Business finance Full Time Community Services & Development, Compliance & Risk Jobs

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Listed one day ago

Assistant Vice President/ Vice President, Operational Risk Management

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

As 2nd line of defense for operational risk mgt
Min 5 years relevant experience in FI
Exp in Commercial Banking or Treasury business

1d ago

Listed four days ago

Associate Vice President, Enterprise Risk Management

at United Asia Finance Limited

This is a Full time job

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Develop and maintain Enterprise Risk Management tools, practices, and policies
University degree, with major in auditing, accounting, risk management or risk
3 to 5 years of financial institution or big 4 audit experience

4d ago

Listed eleven days ago

VP, Business Compliance, Corporate Banking (Compliance Advisory, 2nd line of def

at DBS Bank (Hong Kong) Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Hybrid working envrionment
Excellent career development opportunity
Comprehensive benefits support employees' wellbeings

11d ago

Listed eight days ago

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

at Deloitte Touche Tohmatsu

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

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

8d ago

Listed eleven days ago

Vice President, Compliance

at China Everbright Securities International Company Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Provide AML/CFT guidance and advisory
Develop and implement AML/CFT policies
At least 8 years experience in AML compliance

11d ago

Listed ten days ago

AVP, Specialist, Operational Risk Management, Technology & Operations

at DBS Bank (Hong Kong) Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

10d ago

Listed one day ago

Legal and Compliance Director (Up to 80K)_Iisted company

at Don Nelson Recruitment Limited

This is a Full time job

Central, Central and Western District

$70,000 – $80,000 per month

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Legal and compliance
PE
M&A

1d ago

Listed six days ago

Head of AML, Sanctions & Fraud Risk

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Dynamic working environment
Hybrid working and flexi policies
Leading bank in innovation

6d ago

Listed eleven hours ago

Compliance Manager in Asset Management Firm

at TeamPlus Consulting Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Attractive remuneration
3- 5 yrs of asset management experience
Fast growing financial group

11h ago

Listed twenty two days ago

Assistant Vice President, Policy and Governance (Financial Crime Compliance)

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

AML/CFT
AAMLP/ACAMS
Review and revise AML Policies

22d ago

Listed fifteen days ago

AVP, Retail Business Risk Management, RMD

at BOC International Holdings Ltd

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

15d ago

Listed eleven hours ago

Sr. Analyst to Sr. Associate, Risk Management (Private Equity)

at HANSEL INTERNATIONAL Executive Search Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Risk Management for SOE holding group (PE investment focus)
5-8 yrs relevant Risk Management exp working in Chinese FI
Good written & spoken Chinese (Mandarin)

11h ago

Listed five days ago

Senior Manager, Special Credit Unit (Account Management)

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Dynamic working environment
Hybrid working and flexi policies
Leading bank in innovation

5d ago

Listed nineteen days ago

Head of Compliance

at Accumulus GBA Technology (Hongkong) Co.,Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

MIC
Compliance
AML

19d ago

Listed seven days ago

Head of Compliance - Fintech/Payment

at Green Lake Executive Search Co. Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Fintech / Payment
Compliance & Regulatory
Global Business

7d ago

Listed twelve days ago

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

at DBS Bank (Hong Kong) Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

12d ago

Listed nineteen days ago

Technology Risk Manager

at Accumulus GBA Technology (Hongkong) Co.,Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Technology Risk
Cybersecurity
information technology

19d ago

Listed twelve days ago

VP/ Associate Director, AML Compliance – Equities/ Securities

at Harbridge Partners Limited

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Excellent stable company, with strong growth prospects
Fantastic remuneration package & benefits
Good work-life balance

12d ago

Listed twenty one days ago

Senior AML Manager / AML Manager - Fraud Risk

at Bank of China (Hong Kong) Limited

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Conduct fraud risk assessment on new products and services
Perform investigation of fraud cases
5 years' relevant experience in banking or financial sectors

21d ago

Listed ten days ago

Compliance Manager

at Regal Executives Limited

This is a Full time job

Central, Central and Western District

$40,000 – $60,000 per month

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

10d ago

Listed twenty days ago

Assistant General Manager, Enterprise Risk Management

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Enterprise, climate and strategic risk management
Review the Risk Appetite Statement (“RAS”)
Experience in enterprise risk and ICAAP etc.

20d ago

Listed twenty one days ago

AVP, Business and Operational Risk, Private Banking

at Captar Partners Limited

This is a Full time job

Central and Western District

HKD 700000 - 800000 per annum

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Well-reputed Chinese Bank
Great Working Culture
Great Remuneration Package

21d ago

Listed twenty seven days ago

Deputy Operation Manager / CDD Manager (Customer Due Diligence Division)

at Bank of China (Hong Kong) Limited

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

27d ago

Listed twenty seven days ago

(Deputy) AML Manager - Transaction Monitoring

at Bank of China (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Conduct investigation on suspicious transactions
Prepare high-quality suspicious transaction reports to the authorities concerned
Perform AML risk review / assessments

27d ago

Listed six days ago

Vice President, Compliance Analytics & Insights

at United Overseas Bank Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Building UOBHK AFC analytical capabilities
Support data model development and validation
Implement processes/systems to monitor data quality

6d ago

Listed eighteen days ago

Compliance Manager / Senior Compliance Manager

at Long Bridge HK Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

General compliance
Review and revise compliance manuals
Experience in Securities firms (Type 1, 4, 9)

18d ago

Listed twelve days ago

Risk and Compliance Manager - Bank of East Asia (Trustees) Limited

at The Bank of East Asia, Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

12d ago

Listed four days ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

4d ago

Listed four days ago

Senior Manager, Charities (LevelMind@School)

at The Hong Kong Jockey Club

This is a Full time job

Happy Valley, Wan Chai District

subClassification: Child Welfare, Youth & Family Services

Child Welfare, Youth & Family Services

classification: Community Services & Development

(Community Services & Development)

Min 10 years of exp with 7 years at mid senior level
Prefer social welfare/ psy/ consulting etc & knowledge in youth mental health
Exp. in dealing with diff. stakeholders like Gov, NGO, consultants, agencies etc

4d ago

Listed fourteen days ago

Senior Compliance Advisory Manager, Wealth and Personal Banking

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Leading domestic bank
Dynamic working environment
Leading bank in innovation

14d ago

Listed eleven days ago

Compliance Manager

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Leading domestic bank
Dynamic working environment
Leading bank in innovation

11d ago

Listed fourteen days ago

Senior Traded Risk Manager

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Leading domestic bank
Dynamic working environment
Leading bank in innovation

14d ago

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