General manager Compliance & Risk, Banking - Business Jobs

Skip to content

Refine by location

Read More

Related searches

managing director jobs

financial controller jobs

sales director jobs

sales manager jobs

operation manager jobs

Listed two days ago

Commercial Director - Digital Assets

at WallStone Partners & Company Limited

This is a Full time job

Hong Kong Island

subClassification: Banking - BusinessBanking - Business

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

Leadership in a Transformative Industry
Revenue Growth and Market Expansion
Collaboration and Impact

2d ago

Listed one day ago

AVP / Manager, General Compliance (Regulatory Compliance Department)

at Chong Hing Bank Ltd

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Provide compliance advisory to different units
Gap analysis for regulatory updates
Compliance policies

1d ago

Listed four days ago

Assistant General Manager, Enterprise Risk Management

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Enterprise, climate and strategic risk management
Review the Risk Appetite Statement (“RAS”)
Experience in enterprise risk and ICAAP etc.

4d ago

Listed one day ago

Assistant Director/ Senior Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

Online Brokerage Firm/ Fintech Company
SVP/ Assistant Director - Legal and Compliance
Competitive Remuneration Package

1d ago

Be an early applicant

Listed two days ago

Head of Payment Proposition

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Banking - BusinessBanking - Business

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

Leading domestic bank
Dynamic working environment
Holistic offering on health and well-being

2d ago

Be an early applicant

Listed three days ago

Senior Analyst, Risk Management

at MIB Securities (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed nine hours ago

Deputy Operation Manager / CDD Manager (Customer Due Diligence Division)

at Bank of China (Hong Kong) Limited

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

9h ago

Be an early applicant

Listed one day ago

Head of Compliance, Hong Kong

at aimHigher Consultancy Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

An international asset manager
Conduct compliance monitoring and controls in various areas
Assist in providing compliance coverage and advice

1d ago

Listed twenty three hours ago

Compliance Manager (Credit Card Business)

at PFH Fintech Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

Sound knowledge of regulation compliance in credit cards products
At least 4 years’ relevant experience in AML Compliance.
Attractive remuneration

23h ago

Be an early applicant

Listed two days ago

Manager, Fraud Management - Event Resolution

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Leading domestic bank
Holistic offering on health and well-being
Hybrid working and flexi policies

2d ago

Listed three days ago

Associate Director, Business Audit

at AIA Hong Kong

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Deliver Audit Plan, Coach Audit Team & Drive Audit Process Enhancement
Review Audit Reports & Working Papers for Compliance with Group Standard
Strong in Life Insurance Operations, Industry Practices & Regulatory Requirement

3d ago

Be an early applicant

Listed two days ago

SVP, Senior Lead Counsel 1, Enterprise

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed two days ago

Research and Compliance Analyst (1-Year Contract)

at The Hong Kong Jockey Club

This is a Full time job

Sha Tin District

subClassification: Compliance & RiskCompliance & Risk

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

Recently graduated from university in any discipline or other tertiary education
Strong research, analysis, and reporting skills
Detect criminal related interference and minimise potential threats

2d ago

Listed one day ago

Vice President / Associate, Risk Management (Counterparty Risk)

at GF Holdings (Hong Kong) Corporation Ltd

This is a Full time job

Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Counterparty risk management experience
With experience in top brokerage firm / ibank
Holder of FRM is preferred

1d ago

Listed four days ago

Assistant Vice President/ Vice President, Operational Risk Management

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

As 2nd line of defense for operational risk mgt
Min 5 years relevant experience in FI
Experience in Operational Risk Mgt in bank

