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

Investigate and assess alerts generated for transaction monitoring and screening
Prepare and file Suspicious Transactions Report ("STR")
Maintenance on transaction monitoring and screening systems and databases

8h ago

Be an early applicant

Listed eight hours ago

AML Analyst - Compliance - Global Law Firm

at Pure Search International Limited

This is a Full time job

Central, Central and Western District

$28,000 – $33,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Regional exposure in handling AML matters; stable working environment
Junior talents from financial institutions are also welcome
Excellent platform for career progression

8h ago

Listed seven hours ago

Assistant Manager, Anti-Fraud Management – 1 year contract

at Bank of Communications Hong Kong Branch

This is a Full time job

Hong Kong Island

subClassification: Compliance & RiskCompliance & Risk

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

7h ago

Be an early applicant

Listed one day ago

Company Secretary & Compliance Executive

at Monex Boom Securities (H.K.) Limited

This is a Full time job

Kwun Tong, Kwun Tong 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 eleven hours ago

Compliance Analyst / Compliance Officer

at Prosperous Future Holdings Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Fintech Compliance
Experience in Crypto operations
AML/KYC

11h ago

Listed one day ago

Assistant Project Manager (Luxury Retail Projects)

at Lui Design Limited

This is a Full time job

Wong Chuk Hang, Southern District

subClassification: Interior DesignInterior Design

classification: Design & Architecture(Design & Architecture)

Collaborate with prestigious international luxury brands
Hybrid working mode and up to 20 days annual leave
Birthday leave

1d ago

Listed eight hours ago

Associate, Market Risk/ Liquidity Risk Management

at Morgan Mckinley Limited

This is a Full time job

Central and Western District

$30k - $35k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

Foreign corporate bank
2+ years of experience in risk management
Stable working environment

8h ago

Be an early applicant

Listed seventeen 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)

17h ago

Be an early applicant

Listed sixteen hours ago

Analyst - Associate, Enterprise Risk Management

at Shenwan Hongyuan Securities (H.K.) Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Assist the continuous enhancements of the Company’s enterprise risk
Assist the review and enhancement of the Risk Appetite Statement
Assist and support the regular maintenance of inventory of the risk policies

16h ago

Listed seventeen 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

17h ago

Be an early applicant

Listed four 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

4d ago

Listed four 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

4d ago

Listed fifteen hours ago

Assistant Vice President, General Compliance Team, Legal and Compliance Section

at Mizuho Bank, Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

4 years' experience in compliance
Familiar in managing the General Compliance functions
Competitive Package

15h ago

Be an early applicant

Listed four 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

4d ago

Listed ten hours ago

Assistant Vice President / Manager, Technology Risk

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)

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

10h ago

Listed seventeen hours ago

Risk & Compliance Officer - Hong Kong

at Link Retirement Solutions HK Limited

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

Startup Environment
Flexible and Friendly Working Environment
Good Career Development Opportunities

17h ago

Listed ten hours ago

Junior Project Designer (18K - 25K x 13 month + Bonus)

at STA Pacific Limited

This is a Full time job

Wan Chai District

subClassification: Interior DesignInterior Design

classification: Design & Architecture(Design & Architecture)

5 Days Work; Double Pay + Bonus; Medical Plan; AL: 15 Days
Young & Dynamic Workplace; Work-life Balance
Good Development Opportunity

10h ago

Be an early applicant

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

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