Senior officer Compliance &amp; Risk Jobs

classification: Banking & Financial Services

at Aden Financial Group Limited

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

14h ago

Listed four days ago

Assistant Manager/Senior Compliance officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

4d ago

Listed five days 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 Industrial and Commercial Bank of China (Asia) Limited

5d ago

Listed fourteen days ago

Senior Officer to Assistant Manager, Sanctions Investigations (Financial...

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Admiralty Harbour Capital Limited

AML and sanctions investigation
Remittance sanctions
Customer Batch Screening

14d 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

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

18d ago

Listed four days ago

Operations Officer - Quality and Risk Management (MJ002508)

at KPMG

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Futu Securities International (Hong Kong) Limited

Reports preparation and issue
Support regular data analysis
Coordinating team projects

4d ago

Listed twenty days ago

Senior Business Compliance Officer

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Taiping Insurance (HK) Company Limited

Fintech
Double Pay
Five-Day Work Week

20d ago

Listed twenty six days ago

Risk Management - Officer / Senior Officer

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sheung Wan, Central and Western District

Risk Management / Actuarial Science / Statistics
3 years or more relevant working experience
Degree holder or above

26d ago

Listed twenty six days ago

Risk Control Officer

at Trinity Search Limited

This is a Full time job

$40,000 – $55,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at E.SUN Commercial Bank, Ltd.

Cryptocurrency or Fintech sector Background
Operational Risk Management
FRM

26d ago

Listed twenty nine days ago

Risk Management Specialist

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

Fresh graduates are welcome
Young and Energetic Working Culture
Birthday Leave, OT Allowance, Performance bonus

29d ago

Listed five 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 Thousand Whales Technology Limited

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 eleven days ago

Operations Risk Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Futu Securities International (Hong Kong) Limited

Cryptocurrency Exchange
Blockchain
Operation Risk

11d ago

Listed eight days ago

Compliance Officer (Trade Surveillance)

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Public Bank (Hong Kong) Ltd

Double Pay
Medical insurance
Five-Day Work Week

8d ago

Listed eleven days ago

Compliance Officer (Ref: JD-COMP)

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

11d ago

Listed eighteen days ago

Compliance Officer

at 西京投資管理有限公司

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Compliance Officer
Compliance
Officer

18d ago

Listed twelve days ago

Chief Risk Officer, Virtual Banking

at Alexis Services Limited

This is a Full time job

Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

Oversee the credit, operational & market risk
Formulate the Company’s risk policies
Provide testing & oversight on business strategy

12d ago

Listed fourteen days ago

Assistant Compliance Manager

at VCREDIT Finance Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Lantau Island, Islands District

Comprehensive exposure in compliance field
Growth opportunities on well rounded development
Dynamic & fast-paced yet financially stable environment

14d ago

Listed eighteen days ago

Risk Assurance Manager

at Cathay Pacific Airways Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

18d 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

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 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

at Shanghai Commercial Bank Ltd

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 more than thirty days ago

Assistant Compliance Manager, STR Investigation & Reporting

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Investigate and assess alerts
Prepare and file Suspicious Transactions Report
Keep track on regulatory development

30d+ ago

Listed twenty eight days ago

Regional Cyber Governance Risk and Compliance Officer

at Societe Generale

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services