Development process Compliance &amp; Risk Jobs

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

2h ago

Listed one day ago

Associate, Specialist, Wealth Management Credit (Credit Approval/ Documentation)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed two days ago

Corporate Compliance, Principal (Senior Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

2d ago

Listed one day ago

VP, Data/Business Analytics (Data Chapter, focus on credit risk analytics)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Experience to work in a data-driven organization
Hybrid working arrangement
Comprehensive benefits for employee wellbeings

1d ago

Listed one day 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

1d ago

Listed one day ago

Vice President, Third Party Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hybrid Working Arrangement
Comprehensive benefits to support employees' wellbeing
Excellent Career Development Opportunity

1d ago

Listed twenty two hours ago

Head of Card, Lending and Digital Fraud

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST ePension Services Limited

Leading domestic bank
Dynamic working environment
Hybrid working and flexi policies

22h ago

Listed eight days ago

Senior Executive/ Executive, Quality Assurance (MPF)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Monitor MPF admin processes and compliance control
Fresh graduates are welcome to apply
21+ days AL, Staff performance shares

8d ago

Listed one day ago

AVP/VP, Assurance Risk & Control (Assurance Testing), G&C, Institutional Banking

This is a Full time job

$0 - $0

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed six days ago

Senior Manager, Resilience Risk, Data, Tech. and Cyber Security

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Leading bank in innovation

6d ago

Listed six days ago

Senior Manager, Resilience Risk, DBS and Functions

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

Leading domestic bank
Dynamic working environment
Leading bank in innovation

6d ago

Listed six days ago

Senior Consultant - Financial Industry Risk and Regulatory - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Knowledge in Risk and Compliance in Banking and Insurance sectors are necessary
Minimum 2 years' of financial services Risk and Compliance experience
Professional qualifications, e.g. FRM/CFA, would be an advantage

6d ago

Listed eight days ago

VP, Team Lead, Credit Control (System Input Team)

Kwun Tong, Kwun Tong District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

8d ago

Listed sixteen 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

at Cornerstone Global Partners

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

16d ago

Listed six days 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 GF Holdings (Hong Kong) Corporation Ltd

5 days work
work life balance
Central

6d ago

Listed five 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

Admiralty, Central and Western District

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

5d ago

Listed seven days ago

Senior Manager, Compliance

at China Everbright Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Everbright Securities International Company Limited

Handline Compliance matters for Private Equity and Asset Management
Familiar with Securities and Futures Ordinance
Bachelor’s Degree or above

7d ago

Listed five days ago

Associate, Business Management

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cornerstone Global Partners

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

5d ago

Listed five days ago

Compliance Manager - (RegTech Solutions)

This is a Full time job

Islands District

$800k - $1000k p.a. + yearly bonus, great medical

subClassification: Compliance & Risk

classification: Banking & Financial Services

Build RegTech Solutions
Automate the Compliance Process
Work on something new

5d ago

Listed seven days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

7d ago

Listed seven days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

7d ago

Listed seven days ago

Associate Vice President, Business Continuity Management, Technology & Operation

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

7d ago

Listed six days ago

Business Risk and Control Manager - Digital Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

Leading domestic bank
Hybrid working and flexi policies
Holistic offering on health and well-being

6d ago

Listed thirteen days ago

Manager - Financial Industry Risk and Regulatory (Insurance sector) - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

Risk & compliance experience in Insurance sector is mandatory
6-9 years' experience in insurance risk and compliance
Proficient in written and spoken Chinese (Cantonese and Mandarin) and English

13d ago

Listed six days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST ePension Services Limited

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

6d ago

Listed eight days ago

Senior Executive/ Executive, Compliance (MPF)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Support ePension compliance function
21+ days AL
Staff performance shares

8d ago

Listed fifteen 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 China Alpha Fund Management (HK) Limited

15d ago

Listed twelve days ago

Quantitative / Risk Analyst

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cornerstone Global Partners

Hedge Fund
Risk Analyst
Risk Analysis

12d ago

Listed nine days ago

Bank AML Compliance Manger, RegTech

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

AML
REGTECH
BA

9d ago

Listed fourteen 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 Prosperous Future Holdings Limited

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

14d ago

Listed twelve days ago

Project Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Haitong International Management Services Company Limited

Credit Card
Money Service Operator, MSO
Money Lender License

12d ago

Listed twenty two days ago

Compliance Manager (Surveillance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services