4d ago

Listed three days ago

Director, Financial Risk, Insurance

at Captar Partners Limited

This is a Full time job

Central, Central and Western District

Competitive

subClassification: Compliance & RiskCompliance & Risk

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

Leading Insurer
Great Working Culture
Great Remuneration Package

3d ago

Be an early applicant

Listed four days ago

Business Development/Operations Specialist - Fin-tech & Financial Services

at Up Way China Bullion Limited

This is a Full time job

Tsuen Wan District

subClassification: Banking - BusinessBanking - Business

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

5 day work, Double Pay, Year-end bonus
Attendance Bonus, Marriage Leave, Travel Rewards
Business, Data Analysis, Marketing, Operation

4d ago

Listed twenty three hours ago

Market Risk (SA - VP level)

at CNCB (Hong Kong) Investment Limited

This is a Full time job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Attractive Renumeration Package
Friendly Working Environment
Minimum 5 Years of Experience

23h ago

Listed four days ago

Legal and Compliance Director (Up to 80K)_Iisted company

at Don Nelson Recruitment Limited

This is a Full time job

Central, Central and Western District

$70,000 – $80,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Legal and compliance
PE
M&A

4d ago

Listed one day ago

Operational Risk (Senior) Officer, Corporate & Investment Bank

at Michael Page International (HK) Ltd

This is a Full time job

Central and Western District

HK$25-40k/month

subClassification: Compliance & RiskCompliance & Risk

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

Regional Coverage
Young and Dynamic Working Environment
Competitive Remuneration Package

1d ago

Be an early applicant

Listed one day ago

Manager, Trade Surveillance (Ref: 02002-DLTSM-JDB)

at KGI Hong Kong Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

surveillance activities, investigations and monitoring trade activities
Perform alert analysis and verification on suspected behaviour
Major role for market surveillance-related projects

1d ago

Be an early applicant

Listed three days ago

Product Risk Manager

at Coper Pioneers Technology Limited

This is a Full time job

Science Park, Tai Po District

subClassification: Compliance & RiskCompliance & Risk

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

Product risk
Product and policy
Crypto exposure

3d ago

Listed one day ago

Assistant Relationship Manager, Securities Services

at Shanghai Commercial Bank Ltd

This is a Full time job

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

1d ago

Listed four days ago

Senior Vice President / Vice President, Compliance (ARC-098-J)

at BOCI-Prudential Asset Management Ltd

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 four days ago

Vice President, Operational Risk Management (Outsourcing Governance)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Assist to establish and review outsourcing management mechanism
Be responsible for execution of outsourcing risk framework
Min. 8 years bank exp. with min. 3 years operational risk mgt/ outsourcing mgt

4d ago

Be an early applicant

Listed three days ago

VP, Compliance Testing Officer, Markets

at Citibank (Hong Kong) Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed four days ago

Compliance VP/SVP

at JH Partners (Asia) Company Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

5 days work
compliance
asset management company

4d ago

Listed one day ago

Senior Associate (Risk Advisory)

at Top Match Talent Solutions Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Internal audit, conduct various advisory tasks
Good career opportunity
Young, energetic, friendly working environment

1d ago

Listed three days ago

Manager, Special Credit Unit

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

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

3d ago

Listed four days ago

Financial Risk Director--Risk Management

at China Taiping Life Insurance (Hong Kong) Company Limited

This is a Full time job

North Point, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Financial Risk
Competitive Compensation
Insurance Industry

4d ago

Listed one day ago

Wealth Management Product Manager (Business Compliance and Operational Risk)

at Bank of China (Hong Kong) Limited

This is a Full time job

Yuen Long District

subClassification: Compliance & RiskCompliance & Risk

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

Conduct various business reviews and forecasts through ongoing product
Degree or above with major in Business Administration, Accounting, Finance, Law
At least 3 years experience in compliance, internal control, risk management

1d ago

Be an early applicant

Listed three days ago

Senior Executive/ Executive, Quality Assurance (MPF)

at iFAST ePension Services Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

Monitor MPF admin processes and compliance control
Fresh graduates are welcome to apply
21+ days AL, Staff performance shares

3d ago

Receive new jobs for this search by email

Select a job

Display details here