Corporate compliance Compliance &amp; Risk, Credit Jobs

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

6d ago

Listed four days ago

Senior Regulatory Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

4d ago

Listed five days ago

Compliance Analyst

at Harneys (Asia) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Zurich Insurance (Hong Kong)

5d ago

Listed five days ago

Contract (Senior) Compliance Officer (1-year)

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

2 years of working experience
Experience in creating meaningful dashboard using data analytics
Anti-trust and fair competition, AML, data privacy, distribution management

5d ago

Listed four days ago

AML Compliance Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

4d ago

Listed nine days ago

Credit Execution Manager (Corporate Loans Documentation) (Ref: CD8032-00-CT)

This is a Full time job

Hong Kong

subClassification: Credit

Credit

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Degree holder in Business Administration
At least 4 years working experience
Able to work with high accuracy and under pressure

9d ago

Listed eleven days ago

Team Head Regulatory Compliance - Corporate Bank

This is a Full time job

Islands District

$1800k - $2000k p.a.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Senior Level role !
want strong regulatory knowledge with SFC and HKMA !
Manage a team of 12 staff !

11d ago

Listed nine days ago

Manager, Business Compliance & Control (Corporate Banking)

at Dah Sing Financial Group

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Oriental Patron Financial Services Group Ltd.

Strive for continuous improvement in the process
Holder of AAMLP at least, or preferably CAMLP, or holder of CAMS
At least 5 - 6 years of banking experience

9d ago

Listed ten days ago

Compliance Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

10d ago

Listed ten days ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Candidates from Commercial Risk Management are most welcome
Provide risk management and regulatory compliance support
Coordinate with the First Line of Defense and Group Legal team

10d ago

Listed four days ago

Senior Auditor

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST ePension Services Limited

4d ago

Listed three days ago

Manager, Quality Assurance (Pension Operations)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cathay United Bank Company, Limited

Monitor MPF admin processes and compliance control
Quality assurance
21+ days AL, Staff performance shares

3d ago

Listed five days ago

Senior Associate, Credit Risk

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Mobile International Limited

Credit risk
Credit assessment & validation
At least 3 years' relevant experience

5d ago

Listed thirteen days ago

Assistant Compliance Manager (CMIJD-0313-ACMCMHK)

This is a Full time job

Kwai Hing, Kwai Tsing Area

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST ePension Services Limited

Create a Compliance Assessment/Evaluation system
formulate compliance risk preventive measures
conduct Compliance trainings

13d ago

Listed eleven days ago

Senior Executive/ Executive, Compliance (MPF)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Support ePension compliance function
21+ days AL
Staff performance shares

11d ago

Listed eighteen days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

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

18d ago

Listed eighteen days ago

Compliance Manager, Greater Bay Area Corporate Banking Department

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

CDD and AML risk assessment
HKMA, SFC and PRC related guidelines
Cooperate with regulatory authorities

18d ago

Listed nine days ago

Manager/ Assistant Manager, Customer Risk Monitoring & Control

This is a Full time job

Kwai Hing, Kwai Tsing Area

subClassification: Compliance & Risk

classification: Banking & Financial Services

middle office support, periodic review, trigger event assessment
System enhancement, corporate/ SME and individual customers
AML/CFT, KYC, CDD, FATCA, CRS, name screening

9d ago

Listed eleven days ago

VP, Governance and Oversight, Financial Crime & Security Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at GF Holdings (Hong Kong) Corporation Ltd

11d ago

Listed eighteen days ago

VP, Brokerage Advisory and AML Compliance

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Accumulus GBA Technology (Hongkong) Co.,Limited

Risk mitigation and regulatory compliance
Dynamic environment with great exposure
Compliance best practices

18d ago

Listed three days ago

Technology Risk Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Technology Risk
Cybersecurity
information technology

3d ago

Listed ten days ago

Senior Auditor

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

10d ago

Listed nineteen days ago

Assistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Degree or above major in Law, Banking, Finance or other related disciplines
4-5 yrs exp in AML Transaction compliance in banking industry
AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements

19d ago

Listed two days ago

Credit Risk Monitoring Manager in banking industry

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

Risk mitigation
Familiar with legal and regulatory requirements
MIS report

2d ago

Listed twenty days ago

Senior Associate, Compliance (Corporate Banking)

at Randstad Hong Kong Limited

This is a Full time job

$25k - $31500 p.a.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

Compliance Department, Client Onboarding
Corporate Banking, Stable Bonus
Work Life Balance, Competitive Benefits

20d ago

Listed eighteen days ago

AVP, Credit Portfolio (Real Estate Finance), Foreign Corporate Bank

at All -Star Agency Limited

This is a Full time job

$40,000 – $45,000 per month

subClassification: Credit

Credit

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Perform credit portfolio monitoring for real estate portfolio (HK & China)
Experience in real estate financing is an advantage (but not a must)
3-5 years of credit portfolio/credit analysis experience for large corporates

18d ago

Listed nineteen days ago

Senior/ Business Strategy Manager (Risk and Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

19d ago

Listed five days ago

AVP/VP, Assurance Risk & Control (Assurance Testing), G&C, Institutional Banking

This is a Full time job

$0 - $0

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST ePension Services Limited

5d ago

Listed eleven days ago

Senior Executive/ Executive, Quality Assurance (MPF)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Monitor MPF admin processes and compliance control
Fresh graduates are welcome to apply
21+ days AL, Staff performance shares

11d ago

Listed twenty three days ago

Compliance Officer

at 西京投資管理有限公司

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Compliance Officer
Compliance
Officer

23d ago

Listed two days ago

Credit Risk Policy Manager in banking industry

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Good knowledge in credit and financial analysis
Familiar with HKMA
CFA/FRM/PRM/ECF is preferred

2d ago

Listed four days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services