Request Full Time Compliance &amp; Risk Jobs in Causeway Bay Wan Chai District

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

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

10h ago

Listed five days ago

Officer, AML Compliance (Project & System Management)

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Everbright Securities International Company Limited

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

5d ago

Listed five days ago

Associate, Business Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

5d ago

Listed six 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

at Asia Progress Executive Limited

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

6d ago

Listed seven days ago

Assistant Manager / Manager – Special Asset (Risk Management Department)

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

商业、金融、银行、法律等相关专业本科及以上学历；具有CPA/CFA/律师等资格者优先
在商业贷款、债务追偿、债务重组方面至少5年工作经验
在不良项目管理方面具有丰富的经验和法律知识，包括在香港的项目资料整理、抵押品执行、诉讼等

7d ago

Listed five days ago

Compliance Manager - General Compliance (banking)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

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

5d ago

Listed thirteen days ago

Credit Risk Policy Manager in banking industry

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

13d ago

Listed twelve days ago

Manager - Financial Industry Risk and Regulatory (Insurance sector) - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Risk & compliance experience in Insurance sector is mandatory
6-9 years' experience in insurance risk and compliance
Proficient in written and spoken Chinese (Cantonese and Mandarin) and English

12d ago

Listed thirteen 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

at Futu Securities International (Hong Kong) Limited

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

13d ago

Listed nine days ago

Compliance Officer (Trade Surveillance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Double Pay
Medical insurance
Five-Day Work Week

9d ago

Listed thirteen days ago

Compliance Manager - General Compliance (banking)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at GF Holdings (Hong Kong) Corporation Ltd

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

13d ago

Listed fourteen days ago

VP, Brokerage Advisory and AML Compliance

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mirae Asset Global Investments (Hong Kong) Limited

Risk mitigation and regulatory compliance
Dynamic environment with great exposure
Compliance best practices

14d ago

Listed nineteen days ago

Compliance Officer (12-month rolling contract)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

At least 3 years’ in-house compliance experience
Experience in asset management will be an advantage

19d ago

Listed twenty eight days ago

Senior Financial Crime Risk Investigations Analyst

at The Hong Kong Jockey Club

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree in legal/accounting/IT/forensics or any related disciplines.
3+ exp. financial services: data analysis/compliance/forensic/investigation etc
Preferably a CAMS/ICA Diploma/CFE holder

28d ago

Listed twenty eight days ago

Manager, Corporate Investigations

at The Hong Kong Jockey Club

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Degree in any discipline or other tertiary education
6 years of experience in intelligence and/or investigation work
Candidates with less experience will be considered

28d ago

Listed more than thirty days ago

Assistant Compliance Manager, STR Investigation & Reporting

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services