System monitor Compliance & Risk Jobs

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Listed six days ago

Officer, AML Compliance (Project & System Management)

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

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

6d ago

Listed nine days ago

VP, Team Lead, Credit Control (System Input Team)

at DBS Bank (Hong Kong) Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

9d ago

Listed one day ago

(Senior) AML Manager - Regional AML & SEA Management

at Bank of China (Hong Kong) Limited

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(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

1d ago

Listed one hour ago

Fund Compliance Officer - A Reputable Investment Manager

at Lewis Sanders Limited

This is a Full time job

Central, Central and Western District

$35,000 – $45,000 per month

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

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

1h ago

Listed two days ago

Assistant Manager/ Manager, Operational Risk Management

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

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

2d ago

Listed one day ago

Manager, Quality Assurance (Pension Operations)

at iFAST ePension Services Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

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

1d ago

Listed six days ago

Manager/ Assistant Manager, Customer Risk Monitoring & Control

at Shanghai Commercial Bank Ltd

This is a Full time job

Kwai Hing, Kwai Tsing Area

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(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

6d ago

Listed eight days ago

Senior Manager, Compliance

at China Everbright Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

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

8d ago

Listed ten days ago

Risk management Officer

at Jardine Airport Services Limited

This is a Full time job

Airport Area, Islands District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Risk Management and Sustainability
Bachelor degree
Fresh graduated are also welcome

10d ago

Listed two days ago

AVP, Business and Operational Risk, Private Banking

at Captar Partners Limited

This is a Full time job

Central and Western District

HKD 700000 - 800000 per annum

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Well-reputed Chinese Bank
Great Working Culture
Great Remuneration Package

2d ago

Listed thirteen days ago

Manager, Risk Monitoring and Management (Retail Credit Management)

at Bank of Communications (Hong Kong) Limited

This is a Full time job

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

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13d ago

Listed two days ago

Assistant Vice President, Operational Risk

at DBS Bank (Hong Kong) Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Hybrid working arrangement
Comprehensive benefits to support employees' wellbeing

2d ago

Listed three days ago

Corporate Compliance, Principal (Senior Manager Level)

at AIA Hong Kong

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(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

3d ago

Listed two days ago

Vice President, Third Party Risk Management

at DBS Bank (Hong Kong) Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Hybrid Working Arrangement
Comprehensive benefits to support employees' wellbeing
Excellent Career Development Opportunity

2d ago

Listed fourteen days ago

Credit Risk Monitoring Manager in banking industry

at Manpower Services (Hong Kong) Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Risk mitigation
Familiar with legal and regulatory requirements
MIS report

14d ago

Listed one day ago

Technology Risk Manager

at Accumulus GBA Technology (Hongkong) Co.,Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Technology Risk
Cybersecurity
information technology

1d ago

Listed three days ago

Credit Administration Analyst (Corporate Banking)

at Randstad Hong Kong Limited

This is a Full time job

Central and Western District

$25k - $35k p.a.

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Stable Corporate Banking Business
Work Life Balance
Competitive Bonus

3d ago

Listed four days ago

Assistant Vice President, Policy and Governance (Financial Crime Compliance)

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

AML/CFT
AAMLP/ACAMS
Review and revise AML Policies

4d ago

Listed one day ago

Cheif Compliance Officer( Payment/Fintech,Global Role)

at Links international

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Global Exposure (Asia,Europe,America)
Compliance and Risk
attrative equity scheme provide

1d ago

Listed two days ago

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

at DBS Bank (Hong Kong) Limited

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

2d ago

Listed two days ago

AVP/VP, Assurance Risk & Control (Assurance Testing), G&C, Institutional Banking

at DBS Bank (Hong Kong) Limited

This is a Full time job

Central, Central and Western District

$0 - $0

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

2d ago

Listed four days ago

Cheif Compliance Officer( Payment/Fintech,Global Role)

at Links international

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Global Exposure (Asia,Europe,America)
Compliance and Risk
attrative equity scheme provide

4d ago

Listed eighteen days ago

Transaction Monitoring Consultant (Up to 35k)

at Robert Half Hong Kong Limited

This is a Contract/Temp job

Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

MNC banking institution
Attractive package
Extendable contract role

18d ago

Listed fifteen days ago

Manager, Suspicious Transaction Surveillance (AML and Sanction Control Centre)

at CMB Wing Lung Bank Limited

This is a Full time job

Mong Kok, Yau Tsim Mong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Bachelor's degree or above
Experience in post-transaction monitoring
ECF-AML Core Level

15d ago

Listed six days ago

Compliance Manager - General Compliance (banking)

at Manpower Services (Hong Kong) Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

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

6d ago

Listed seventeen days ago

AVP/ VP, Credit Policy & Credit Regulatory Compliance (Risk Management Dept)

at CMB Wing Lung Bank Limited

This is a Full time job

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Degree holder or above
Minimum 6 years’ relevant experience
Ensure proper credit control activities in place

17d ago

Listed six days ago

Associate, Business Management

at China Everbright Securities International Company Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

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

6d ago

Listed six days ago

Model Risk Analyst – Other Internal Model Approach (IMA) Models

at Guotai Junan International Holdings Limited

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Expertise in model assessment and risk mitigation
Strong knowledge of model risk management policies
Ability to contribute to projects and perform independent model validations

6d ago

Listed six days ago

Operations Officer - Quality and Risk Management (MJ002508)

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Reports preparation and issue
Support regular data analysis
Coordinating team projects

6d ago

Listed three days ago

Senior Risk Manager - Fintech Company

at KOS International Limited

This is a Full time job

Central and Western District

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

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

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

3d ago

Listed fourteen days ago

Liquidity Risk Management Professional

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(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

14d ago

Listed seven days ago

Technology Risk Manager

at Accumulus GBA Technology (Hongkong) Co.,Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Technology Risk
IT Risk
information system audit

7d ago

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