Regulatory reporting Compliance &amp; Risk Jobs

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

20h ago

Listed seventeen hours ago

Senior Regulatory Compliance Manager, WPB

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Leading bank in innovation

17h ago

Listed three days ago

Compliance Advisory Manager, Wealth and Personal Banking (Securities)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at FTLife Insurance Company Limited

Leading domestic bank
Dynamic working environment
Leading bank in innovation

3d ago

Listed one day ago

Senior Manager, Compliance (6-month contract)

This is a Contract/Temp job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed sixteen hours ago

Compliance Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Quarry Bay, Eastern District

Leading domestic bank
Dynamic working environment
Leading bank in innovation

16h ago

Listed twelve hours ago

Market Conduct Compliance, Consultant (Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CMBC Capital Holdings Limited

Assist in the Market Conduct Committee, Appeal Board & Preparing Reports
Support Sales Compliance Detection & Monitoring Programs e.g. Data Analytics
Min 5-yr Relevant Experience with Exposure in Investigation & Data Analytics

12h ago

Listed four days ago

compliance manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Type 1/4, Type 2, Type 1/6 and Type 4/9 licensed activities
3-8 years of relevant working experience
Advise business on compliance issues

4d ago

Listed fifteen 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

at Public Bank (Hong Kong) Ltd

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

15d ago

Listed seven days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Wan Chai, Wan Chai District

7d ago

Listed eight days ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

at Adecco Personnel Limited

This is a Full time job

$20,000 – $25,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sheung Wan, Central and Western District

FCC/AML/Transaction Monitoring
Chinese Bank
1 year renewable contract

8d ago

Listed seven days ago

Compliance Manager / Senior Compliance Manager

at Long Bridge HK Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

General compliance
Review and revise compliance manuals
Experience in Securities firms (Type 1, 4, 9)

7d ago

Listed seven days ago

Senior/Associate, Credit Risk

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

7d ago

Listed seventeen 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 Manpower Services (Hong Kong) Limited

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

17d ago

Listed fourteen days ago

Compliance Manager - General Compliance (banking)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

14d ago

Listed fourteen days ago

BCP Analyst/AVP (Foreign Regional Bank)

at Randstad Hong Kong Limited

This is a Full time job

$25k - $35k p.a.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Competitive Bonus, Stable Working Environment
Great Team Culture, Risk Department
Operational Risk Exposure

14d ago

Listed fifteen days ago

Senior Manager, Compliance

at China Everbright Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

15d ago

Listed twenty four days ago

AVP (Compliance Assurance Team), Regulatory Compliance Department

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Perform compliance assurance related duties
Execute compliance assurance projects according to the compliance plan
Compile compliance review reports

24d ago

Listed fourteen days ago

Senior/Associate, Credit Risk

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Essence International Financial Holdings Limited

14d ago

Listed seventeen days ago

风险管理部主管

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

10年以上风险管理工作经验，其中团队管理经验不低于5年
监控整体融资、自营、资产管理，及投资银行业务风险
监控公司整体风险及母公司风险管理政策落实情况

17d ago

Listed eighteen days ago

Junior Compliance Officer

at Hays Hong Kong Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

18d ago

Listed twenty one 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 Manpower Services (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

21d ago

Listed twenty two days ago

Compliance Manager - General Compliance (banking)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

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

22d ago

Listed twenty two days ago

Compliance Lead - Asset Management Firm

This is a Full time job

Islands District

$840k - $1000k p.a.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Looking for strong SFC type 1 4 9 compliance exp !
SFC/SEC/MAS regulatory exp a bonus !
Must have CIMA regulatory exp !

22d ago

Listed twenty two days ago

Manager / Associate Director - Financial Industry Risk and Regulatory (Banking)

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Risk & compliance experience in banking sector is essential
5 - 9 years' experience in banking risk and compliance
Proficient in written and spoken Chinese (Cantonese and Mandarin) and English

22d ago

Listed twenty eight days ago

AVP / Manager, General Compliance (Regulatory Compliance Department)

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Provide compliance advisory to different units
Gap analysis for regulatory updates
Compliance policies

28d ago

Listed twenty four days ago

Assistant Manager, Group Compliance and Administration

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Group compliance management
Risk Management
Responsible for information transmission

24d ago

Listed twenty eight days ago

Senior/Associate, Credit Risk

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

28d ago

Listed seven days ago

Fund Compliance Officer - A Reputable Investment Manager

at Lewis Sanders Limited

This is a Full time job

$35,000 – $45,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

An international and mixed team setting with a harmonious culture
Supportive team members
A growth-oriented environment that recognizes and rewards proactive efforts

7d ago

Listed ten days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

10d ago

Listed fifteen days ago

Senior Manager, Resilience Risk, DBS and Functions

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Leading bank in innovation

15d ago

Listed fifteen days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Quarry Bay, Eastern District

Leading domestic bank
Dynamic working environment
Leading bank in innovation

15d ago

Listed eleven 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