Business support Compliance &amp; Risk Jobs

classification: Banking & Financial Services

Sheung Wan, Central and Western District

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

9d ago

Listed sixteen days ago

Compliance Manager / Senior Compliance Manager

at Long Bridge HK Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

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

16d ago

Listed six days ago

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

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: 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

6d ago

Listed nine days ago

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

Central, Central and Western District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

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

9d ago

Listed ten days ago

Vice President, Risk Assets Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Guotai Junan International Holdings Limited

Handle and maximize debt recovery for the designated accounts
Assist in daily execution of collection strategies
Min 10 years’ relevant experience in bank

10d ago

Listed three days ago

Compliance Manager (OTC derivatives and structured products)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sheung Wan, Central and Western District

Strong Employee Benefits Package
Opportunities for Advancement
Emphasis on Work-Life Balance

3d ago

Listed twelve days ago

Associate - VP, Counterparty Risk

at Be Myjob Company Limited

This is a Full time job

$50,000 – $60,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

Counterpart Risk / Credit Risk
Strong knowledge in OTC Derivatives and ISDA Agreement
Less Experience will be considered as "Associate"

12d ago

Listed twenty seven days ago

VP, Business Continuity Management - RMD

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

27d ago

Listed twelve days ago

Fraud Management Manager (Banking & Payment)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

Holistic offering on health and well-being
Dynamic working environment
Hybrid working and flexi policies

12d ago

Listed ten days ago

VP/ Associate Director, AML Compliance – Equities/ Securities

at Harbridge Partners Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central, Central and Western District

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

10d ago

Listed nineteen days ago

Vice President (Team Head, Investment & Insurance Compliance)

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at GF Holdings (Hong Kong) Corporation Ltd

I&I Compliance Advisory
Policy, Procedural Manuals and Projects
Conversant with relevant ordinance & HKMA SPM

19d ago

Listed twenty three days ago

Vice President / Associate, Risk Management (Counterparty Risk)

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Counterparty risk management experience
With experience in top brokerage firm / ibank
Holder of FRM is preferred

23d ago

Listed nineteen days ago

Associate, Specialist, Wealth Management Credit (Credit Approval/ Documentation)

Central and Western District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

19d ago

Listed three days ago

Associate Vice President, Business Continuity Management, Technology & Operation

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

3d ago

Listed eighteen days ago

Head of Card, Lending and Digital Fraud

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bee Career Technology Limited

Leading domestic bank
Dynamic working environment
Hybrid working and flexi policies

18d ago

Listed eighteen days ago

Compliance Officer

This is a Full time job

Central, Central and Western District

$35,000 – $50,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Compliance experience at type 4&9 licence firm
Top tier fund house in HK
Great package

18d ago

Listed twenty five days ago

VP, Governance and Oversight, Financial Crime & Security Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

25d ago

Listed nineteen days ago

Assistant Vice President, Operational Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hybrid working arrangement
Comprehensive benefits to support employees' wellbeing

19d ago

Listed twenty six days ago

VP, Team Lead, Credit Control (System Input Team)

Kwun Tong, Kwun Tong District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

26d ago

Listed twenty seven days ago

Life Insurance - Compliance Manager

at Ambition

This is a Full time job

Islands District

subClassification: Compliance & Risk

classification: Banking & Financial Services

27d ago

Listed twenty days ago

Corporate Compliance, Principal (Senior Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Implement Corporate Compliance Policies on e.g. FATCA, CRS, Outsourcing
Provide Compliance Risk Assessment in Business Initiatives & Provide Solutions
Min 10-yr Exp in FIs Focused in Compliance, Risk Mgt, Legal, Internal Controls

20d ago

Listed twenty five days ago

SVP, Compliance Assurance and Testing, Financial Crime & Security Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

25d ago

Listed twenty five days ago

VP, Compliance Assurance and Testing, Financial Crime & Security Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Coper Pioneers Technology Limited

25d ago

Listed eighteen days ago

Senior Compliance Officer

This is a Full time job

Sha Tin District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Competitve year-end bonuses
Top 10 crypto exchange
Office with seaview

18d ago

Listed four days ago

Head of AML, Sanctions & Fraud Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

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

4d ago

Listed more than thirty days ago

Manager - Financial Industry Risk and Regulatory (Insurance sector) - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Risk & compliance experience in Insurance sector is mandatory
6-9 years' experience in insurance risk and compliance
Proficient in written and spoken Chinese (Cantonese and Mandarin) and English

30d+ ago

Listed twenty four days ago

Senior Manager, Resilience Risk, DBS and Functions

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Leading bank in innovation

24d ago

Listed twelve days ago

Compliance Advisory Manager, Wealth and Personal Banking (Securities)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Leading bank in innovation

12d ago

Listed twelve days ago

Senior Compliance Advisory Manager, Wealth and Personal Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Leading bank in innovation

12d ago

Listed twenty four days ago

Senior Manager, Resilience Risk, Data, Tech. and Cyber Security

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kowloon Tong, Kowloon City District

Leading domestic bank
Dynamic working environment
Leading bank in innovation

24d ago

Listed twenty four days ago

Manager/Senior Manager，Market and Liquidity Risk

at Fusion Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

24d ago

Listed twenty four days ago

Business Risk and Control Manager - Digital Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services