Risk Management jobs in Central | jobsDB Hong Kong (Page 1)

bank compliance, Central, Risk Management
Central
Risk Management
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HABIB BANK ZURICH (HONG KONG) LIMITED
  • Work closely with the Department Head
  • 7 - 10 years in AML/regulatory compliance
  • University degree preferably in accounting
7 hours ago
more
7 hours ago
more
Senior Level
7 Years of Experience
Degree
Full Time, Permanent
Asia Progress Executive Limited
  • general compliance,PRC,corp bank,HKMA,SFC,degree
  • 10yrs exp,staff dealing,licensing,account-opening
  • policy update,compliance training,compliance revie
26-Feb-19
more
26-Feb-19
more
Senior Level
10 Years of Experience
Degree
Full Time
JAC Recruitment Hong Kong Co., Limited
Central
  • Control Room / Operations Room
  • Competitive & Stable Bonus record
  • Attractive Medical scheme
9 mins ago
more
9 mins ago
more
Career Level Not Specified
2 Years of Experience
Qualification Not Specified
Full Time, Permanent
PI Business Consulting Limited
Central
HK$70k - 90k /month (negotiable)
  • Raise and maintain compliance awareness
  • Advice new regulatory compliance requirements
  • Coordinate and advise business and support units
1 hour ago
more
1 hour ago
more
Top Level
5 Years of Experience
Degree
Permanent
Asia Progress Executive Limited
  • Risk Mgt w/ compliance/audit/risk exp in global FI
  • 4yrs exp w/ CPA or Big4 bg;assist drafting policy
  • strong relationship building;prepare risk report
5 hours ago
more
5 hours ago
more
Middle Level
4 Years of Experience
Degree
Full Time
DBS Bank Ltd
Central
  • Provide advisory to T&O and line of business team
  • Provide advice and perform New Product Approval
  • Assist monthly technology risk forum
19 hours ago
more
19 hours ago
more
Middle Level
8 Years of Experience
Degree
Full Time
Industrial and Commercial Bank of China (Asia) Limited
Central
  • Compliance Projects
  • Support CDD and AML Review
  • Handle HKMA onsite and offsite examination
21-Mar-19
more
21-Mar-19
more
Middle Level
3 Years of Experience
Degree
Full Time, Permanent
PeopleSearch Ltd
  • Exposure in top-tier PRC firm
  • Attractive remuneration package
  • Solid large corporation’s client base
21-Mar-19
more
21-Mar-19
more
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time, Permanent
China Tonghai International Financial Limited
Central
  • 5 days work at Central
  • Education Allowance, Medical and Insurance
  • 10 years' experience in Securities firm / Banks
20-Mar-19
more
20-Mar-19
more
Senior Level
10 Years of Experience
Degree
Full Time, Permanent
Bank of China (Hong Kong) Limited
Central
  • Establish portfolio and limit monitoring mechanism
  • Bachelor or above in Risk Management
  • Medical and life insurance
20-Mar-19
more
20-Mar-19
more
Senior Level
5 Years of Experience
Degree
Full Time
Nanyang Commercial Bank
  • Assist to review compliance manuals & procedures
  • Conduct review of regulatory reporting requirement
  • At least 4 years relevant experience
16-Mar-19
more
16-Mar-19
more
Middle Level
4 Years of Experience
Degree
Full Time, Permanent
Conners Consulting Limited
HK$55k - 90k /month (negotiable)
  • Excellent salary and bonus scheme
  • Business Operational risk
  • Leading Chinese bank with good prospects
16-Mar-19
more
16-Mar-19
more
Senior Level
10 Years of Experience
Degree
Full Time, Permanent
Chiyu Banking Corp Ltd
Central
  • Compliance Associate
  • 1-2 years’ experience
  • Perform analytical reports
15-Mar-19
more
15-Mar-19
more
Entry Level
1 Year of Experience
Degree
Full Time
Global Associates
  • Assist in daily operational controls
  • Establish & execute management control structure
  • Degree, 7 yrs relevant exp, good English&Mandarin
15-Mar-19
more
15-Mar-19
more
Middle Level
7 Years of Experience
Degree
Permanent
Bank of China (Hong Kong) Limited
Central
  • Conduct due diligence pertaining to new products
