Business finance Consulting &amp; Strategy, Compliance &amp; Risk Jobs in Central Central and Western District

at EC-MPF Financial Services Company

subClassification: Compliance & RiskCompliance & Risk

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

Get this job & get HKD2,000 from Jobsdb!
Performance bonus Medical insurance Bank holidays
At least 2 years of hand-on loan product development

10m ago

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Listed one day ago

Coroprate Business Management Trainee / Gradute Associate

This is a Full time job

Hung Hom, Kowloon City District

$20,000 – $28,000 per month

subClassification: Management & Change ConsultingManagement & Change Consulting

classification: Consulting & Strategy(Consulting & Strategy)

5-day work for a health work-life balance
Competitive allowance and high commission structure for rewarding compensation
Comprehensive and holistic medical insurance coverage

1d ago

Listed four hours ago

(Senior) Business Strategy Manager/董事会秘书

at Bosera Asset Management (International) Co., Limited

This is a Full time job

at Accumulus GBA Technology (Hongkong) Co.,Limited

subClassification: Strategy & PlanningStrategy & Planning

classification: Consulting & Strategy(Consulting & Strategy)

Strategy
董事会秘书

4h ago

Be an early applicant

Listed four hours ago

trade surveillance

This is a Full time job

at CCKW Financial Consultant Co.

$35,000 – $51,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

trade surveillance
AML/CFT
compliance

4h ago

Be an early applicant

Listed four hours ago

Finance/Wealth Management Graduate Trainee 財務規劃顧問 (畢業生優先 /無相關經驗要求)

This is a Full time job

Causeway Bay, Wan Chai District

$20,000 – $30,000 per month

subClassification: Management & Change ConsultingManagement & Change Consulting

classification: Consulting & Strategy(Consulting & Strategy)

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

4h ago

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Listed three 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

3h ago

Listed five hours ago

Compliance Manager, Legal and Compliance Department

at Soochow Securities (Hong Kong) Financial Holdings Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Support the promotion of the company's compliance culture
Conduct regular compliance training
Track and understand the latest developments and requirements of regulators

5h ago

Listed twenty three hours ago

Senior Auditor

at Bangkok Bank Public Co Ltd

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Compliance & RiskCompliance & Risk

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

23h ago

Listed three hours ago

Assistant Manager, Life Insurance (Compliance & Business Development)

This is a Full time job

at Recruitment Intelligence Consultants Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Ensure strict compliance with all legislation and guidelines
Pass in Paper I, III and V under (IIQE)
Product and compliance knowledge in bancassurance

3h ago

Listed three hours ago

BUSINESS RISK MANAGEMENT, PRIVATE BANK

This is a Full time job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

a well-established international private bank
Business Risk Management
excellent exposure

3h 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

at Monex Boom Securities (H.K.) Limited

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 one day ago

Company Secretary & Compliance Executive

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 two days ago

Senior Officer/ Officer, Business Monitoring, Brokerage

at FWD Financial Planning Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

$0 - $0

subClassification: Compliance & RiskCompliance & Risk

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

Client on-boarding AML checking and business screening
Knowledge with insurance products/ operations will be advantages
High level of accuracy

2d 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

subClassification: Compliance & RiskCompliance & Risk

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

Product Control
P&L reporting
System enhancement

3d ago

Listed twenty two hours ago

Head of Compliance (Job Ref: AI/CCO/JD)

at Asia Insurance

This is a Full time job

at OCBC Bank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

Act as a governance lead for the business
Excellent career development opportunities
10yrs+ regulatory compliance experience in general and group life ins. industry

22h ago

Be an early applicant

Listed one day ago

Manager to AVP, Corporate Security, Operational Risk Management

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

5-7 years solid work experience in banking and financial institutions
Previous job exposure in business continuity and crisis management
Knowledge & Experience in physical security and data loss protection

