1-17 of 17 jobs

Manpower Services (Hong Kong) Limited's banner

HSBC_ Senior Manager, Special Projects (Risk & Compliance)(6m Contract - up to 105K pm.)

Manpower Services (Hong Kong) Limited

Central & Western Area

Senior Manager, Special Projects
Global & Regional functional Risk and Compliance
HSBC Hong Kong

6h ago

China CITIC Bank International Limited's banner

Officer , AML Screening (Contract)

China CITIC Bank International Limited

Screening Team
Junior AML professional
1-2 years AML banking experience

2d ago

Chong Hing Bank Ltd's banner

AVP, Trade Specialist, Corporate Banking Division (Contract)

Chong Hing Bank Ltd

Trade facilities structuring
Review credit proposal
Credit risking management

6d ago

Risk Officer / Assistant Risk Officer (6-month renewable contract)

Public Finance Limited

Assist to prepare risk management reports
Degree holder, major in Applied Statistics
Relevant experience is not required

13d ago

Livi Bank Limited's banner

Manager/Assistant Manager, Financial Crime Compliance (Investigations) (Contract)

Livi Bank Limited

Virtual Bank / Fintech
Financial Crime Compliance
Dynamic Working Culture

13d ago

Manpower Services (Hong Kong) Limited's banner

Senior Manager Data Privacy Officer (DPO)- Onsite with HSBC

Manpower Services (Hong Kong) Limited

Kowloon City Area

Senior Manager Data Privacy Officer (DPO)
Onsite with HSBC
Contract Position

14d ago

Manpower Services (Hong Kong) Limited's banner

Senior Traded Risk Manager - IBOR Transition, Onsite with HSBC

Manpower Services (Hong Kong) Limited

Onsite with HSBC
Contract Position
Senior Traded Risk Manager – IBOR Transition

17d ago

ADECCO's banner

Assistant Manager, Deputy Manager, Financial Crime Compliance (Transaction Monitoring) (FCC, AML)

Transaction Monitoring, FCC, AML
Bachelor’s degree in related disciplines
CAMLP and AAMLP would be an advantage

16d ago

Bank of China (Hong Kong) Limited's banner

Business Compliance Officer (Full-time contract)

Bank of China (Hong Kong) Limited

Conduct compliance checking to monitor sales
Degree or above with major in Business
Able to handle multi-tasks independently

17d ago

Bank of Communications Co., Ltd. Hong Kong Branch's banner

Senior Analyst, Credit Risk

Bank of Communications Co., Ltd. Hong Kong Branch

20d ago

Assistant Vice President (Trade Surveillance)

Optimum Solutions (Hong Kong) Limited

Min. 4 years of exp in e-comm / Trade Surveillance
Good knowledge of laws and regulations
Exp in advisory and/or Surveillance Compliance

20d ago

Gemini Personnel Limited's banner

Internal Auditor | In-house | 1-year contract | 70-80K | Urgent |

Gemini Personnel Limited

Well Known International Brand
Internal Control, Risk Management, Internal Audit
Immediately Available is highly prefer

23d ago

Conners Consulting Limited's banner

Manager, IT Governance and Control

Conners Consulting Limited

Design/Maintain IT Governance framework & standard
Bank working experience a MUST
Less experience will be considered as AM / Officer

21d ago

Credit Agricole Corporate And Investment Bank's banner

Trainee, Financial & Strategic Steering (One Year Contract)

Credit Agricole Corporate And Investment Bank

Asset Liability Management (ALM)
Banking
Fresh Graduate

24d ago

Credit Agricole Corporate And Investment Bank's banner

Finance Intern (6-Month Contract)

Credit Agricole Corporate And Investment Bank

Internship
Banking
Finance

24d ago

PERSOLKELLY Hong Kong Limited's banner

Risk and Control Analyst (Python, Banking)

PERSOLKELLY Hong Kong Limited

1+ year exp in data analyst
Exp in Python programming
Knowledge in Basel model development is a plus

27d ago

Manpower Services (Hong Kong) Limited's banner

HSBC_ Business Analyst _ Risk (12m Contract - 54K approx. pm.)

Manpower Services (Hong Kong) Limited

Central & Western Area

Business Analyst - Risk
HBAP Basel III Reform team
HSBC Hong Kong

28d ago