Compliance risk Banking &amp; Financial Services Jobs

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

14d ago

Listed four days ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kowloon Bay, Kwun Tong District

Candidates from Commercial Risk Management are most welcome
Provide risk management and regulatory compliance support
Coordinate with the First Line of Defense and Group Legal team

4d ago

Listed five days ago

Manager, Data Science (Risk & Compliance)

at Octopus Holdings Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Data Science, risk management
Conduct riskcompliance analysis via ML
Experience in data architectures and in data visualization BI tools

5d ago

Listed twenty eight days ago

Compliance Risk Manager (Hong Kong Branch)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Life Insurance (Overseas) Company Limited

28d ago

Listed eleven days ago

Trustee Risk Management/Compliance Contractor

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Life Insurance (Overseas) Company Limited

MPF
Compliance/Risk Management
Contractor

11d ago

Listed eleven days ago

Trustee Risk Management/Compliance-Assistant Manager

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

MPF
Risk management/Compliance
Assistant Manager

11d ago

Listed thirteen days ago

Senior Associate, Compliance and RegTech, Risk Assurance

at PwC

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

13d ago

Listed fourteen days ago

Senior/ Business Strategy Manager (Risk and Compliance)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at The Bank of East Asia, Limited

14d ago

Listed twelve days ago

Risk and Compliance Manager - Bank of East Asia (Trustees) Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

12d ago

Listed thirteen days ago

Assistant Manager to Manager, Operational Risk Management (Compliance...

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Conduct Key Risk Assessment
Review operational risk event
Coordination of risk management project/assignment

13d ago

Listed fourteen days ago

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

at CMB Wing Lung Bank Limited

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

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

14d ago

Listed four 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

Causeway Bay, Wan Chai District

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

4d ago

Listed seventeen days ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Candidates from Commercial Risk Management are most welcome
Provide risk management and regulatory compliance support
Coordinate with the First Line of Defense and Group Legal team

17d ago

Listed four days ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Review compliance issues
General Compliance
Compliant Handling

4d ago

Listed twenty five 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

Admiralty, Central and Western 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

25d ago

Listed eleven days ago

Manager / Associate Director - Financial Industry Risk and Regulatory (Banking)

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Risk & compliance experience in banking sector is essential
5 - 9 years' experience in banking risk and compliance
Proficient in written and spoken Chinese (Cantonese and Mandarin) and English

11d ago

Listed twelve 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

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

12d ago

Listed twenty six days ago

Regulatory Compliance - International Private Bank

at Morgan Mckinley Limited

This is a Full time job

Kowloon City District

$45k - $50k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Middle level regulatory compliance professional
Leading US private bank exposure
Experience in regulatory relation handling preferred

26d ago

Listed twenty seven days ago

Assistant Manager / Manager, Regulatory Compliance

at Airstar Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

27d ago

Listed more than thirty days ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Review compliance issues
General Compliance
Compliant Handling

30d+ ago

Listed more than thirty days ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taiping Financial Holdings Company Limited

Review compliance issues
General Compliance
Compliant Handling

30d+ ago

Listed one day ago

Asset Management Middle Office Analyst

This is a Full time job

Tin Hau, Eastern District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at The Bank of East Asia, Limited

1d ago

Listed four days ago

Wealth Sales Process Manager - Branch Distribution & Services

This is a Full time job

Kwun Tong District

subClassification: Management

Management

classification: Banking & Financial Services

at China Mobile International Limited

4d ago

Listed eight days ago

Assistant Compliance Manager (CMIJD-0313-ACMCMHK)

This is a Full time job

Kwai Hing, Kwai Tsing Area

subClassification: Compliance & Risk

classification: Banking & Financial Services

Quarry Bay, Eastern District

Create a Compliance Assessment/Evaluation system
formulate compliance risk preventive measures
conduct Compliance trainings

8d ago

Listed twenty one hours ago

Corporate Compliance, Principal (Senior Manager Level)

at AIA Hong Kong

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

21h ago

Listed three hours ago

Vice President (Team Head, Investment & Insurance Compliance)

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

I&I Compliance Advisory
Policy, Procedural Manuals and Projects
Conversant with relevant ordinance & HKMA SPM

3h ago

Listed twenty hours ago

Head of Corporate Banking - Regional Corporate Bank

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Market leading pay and benfits
Opportunity to fast track your career
Strong business support

20h ago

Listed three days ago

Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)

Wan Chai, Wan Chai District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

3d ago

Listed one day ago

Cheif Compliance Officer( Payment/Fintech,Global Role)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank Consortium Trust Co. Ltd.

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

1d ago

Listed three days ago

Vice President – Trustee and Fiduciary Services (BCT-TFS02)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Other

Other

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Project & Relationship Management
Degree holder with over 10 years' exp. in trustee/fund industry
Develop, manage, and maintain overall relationship with trustee service clients

3d ago

Listed twenty hours ago

Analyst/Senior Officer, Customer Information Services, Consumer Banking Group Op

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Other

Other

classification: Banking & Financial Services

at BDO Financial Services Limited

20h ago

Listed one day ago

Junior Trader – Portfolio Management (Investment Management)

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services