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Listed five days ago

Senior Analyst, Risk Management

at MIB Securities (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed four days ago

Junior Business Analyst (Report Writing)

at AA Choice Personnel Consultancy Limited

This is a Full time job

Wan Chai, Wan Chai District

$16,000 – $20,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Stable Company
5-day work
Career path

4d ago

Listed four days ago

Vice President, Data Steward

at Shanghai Commercial Bank Ltd

This is a Full time job

Mong Kok, Yau Tsim Mong District

subClassification: ManagementManagement

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

Formulate and drive data strategies across the Bank
Operationalize capabilities to drive new business
Maintain the data quality

4d ago

Listed six days ago

Crisis Management Analyst - Leading Global Investment Bank

at Morgan Mckinley Limited

This is a Full time job

Central, Central and Western District

$25k - $30k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

Geopolitical event monitoring
Open to International Relations fresh graudates
Global public affairs exposure in investment banks

6d ago

Listed eight days ago

Project Manager / Project Officer

at PFH Finance Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

$28,000 – $30,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Fintech
Compliance
Payment Company/MSO

8d ago

Listed three days ago

ISG KYC Operations Analyst 2, Hybrid (Hong Kong)

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed seven days ago

Business Risk, Risk Management, ibank, contract, up to 45k

at Hays Hong Kong Limited

This is a Contract/Temp job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed three days ago

Sanction Compliance, Project Manager (Multinational Bank)

at PFCC Group Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Strong background in sanction compliance
Friendly working environment
Great career progression

3d ago

Listed one hour ago

CDD / KYC Specialist (AML Compliance) - Banking) - HK$20K+

at Seamatch Asia Limited

This is a Full time job

Hong Kong Island

$22,000 – $28,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

experience in CDD and/or KYC in banking or financial institutions
Skilled in client handling
Immediately available is highly preferred

1h ago

Be an early applicant

Listed ten days ago

AML Manager – Model Validation

at Bank of China (Hong Kong) Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Perform qualitative and quantitative validation on AML models
Manage validation process
Experience in model-related activities

10d ago

Listed eight days ago

Quantitative Risk Analyst/Senior Analyst

at Avenir Investment Management Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation Packages/ Comprehensive Benefits/ Guaranteed 13th Pay
Opportunities to develop in-house Risk System/ experiences in WEB3.0 is a plus
Ability and analytical skills in developing risk models - Historical VaR etc

8d ago

Listed six days ago

Business Support Associate (Banking Compliance, KYC/AML/CDD, Fresh Grad Welcome)

at PERSOLKELLY Hong Kong Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Reputable U.S. Bank, Kwun Tong Office
Compliance related, Conduct KYC/AML/CDD
Welcome Fresh Graduate, On Job Training

6d ago

Listed seven days ago

Senior Associates/Manager - Transaction Services – Business Valuation

at Moore Associates Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

Business valuation, intangible assets valuation
Financial modelling and due diligence
Cross-border M&As

7d ago

Listed five days ago

AVP KYC - Corporate Bank

at Michael Page International (HK) Ltd

This is a Full time job

Central and Western District

$400k - $516k p.a.

subClassification: Compliance & RiskCompliance & Risk

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

newly created headcount !
looking for KYC corporate banking bkgd !
open to securities bkgd as well !

5d ago

Listed three days ago

Manager, Asset Recovery

at Bank of Communications Hong Kong Branch

This is a Full time job

subClassification: ManagementManagement

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

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3d ago

Be an early applicant

Listed three days ago

Senior Associate, Technology Risk Management, Technology & Operations

at DBS Bank (Hong Kong) Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed twelve days ago

Assistant Business Planning Manager - Digital Banking

at Hang Seng Bank Ltd

This is a Full time job

subClassification: ManagementManagement

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

Leading bank in innovation
Hybrid working and flexi policies
Holistic offering on health and well-being

12d ago

Listed five days ago

CDD Specialist (Makers, SME Banking), up to 40K

at PERSOLKELLY Hong Kong Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Reputable Traditional Singapore bank, Quarry Bay Office
Perform maker role (SME banking)
Up to 40 with bonus, paid sick leave, medical

5d ago

Listed five days ago

Compliance Manager - AML/CFT RegTech Team, Compliance & AML

at Fubon Bank (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)

Attractive Salary
Medical Benefits
Performance Bonus

5d ago

Listed eleven days ago

KYC Analyst (3 Months Contract)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

Central and Western District

$25,000 - $40,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

KYC CDD
Corporate and SME Clients
Remediation Project

11d ago

Listed three days ago

Cards and Lending Fraud Control Manager

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Leading domestic bank
Dynamic working environment
Holistic offering on health and well-being

3d ago

Listed thirteen days ago

Assistant Manager, Sales & Service Project

at Dah Sing Financial Group

This is a Full time job

subClassification: ManagementManagement

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

University graduate or above with minimum 5 years of banking experiences
Ability to work in a team, jointly driving project with other teammates
Allocate sufficient resources to perform UAT and ensure progress on schedule

13d ago

Listed twelve days ago

Senior Business Planning Manager - Digital Banking

at Hang Seng Bank Ltd

This is a Full time job

subClassification: ManagementManagement

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

Leading bank in innovation
Hybrid working and flexi policies
Holistic offering on health and well-being

12d ago

Listed twenty days ago

Risk Management - Officer / Senior Officer

at China Taiping Insurance (HK) Company Limited

This is a Full time job

North Point, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Risk Management / Actuarial Science / Statistics
3 years or more relevant working experience
Degree holder or above

20d ago

Listed nineteen days ago

Assistant Manager, Operational Risk and Governance

at Prudential Hong Kong Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

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

19d ago

Listed ten days ago

Section Head, Project & Quality Control

at Dah Sing Financial Group

This is a Full time job

subClassification: ManagementManagement

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

Review and recommend improvement to optimize controls
Degree holder in Business, Finance, Economics, Project Management
Minimum 10 years’ relevant experience

10d ago

Listed eighteen days ago

Wealth Strategist/ Management Trainee, Financial Advisor/ Intern (畢業生優先/無相關經驗要求)

at CCKW Financial Consultant Co.

This is a Full time job

Causeway Bay, Wan Chai District

$45,999 – $68,999 per month

subClassification: ManagementManagement

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

學士硕士團隊，EMBA Instructor，屢獲殊榮
覆蓋投資管理、環球經濟資訊，深耕金融保險行業
市場領導地位，新人花紅，行業最優Package

18d ago

Listed nineteen days ago

Manager, Operational Risk and Governance

at Prudential Hong Kong Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Review processes on RCSA, Audit, Regulatory, SOX Reviews, Incidents, etc.
Participate and share advice on key projects from risk & compliance perspectives
10 years related experience, preferably from insurance/financial institutions

19d ago

Listed twenty six days ago

VP, Business Continuity Management, RMD

at BOC International Holdings Ltd

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Listed four days ago

Business Assistant - Top Swiss Private Bank!

at Michael Page International (HK) Ltd

This is a Contract/Temp job

Islands District

$20k - $22k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

Reputable private banking group
Great exposure within risk and compliance field
International and friendly working environment

4d ago

Listed nineteen days ago

Vice President, Interest Rate Risk & Liquidity Modeling

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Assess liquidity risk exposures and risk metrics regularly
Support regular liquidity stress testing and review of assumptions
Experience in SAS

19d ago

Listed three days ago

Assistant Manager – Risk Management (Ref: JD-AMRM)

at Public Bank (Hong Kong) Ltd

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

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