Relation manager business Compliance &amp; Risk Jobs

classification: Banking & Financial Services

at Shanghai Commercial Bank 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

6d ago

Listed four 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

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

4d ago

Listed four days ago

Manager, Business Compliance & Control (Corporate Banking)

at Dah Sing Financial Group

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Everbright Securities International Company Limited

Strive for continuous improvement in the process
Holder of AAMLP at least, or preferably CAMLP, or holder of CAMS
At least 5 - 6 years of banking experience

4d ago

Listed four days ago

Associate, Business Management

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Zurich Insurance (Hong Kong)

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

4d ago

Listed eleven hours ago

Contract (Senior) Compliance Officer (1-year)

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

2 years of working experience
Experience in creating meaningful dashboard using data analytics
Anti-trust and fair competition, AML, data privacy, distribution management

11h ago

Listed eight hours ago

Vice President, Operational Risk Management (Outsourcing Management)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Assist to establish and review outsourcing management mechanism
Be responsible for execution of outsourcing risk framework
Min. 8 years bank exp. with min. 3 years operational risk mgt/ outsourcing mgt

8h 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 DBS Bank (Hong Kong) Limited

6d 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 eight days ago

Life Insurance - Compliance Manager

at Ambition

This is a Full time job

Islands District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Mong Kok, Yau Tsim Mong District

8d ago

Listed twelve days ago

Manager, AML & Sanction Compliance Division (AML and Sanction Control Centre)

at CMB Wing Lung Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Bachelor's degree or above
Minimum 5 years of experience in AML advisory
AMLP / CAMLP holder

12d ago

Listed five 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 Bank of Communications (Hong Kong) Limited

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

5d ago

Listed eleven days ago

Manager, Risk Monitoring and Management (Retail Credit Management)

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

11d 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

at Shanghai Commercial Bank Ltd

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

13d ago

Listed four days ago

Officer, AML Compliance (Project & System Management)

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Assist in the maintenance of AML systems
Implementation of AML/CFT related Regtech projects
Prepare reports and management information

4d ago

Listed twenty 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

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

20d ago

Listed thirteen days ago

Operational Risk Manager, Financial Institution

at Alexis Services Limited

This is a Full time job

Eastern District

$43,000 – $49,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Admiralty Harbour Capital Limited

Prepare operational risk management reports for management
Analyze products, services as well as actual or potential operational risk
Maintain the Company’s business recovery capabilities

13d ago

Listed eighteen days ago

Legal & Compliance Senior Officer/Manager

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

Boutique Investment Bank
Attractive Remuneration Package
Great Job Exposure and Company Culture

18d ago

Listed five days 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 Haitong International Management Services Company Limited

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

5d ago

Listed twenty days ago

Compliance Manager (Surveillance)

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

20d ago

Listed twenty six days ago

Assistant Manager, Sanctions Compliance, AML & Financial Crime Risk

at Dah Sing Financial Group

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

University graduate, preferably major in Finance, Business Administration
3 - 5 years’ experience in financial services specialized in AML/CFT
Review transaction screening results on trade and remittance transaction

26d ago

Listed twenty seven days ago

Manager, Corporate Investigations

at The Hong Kong Jockey Club

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mirae Asset Global Investments (Hong Kong) Limited

Degree in any discipline or other tertiary education
6 years of experience in intelligence and/or investigation work
Candidates with less experience will be considered

27d ago

Listed eighteen 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 Michael Page International (HK) Ltd

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

18d ago

Listed twenty seven days ago

Head of Fraud Risk - Retail Bank

This is a Full time job

Islands District

$1000k - $1800k p.a.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Looking for strong fraud risk bkgd !
senior level role !
must have strong senior stakeholder management !

27d ago

Listed twenty seven 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