Deputy manager Compliance &amp; Risk Jobs

classification: Banking & Financial Services

at Public Bank (Hong Kong) Ltd

5-day work, Bank holiday 五天工作，銀行假期
1.5h lunch hour 1.5小時午餐時間
Medical Insurance(Including Dental) 醫療保險（包牙科）

43m ago

Listed five days ago

Deputy / Assistant Compliance Manager (Ref: JD-ACM)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Public Bank (Hong Kong) Ltd

5d ago

Listed twenty six days ago

Deputy / Assistant AML Manager (Ref: JD-AMLM)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

26d ago

Listed twenty seven days ago

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

Central and Western District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

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

27d ago

Listed one day ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

1d ago

Listed twenty one hours ago

Assistant Manager / Manager – Special Asset (Risk Management Department)

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

商业、金融、银行、法律等相关专业本科及以上学历；具有CPA/CFA/律师等资格者优先
在商业贷款、债务追偿、债务重组方面至少5年工作经验
在不良项目管理方面具有丰富的经验和法律知识，包括在香港的项目资料整理、抵押品执行、诉讼等

21h ago

Listed two days 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

2d 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 Asia Progress Executive Limited

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

2d ago

Listed eight days ago

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

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Public Bank (Hong Kong) Ltd

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

8d ago

Listed five days ago

Assistant Manager – Risk Management (Ref: JD-AMRM)

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

5d ago

Listed five 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 China Life Insurance (Overseas) Company Limited

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

5d ago

Listed six 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

at Shanghai Commercial Bank Ltd

MPF
Risk management/Compliance
Assistant Manager

6d ago

Listed five days ago

Assistant Relationship Manager, Securities Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Execute securities trade orders
Provide efficient & excellent services to customer
Cross-selling of banking products

5d ago

Listed eight days ago

Assistant Manager, Group Compliance and Administration

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Group compliance management
Risk Management
Responsible for information transmission

8d ago

Listed eight days ago

Assistant Manager to Manager, Operational Risk Management (Compliance...

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Conduct Key Risk Assessment
Review operational risk event
Coordination of risk management project/assignment

8d ago

Listed eight days ago

Senior Officer to Assistant Manager, Sanctions Investigations (Financial...

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

AML and sanctions investigation
Remittance sanctions
Customer Batch Screening

8d ago

Listed eight days ago

Assistant Manager to Manager, Anti-Bribery and Fraud Risk Management (FCC)

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST Financial (HK) Limited

Fraud investigation and intelligence analysis
Fraud risk management
Compliance

8d ago

Listed nine 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

Central and Western District

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

9d ago

Listed nine days ago

Assistant Compliance Manager

at VCREDIT Finance Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Minsheng Banking Corporation Limited

Comprehensive exposure in compliance field
Growth opportunities on well rounded development
Dynamic & fast-paced yet financially stable environment

9d ago

Listed seventeen hours ago

Manager, Platform Management and Internal Control (Private Banking)

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Communications (Hong Kong) Limited

Platform Management and Internal Control in Private Banking.
All-rounded career development in PB's compliance.
Bachelor's degree or above with 3 years' working experience.

17h ago

Listed five days ago

Manager, Risk Monitoring and Management (Retail Credit Management)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

5d ago

Listed twelve days ago

Senior Audit Manager /Manager /Assistant Manager (FCC / AML)

Wan Chai, Wan Chai District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

12d ago

Listed fourteen days ago

Assistant Manager, Process Optimization (CoBP/Business Compliance related)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Maintain up-to-date CoBP Self-Assessment template
Organize and conduct periodic assurance review
Coordinate with Product/Business Managers on process compliance review

14d ago

Listed fourteen days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

14d ago

Listed two days ago

Life Insurance - Compliance Manager

at Ambition

This is a Full time job

Islands District

subClassification: Compliance & Risk

classification: Banking & Financial Services

2d ago

Listed six days ago

Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)

Wan Chai, Wan Chai District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

6d ago

Listed eight days ago

AML Manager (Policy & Due Diligence)

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Mong Kok, Yau Tsim Mong District

Formulate and update AML/CTF policies and procedures
Provide advice to frontline and other relevant units on AML related matters
Experience in AML, audit, banking operations, internal control in Banks

8d ago

Listed seven days ago

Manager, Suspicious Transaction Surveillance (AML and Sanction Control Centre)

at CMB Wing Lung Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Mong Kok, Yau Tsim Mong District

Bachelor's degree or above
Experience in post-transaction monitoring
ECF-AML Core Level

7d ago

Listed seven days ago

Manager, AML & Sanction Compliance Division (AML and Sanction Control Centre)

at CMB Wing Lung Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Bachelor's degree or above
Minimum 5 years of experience in AML advisory
AMLP / CAMLP holder

7d ago

Listed twenty days ago

Assistant Manager, Sanctions Compliance, AML & Financial Crime Risk

at Dah Sing Financial Group

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services