Discipline Full Time Compliance &amp; Risk, Financial Planning Jobs in Central and Western District

classification: Banking & Financial Services

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Annual Leave 15-16 days, 5 days work week
University degree in Law, Finance or related disciplines

1d ago

Listed seven days ago

Senior Manager, Integrated Credit Risk

at Charterhouse Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

7d ago

Listed seven days ago

Manager/AVP – Investment & Insurance Compliance

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

I&I Compliance Advisory
Policy, Procedural Manuals and Projects
Conversant with relevant ordinance & HKMA SPM

7d ago

Listed six days ago

AVP, Business and Operational Risk, Private Banking

at Captar Partners Limited

This is a Full time job

HKD 700000 - 800000 per annum

subClassification: Compliance & Risk

classification: Banking & Financial Services

Well-reputed Chinese Bank
Great Working Culture
Great Remuneration Package

6d ago

Listed seven days ago

Market Risk and Liquidity Risk Management Manager

at Bank SinoPac

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

At least 3 years hands-on relevant experience in banking/securities company/FIs
(ECF-TM) qualification holder is preferable
Candidate with less experience will be considered as Assistant Manager / Officer

7d ago

Listed seven days ago

Operational Risk Manager

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Oriental Patron Financial Services Group Ltd.

7d 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

at ICBC Asset Management (Global) Company Limited

8d ago

Listed eight hours ago

Legal and Compliance Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Top-tier Chinese asset management firm
With at least 3 years of experience in Audit, Compliance or Control functions
Fair knowledge of compliance, AML and local regulations

8h ago

Listed sixteen days ago

Senior Compliance Manager (I&I) in banking industry

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Sofi Securities (Hong Kong) Limited

Investment & Insurance
Liaise with regulators (HKMA, SFC, IA)
6-8 years experience

16d ago

Listed seventeen hours ago

Associate, Risk and Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

2+ years of relevant working experience
20 days of Annual Leave
Semi-Annual Bonus

17h ago

Listed thirteen hours ago

ASSISTANT MANAGER / MANAGER – COMPLIANCE DEPARTMENT

at CSC Futures (HK) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

13h ago

Listed nine hours ago

Senior Manager, Compliance [Investment & Insurance]Banking

at Conners Consulting Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at PI Business Consulting Limited

Regulatory advice on business compliance
Strong knowledge on investment and insurance compliance
Good career prospect & attractive Package

9h ago

Be an early applicant

Listed twenty six days ago

Executive Insurance Specialist (Retail / Private Wealth Sector)

This is a Full time job

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

Leading bank with Excellent career path
Solid Financial Planning experience
Retail Distribution focuses on HNW segment

26d ago

Be an early applicant

Listed one day ago

Compliance Manager (Licensing ,AML,Institution Compliance)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Licensing ,AML
Type 1,2,4,6,9
Attractive Package

1d ago

Listed nineteen days ago

Credit Risk Manager / Assistant Credit Risk Manager (Credit Monitoring)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

19d ago

Listed nine hours ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Avenir Investment Management 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 two days ago

Senior Risk Associate (Liquid Assets)

This is a Full time job

subClassification: Compliance & Risk

classification: 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

2d ago

Listed twenty days ago

Manager, Risk

at Hong Leong Bank Berhad

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sheung Wan, Central and Western District

20d ago

Listed twenty days ago

Head of Brokerage and Wealth Management (Internet Brokerage)

at uSMART Securities Limited

This is a Full time job

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Rapidly expanding Fintech company (SFC Type 1,4,9)
HQ in SG and have offices in HK and China
Business Development I Sales oriented

20d ago

Listed twenty two days ago

Assistant / Deputy Operational Risk Manager (Monitoring and Assurance Team)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Degree or above
Minimum of 2 years of experience in ORM in banks or financial institutions

22d 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 Futu Securities International (Hong Kong) Limited

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

5d ago

Listed five days ago

Assistant Compliance Manager / Compliance Manager (General Compliance)

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Double Pay
Medical insurance
Five-Day Work Week

5d 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 Guotai Junan International Holdings Limited

5d ago

Listed five days ago

Model Risk Analyst – Other Internal Model Approach (IMA) Models

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Expertise in model assessment and risk mitigation
Strong knowledge of model risk management policies
Ability to contribute to projects and perform independent model validations

5d ago

Listed six days ago

Compliance Manager (Licensing ,AML,Institution Compliance)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Licensing ,AML
Type 1,2,4,6,9
Attractive Package

6d ago

Listed twenty three days ago

Compliance/ Account Opening Manager - Swiss Private Bank!

This is a Full time job

$45k - $50k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

International working environment
Stimulating and challenging work
Work life balance

23d ago

Listed seven days ago

Investment Compliance Manager, Private Banking

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Min. 5 years of investment compliance experience in private banking industry
Familiar with banking operations & knowledge of investment products
Strong knowledge of regulatory requirements

7d ago

Listed eight days ago

Team Head, Enterprise Risk, Large Chinese Bank

at All -Star Agency Limited

This is a Full time job

$90,000 – $100,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Haitong International Management Services Company Limited

Manage the Enterprise Risk Team
Require 10+ years of Banking experience in risk management
Familiar with risk policy formation, risk appetite, and ICAAP

8d ago

Listed eight days ago

Assistant Manager / Manager – Counterparty Credit Risk, Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services