Corporate trainer Full Time Mining, Resources &amp; Energy, Compliance &amp; Risk Jobs

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

2d ago

Listed six days ago

VP, Team Lead (AML Compliance), Governance & Controls, Institutional Banking Gro

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

6d ago

Listed three days ago

Senior Regulatory Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Quarry Bay, Eastern District

3d ago

Listed thirteen 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

13d ago

Listed sixteen 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

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

16d ago

Listed three 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

3d ago

Listed three days ago

Operational Risk Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST Financial (HK) Limited

3d ago

Listed two days ago

Assistant Manager/ Senior Executive, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

All-rounded financial operational risk management
SFC & MPF regulatory experience preferred
21+ days AL, performance bonus and company shares

2d ago

Listed one day ago

AVP, Specialist, Operational Risk Management, Technology & Operations

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed two days ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

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

2d ago

Listed twenty five days ago

Compliance Manager, Greater Bay Area Corporate Banking Department

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CMBC Capital Holdings Limited

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

25d ago

Listed six days ago

compliance manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

6d 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 GF Holdings (Hong Kong) Corporation Ltd

5d ago

Listed sixteen days ago

Vice President / Associate, Risk Management (Operational Risk)

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

Operational risk management experience
With experience in top brokerage firm / ibank
Holder of FRM or CFA is preferred.

16d ago

Listed twenty six days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

26d ago

Listed eleven days ago

AML Compliance Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

11d ago

Listed twelve 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 Cathay United Bank Company, Limited

12d ago

Listed twelve days ago

Senior Associate, Credit Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Sime Darby Motor Services Limited

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

12d ago

Listed twelve days ago

Senior Officer / Officer – Health, Safety & Environmental

This is a Full time job

Tsuen Wan District

subClassification: Health, Safety & Environment

Health, Safety & Environment

classification: Mining, Resources & Energy

(Mining, Resources & Energy)

Safety Management , Registered Safety Officer is advantageous
Diploma or above in Occupational Safety & Health, 3 years of OSH experience
12 Annual Leave, Birthday Leave, Annual Bonus, Medical, Stable Working Hours

12d ago

Listed ten days ago

Manager, Quality Assurance (Pension Operations)

at iFAST ePension Services Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Everbright Securities International Company Limited

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

10d ago

Listed sixteen days ago

Associate, Business Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sales Quality Assurance
Ensure compliance of sales force
Compliance, Risk Management experience preferred

16d ago

Listed seventeen days ago

Operational Risk Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

17d ago

Listed eighteen days ago

VP, Governance and Oversight, Financial Crime & Security Services

Quarry Bay, Eastern District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kwun Tong, Kwun Tong District

18d ago

Listed seventeen days ago

Supervisor

at Autotoll Limited

This is a Full time job

subClassification: Mining - Engineering & Maintenance

Mining - Engineering & Maintenance

classification: Mining, Resources & Energy

(Mining, Resources & Energy)

5 day work
Flexible working opportunities
At least 3 years working experience

17d ago

Listed twenty days ago

Assistant Compliance Manager (CMIJD-0313-ACMCMHK)

at China Mobile International Limited

This is a Full time job

Kwai Hing, Kwai Tsing Area

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Oriental Patron Financial Services Group Ltd.

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

20d ago

Listed seventeen days ago

Compliance Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BDO Financial Services Limited

17d ago

Listed nineteen days ago

Internal Control and Regulatory Analytics, Banking (Welcome Big 4 FS Audit)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Excellent Stepping Stone to Banking Industry
Multicultural Environment
On-the-job Training

19d ago

Listed seventeen days ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST ePension Services Limited

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

17d ago

Listed eighteen days ago

Senior Executive/ Executive, Compliance (MPF)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST ePension Services Limited

Support ePension compliance function
21+ days AL
Staff performance shares

18d ago

Listed eighteen days ago

Senior Executive/ Executive, Quality Assurance (MPF)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Admiralty Harbour Capital Limited

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

18d ago

Listed more than thirty days ago

Legal & Compliance Senior Officer/Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bridge Talent Solutions Limited

Boutique Investment Bank
Attractive Remuneration Package
Great Job Exposure and Company Culture

30d+ ago

Listed twenty seven days ago

VP/AVP - Enterprise Risk Management

This is a Full time job

Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services