Policy Compliance &amp; Risk Jobs in Causeway Bay Wan Chai District

classification: Banking & Financial Services

at China Life Insurance (Overseas) Company Limited

Candidates from Commercial Risk Management are most welcome
Provide risk management and regulatory compliance support
Coordinate with the First Line of Defense and Group Legal team

12d ago

Listed five days ago

Trustee Risk Management/Compliance-Assistant Manager

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

MPF
Risk management/Compliance
Assistant Manager

5d ago

Listed nineteen hours ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at GF Holdings (Hong Kong) Corporation Ltd

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

19h ago

Listed seven days ago

VP, Brokerage Advisory and AML Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at HANSEL INTERNATIONAL Executive Search Limited

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

7d ago

Listed fifteen days ago

Operational Risk Manager - Chinese Broker

This is a Full time job

$35,000 – $50,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Non-state-owned Chinese broker, market orientated environment
Friendly working environment
5 years' exp. in operational risk mgt in securities, investment banking industry

15d ago

Listed six days ago

Anti-bribery and Corruption Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Formulate, review and execute the Bank’s ABC Policies and Procedures
Provide advice to frontline and other relevant units
Establish annual training plan and deliver ABC trainings

6d ago

Listed six 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

at Mirae Asset Global Investments (Hong Kong) Limited

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

6d ago

Listed twelve days ago

Compliance Officer (12-month rolling contract)

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

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

12d ago

Listed nine days ago

Senior AML Manager / AML Manager - Fraud Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST Financial (HK) Limited

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

9d ago

Listed eight days ago

Assistant Manager/ Senior Executive, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

All-rounded financial operational risk management
SFC & MPF regulatory experience preferred
21+ days AL, performance bonus and company shares

8d ago

Listed fourteen 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

at Bank of China (Hong Kong) Limited

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

14d ago

Listed twelve days ago

AML Manager – Model Validation

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at E.SUN Commercial Bank, Ltd.

Perform qualitative and quantitative validation on AML models
Manage validation process
Experience in model-related activities

12d ago

Listed twenty nine days ago

AML Specialist

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

Anti-money Laundering
Birthday Leave, OT Allowance, Performance bonus
Young and Energetic Working Culture

29d ago

Listed twenty one days ago

Manager, Corporate Investigations

at The Hong Kong Jockey Club

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

21d ago

Listed fifteen days ago

Associate / Senior - Internal Audit (Risk Advisory)

at Mazars CPA Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Enterprise risk management, ESG reporting
Agile and friendly team, good exposure
Exposure on listed clients / undergoing IPO

15d ago

Listed twenty one days ago

Assistant Manager / Manager, Regulatory Compliance

at Airstar Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Taiping Insurance (HK) Company Limited

21d ago

Listed twenty days ago

Risk Management - Officer / Senior Officer

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at E.SUN Commercial Bank, Ltd.

Risk Management / Actuarial Science / Statistics
3 years or more relevant working experience
Degree holder or above

20d ago

Listed twenty three days ago

Risk Management Specialist

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at YF Life Insurance International Limited

Fresh graduates are welcome
Young and Energetic Working Culture
Birthday Leave, OT Allowance, Performance bonus

23d ago

Listed twenty six days ago

Senior Manager – Agency Business Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cornerstone Global Partners

Stable workplace culture
Attractive salary and fringe benefits
Excellent Career Prospect

26d ago

Listed twenty nine days ago

Chief Risk Officer (Insurance Industry, Up to 180k/mth)

This is a Full time job

$120,000 – $180,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iPlatform HR Service Limited

Risk Management Strategy
Risk Identification and Assessment
Risk Mitigation and Control

29d ago

Listed more than thirty days ago

Compliance Manager

This is a Full time job

$30,000 – $45,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services