1d ago

Listed twenty three hours ago

Senior Regulatory Compliance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

at China Life Insurance (Overseas) Company Limited

subClassification: Compliance & RiskCompliance & Risk

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

23h ago

Listed one day ago

財富管理經理/高級財富管理經理

This is a Full time job

Hung Hom, Kowloon City District

$30,000 – $45,000 per month

subClassification: Strategy & PlanningStrategy & Planning

classification: Consulting & Strategy(Consulting & Strategy)

行業正在美國減息消息下受惠
自由自主工作節奏
收入無上限

1d ago

Be an early applicant

Listed two hours ago

Analyst/ Associate, AML Advisory, Financial Crime Compliance Section

at Mizuho Bank, Ltd

This is a Full time job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

1 to 3 years experience in AML, with sanctions experience is preferred
Junior AML professional
Competitive package

2h ago

Listed two days ago

AVP, Quantitative Risk Management, Group Risk Management

at ConnectedGroup Limited

This is a Full time job

Bonus

subClassification: Compliance & RiskCompliance & Risk

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

Group level risk management
Big projects exposure
Competitive package and benefits

2d ago

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

subClassification: Compliance & RiskCompliance & Risk

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

Counterparty Credit Risk Management
FRM or CFA
OTC derivatives products

3d ago

Listed three days ago

FULL TIME ANALYST at Current Consulting (Hong Kong) Ltd

at SmartHire by SEEK

This is a Full time job

Central and Western District

subClassification: AnalystsAnalysts

classification: Consulting & Strategy(Consulting & Strategy)

Get this job & get HKD2,000 from Jobsdb!
Minimum 12 days of Annual Leave
Excellent written English

3d ago

Listed three hours ago

ESG Director (Management Consullting )

at Links international

This is a Full time job

$80k - $90k p.m.

subClassification: Environment & Sustainability ConsultingEnvironment & Sustainability Consulting

classification: Consulting & Strategy(Consulting & Strategy)

Big 4 ESG , Sustainability consultant welcome
Solid conncetion with HK listed companies
Deep understanding of ESG principles and sustainable finance

3h ago

Be an early applicant

Listed three days ago

Chief of Staff (Strategy role)

at ConnectedGroup Limited

This is a Full time job

Causeway Bay, Wan Chai District

Bonus

subClassification: Management & Change ConsultingManagement & Change Consulting

classification: Consulting & Strategy(Consulting & Strategy)

Global role with big impact on the organization
Exposure to large-scale projects
Competitive package and benefits

3d ago

Listed twenty three hours ago

AML Compliance Manager

at Bangkok Bank Public Co Ltd

This is a Full time job

at Xiyue Consulting Service Limited

subClassification: Compliance & RiskCompliance & Risk

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

23h ago

Listed three days ago

Senior Immigration Consultant

This is a Full time job

Kowloon Bay, Kwun Tong District

$32,000 – $48,000 per month

subClassification: OtherOther

classification: Consulting & Strategy(Consulting & Strategy)

5-days work week
14 days Annual Leave
Performance bonus

3d ago

Listed two days ago

Assistant / Vice President / Senior Associate, Compliance

at Eddid Financial Holdings Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Support compliance functions of the Group
Knowledge and exp. in other financial section
Sound knowledge of HKEX Rules and Guidance

2d ago

Listed twenty hours ago

Compliance Specialist (Securities) - Japanese MNC, Central

at Besteam Personnel Consultancy Limited

This is a Full time job

$40,000 – $55,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

40K-55K plus Bonus
Good Work Life Balance
Flexible Working Hour

20h ago

Listed three hours ago

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

at Mizuho Bank, Ltd

This is a Full time job

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

3h ago

Be an early applicant

Listed two days ago

Consultant - Compliance and Corporate Services

at JAST Compliance Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed three days ago

Money Laundering Reporting Officer / Compliance Officer

at PFH Fintech Limited

This is a Full time job