Development head Compliance &amp; Risk Jobs

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Leading domestic bank
Dynamic working environment
Hybrid working and flexi policies

51m ago

Listed four days ago

Compliance Manager - General Compliance (banking)

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Complaint handling
Provide compliance advice and support
Maintain, review and update internal policies and procedures, compliance manuals

4d ago

Listed one day ago

Corporate Compliance, Principal (Senior Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Implement Corporate Compliance Policies on e.g. FATCA, CRS, Outsourcing
Provide Compliance Risk Assessment in Business Initiatives & Provide Solutions
Min 10-yr Exp in FIs Focused in Compliance, Risk Mgt, Legal, Internal Controls

1d ago

Listed twelve 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

at Manpower Services (Hong Kong) Limited

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

12d ago

Listed twelve days ago

Compliance Manager - General Compliance (banking)

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Complaint handling
Provide compliance advice and support
Maintain, review and update internal policies and procedures, compliance manuals

12d ago

Listed six days ago

VP, Governance and Oversight, Financial Crime & Security Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

6d ago

Listed five 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

5d ago

Listed six days ago

SVP, Compliance Assurance and Testing, Financial Crime & Security Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

6d ago

Listed six days ago

VP, Compliance Assurance and Testing, Financial Crime & Security Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cornerstone Global Partners

6d ago

Listed eight days ago

Bank AML Compliance Manger, RegTech

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Life Insurance (Overseas) Company Limited

AML
REGTECH
BA

8d ago

Listed twelve 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 China Life Insurance (Overseas) Company Limited

MPF
Risk management/Compliance
Assistant Manager

12d ago

Listed twelve days ago

Trustee Risk Management/Compliance Contractor

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Compliance & Risk

classification: Banking & Financial Services

MPF
Compliance/Risk Management
Contractor

12d ago

Listed fifteen 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

15d ago

Listed thirteen days ago

VP, Business Compliance, Corporate Banking (Compliance Advisory, 2nd line of def

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hybrid working envrionment
Excellent career development opportunity
Comprehensive benefits support employees' wellbeings

13d ago

Listed thirteen 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

at Asia Progress Executive Limited

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

13d ago

Listed fifteen 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

15d ago

Listed eighteen days ago

Manager, Risk

at Hong Leong Bank Berhad

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

18d ago

Listed twenty one 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

21d ago

Listed twenty two days ago

Compliance Advisory Manager, Wealth and Personal Banking (Securities)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

Leading domestic bank
Dynamic working environment
Leading bank in innovation

22d ago

Listed twenty one days ago

AVP, Business Operational Risk (Investment Products focus)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

21d ago

Listed twenty two days ago

Business Risk and Control Manager - Global Payments Solutions

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Leading bank in innovation

22d ago

Listed twenty two days ago

Senior Compliance Advisory Manager, Wealth and Personal Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Leading domestic bank
Dynamic working environment
Leading bank in innovation

22d ago

Listed twenty eight days ago

Fixed Term Contract Analyst, AML Operation, Financial Crime Compliance Section

at Mizuho Bank, Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Fubon Bank (Hong Kong) Limited

Fixed Term Contract role
Young and Energetic Team Culture
Great Job Exposure

28d ago

Listed more than thirty days ago

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

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at PeopleLink Services Limited

Attractive Salary
Medical Benefits
Insurance Benefits

30d+ ago

Listed twenty nine days ago

Technology Risk Manager (Annual Salary Package upto 1M)

This is a Full time job

$60,000 – $80,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Technology Risk Management
Cyber Security, Risk
CISA, CISSP, CISM, CRISC would be a plus

29d ago

Listed two days ago

Compliance Manager - General Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

2d ago

Listed more than thirty days ago

Compliance Risk Review Specialist

at Societe Generale

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Standard Chartered Bank (Hong Kong) Ltd

30d+ ago

Listed more than thirty days ago

Associate Director, CFCC Advisory, CCIB, Hong Kong

This is a Full time job

Ma On Shan, Sha Tin District

subClassification: Compliance & Risk

classification: Banking & Financial Services

30d+ ago

Listed more than thirty days ago

VP - Compliance 2nd Level Control, Asia Pacific

at Societe Generale

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services