Assistant Vice President, Regulatory ComplianceChong Hing Bank LtdCentralRegulatory Compliance AdvisoryMonitor and distribute Regulatory CircularsConduct Compliance Review10d agoJob FunctionsBanking / Finance / Analyst / Professional Services / Legal & Compliance / Risk ManagementJob TypeFull Time / PermanentChong Hing Bank Ltd jobs
ASSISTANT VICE PRESIDENT ANTI-MONEY LAUNDERING TEAM - LEGAL & COMPLIANCE DEPARTMENTSumitomo Mitsui Banking CorporationCentralConduct compliance review to assess the adequaciesDegree holder or above in Finance,Banking,BusinessMinimum 4-year experience in AML/CFT/Sanctions12d agoJob FunctionsBanking / Finance / Corporate Banking / Financial Services / Risk ManagementJob TypeFull Time / PermanentSumitomo Mitsui Banking Corporation jobs
Assistant Manager, AML & Financial Crime RiskDah Sing Financial GroupWan ChaiManaging financial crime and transactionSupport the Bank’s AML/CTF related tasksAt least 3 years’ experience in banking industry20d agoJob FunctionsAccounting / Audit / Professional Services / Legal & Compliance / Banking / Finance / Risk ManagementJob TypeFull Time / PermanentDah Sing Financial Group jobs
Officer, Client Management Regulations - 6 months contractResource Solutions Consulting Hong Kong LimitedHong Kong IslandExcellent exposure to various functions6 months contract opportunity, renewableOpen to reg tax advisory or legal backgrounds6d agoJob FunctionsAccounting / Others / Professional Services / Legal & Compliance / Banking / Finance / Risk ManagementJob TypeFull Time / Temporary / ContractResource Solutions Consulting Hong Kong Limited jobs
CIB - Control Management - Central Control and Operational Risk Control Manager - Vice PresidentJPMorgan Chase Bank, N.A.Hong Kong20d agoJob FunctionsBanking / Finance / Others / Risk Management / Wealth ManagementJob TypeFull Time / PermanentJPMorgan Chase Bank, N.A. jobs
Senior Vice President, Operational RiskChina Construction Bank (Asia) Corporation LimitedKowloon Bay5d agoJob FunctionsBanking / Finance / Corporate Banking / Retail Banking / Risk ManagementJob TypeFull Time / PermanentChina Construction Bank (Asia) Corporation Limited jobs
Credit Risk OfficerDah Sing Financial GroupNorth PointAssist in the management of credit risk cyclePrepare and analyze credit MIS timely3 years of relevant working experience20d agoJob FunctionsBanking / Finance / Credit Analysis / Approval / Retail Banking / Risk ManagementJob TypeFull Time / PermanentDah Sing Financial Group jobs
Internal Auditor - Risk - Senior AssociateJPMorgan Chase Bank, N.A.Hong Kong20d agoJob FunctionsAccounting / Audit / Banking / Finance / Financial Services / Risk ManagementJob TypeFull Time / PermanentJPMorgan Chase Bank, N.A. jobs
Senior Manager, Operational Risk ManagementCaptiare LimitedHong KongRisk & ComplianceOperation RiskBanking experience preferred26d agoJob FunctionsBanking / Finance / Risk ManagementJob TypeFull Time / PermanentCaptiare Limited jobs
Assistant Vice President, AML (Compliance Checking & Transaction Monitoring)Chong Hing Bank LtdCentralOnsite/offsite checking/review, reportsEnhanced CDD Review, Thematic/ad-hoc checkingTransaction monitoring/ investigation10d agoJob FunctionsBanking / Finance / Analyst / Professional Services / Legal & Compliance / Risk ManagementJob TypeFull Time / PermanentChong Hing Bank Ltd jobs
CIB - APAC Trading - Internet Tech Media Sector Specialist, Global Fundamental TeamJPMorgan Chase Bank, N.A.Hong Kong20d agoJob FunctionsBanking / Finance / Financial Services / Marketing / Public Relations / Public Relations - Event Management / Risk ManagementJob TypeFull TimeJPMorgan Chase Bank, N.A. jobs
ASSISTANT VICE PRESIDENT ANTI-MONEY LAUNDERING TEAM (AML ADVISORY)- LEGAL & COMPLIANCE DEPARTMENTSumitomo Mitsui Banking CorporationCentralHandle regulatory reporting and initiativesPromote anti-money laundering policiesMinimum 4-year experience in AML/CFT/Sanctions5d agoJob FunctionsBanking / Finance / Corporate Banking / Financial Services / Risk ManagementJob TypeFull Time / PermanentSumitomo Mitsui Banking Corporation jobs
