Governance Banking &amp; Financial Services Jobs

classification: Banking & Financial Services

at United Overseas Bank Limited

AML/CFT
AAMLP/ACAMS
Review and revise AML Policies

8d ago

Listed sixteen hours ago

AVP, Operations Governance and Risk/Control

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Other

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Support the implementation of Control Monitoring Plan
Data analytics for risk and controls improvement
Prepare regular risk management reports

16h ago

Listed two hours ago

Vice President, Digital Governance and Services

This is a Full time job

Central, Central and Western District

subClassification: Credit

Credit

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

2h ago

Listed one day ago

VP, Governance and Oversight, Financial Crime & Security Services

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed eleven days ago

Associate – Advisory Services - Governance, Risk and Internal Audit

at Moore Associates Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Fresh graduates are welcomed to apply
Responsible for GRI review
Conduct various advisory tasks

11d ago

Listed thirteen days ago

Vice President / Assistant Vice President, Credit Risk & Governance

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Pok Fu Lam, Southern District

Formulate and conduct periodic benchmarking
Perform credit risk monitoring and review
Provide regular updates on credit risk exposures

13d ago

Listed fifteen days ago

Manager, AML (Governance and Assurance)

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading Virtual Bank in Hong Kong
Dynamic working environment
Provide quality financial and customers services

15d ago

Listed one day ago

Data Manager

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Admiralty, Central and Western District

Leading domestic bank
Dynamic working environment
Leading bank in innovation

1d ago

Listed six days ago

Manager - Financial Industry Risk and Regulatory (Insurance sector) - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kowloon Bay, Kwun Tong District

Risk & compliance experience in Insurance sector is mandatory
6-9 years' experience in insurance risk and compliance
Proficient in written and spoken Chinese (Cantonese and Mandarin) and English

6d ago

Listed three days ago

Manager / AVP (IT Risk)

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sai Wan Ho, Eastern District

Conduct IT risk assessment & prepare risk reports
Evaluate effectiveness of IT Risk process
CISA or CISSP preferred

3d ago

Listed twenty days ago

Director of IT Governance and Compliance - Fintech

at KOS International Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Hong Kong Mortgage Corporation Limited

New Headcount
2nd Line of Defense
IT Risk Management

20d ago

Listed twenty three days ago

Senior Manager (Environmental, Social and Governance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

Support the implementation of ESG strategy and risk management
Conduct various ESG risk assessment and analysis
Carry out climate risk scenario analysis and stress testing

23d ago

Listed seven 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 Computershare Hong Kong Investor Services Limited

Risk & compliance experience in banking sector is essential
5 - 9 years' experience in banking risk and compliance
Proficient in written and spoken Chinese (Cantonese and Mandarin) and English

7d ago

Listed twenty five days ago

Officer, Governance Services

This is a Full time job

Wan Chai, Wan Chai District

Competitive salary and great company benefits

subClassification: Other

classification: Banking & Financial Services

Admiralty, Central and Western District

Join our growing Corporate Governance team and expand your career with us
Great company perks and team culture
Hybrid working arrangements, Wanchai location

25d ago

Listed thirteen days ago

Associate Director - Financial Industry Risk & Regulatory (Insurance) - HK

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

Happy Valley, Wan Chai District

Knowledge in insurance risk, finance risk, sustainability risk is preferred
10-14 years' experience in Risk is necessary
Insurance background is mandatory

13d ago

Listed twenty four days ago

Deputy Executive Manager, Finance (Project Capital Governance)

at The Hong Kong Jockey Club

This is a Full time job

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

Central and Western District

Significant experience in major projects inc. exposure to technology programs
Minimum of 8 years (preferably 10+) of relevant experience
Experience in major business case development and/or review is highly desired

24d ago

Listed twenty four days ago

Team Lead - Product Governance - Large Bank

at Hays Hong Kong Limited

This is a Full time job

HK$40k - 60k/month

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

at China CITIC Bank International Limited

24d ago

Listed eighteen hours ago

AVP/VP, Business Operational Risk (Insurance Products focus)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Manage business operational risk for insurance products
Review incidents/customer complaints with regulatory and compliance concerns
Conduct thematic/ ad hoc review/ gap analysis

18h ago

Listed twenty five days ago

Associate – Advisory Services - Governance, Risk and Internal Audit

at Moore Associates Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Fresh graduates are welcomed to apply
Responsible for GRI review
Conduct various advisory tasks

25d ago

Listed twenty eight days ago

Product Manager, Product Compliance and Governance (Bank)

at KOS International Limited

This is a Full time job

Islands District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sound knowledge in banking product compliance
Good at developing product regulatory framework
Sound project management skills

28d ago

Listed fifteen days ago

Data Manager

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Hong Kong Exchanges & Clearing Ltd

Leading domestic bank
Dynamic working environment
Leading bank in innovation

15d ago

Listed twenty two days ago

Senior Vice President - Data (R000878)

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Marketplace of the Future
World’s leading IPO market
Inclusive and diverse culture

22d ago

Listed twenty one days ago

Operational Risk Manager in banking

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

Compliance & Risk
Experience in operational risk
ECF on ORM qualification

21d ago

Listed nineteen hours ago

Project Manager

This is a Contract/Temp job

Eastern District

$30,000 - $45,000 per month

subClassification: Other

classification: Banking & Financial Services

Project Manager
Transformation
Asset Management

19h ago

Listed twenty one hours ago

Business Risk and Control Manager - Digital Banking

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Hong Kong Exchanges & Clearing Ltd

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

21h ago

Listed one day ago

AVP - Quantitative Risk Management - (12 months contract) (R001574)

This is a Contract/Temp job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Hudson Global Resources (Hong Kong) Limited

Marketplace of the Future
World’s leading IPO market
Inclusive and diverse culture

1d ago

Listed twenty hours ago

Head of Infrastructure (Trading Firm, HKD 1.5M+bonus)

This is a Full time job

Central and Western District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

MNC Environment + Friendly Culture
Leadership role + APAC exposure
Work-life balance

20h ago

Listed six days ago

Vice President, Data Steward

This is a Full time job

Mong Kok, Yau Tsim Mong District

subClassification: Management

Management

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

Formulate and drive data strategies across the Bank
Operationalize capabilities to drive new business
Maintain the data quality

6d ago

Listed eighteen hours ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Mobile International Limited

Candidates from Commercial Risk Management are most welcome
Provide risk management and regulatory compliance support
Coordinate with the First Line of Defense and Group Legal team

18h ago

Listed four days ago

Assistant Compliance Manager (CMIJD-0313-ACMCMHK)

This is a Full time job

Kwai Hing, Kwai Tsing Area

subClassification: Compliance & Risk

classification: Banking & Financial Services

Create a Compliance Assessment/Evaluation system
formulate compliance risk preventive measures
conduct Compliance trainings

4d ago

Listed one day ago

Project Manager

at PFH Finance Limited

This is a Full time job

$35,000 – $40,000 per month

subClassification: Management

Management

classification: Banking & Financial Services

at United Overseas Bank Limited

Fintech
Compliance
Payment Company/MSO

1d ago

Listed sixteen hours ago

Officer, Trade Operations

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Other

classification: Banking & Financial Services