Financial management Compliance &amp; Risk Jobs in Hung Hom Kowloon City District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Yue Xiu Securities Holdings Limited

FCC/AML/Transaction Monitoring
Chinese Bank
1 year renewable contract

7h ago

Listed eight hours ago

Senior Associate/ Vice President - Compliance and Legal Affairs Department

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Assist different lines of businesses on various compliance issues
Ability to work well with various business
At least 3 years of relevant experience in asset management compliance

8h ago

Listed nine hours ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: 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

9h ago

Be an early applicant

Listed nine hours ago

Senior Associates/Manager - Transaction Services – Business Valuation

at Moore Associates Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

9h ago

Listed fourteen hours ago

Project Manager / Project Officer

at PFH Finance Limited

This is a Full time job

$28,000 – $30,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Fintech
Compliance
Payment Company/MSO

14h ago

Listed two days ago

AML Manager – Model Validation

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

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

2d ago

Listed two days ago

(Assistant) Sanctions Compliance Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Assisting in issuing sanctions advice
Being privy to the latest sanctions regulatory expectations
Co-ordinating the implementation the Group's Regional Sanctions Standard

2d ago

Listed three days ago

Vice President/Assistant Vice President, Technology Risk

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Eddid Financial Holdings Limited

Develop the cybersecurity risk management framework
Implement measures to address the applicable regulatory requirements
Implement the bank's business continuity plan

3d ago

Listed three days ago

Senior / Analyst, Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Futu Securities International (Hong Kong) Limited

development of risk management framework
Proficiency in Excel VBA
Quantitative Risk Management

3d ago

Listed three days ago

Assistant Compliance Manager / Compliance Manager (General Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Promise (Hong Kong) Co., Limited

Double Pay
Medical insurance
Five-Day Work Week

3d ago

Listed three days ago

Risk Management Officer / Senior Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Hong Kong Mortgage Corporation Limited

3d ago

Listed three days ago

Senior Manager (Environmental, Social and Governance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

3d ago

Listed three days ago

Compliance Manager

at WE Services Limited

This is a Full time job

$20,000 – $25,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cathay United Bank Company, Limited

3d ago

Listed four days ago

Senior Associate, Credit Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

4d ago

Listed five days ago

Project Manager/ Project Officer

at PFH Fintech Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hung Hom, Kowloon City District

Experience in MSO License Application
Understanding of the MSO license regime and statutory requirements
Attractive remuneration

5d ago

Listed six days ago

Senior IT Manager (Project Management, Risk/ AML/ RPA )

at Leapin Hong Kong

This is a Full time job

$65,000 – $70,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Project Management
Business Analysis
Banking environment

6d ago

Listed six days ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

at Adecco Personnel Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

FCC/AML/Transaction Monitoring
Chinese Bank
1 year renewable contract

6d ago

Listed seven days ago

KYC Analyst - Top US Investment/Private Bank!

This is a Full time job

Kowloon City District

$20k - $25k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

International and dynamic working environment
Competitive remuneration and benefit packages
Stimulating and challenging work with huge exposure

7d ago

Listed nine days ago

Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

9d ago

Listed ten days ago

VP-Credit Risk- Private Wealth Management [Banking]

at Conners Consulting Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

10d ago

Listed eleven days ago

Manager / Associate Director - Financial Industry Risk and Regulatory (Banking)

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at MIB Securities (Hong Kong) Limited

Risk and compliance knowledge in the Banking sector is essential
Minimum 5 years' experience in Banking risk and compliance
Highly proficient in written and spoken Chinese (Cantonese) and English

11d ago

Listed eleven days ago

Senior Analyst, Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Phillip Securities (HK) Ltd

11d ago

Listed twelve days ago

Audit and Compliance Officer / Senior Audit and Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at GPTX Investment Management Limited

Degree in accounting, law or related disciplines
Sound knowledge of SFO and AML compliance
Hybrid Work / Performance Bonus / Birthday Off

12d ago

Listed twelve days ago

Operation and Risk Manager / Assistant Operation and Risk Manager(3-5 Yr exp)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Taiping Insurance (HK) Company Limited

12d ago

Listed twelve days ago

Risk Management - Officer / Senior Officer

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at RD Holdings (Hong Kong) Limited

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

12d ago

Listed thirteen days ago

AML Operation Analyst (6 months renewable Contract)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shenwan Hongyuan Securities (H.K.) Limited

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

13d ago

Listed thirteen days ago

Intern, Risk Management

This is a Part time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Promise (Hong Kong) Co., Limited

Assist in regular risk policies review and streamlining procedures.
Perform additional duties and support to the department when required
Monitor and manage risk exposures of underlying collaterals.

13d ago

Listed thirteen days ago

Risk Management Officer / Senior Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at ICBC Credit Card Centre (Int'l)

13d ago

Listed thirteen days ago

合規助理經理/副经理/经理 (Compliance Assistant Manager/Deputy Manager/Manager)

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hung Hom, Kowloon City District

5-day work, Bank holiday 五天工作，銀行假期
1.5h lunch hour 1.5小時午餐時間
Medical Insurance(Including Dental) 醫療保險（包牙科）

13d ago

Listed fourteen days ago

Senior IT Manager (RPA / Risk management&AML / Investment)

at Leapin Hong Kong

This is a Full time job

$65,000 – $70,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Project Management
Business Analysis
Banking environment

14d ago

Listed fourteen days ago

Senior Compliance Manager (I&I) in banking industry

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

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

14d ago

Listed fourteen days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services