CIB Operations - Performance & Risk AssociateJPMorgan Chase Bank, N.A.Hong Kong20d agoJob FunctionsBanking / Finance / Financial Services / Others / Risk ManagementJob TypeFull TimeJPMorgan Chase Bank, N.A. jobs
CIB QR - Equity Derivatives Quantitative Research - Vice PresidentJPMorgan Chase Bank, N.A.Hong Kong20d agoJob FunctionsBanking / Finance / Others / Risk ManagementJob TypeFull Time / PermanentJPMorgan Chase Bank, N.A. jobs
Senior Operational Risk / Fraud Risk - VPRandstad Hong Kong LimitedHong KongHK$70K - 120K /month 7d agoJob FunctionsOthers / Security / Safety Control / Professional Services / Banking / Finance / Risk ManagementJob TypeFull Time / PermanentRandstad Hong Kong Limited jobs
Asset & Wealth Management - Investment Risk - AssociateJPMorgan Chase Bank, N.A.Hong Kong20d agoJob FunctionsBanking / Finance / Investment / Risk Management / Wealth ManagementJob TypeFull TimeJPMorgan Chase Bank, N.A. jobs
CIB Operations- Operations Control Management- AssociateJPMorgan Chase Bank, N.A.Hong Kong20d agoJob FunctionsAccounting / Audit / Others / Banking / Finance / Risk ManagementJob TypeFull Time / PermanentJPMorgan Chase Bank, N.A. jobs
Information Security Management, CybersecurityJPMorgan Chase Bank, N.A.Hong Kong20d agoJob FunctionsInformation Technology (IT) / Security / Others / Banking / Finance / Risk ManagementJob TypeFull TimeJPMorgan Chase Bank, N.A. jobs
Cloud-Security Lead: Information Security ManagerJPMorgan Chase Bank, N.A.Hong Kong20d agoJob FunctionsInformation Technology (IT) / Security / Others / Banking / Finance / Risk ManagementJob TypeFull TimeJPMorgan Chase Bank, N.A. jobs
Credit AnalystChina Merchants Securities International Company LimitedCentral14d agoJob FunctionsBanking / Finance / Equities / Capital Markets / Others / Risk ManagementJob TypeFull Time / PermanentChina Merchants Securities International Company Limited jobs
AML Officer (TM team in Compliance Department)Hua Nan Commercial Bank, Ltd.Wan Chai25d agoJob FunctionsBanking / Finance / Retail Banking / Financial Services / Risk ManagementJob TypeFull Time / PermanentHua Nan Commercial Bank, Ltd. jobs
Asset Management -Operational Risk - AssociateJPMorgan Chase Bank, N.A.Hong Kong20d agoJob FunctionsBanking / Finance / Financial Services / Others / Risk ManagementJob TypeFull Time / PermanentJPMorgan Chase Bank, N.A. jobs
CIB Operations- Control Manager- AssociateJPMorgan Chase Bank, N.A.Hong Kong20d agoJob FunctionsBanking / Finance / Analyst / Order Processing & Operation / Settlement / Risk ManagementJob TypeFull TimeJPMorgan Chase Bank, N.A. jobs
Senior Operational Risk Manager / Fraud Risk - VPRandstad Hong Kong LimitedHong KongHK$120K - 160K /month 21d agoJob FunctionsOthers / Security / Safety Control / Professional Services / Banking / Finance / Risk ManagementJob TypeFull Time / PermanentRandstad Hong Kong Limited jobs
Risk Manager / Senior Risk OfficerVietnam Finance Company LimitedWan Chai11d agoJob FunctionsBanking / Finance / Others / Risk ManagementJob TypeFull TimeVietnam Finance Company Limited jobs
Fraud Risk / Investigation, VP level - Operational RiskRandstad Hong Kong LimitedHong KongHK$70K - 120K /month 27d agoJob FunctionsOthers / Security / Safety Control / Professional Services / Banking / Finance / Risk ManagementJob TypeFull Time / PermanentRandstad Hong Kong Limited jobs
Associate/ Vice President, Credit Risk ManagementChina Merchants Securities International Company LimitedKwun Tong13d agoJob FunctionsBanking / Finance / Equities / Capital Markets / Others / Risk ManagementJob TypeFull Time / PermanentChina Merchants Securities International Company Limited jobs
Manager (Policy and Development)Insurance AuthorityHong Kong Island5d agoJob FunctionsInsurance / Actuarial / Public / Civil / Others / Banking / Finance / Risk ManagementJob TypeFull Time / PermanentInsurance Authority jobs
Associate Vice President / Assistant Vice President, Compliance (Risk Management)United Asia Finance LimitedHong KongProvide advice and guidance to the risk ownersDevelop, maintain and revise Compliance PolicyDouble pay and discretionary bonus26d agoJob FunctionsAccounting / Audit / Banking / Finance / Risk ManagementJob TypeFull Time / PermanentUnited Asia Finance Limited jobs