Corporate assistant Compliance &amp; Risk Jobs

subClassification: Compliance & Risk

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

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

7d ago

Listed one day ago

Assistant Manager - (AML, Banking)

at Seamatch Asia Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Mobile International Limited

Bachelor degree in Business/Banking and Finance or relevant discipline
Experience in Banking and Finance Industry
Legal, Compliance and regulatory

1d ago

Listed one day 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 Shanghai Commercial Bank Ltd

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

1d ago

Listed four days 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 iFAST Financial (HK) Limited

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

4d ago

Listed seven days ago

Assistant Manager/ Senior Executive, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central, Central and Western District

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

7d ago

Listed eleven days ago

Senior/Associate, Credit Risk

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Prosperous Future Holdings Limited

11d ago

Listed four days ago

Project Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Credit Card
Money Service Operator, MSO
Money Lender License

4d ago

Listed twenty one days ago

AML Assistant Manager/Manager (Transaction Monitoring)

at Randstad Hong Kong Limited

This is a Full time job

$35k - $55k p.a.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

Corporate Banking, Stable Business
Competitive Bonus Record, More Internal Promotion
Central Office, Good Working Hours

21d ago

Listed twenty days ago

Manager, Corporate Investigations

at The Hong Kong Jockey Club

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST ePension Services Limited

Degree in any discipline or other tertiary education
6 years of experience in intelligence and/or investigation work
Candidates with less experience will be considered

20d ago

Listed seven days ago

Manager, Quality Assurance (Pension Operations)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central, Central and Western District

Monitor MPF admin processes and compliance control
Quality assurance
21+ days AL, Staff performance shares

7d ago

Listed twenty five days ago

Assistant Vice President

at 滙嘉律師事務所 (香港)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

25d ago

Listed twenty six days ago

(Assistant / Deputy) Credit Risk Manager (Special Assets Management)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST ePension Services Limited

With 1 year of relevant banking experience
Familiar with corporate lending and retail credit
With solid experience in handling legal documents

26d ago

Listed twenty seven days ago

Assistant Manager, Compliance (MPF)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Guotai Junan International Holdings Limited

Solid knowledge in MPF and ORSO legislation
Participate in pension platform setup
21 Days AL, performance bonus and company shares

27d ago

Listed more than thirty days ago

Assistant Manager, Operational Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services