Finance administration Sport &amp; Recreation, Compliance &amp; Risk, Nursing - General Medical &amp; Surgical Jobs

at First Securities (HK) Limited

subClassification: Compliance & RiskCompliance & Risk

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

Develop and maintain Enterprise Risk Management tools, practices, and policies
University degree, with major in auditing, accounting, risk management or risk
3 to 5 years of financial institution or big 4 audit experience

14d ago

Listed six days ago

Junior Compliance Officer

This is a Full time job

at Michael Page International (HK) Ltd

subClassification: Compliance & RiskCompliance & Risk

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

5 days work
Good Career Prospect & Attractive Remuneration Package
Friendly Working Environment

6d ago

Listed twenty two hours ago

Credit Monitoring Officer, Corporate and Investment Banking

This is a Full time job

HK$40K-50K

subClassification: Compliance & RiskCompliance & Risk

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

Well-known Investment Bank
Attractive Competitive Package
International Working Environment

22h ago

Listed nine days ago

Project Manager / Project Officer

at PFH Finance Limited

This is a Full time job

Sheung Wan, Central and Western District

$28,000 – $30,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Fintech
Compliance
Payment Company/MSO

9d ago

Listed one day ago

Consultant - Compliance and Corporate Services

at JAST Compliance Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed eight days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

8d ago

Listed one day ago

AML/CDD Officer (Banking - HK$18k+)

at Seamatch Asia Limited

This is a Full time job

at Tiger Fintech Hong Kong Limited

subClassification: Compliance & RiskCompliance & Risk

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

Degree holder in Business Administration/Banking & Finance
Work experience in KYC/ AML compliance in banking or financial institutions
Support Relationship Manager

1d ago

Listed twenty three hours ago

Manager/ Assistant Manager – AML/CFT (crypto exchange)

This is a Full time job

$30,000 – $40,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

23h ago

Listed one hour ago

Internal Audit Associate (Commercial Bank)

at Robert Walters (HK) Ltd

This is a Full time job

Negotiable

subClassification: Compliance & RiskCompliance & Risk

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

1h ago

Be an early applicant

Listed twenty one hours ago

Senior Risk Analyst, Regional Securities Firm

at All -Star Agency Limited

This is a Full time job

at DBS Bank (Hong Kong) Limited

$40,000 – $50,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Perform 2nd Lod Risk Management support for the company.
Good knowledge of SFC regulations and practices.
4-6 years of Risk Management experience, preferably in securities firm.

21h ago

Be an early applicant

Listed nineteen hours ago

Assistant Vice President, Credit Risk Policy & Strategy, Risk Management Group

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

19h ago

Be an early applicant

Listed four hours ago

Manager, Special Credit Unit

at Hang Seng Bank Ltd

This is a Full time job

at United Asia Finance Limited

subClassification: Compliance & RiskCompliance & Risk

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

Dynamic working environment
Hybrid working and flexi policies
Leading bank in innovation

4h ago

Be an early applicant

Listed twenty two days ago

Associate Vice President, Enterprise Risk Management (Assistant Manager Level)

This is a Full time job

at Polaris Consultancy Limited

subClassification: Compliance & RiskCompliance & Risk

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

Develop and maintain Enterprise Risk Management tools, practices, and policies
University degree, with major in auditing, accounting, risk management or risk
3 to 5 years of financial institution or big 4 audit experience

22d ago

Listed seven days ago

Manager/Asst Manager/Sr Exe/Exe (PENSIONS OPERATIONS/QA)

This is a Full time job

$26,667 – $40,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

MPF administration processes and compliance control
Good knowledge in MPF and ORSO legislation,
client servicing

7d ago

Listed fifteen days ago

Head of Operation, Regional Corporate Bank

at Captar Partners Limited

This is a Full time job

at Orienteering Association of Hong Kong, China Limited

HKD 1200000 - 1440000 per annum

subClassification: Compliance & RiskCompliance & Risk

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

Well-reputed Wholesale Bank
Great Working Culture
Great Worklife Balance

15d ago

Listed six days ago

Senior Sports Executive

This is a Full time job

Causeway Bay, Wan Chai District

$40,000 – $45,000 per month

subClassification: ManagementManagement

classification: Sport & Recreation(Sport & Recreation)

6d ago

Listed four days ago

Associate / AVP / VP, Risk Management

at BOSC International Company Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed seven days ago

Client Due Diligence / KYC Consultant – AML Compliance (1-4 Years of Exp)

at BDO Financial Services Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Attractive Remuneration Package
Great Exposure to AML areas
Young & Energetic Environment

7d ago

Listed four hours ago

Analyst - Associate, Enterprise Risk Management

at Shenwan Hongyuan Securities (H.K.) Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Assist the continuous enhancements of the Company’s enterprise risk
Assist the review and enhancement of the Risk Appetite Statement
Assist and support the regular maintenance of inventory of the risk policies

4h ago

Listed four days ago

Manager, Risk Monitoring and Management (Retail Credit Management)

at Bank of Communications (Hong Kong) Limited

This is a Full time job

North Point, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed twenty nine days ago

FINANCIAL CRIME COMPLIANCE OFFICER

at OTT PAY HK Limited

This is a Full time job

$30,000 – $36,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

IMMEDIATE AVAILABLE
UPGRADED TO BE A TEAM LEAD
ADVANCE COMPLIANCE PROFESSIONL DEVELOPMENT

29d ago

Listed five days ago

Account Opening Associate - Swiss Private Bank!

at Michael Page International (HK) Ltd

This is a Full time job

$33k - $35k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

International working environment
Central working location

5d ago

Listed five days ago

Project Manager

at Arena Hong Kong Limited

This is a Full time job

Central, Central and Western District

subClassification: OtherOther

classification: Sport & Recreation(Sport & Recreation)

International Group
Large scale projects

5d ago

Listed six days ago

Senior Manager, Compliance [Investment & Insurance]Banking

at Conners Consulting Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

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

6d ago

Listed twenty five days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

at Kaisun Trust & Trustee Services Company Limited

subClassification: Compliance & RiskCompliance & Risk

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

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

25d ago

Listed six days ago

Compliance Officer

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed five days ago

Assistant Relationship Manager, Securities Services

at Shanghai Commercial Bank Ltd

This is a Full time job

at China Merchants Securities International Company Limited

subClassification: Compliance & RiskCompliance & Risk

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

Execute securities trade orders
Provide efficient & excellent services to customer
Cross-selling of banking products

5d ago

Listed five days ago

Contract Officer, AML/CTF Compliance

This is a Contract/Temp job

Kwun Tong, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Perform transaction monitoring & STR report duties
Provide AML/CFT advisory and training
Sound exp in handling CRS, FATCA and QI matters

5d ago

Listed twenty one days ago

Risk Management - Officer / Senior Officer

at China Taiping Insurance (HK) Company Limited

This is a Full time job

North Point, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Risk Management / Actuarial Science / Statistics
3 years or more relevant working experience
Degree holder or above

21d ago

Listed one day ago

CDD / KYC Specialist (AML Compliance) - Banking) - HK$20K+

at Seamatch Asia Limited

This is a Full time job