Analysis business development Compliance &amp; Risk Jobs

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Mobile International Limited

13h ago

Listed two 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

at Manpower Services (Hong Kong) Limited

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

2d ago

Listed six days ago

Credit Risk Policy Manager in banking industry

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Good knowledge in credit and financial analysis
Familiar with HKMA
CFA/FRM/PRM/ECF is preferred

6d ago

Listed seven days ago

Analyst, Credit Portfolio Management and Reporting, Risk Management Group

This is a Full time job

$0 - $0

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

7d ago

Listed five days ago

Technology and BCP Lead, Insurance company

at Randstad Hong Kong Limited

This is a Full time job

$1200k - $1500k p.a. + attractive bonus

subClassification: Compliance & Risk

classification: Banking & Financial Services

New headcount from a market leading insurance firm
Providing subject matter expert in tech risk, oversee BCP
Up and coming business initiatives

5d ago

Listed seven days ago

VP, Team Lead, Know Your Customer, Private Banking

Science Park, Tai Po District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

7d ago

Listed fourteen days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Life Insurance (Overseas) Company Limited

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

14d ago

Listed five days ago

Trustee Risk Management/Compliance-Assistant Manager

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Compliance & Risk

classification: Banking & Financial Services

MPF
Risk management/Compliance
Assistant Manager

5d ago

Listed fourteen days ago

AVP, Business Operational Risk (Investment Products focus)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cornerstone Global Partners

Manage business operational risk related to investment products
Formulate/ execute periodic and ad hoc internal control assurance plans
Review Risk and Control Self-Assessment (RCSA) to identify key risks

14d ago

Listed two days ago

Bank AML Compliance Manger, RegTech

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BDO Financial Services Limited

AML
REGTECH
BA

2d ago

Listed one day ago

Internal Control and Regulatory Analytics, Banking (Welcome Big 4 FS Audit)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Excellent Stepping Stone to Banking Industry
Multicultural Environment
On-the-job Training

1d ago

Listed seven 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 Thousand Whales Technology 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

7d ago

Listed five days ago

Operations Risk Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST Financial (HK) Limited

Cryptocurrency Exchange
Blockchain
Operation Risk

5d ago

Listed eight days ago

Assistant Manager/ Senior Executive, Operational Risk Management

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

All-rounded financial operational risk management
SFC & MPF regulatory experience preferred
21+ days AL, performance bonus and company shares

8d ago

Listed eight days ago

Senior Associate, Compliance and RegTech, Risk Assurance

at PwC

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Prosperous Future Holdings Limited

8d ago

Listed five days ago

Project Manager

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Credit Card
Money Service Operator, MSO
Money Lender License

5d ago

Listed seven days ago

VP/ Senior Associate, FI Credit Risk, International Bank

at Randstad Hong Kong Limited

This is a Full time job

$60k - $100k p.m. + competitive bonus

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bond Connect Company Limited

International Corporate Investment Bank
Stable environment, work life balance
FI/ NBFI Credit Risk

7d ago

Listed eight days ago

Vice President, Risk Control

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

LLB/Bachelor of Law degree and qualified as a solicitor or counsel
Minimum of 8 years of post-qualification experience (PQE) in the legal field
Possess business acumen, with a combination of innovation

8d ago

Listed twelve days ago

Senior/Associate, Credit Risk

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

12d ago

Listed nine days ago

Assistant Vice President, Operational Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hybrid working arrangement
Comprehensive benefits to support employees' wellbeing

9d ago

Listed eight days ago

AVP/ VP, Credit Policy & Credit Regulatory Compliance (Risk Management Dept)

at CMB Wing Lung Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree holder or above
Minimum 6 years’ relevant experience
Ensure proper credit control activities in place

8d ago

Listed twelve days ago

AVP / Manager, General Compliance (Regulatory Compliance Department)

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

12d ago

Listed fifteen days ago

Compliance Manager

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Leading bank in innovation

15d ago

Listed twenty three days ago

Risk Officer, Risk Management

at Public Finance Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Discretionary Bonus
Bachelor degree holders of any disciplines
2 years experience in risk management

23d ago

Listed fifteen days ago

Senior Traded Risk Manager

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Leading bank in innovation

15d ago

Listed twenty seven days ago

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

This is a Full time job

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

27d ago

Listed twenty seven days ago

AVP, Business Operational Risk (Investment Products focus)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sheung Wan, Central and Western District

Manage business operational risk related to investment products
Formulate/ execute periodic and ad hoc internal control assurance plans
Review Risk and Control Self-Assessment (RCSA) to identify key risks

27d ago

Listed twenty days ago

Risk Control Officer

at Trinity Search Limited

This is a Full time job

$40,000 – $55,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at eMPF Platform Company Limited

Cryptocurrency or Fintech sector Background
Operational Risk Management
FRM

20d ago

Listed twenty two days ago

Senior Manager – Operational Risk Management

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Fubon Bank (Hong Kong) Limited

Competitive remuneration and benefits package
A recognised degree
At least 10 years of relevant experience in operational risk management

22d ago

Listed twenty three days ago

Compliance Manager - AML/CFT RegTech Team, Compliance & AML

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at GF Holdings (Hong Kong) Corporation Ltd

Attractive Salary
Medical Benefits
Insurance Benefits

23d ago

Listed twenty seven days ago

Vice President / Associate, Risk Management (Operational Risk)

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Operational risk management experience
With experience in top brokerage firm / ibank
Holder of FRM or CFA is preferred.

27d ago

Listed more than thirty days ago

SA/AVP, Specialist, Know Your Customer, Private Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services