Manager regulatory Compliance &amp; Risk Jobs

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Conduct fraud risk assessment on new products and services
Perform investigation of fraud cases
5 years' relevant experience in banking or financial sectors

2d ago

Listed eight hours ago

(Senior) AML Manager - Regional AML & SEA Management

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Performing periodical review of transaction monitoring system
Conduct quality review on the suspicious transaction alerts
3-5 years' or above experience in handling AML compliance

8h ago

Listed one day ago

Senior Regulatory Compliance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST ePension Services Limited

1d ago

Listed ten hours ago

Manager, Quality Assurance (Pension Operations)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Accumulus GBA Technology (Hongkong) Co.,Limited

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

10h ago

Listed ten hours ago

Technology Risk Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Technology Risk
Cybersecurity
information technology

10h ago

Listed one day ago

Assistant Manager/ Manager, Operational Risk Management

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Fubon Bank (Hong Kong) Limited

Assist in daily monitoring on operational risk
Maintain the Operational Risk Management System
Assist in conducting risk assessment

1d ago

Listed three days ago

Compliance Manager, Fubon Credit (Hong Kong) Limited

This is a Full time job

Lai Chi Kok, Sham Shui Po District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Attractive Salary
Fringe Benefits
5-Day Work

3d ago

Listed one day ago

Senior Manager, Operational Risk (BCP & OR-2)

at Morgan Mckinley Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

Established banking group
BCP and OR project focus
sizable team and stable environment

1d ago

Listed one day ago

Assistant General Manager, Enterprise Risk Management

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Hong Kong Mortgage Corporation Limited

Enterprise, climate and strategic risk management
Review the Risk Appetite Statement (“RAS”)
Experience in enterprise risk and ICAAP etc.

1d ago

Listed nine hours ago

Senior Manager (Environmental, Social and Governance)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Support the implementation of ESG strategy and risk management
Conduct various ESG risk assessment and analysis
Carry out climate risk scenario analysis and stress testing

9h ago

Listed nine hours ago

Compliance Manager (MNC brokerage)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sheung Wan, Central and Western District

MNC Brokerage
Compliance MIC
Type 1,2,4 ,9

9h ago

Listed five hours ago

Assistant Manager, Compliance

at Valuable Capital Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

5h ago

Listed seven days ago

Regulatory Relations 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

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

7d ago

Listed one day ago

Compliance Manager (MNC brokerage)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

MNC Brokerage
Compliance MIC
Type 1,2,4 ,9

1d ago

Listed one day ago

Compliance Manager (Licensing ,AML,Institution Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Licensing ,AML
Type 1,2,4,6,9
Attractive Package

1d ago

Listed two days ago

Compliance Manager (MNC brokerage)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

MNC Brokerage
Compliance MIC
Type 1,2,4 ,9

2d ago

Listed five days ago

Customer Due Diligence Manager / Assistant Operation Manager

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

5d ago

Listed two days ago

Credit Monitoring Assistant Manager

at Randstad Hong Kong Limited

This is a Full time job

$30k - $45k p.a.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Stable Business and Bonus
Post-loan Monitoring
Central Office, Work Life Balance

2d ago

Listed one day ago

Operational Risk Manager

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

1d ago

Listed seven days ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Candidates from Commercial Risk Management are most welcome
Provide risk management and regulatory compliance support
Coordinate with the First Line of Defense and Group Legal team

7d ago

Listed eight 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

at Michael Page International (HK) Ltd

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

8d ago

Listed five days ago

Vice President / Director Compliance - Asset Management Firm

This is a Full time job

Islands District

$900k - $1500k p.a.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Looking for 10+ years of buyside compliance experience !
Equivalent to Head of Compliance level !
Want Regulatory/Business Compliance bkgd !

5d ago

Listed three days ago

Senior Risk Manager - Fintech Company

at KOS International Limited

This is a Full time job

HK$40,000 - HK$80,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Online payment platform
Office in Causeway Bay or Kowloon Bay
5 days work

3d ago

Listed one day ago

AML Compliance Manager

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed eight 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

8d ago

Listed seven 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

at Michael Page International (HK) Ltd

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

7d ago

Listed eight 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 Shanghai Commercial Bank Ltd

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

8d ago

Listed six 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

Quarry Bay, Eastern District

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

6d ago

Listed three 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

Kwun Tong, Kwun Tong District

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

3d ago

Listed three days ago

Compliance Officer (Finance, 5 days)

at Delken Group Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kowloon Tong, Kowloon City District

Bachelor Degree with 2 years Compliance exp. preferred
Large and Well known Financial Institution
5 days, 15 days AL, medical insurance, bonus

3d ago

Listed seven days ago

Manager/Senior Manager，Market and Liquidity Risk

at Fusion Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

7d ago

Listed seven 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