Listed more than thirty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
30d+ ago
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Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- All-rounded financial operational risk management
- SFC & MPF regulatory experience preferred
- 21+ days AL, performance bonus and company shares
14d ago
Listed thirteen days ago
This is a Full time job
HKD 800000 - 960000 per annum
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Well-reputed Chinese Bank
- Great Working Culture
- Great Remuneration Package
13d ago
Listed nineteen hours ago
This is a Full time job
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
19h ago
Listed twenty eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Competitive remuneration and benefits package
- A recognised degree
- At least 10 years of relevant experience in operational risk management
28d ago
Listed twenty six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk Management / Actuarial Science / Statistics
- 3 years or more relevant working experience
- Degree holder or above
26d ago
Listed fifteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Credit risk
- Credit assessment & validation
- At least 3 years' relevant experience
15h ago
Listed fifteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Credit analysis
- Analysis, assessment and risk evaluation
- At least 3 years' relevant experience
15h ago
Listed one day ago
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
1d ago
Listed fifteen hours ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 2 years of working experience
- Experience in creating meaningful dashboard using data analytics
- Anti-trust and fair competition, AML, data privacy, distribution management
15h ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed one day ago
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
1d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
4d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
4d ago
Listed five days ago
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
5d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Sales Quality Assurance
- Ensure compliance of sales force
- Compliance, Risk Management experience preferred
4d ago
Listed four days ago
This is a Full time job
$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 !
4d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
6d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Leading domestic bank
- Dynamic working environment
- Leading bank in innovation
5d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Leading domestic bank
- Dynamic working environment
- Leading bank in innovation
5d ago
Listed five days ago
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
5d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Reports preparation and issue
- Support regular data analysis
- Coordinating team projects
4d ago
Listed twelve hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Hybrid working arrangement
- Comprehensive benefits to support employees' wellbeing
12h ago
Listed six days ago
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
6d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Overseeing liquidity risk, to assess, monitor, and mitigate liquidity risk
- Ensure that the company's liquidity position is managed within the risk appetite
- 10 years+ banking exp, in finance/treasury/risk management
11d ago
Listed twelve days ago
This is a Full time job
$1000k - $1200k p.a.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 3rd Party Risk + Vendor Management duties
- Regional and APAC role
- work closely with cybersecurity team
12d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Oversee the credit, operational & market risk
- Formulate the Company’s risk policies
- Provide testing & oversight on business strategy
12d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Great exposure with attractive compensation
- Team Leadership
- Proficient in both written & spoken English and Mandarin
15d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Cryptocurrency Exchange
- Blockchain
- Operation Risk
11d ago
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