top US Investment/Private Bank!

AVP/VP - Product Risk (Wealth Management)

AVP/VP - Product Risk (Wealth Management)

Assistant Manager/Manager - Product Risk

Senior Officer (Member Protection and Services) – Member Protection

Anti-Fraud Manager

Senior Customer Due Diligence Manager

Senior Officer – Risk Management (Chinese Asset Management)

IT MNC - Assistant Manager/Manager - Data Privacy Compliance - HK$45-55K + bonus

Credit Risk Manager, Risk Management

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