Development process Compliance &amp; Risk Jobs

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kowloon Bay, Kwun Tong District

Conduct stress test and design stress test scenarios
Handle assessment of the liquidity risk and interest rate risk behavior
Good knowledge of IFRS and Basel requirements

1d ago

Listed twenty two hours ago

AVP, Branch Management - Retail Wealth Sales Control (Branch Management Dept.)

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Perform quality assurance on wealth sales orders
Handle projects related to compliance and quality assurance
Conduct Mystery Shopper Program

22h ago

Listed one hour ago

AVP, Specialist, Operational Risk Management, Technology & Operations

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Everbright Securities International Company Limited

1h ago

Listed twenty one hours ago

Vice President, Compliance

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST ePension Services Limited

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

21h ago

Listed nine 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

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

9d ago

Listed nineteen hours 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

19h ago

Listed twenty three hours ago

Compliance Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Leading bank in innovation

23h ago

Listed one day 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 Hercules Search Consultation Company

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

1d ago

Listed five days ago

KYC Senior Associate / Associate

This is a Full time job

$30,000 – $35,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

KYC/COB/Customer Due Diligence, COB/CDD/KYC/AML
FATCA / MiFID II, Participate in project and UAT of system development
Well-known State-owned investment bank/brokerage/investment platform

5d ago

Listed one day 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

Sheung Wan, Central and Western District

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

1d ago

Listed four 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 FuSure Reinsurance Company Limited

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

4d ago

Listed one day ago

Manager, Risk Management

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Risk Management
Good Benefits
Great job exposure

1d ago

Listed four 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

4d ago

Listed twenty three hours ago

Senior Regulatory Compliance Manager, WPB

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Leading bank in innovation

23h ago

Listed ten days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

10d ago

Listed seven days ago

Risk Management Manager (1-yr Contract Secondment)(Ref: RRM-ADM-KF-NCB)

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Risk Management
Coordinate and collect core information for the Resolution Planning
Assist in arranging management or Board level committee meeting

7d ago

Listed four days ago

Fraud Management Manager (Banking & Payment)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

4d ago

Listed eleven 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

11d ago

Listed four days ago

Senior Traded Risk Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Leading bank in innovation

4d ago

Listed four 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

4d ago

Listed four 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

4d ago

Listed ten 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

10d ago

Listed ten days ago

Vice President, Third Party Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hybrid Working Arrangement
Comprehensive benefits to support employees' wellbeing
Excellent Career Development Opportunity

10d ago

Listed nine days ago

Head of Card, Lending and Digital Fraud

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST ePension Services Limited

Leading domestic bank
Dynamic working environment
Hybrid working and flexi policies

9d ago

Listed seventeen 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

17d ago

Listed ten days ago

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

Central, Central and Western District

This is a Full time job

$0 - $0

subClassification: Compliance & Risk

classification: Banking & Financial Services

10d ago

Listed fifteen days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Leading bank in innovation

15d ago

Listed fifteen 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

15d ago

Listed seventeen 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

Admiralty, Central and Western District

17d ago

Listed fifteen days ago

Senior Consultant - Financial Industry Risk and Regulatory - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central, Central and Western District

Knowledge in Risk and Compliance in Banking and Insurance sectors are necessary
Minimum 2 years' of financial services Risk and Compliance experience
Professional qualifications, e.g. FRM/CFA, would be an advantage

15d ago

Listed nine days ago

Senior Associate - Market Risk Consulting - Finance Advisory - Hong Kong

at PwC

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

9d ago

Listed twenty five 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