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Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Tsim Sha Tsui Yau Tsim Mong District

at Bank of China (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed eight days ago

AML Manager – Model Validation

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Perform qualitative and quantitative validation on AML models
Manage validation process
Experience in model-related activities

8d ago

Listed three days ago

Junior Business Analyst (Report Writing)

at AA Choice Personnel Consultancy Limited

This is a Full time job

Wan Chai, Wan Chai District

$16,000 – $20,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Stable Company
5-day work
Career path

3d ago

Listed one day ago

Vice President, Compliance Analytics & Insights

at United Overseas Bank Limited

This is a Full time job

at Avenir Investment Management Limited

subClassification: Compliance & RiskCompliance & Risk

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

Building UOBHK AFC analytical capabilities
Support data model development and validation
Implement processes/systems to monitor data quality

1d ago

Listed six days ago

Quantitative Risk Analyst/Senior Analyst

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation Packages/ Comprehensive Benefits/ Guaranteed 13th Pay
Opportunities to develop in-house Risk System/ experiences in WEB3.0 is a plus
Ability and analytical skills in developing risk models - Historical VaR etc

6d ago

Listed four days ago

Assistant Treasury Manager, Stress Testing and Risk Management

at Crypto.com

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed one day ago

Senior Credit Analyst

at Bangkok Bank Public Co Ltd

This is a Full time job

at Bank of China Group Investment Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1d ago

Listed twenty six days ago

Senior Analyst, Risk Management

This is a Full time job

at Public Bank (Hong Kong) Ltd

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Listed one day ago

Assistant Manager – Risk Management (Ref: JD-AMRM)

This is a Full time job

at BOC International Holdings Ltd

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty four days ago

VP, Business Continuity Management, RMD

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Listed twenty nine days ago

Bank Officer, Treasury Operations Department (1-year contract)

at OCBC Bank (Hong Kong) Limited

This is a Full time job

subClassification: SettlementsSettlements

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

1-3 years treasury back-office operations experience
Good knowledge on SWIFT,Murex,Midas,Windows,Excel
Microsoft Excel skills e.g. pivot table and macro functions

29d ago

Listed one day ago

Credit Policy & Review (Senior role)

at Conners Consulting Limited

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Credit risk policies & procedures
ECF-CRM an advantage
Attractive remuneration scheme

1d ago

Be an early applicant

Listed four days ago

Crisis Management Analyst - Leading Global Investment Bank

at Morgan Mckinley Limited

This is a Full time job

$25k - $30k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

Geopolitical event monitoring
Open to International Relations fresh graudates
Global public affairs exposure in investment banks

4d ago

Listed one day ago

Senior/Associate, Credit Risk

at Chiyu Banking Corp Ltd

This is a Full time job

at Cathay United Bank Company, Limited

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed four days ago

Associate, Deposit & Remittance Operations

This is a Full time job

at Avenir Investment Management Limited

subClassification: SettlementsSettlements

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

At least 2 years of relevant experience in bank
Accounting opening
AML/KYC experience

4d ago

Listed six days ago

Senior Risk Associate (Liquid Assets)

This is a Full time job

at BOC International Holdings Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation Packages/ Comprehensive Benefits/ Guaranteed 13th Pay
Work closely with the investment team and the traders
Minimum 8 years' experience in risk management from a buy/sell side

6d ago

Listed twelve days ago

Analyst, Global Equity Settlement, Business Operations

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1 year or above experience in Global Market stock settlement
Programming knowledge in VBA is an advantage
Perform recurrent settlement tasks including post trade processing

12d ago

Listed five days ago

Senior Associates/Manager - Transaction Services – Business Valuation

at Moore Associates Limited

This is a Full time job

at The Bank of East Asia, Limited

subClassification: Compliance & RiskCompliance & Risk

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

Business valuation, intangible assets valuation
Financial modelling and due diligence
Cross-border M&As

5d ago

Listed nine days ago

Business Manager - Financial Institutions

This is a Full time job

at China CITIC Bank International Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Handle credit proposals
Alert and report on account irregularities
5 years of relevant experience

9d ago

Listed sixteen days ago

Senior Officer/Assistant Manager, Data Management & Treasury Operation Services

This is a Full time job

subClassification: SettlementsSettlements

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

Support treasury business reporting
Assist daily operations of Middle Office functions
Strong knowledge of financial products

16d ago

Listed eight days ago

Senior/Associate, Credit Risk

at Chiyu Banking Corp Ltd

This is a Full time job

at Chandler Macleod Group (HK) Limited

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed nine days ago

Clearing and Settlements Processor [Up to 30K/mth]

This is a Full time job

Mong Kok, Yau Tsim Mong District

$20,000 – $30,000 per month

subClassification: SettlementsSettlements

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

Up to 30K/mth
At least 2 years relevant custodial/settlements clearing experience
Mong Kok work location

9d ago

Listed seventeen days ago

Credit Risk Analyst - Chinese Asset Management Company (30k)

at Green Lake Executive Search Co. Limited

This is a Full time job

Admiralty, Central and Western District

$30,000 – $35,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

中资资产管理公司
境外债券固收产品
信用及风险评估

17d ago

Listed twelve days ago

Assistant Manager / Manager – Counterparty Credit Risk, Risk Management

at Haitong International Management Services Company Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed eleven days ago

Senior Manager, Integrated Credit Risk

at Charterhouse Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Senior Credit Risk Position in Structured Bank
SDST, ICAAP, CAR
Chinese and English Required

11d ago

Listed sixteen days ago

Compliance Analyst, Global Private Bank

at Morgan Mckinley Limited

This is a Full time job

$30k - $38k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

Compliance under global financial crime division
Compliance, AML or onboarding exp. in private banks
Great exposure in a leading US financial institution

16d ago

Listed sixteen days ago

VP-Credit Risk- Private Wealth Management [Banking]

at Conners Consulting Limited

This is a Full time job

at RD Holdings (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

Degree Holder
Over 15 years of experiences in credit risk management
Solid experience in wealth management credit control

16d ago

Listed nineteen days ago

AML Operation Analyst (6 months renewable Contract)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

review and investigate transactions and alert
AML Transaction Monitoring experience
Familiar with HKMA AML/CFT guideline

19d ago

Listed fifteen days ago

Senior/Associate, Credit Risk

at Chiyu Banking Corp Ltd

This is a Full time job

at Manpower Services (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed nineteen days ago

Credit Risk Manager(MIS/Modelling/Monitoring) in banking

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Credit Monitoring
Credit Modelling
Credit Risk MIS

19d ago

Listed seventeen days ago

[Foreign Private Bank] - Bank Settlement Officer

at Recruit Express (Hong Kong) Limited

This is a Full time job