Corporate compliance Information &amp; Communication Technology, Compliance &amp; Risk Jobs

classification: Banking & Financial Services

at David James Recruitment China 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

9h ago

Listed fifteen hours ago

Compliance Manager – Robust Aviation Company – HKD35k – 38k

This is a Full time job

Wan Chai, Wan Chai District

$35,000 – $38,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Yue Xiu Securities Holdings Limited

15h ago

Listed two days ago

Senior Associate/ Vice President - Compliance and Legal Affairs Department

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Assist different lines of businesses on various compliance issues
Ability to work well with various business
At least 3 years of relevant experience in asset management compliance

2d ago

Listed five days ago

(Senior) Business Compliance Manager - Corporate Business Compliance Division

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CMBC Capital Holdings Limited

Degree or above
Good knowledge of the general banking operations
5 years’ relevant experiences

5d ago

Listed five days ago

Compliance manager

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kowloon Tong, Kowloon City District

Type 1/4, Type 2, Type 1/6 and Type 4/9 licensed activities
3-8 years of relevant working experience
Advise business on compliance issues

5d ago

Listed six days ago

Senior Compliance Advisor（contract）

at Fusion Bank Limited

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Lantau Island, Islands District

Fintech environment
Great career exposure and advancement
Dynamic and energetic environment

6d ago

Listed sixteen days ago

Information Security and Compliance Analyst

at Hong Kong Disneyland

This is a Full time job

subClassification: Security

Security

classification: Information & Communication Technology

Causeway Bay, Wan Chai District

IT operations and process
Systems engineering experience
IT security, aduit and compliance

16d ago

Listed five days ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Lantau Island, Islands District

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

5d ago

Listed sixteen days ago

Manager, Information Security and Compliance

at Hong Kong Disneyland

This is a Full time job

subClassification: Security

Security

classification: Information & Communication Technology

at China CITIC Bank International Limited

Lead information security assessments
Drive information security programs
PCI-DSS, Sarbanes Oxley (SOX), PDPO, GDPR, MITRE ATT&CK

16d ago

Listed eight days ago

Assistant Manager, Compliance Advisory

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Oriental Patron Financial Services Group Ltd.

Compliance Advisory
Good Chinese writing and communication skills
Good analytical thinking & problem solving

8d ago

Listed eight days ago

Compliance Specialist

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

8d ago

Listed eight days ago

Compliance Officer (Wealth Management)

at Morgan Mckinley Limited

This is a Full time job

Islands District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Established multinational brokerage and wealth management platform
2-3 years of exp in compliance function with SFC licensed corp
Good command of English and Chinese

8d ago

Listed five days ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Ping An of China Securities (Hong Kong) Co Ltd

5d ago

Listed twenty days ago

Compliance Assistant

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Agricultural Bank Of China (HK Branch)

Bachelor Degree
General Compliance
Good career prospect

20d ago

Listed five days ago

Information Security and Compliance Manager (Information Technology Department)

This is a Full time job

Hong Kong

subClassification: Security

Security

classification: Information & Communication Technology

Tsim Sha Tsui, Yau Tsim Mong District

5d ago

Listed two days ago

System Engineer (Infrastructure)

at Parsons Music Limited

This is a Full time job

subClassification: Engineering - Hardware

Engineering - Hardware

classification: Information & Communication Technology

at Shanghai Commercial Bank Ltd

Maintain IT Infrastructure Systems and Network
Plan and Monitor IT Projects
Hands-on, All-rounded, Energetic, Good Leadership

2d ago

Listed five days ago

Manager, Corporate Fraud Investigation

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Handle and investigate the suspicious fraud cases
Report all fraud related incidents
Maintain and test the Anti-Fraud Management System

5d ago

Listed nine days ago

VP/AVP, Financial Crime Advisory-AML, Legal,Compliance & Secretariat

This is a Full time job

Tai Koo, Eastern District

$0 - $0

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Guotai Junan International Holdings Limited

9d ago

Listed five days ago

Product Manager - Fintech Business

This is a Full time job

Central and Western District

subClassification: Product Management & Development

Product Management & Development

classification: Information & Communication Technology

at China CITIC Bank International Limited

Competitive Compensation Packages/ Comprehensive Benefits /Rewards &Recognition
Career Development Opportunities
Collaborative and Supportive Work Environment

5d ago

Listed seven days ago

Vice President, Risk Assets Management

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

7d ago

Listed seven days ago

Assistant Manager, IT Security

at Bangkok Bank Public Co Ltd

This is a Full time job

Networks & Systems Administration

subClassification: Networks & Systems Administration

classification: Information & Communication Technology

at Hutchison Telecommunications (Hong Kong) Limited

7d ago

Listed nine days ago

Database Specialist

This is a Full time job

Tsing Yi, Kwai Tsing District

subClassification: Database Development & Administration

Database Development & Administration

classification: Information & Communication Technology

at Shanghai Commercial Bank Ltd

DB installation, tuning, troubleshooting and other
Experience in Oracle RAC, DataGuard, OEM Exadata
MongoDB, MSSQL, MySQL will be highly preferred

9d ago

Listed five days ago

Manager/ Assistant Manager, Customer Risk Monitoring & Control

This is a Full time job

Kwai Hing, Kwai Tsing District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Vantage Data Centers Hong Kong Limited

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

5d ago

Listed thirteen days ago

Manager, Infrastructure & ServiceDesk, APAC

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Networks & Systems Administration

Networks & Systems Administration

classification: Information & Communication Technology

at iFAST ePension Services Limited

APAC Coverage Team Lead
Working proficiency in English, Cantonese, and Mandarin
Attractive Package: Hybrid Work Mode, 20 days AL, Global Family Insurance etc

13d ago

Listed five 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

5d ago

Listed six days ago

Senior Associate, Credit Risk

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

6d ago

Listed five days ago

Risk Management Systems: Java SA / AP - Major Bank

at IT Solutions Ltd.

This is a Full time job

Hong Kong

subClassification: Engineering - Software

Engineering - Software

classification: Information & Communication Technology

Kowloon Bay, Kwun Tong District

Risk Management Systems, AML System Projects
Skills set: Java, SQL, Struts, Spring Boot, Hibernate, etc.
Gain enterprise sytem project experience in a Major Bank

5d ago

Listed thirteen days ago

Compliance Assistant

at Autotoll Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

onboarding, policies review, CDD, sanction screen
banking experience is preferred
1-yr related working experience

13d ago

Listed fourteen days ago

AVP / Senior Associate, Compliance & Controls Officer, Equity Capital Markets

This is a Full time job

Hong Kong Island

subClassification: Compliance & Risk

classification: Banking & Financial Services

14d ago

Listed nineteen days ago

Regional IT Manager - APAC

at NES Fircroft Limited

This is a Full time job

$65,000 – $80,000 per month

subClassification: Management

Management

classification: Information & Communication Technology

Regional position
International company
Attractive package

19d ago

Listed fourteen days ago

Senior Regulatory Compliance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

14d ago

Listed fourteen days ago

Compliance Analyst

at Harneys (Asia) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services