Manager data Full Time Compliance &amp; Risk Jobs

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kowloon Bay, Kwun Tong District

Conduct fraud risk assessment on new products and services
Perform investigation of fraud cases
5 years' relevant experience in banking or financial sectors

2d ago

Listed seven 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

7d ago

Listed twelve hours ago

(Senior) AML Manager - Regional AML & SEA Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Performing periodical review of transaction monitoring system
Conduct quality review on the suspicious transaction alerts
3-5 years' or above experience in handling AML compliance

12h ago

Listed seven days ago

Senior Manager, Resilience Risk, Data, Tech. and Cyber Security

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

Leading domestic bank
Dynamic working environment
Leading bank in innovation

7d ago

Listed one day ago

Counterparty Risk Manager, Global Asset Manager

at Randstad Hong Kong Limited

This is a Full time job

$60k - $90k p.a. + attractive bonus

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

Counterparty analysis focusing on broker/ dealer, bank
Partner closely with the front office and research team
International working environment

1d ago

Listed one day ago

Assistant General Manager, Enterprise Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Enterprise, climate and strategic risk management
Review the Risk Appetite Statement (“RAS”)
Experience in enterprise risk and ICAAP etc.

1d ago

Listed two days ago

VP, Data/Business Analytics (Data Chapter, focus on credit risk analytics)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Experience to work in a data-driven organization
Hybrid working arrangement
Comprehensive benefits for employee wellbeings

2d ago

Listed one day ago

Assistant Manager/ Manager, Operational Risk Management

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

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

1d ago

Listed ten hours ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Hong Kong Mortgage Corporation 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

10h ago

Listed thirteen hours ago

Senior Manager (Environmental, Social and Governance)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST ePension Services Limited

Support the implementation of ESG strategy and risk management
Conduct various ESG risk assessment and analysis
Carry out climate risk scenario analysis and stress testing

13h ago

Listed fifteen hours 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

Tsim Sha Tsui, Yau Tsim Mong District

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

15h ago

Listed eight days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

8d ago

Listed one day ago

Operational Risk Manager

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed five 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

5d ago

Listed one day ago

AML Compliance Manager

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Fubon Bank (Hong Kong) Limited

1d ago

Listed three days ago

Compliance Manager, Fubon Credit (Hong Kong) Limited

This is a Full time job

Lai Chi Kok, Sham Shui Po District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Attractive Salary
Fringe Benefits
5-Day Work

3d 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

Kowloon Tong, Kowloon City District

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 seven days ago

Manager/Senior Manager，Market and Liquidity Risk

at Fusion Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

7d 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

at China CITIC Bank International Limited

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 seven days ago

Assistant Manager, Process Optimization (CoBP/Business Compliance related)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Maintain up-to-date CoBP Self-Assessment template
Organize and conduct periodic assurance review
Coordinate with Product/Business Managers on process compliance review

7d ago

Listed five days ago

Senior Customer Due Diligence Manager

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cornerstone Global Partners

5d 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 Aden Financial Group Limited

Build RegTech Solutions
Automate the Compliance Process
Work on something new

6d ago

Listed six days ago

Assistant Manager/Senior Compliance officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

6d ago

Listed six days ago

Assistant Relationship Manager, Securities Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Public Bank (Hong Kong) Ltd

Execute securities trade orders
Provide efficient & excellent services to customer
Cross-selling of banking products

6d ago

Listed six days ago

Deputy / Assistant AML Manager (Ref: JD-AMLM)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

6d ago

Listed one day ago

Assistant Vice President/ Vice President, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at ICBC Credit Card Centre (Int'l)

As 2nd line of defense for operational risk mgt
Min 5 years relevant experience in FI
Exp in Commercial Banking or Treasury business

1d ago

Listed seven days ago

合規助理經理/副经理/经理 (Compliance Assistant Manager/Deputy Manager/Manager)

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

5-day work, Bank holiday 五天工作，銀行假期
1.5h lunch hour 1.5小時午餐時間
Medical Insurance(Including Dental) 醫療保險（包牙科）

7d ago

Listed nine days ago

Manager, FCC Regtech/AML Analytics

at Charterhouse Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

Corporate Retail Banking Group
SQL, Python, AI, Analytics
AML/Regulatory Compliance

9d ago

Listed eight days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

8d ago

Listed seven days ago

Senior Manager, Resilience Risk, DBS and Functions

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Leading bank in innovation

7d ago

Listed seven days ago

Operational Risk Manager

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

7d ago

Listed seven days ago

Senior Manager, Compliance

at China Everbright Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services