  • Provide training on operational risk management
  • Medical and life insurance
15-Mar-19
more
15-Mar-19
more
Senior Level
15 Years of Experience
Degree
Full Time
Bank of China (Hong Kong) Limited
Central
  • Identify any emerging credit risks
  • Evaluate and approve credit proposals
  • Medical and life insurance
15-Mar-19
more
15-Mar-19
more
Senior Level
5 Years of Experience
Degree
Full Time, Permanent
Bank of China (Hong Kong) Limited
Central
  • Develop and execute an individual business plan
  • Manage a client base of high net worth individuals
  • Medical and life insurance
15-Mar-19
more
15-Mar-19
more
Senior Level
3 Years of Experience
Degree
Full Time
Bank of China (Hong Kong) Limited
Central
  • Receive investment instructions from clients
  • Degree holder or above with major in Finance
  • Medical and life insurance
15-Mar-19
more
15-Mar-19
more
Senior Level
6 Years of Experience
Degree
Full Time
Industrial and Commercial Bank of China (Asia) Limited
  • Receive, deliver and follow-up group compliance
  • Coordinate with ICBC Head Office or subsidiaries
  • Handle administration tasks with the team
13-Mar-19
more
13-Mar-19
more
Entry Level
1 Year of Experience
Degree
Full Time, Permanent
Middle Level
3 Years of Experience
Degree
Full Time, Permanent
Recruit Logic Limited
HK$70k - 90k /month
  • Market Risk, Investment Banking
  • Derivatives, Structured Finance, Capital Market
  • Private Equity, Proprietary Trading, Fund
08-Mar-19
more
08-Mar-19
more
Senior Level
8 Years of Experience
Degree
Full Time, Permanent
Diginex Limited
  • Newly created role
  • 5 + years of experience required
  • Opportunity to join a growing Blockchain business
07-Mar-19
more
07-Mar-19
more
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time
China Minsheng Banking Corporation Limited
Central
  • credit admin
  • credit analysis
  • corporate banking
07-Mar-19
more
07-Mar-19
more
Entry Level
2 Years of Experience
Degree
Full Time, Permanent
Chong Hing Bank Ltd
Central
  • Assist in fixed income market activities
  • University graduate in Finance, Economics
  • Quote prices and manage orders
06-Mar-19
more
06-Mar-19
more
Middle Level
2 Years of Experience
Degree
Full Time
Asia Progress Executive Limited
  • Risk Mgt w/ compliance/audit/risk exp in global FI
  • 4yrs exp w/ CPA or Big4 bg;assist drafting policy
  • strong relationship building;prepare risk report
06-Mar-19
more
06-Mar-19
more
Middle Level
4 Years of Experience
Degree
Full Time
Sumitomo Mitsui Banking Corporation
Central
  • Highlight potential credit risks of customer
  • Over 5 years’ solid credit experience gained
  • Degree holder, preferably major in Finance
04-Mar-19
more
04-Mar-19
more
Senior Level
5 Years of Experience
Degree
Full Time, Permanent
Conners Consulting Limited
HK$55k - 90k /month (negotiable)
  • Excellent salary and bonus scheme
  • Operational risk
  • Leading Chinese bank with good prospects
02-Mar-19
more
02-Mar-19
more
Senior Level
10 Years of Experience
Degree
Full Time, Permanent
Asia Progress Executive Limited
  • Risk Mgt w/ compliance/audit/risk exp in global FI
  • 4yrs exp w/ CPA or Big4 bg;assist drafting policy
  • strong relationship building;prepare risk report
01-Mar-19
more
01-Mar-19
more
Middle Level
4 Years of Experience
Degree
Full Time
Bank of China (Hong Kong) Limited
Central
  • Maintain operational risk management tools
  • Degree holder or above with major in Finance
  • Medical and life insurance
01-Mar-19
more
01-Mar-19
more
Middle Level
5 Years of Experience
Degree
Full Time, Permanent
Bank of China (Hong Kong) Limited
Central
  • Perform data analytic work and prepare assessment
  • Assist in investigation of serious fraud cases
  • Medical and life insurance
01-Mar-19
more
01-Mar-19
more
Middle Level
Experience Not Specified
Degree
Full Time, Permanent
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Central