System Full Time Compliance &amp; Risk Jobs

classification: Banking & Financial Services

at Accumulus GBA Technology (Hongkong) Co.,Limited

Risk mitigation
Familiar with legal and regulatory requirements
MIS report

1h ago

Listed one day ago

Technology Risk Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Technology Risk
Cybersecurity
information technology

1d ago

Listed one day ago

Senior Associate - Market Risk Consulting - Finance Advisory - Hong Kong

at PwC

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed four hours ago

Fund Compliance Officer - A Reputable Investment Manager

at Lewis Sanders Limited

This is a Full time job

$35,000 – $45,000 per month

subClassification: Compliance & Risk

classification: 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

4h ago

Listed three days ago

Credit Administration Analyst (Corporate Banking)

at Randstad Hong Kong Limited

This is a Full time job

$25k - $35k p.a.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Stable Corporate Banking Business
Work Life Balance
Competitive Bonus

3d ago

Listed one hour ago

Credit Risk Policy Manager in banking industry

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

Good knowledge in credit and financial analysis
Familiar with HKMA
CFA/FRM/PRM/ECF is preferred

1h ago

Listed one day ago

VP, Senior Market Risk Controller, Risk Management Division

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed two days ago

AVP, Business and Operational Risk, Private Banking

at Captar Partners Limited

This is a Full time job

HKD 700000 - 800000 per annum

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Well-reputed Chinese Bank
Great Working Culture
Great Remuneration Package

2d ago

Listed two days ago

Assistant Manager/ Manager, Operational Risk Management

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

2d ago

Listed two days ago

Vice President, Third Party Risk Management

Quarry Bay, Eastern District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

2d ago

Listed two days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST ePension Services Limited

2d ago

Listed one day ago

Manager, Quality Assurance (Pension Operations)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

1d ago

Listed two days ago

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

This is a Full time job

$0 - $0

subClassification: Compliance & Risk

classification: Banking & Financial Services

2d ago

Listed two days ago

Assistant Vice President, Operational Risk

Quarry Bay, Eastern District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cornerstone Global Partners

Hybrid working arrangement
Comprehensive benefits to support employees' wellbeing

2d ago

Listed six days ago

Compliance Manager - (RegTech Solutions)

This is a Full time job

Islands District

$800k - $1000k p.a. + yearly bonus, great medical

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Build RegTech Solutions
Automate the Compliance Process
Work on something new

6d ago

Listed four days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Mobile International Limited

AML/CFT
AAMLP/ACAMS
Review and revise AML Policies

4d ago

Listed eleven 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

at GF Holdings (Hong Kong) Corporation Ltd

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

11d ago

Listed six days ago

Vice President / Associate, Risk Management (Counterparty Risk)

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sheung Wan, Central and Western District

Counterparty risk management experience
With experience in top brokerage firm / ibank
Holder of FRM is preferred

6d ago

Listed five hours ago

Compliance Manager / Senior Compliance Manager

at Long Bridge HK Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Quarry Bay, Eastern District

General compliance
Review and revise compliance manuals
Experience in Securities firms (Type 1, 4, 9)

5h ago

Listed three days 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

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 Shanghai Commercial Bank Ltd

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

1d ago

Listed six days ago

Manager/ Assistant Manager, Customer Risk Monitoring & Control

This is a Full time job

Kwai Hing, Kwai Tsing Area

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Guotai Junan International Holdings Limited

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 six days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

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 seven days ago

Compliance Manager - General Compliance (banking)

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Wan Chai, Wan Chai District

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

7d ago

Listed ten days ago

IT Manager - Financial Service

at Captar Partners Limited

This is a Full time job

HKD 700000 - 850000 per annum

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Everbright Securities International Company Limited

One of the largest blockchain development companies
Mission is to design and maintain services that accelerate the digital products
Manage information technology and computer systems

10d ago

Listed six days ago

Associate, Business Management

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Accumulus GBA Technology (Hongkong) Co.,Limited

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

6d ago

Listed eight days ago

Technology Risk Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services