Administration professional Compliance &amp; Risk Jobs

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Sales Quality Assurance
Ensure compliance of sales force
Compliance, Risk Management experience preferred

2h ago

Listed three hours ago

Manager/ Assistant Manager, Customer Risk Monitoring & Control

This is a Full time job

Kwai Hing, Kwai Tsing Area

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

middle office support, periodic review, trigger event assessment
System enhancement, corporate/ SME and individual customers
AML/CFT, KYC, CDD, FATCA, CRS, name screening

3h ago

Listed two days ago

(Deputy) AML Manager - Transaction Monitoring

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Conduct investigation on suspicious transactions
Prepare high-quality suspicious transaction reports to the authorities concerned
Perform AML risk review / assessments

2d ago

Listed nine days ago

Operational Risk Manager, Financial Institution

at Alexis Services Limited

This is a Full time job

Eastern District

$43,000 – $49,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

Prepare operational risk management reports for management
Analyze products, services as well as actual or potential operational risk
Maintain the Company’s business recovery capabilities

9d ago

Listed one day 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

at Cornerstone Global Partners

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

1d ago

Listed one day ago

Risk - Sr. Associate / Associate

This is a Full time job

$35,000 – $50,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

5 days work
work life balance
Central

1d ago

Listed seventeen days ago

Compliance Administrator - CDD/KYC

This is a Full time job

$25k - $30k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Global Law Firm
Immediate Availability Preferred

17d ago

Listed four days ago

AVP (Assurance Team), Financial Crime Compliance Department

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Onsite/offsite review
Thematic/ ad-hoc assurance duties

4d ago

Listed one day ago

Credit Analyst - Foreign corporate bank

at Randstad Hong Kong Limited

This is a Full time job

$40k - $50k p.m. + attractive bonus

subClassification: Compliance & Risk

classification: Banking & Financial Services

PRC/China corporate focused
exposure to cover other type of risk
Stable business, harmonious environment

1d ago

Listed one day ago

AML Compliance Manager

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

1d ago

Listed four days ago

VP, Business Continuity Management - RMD

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Ping An Insurance Overseas (Holdings) Limited

4d ago

Listed three days ago

Vice President / Director – Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kowloon Bay, Kwun Tong District

Oversee the compliance requirements for the company as defined by SFC
Lead the team
Minimum of 6-8 years of relevant compliance experience in asset management

3d ago

Listed four days ago

Manager / AVP (IT Risk)

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Realord Asia Pacific Securities Limited

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

4d ago

Listed nine days ago

Compliance Officer (SFC Type 1,4,9)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BDO Financial Services Limited

Degree in Law, BA, Finance or related
Compliance MIC (SFC Type 1,4,9)
Immediate available

9d ago

Listed ten days ago

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

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

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

10d ago

Listed nine days ago

Analyst, Credit Portfolio Management and Reporting, Risk Management Group

This is a Full time job

Quarry Bay, Eastern District

$0 - $0

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Hybrid working arrangement
Opportunity to work in a data driven organization
Comprehensive benefits support employee wellbeings

9d ago

Listed nine days ago

VP, Team Lead, Know Your Customer, Private Banking

This is a Full time job

Science Park, Tai Po District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

Private Banking Periodic Review
Familiar with PB KYC AML standard
Must have people management experience

9d ago

Listed ten days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

10d ago

Listed fourteen days ago

Manager, Risk

at Hong Leong Bank Berhad

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BDO Financial Services Limited

14d ago

Listed seventeen days ago

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

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

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

17d ago

Listed twenty two days ago

AVP, Retail Business Risk Management, RMD

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

22d ago

Listed sixteen days 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

at HANSEL INTERNATIONAL Executive Search Limited

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

16d ago

Listed seventeen days ago

Operational Risk Manager - Chinese Broker

This is a Full time job

Wan Chai, Wan Chai District

$35,000 – $50,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services