Head of sales Compliance &amp; Risk Jobs

classification: Banking & Financial Services

Central and Western District

Counterparty risk management experience
With experience in top brokerage firm / ibank
Holder of FRM is preferred

2h ago

Listed one day ago

Head of Compliance, Leading Electronic Trading Platform

at Randstad Hong Kong Limited

This is a Full time job

$100k - $130k p.m. + plus shares plus bonus

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Securities and Futures Commission

Strong Commitment In Hong Kong Market
Stable Working Environment and Low Turn-Over Rate
Young, Energetic and Westernized Culture

1d ago

Listed three hours ago

Temp Manager (4-M Contract) - IS (Off-site monitoring, Global Institutions), INT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Monitor & review intermediaries’ business activity
7 years+ experience in financial services sector
familiar with trading operations in top tier ibank

3h ago

Listed two hours ago

Assistant Relationship Manager, Securities Services

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

2h ago

Listed one day ago

Business Risk and Control Manager - Digital Banking

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

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

1d ago

Listed two days ago

Team Head Regulatory Compliance - Corporate Bank

This is a Full time job

Islands District

$1800k - $2000k p.a.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Senior Level role !
want strong regulatory knowledge with SFC and HKMA !
Manage a team of 12 staff !

2d ago

Listed two days ago

Deputy Operation Manager / CDD Manager (Customer Due Diligence Division)

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

2d ago

Listed one day ago

Senior Manager, Compliance

at China Everbright Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

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

1d ago

Listed two 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

Admiralty, Central and Western District

2d ago

Listed seven 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 DBS Bank (Hong Kong) 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

7d ago

Listed nine 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

North Point, Eastern District

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

9d ago

Listed twenty one days ago

FINANCIAL CRIME COMPLIANCE OFFICER

at OTT PAY HK Limited

This is a Full time job

$30,000 – $40,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

IMMEDIATE AVAILABLE
UPGRADED TO BE A TEAM LEAD
ADVANCE COMPLIANCE PROFESSIONL DEVELOPMENT

21d ago

Listed seventeen days ago

Senior Compliance Advisory Manager, Wealth and Personal Banking

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Leading bank in innovation

17d ago

Listed twenty nine days ago

Product Manager, Product Compliance and Governance (Bank)

at KOS International Limited

This is a Full time job

Islands District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

Sound knowledge in banking product compliance
Good at developing product regulatory framework
Sound project management skills

29d ago

Listed twenty five days ago

Team Head - Liquidity Risk - Top Tier Chinese Bank

at Hays Hong Kong Limited

This is a Full time job

HK$65k - 85k/month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central, Central and Western District

25d ago

Listed twenty nine days ago

Vice President (Team Head, Investment & Insurance Compliance)

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mirae Asset Global Investments (Hong Kong) Limited

I&I Compliance Advisory
Policy, Procedural Manuals and Projects
Conversant with relevant ordinance & HKMA SPM

29d ago

Listed fourteen days ago

Compliance Officer (12-month rolling contract)

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

At least 3 years’ in-house compliance experience
Experience in asset management will be an advantage

14d ago

Listed sixteen days ago

AVP, Business Operational Risk (Investment Products focus)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

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

16d ago

Listed fourteen days ago

SOW Associate - Top US Investment/Private Bank!

This is a Full time job

Kowloon City District

$40k - $50k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

International and dynamic working environment
Competitive remuneration and benefit packages
Stimulating and challenging work with huge exposure

14d ago

Listed twenty nine days ago

AVP, Business Operational Risk (Investment Products focus)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong 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

29d ago

Listed twenty three 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