Business development management Full Time Compliance &amp; Risk Jobs in Central and Western District

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

4d ago

Listed four days ago

Compliance Manager - General Compliance (banking)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Thousand Whales Technology Limited

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

4d ago

Listed four days ago

Operations Risk Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Cryptocurrency Exchange
Blockchain
Operation Risk

4d ago

Listed four days ago

Credit Risk Monitoring Manager in banking industry

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Risk mitigation
Familiar with legal and regulatory requirements
MIS report

4d ago

Listed four 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

4d ago

Listed four 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

4d ago

Listed three days ago

Technology and BCP Lead, Insurance company

at Randstad Hong Kong Limited

This is a Full time job

$1200k - $1500k p.a. + attractive bonus

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Haitong International Management Services Company Limited

New headcount from a market leading insurance firm
Providing subject matter expert in tech risk, oversee BCP
Up and coming business initiatives

3d ago

Listed thirteen days ago

Compliance Manager (Surveillance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bond Connect Company Limited

13d ago

Listed seven days ago

Vice President, Risk Control

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

LLB/Bachelor of Law degree and qualified as a solicitor or counsel
Minimum of 8 years of post-qualification experience (PQE) in the legal field
Possess business acumen, with a combination of innovation

7d ago

Listed six days ago

Senior Associate, Compliance and RegTech, Risk Assurance

at PwC

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

6d ago

Listed ten days ago

Senior/Associate, Credit Risk

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

10d ago

Listed five days ago

VP/ Senior Associate, FI Credit Risk, International Bank

at Randstad Hong Kong Limited

This is a Full time job

$60k - $100k p.m. + competitive bonus

subClassification: Compliance & Risk

classification: Banking & Financial Services

International Corporate Investment Bank
Stable environment, work life balance
FI/ NBFI Credit Risk

5d ago

Listed eleven days ago

AVP / Manager, General Compliance (Regulatory Compliance Department)

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Provide compliance advisory to different units
Gap analysis for regulatory updates
Compliance policies

11d ago

Listed seven days ago

Associate - Risk Advisory Services (2024 Intake)

at BDO Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Fresh graduate is welcomed
Excellent career prospects
Birthday Leave, Medical and Life Insurance, etc.

7d ago

Listed nineteen days ago

Operational Risk Manager in banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

Compliance & Risk
Experience in operational risk
ECF on ORM qualification

19d ago

Listed seven days ago

Assistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Eames Consulting Group (Hong Kong) Limited

Degree or above major in Law, Banking, Finance or other related disciplines
4-5 yrs exp in AML Transaction compliance in banking industry
AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements

7d ago

Listed eleven days ago

Responsible Officer -

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

11d ago

Listed eleven days ago

Associate - Risk Advisory Services (2024 Intake)

at BDO Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at HANSEL INTERNATIONAL Executive Search Limited

Fresh graduate is welcomed
Excellent career prospects
Birthday Leave, Medical and Life Insurance, etc.

11d ago

Listed twenty seven days ago

Manager, Risk Management (Private Equity)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Risk Management for SOE holding group (PE investment focus)
5-8 yrs relevant Risk Management exp working in Chinese FI
Good written & spoken Chinese (Mandarin)

27d ago

Listed twenty eight days ago

Manager, Risk Management Department

at ORIX Asia Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at PeopleLink Services Limited

28d ago

Listed twenty one days ago

Technology Risk Manager (Annual Salary Package upto 1M)

This is a Full time job

$60,000 – $80,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Technology Risk Management
Cyber Security, Risk
CISA, CISSP, CISM, CRISC would be a plus

21d ago

Listed eighteen days ago

Risk Control Officer

at Trinity Search Limited

This is a Full time job

$40,000 – $55,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Cryptocurrency or Fintech sector Background
Operational Risk Management
FRM

18d ago

Listed nineteen days ago

Associate - Risk Advisory Services (2024 Intake)

at BDO Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Fubon Bank (Hong Kong) Limited

Fresh graduate is welcomed
Excellent career prospects
Birthday Leave, Medical and Life Insurance, etc.

19d ago

Listed twenty two days ago

Compliance Manager - AML/CFT RegTech Team, Compliance & AML

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nan Fung Development Limited

Attractive Salary
Medical Benefits
Insurance Benefits

22d ago

Listed twenty seven days ago

Legal Officer – Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Day-to-day FATCA/CRS compliance work
Liaise with banks and other business units
Basic knowledge of acct & FATCA/CRS regulations

27d ago

Listed twenty five days ago

Assistant Vice President

at 滙嘉律師事務所 (香港)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

25d ago

Listed more than thirty days ago

Senior Compliance Manager (Personal Banking & Fintech Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Provide compliance advisory to business units
At least 5 years' experience in legal and regulatory compliance

30d+ ago

Listed more than thirty days ago

SA/AVP, Specialist, Know Your Customer, Private Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services