Compliance risk Jobs

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

10d ago

Listed twenty five days ago

Compliance Risk Manager (Hong Kong Branch)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

25d ago

Listed one day ago

3 Posts: AM/ Manager, IT Audit/ Risk/ Compliance (HKD 30 - 60K * 13, double pay)

at TalentQuest HR Limited

This is a Full time job

(Information & Communication Technology)

$33,000 – $49,500 per month

subClassification: Security

Security

classification: Information & Communication Technology

Excellent stepping stone
Excellent technology exposures
Friendly Manager with stable working culture

1d ago

Listed one day ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at World Wide Fund For Nature Hong Kong

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

1d ago

Listed three days ago

Manager, Compliance & Risk Management, Environmental & Social Safeguards

This is a Full time job

Kwai Hing, Kwai Tsing Area

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

(Accounting)

Compliance and Risk Management
Professional and Career Development
International NGO

3d ago

Listed one day ago

Manager, Data Science (Risk & Compliance)

at Octopus Holdings Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Life Insurance (Overseas) Company Limited

Data Science, risk management
Conduct riskcompliance analysis via ML
Experience in data architectures and in data visualization BI tools

1d ago

Listed seven days ago

Trustee Risk Management/Compliance Contractor

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Life Insurance (Overseas) Company Limited

MPF
Compliance/Risk Management
Contractor

7d ago

Listed seven 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 Bank of China (Hong Kong) Limited

MPF
Risk management/Compliance
Assistant Manager

7d ago

Listed ten days ago

Senior/ Business Strategy Manager (Risk and Compliance)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at The Bank of East Asia, Limited

10d ago

Listed eight days ago

Risk and Compliance Manager - Bank of East Asia (Trustees) Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

8d ago

Listed ten days ago

Senior Associate, Compliance and RegTech, Risk Assurance

at PwC

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

10d ago

Listed ten days ago

AVP/ VP, Credit Policy & Credit Regulatory Compliance (Risk Management Dept)

at CMB Wing Lung Bank Limited

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Degree holder or above
Minimum 6 years’ relevant experience
Ensure proper credit control activities in place

10d ago

Listed eleven days ago

HK Listco - Risk and Compliance Manager

This is a Full time job

Central and Western District

$40k - $50k p.m. + 13-month pay

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

(Accounting)

Good brand reputation
Long term development and stable platform
Competitive pay and benefits

11d ago

Listed seven days ago

Trainee, Technology (IT Risk Control & Governance)

at China CITIC Bank International Limited

This is a Contract/Temp job

Quarry Bay, Eastern District

subClassification: Security

Security

classification: Information & Communication Technology

(Information & Communication Technology)

Handle daily compliance, risk control and audit relating enquiries
Identify issues and problems for troubleshoot
Basic knowledge in change & disaster recovery management

7d ago

Listed ten days ago

Assistant Manager to Manager, Operational Risk Management (Compliance...

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Prudential Hong Kong Limited

Conduct Key Risk Assessment
Review operational risk event
Coordination of risk management project/assignment

10d ago

Listed one day ago

Senior Officer, Life Underwriting

This is a Full time job

Quarry Bay, Eastern District

subClassification: Underwriting

Underwriting

classification: Insurance & Superannuation

(Insurance & Superannuation)

underwriting
Operations

1d ago

Listed one day ago

Senior Consultant - Financial Industry Risk and Regulatory - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

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

1d ago

Listed fourteen days ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nanyang Commercial Bank, 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

14d ago

Listed nine hours ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Review compliance issues
General Compliance
Compliant Handling

9h ago

Listed twenty two days ago

Assistant Manager, Sanctions Compliance, AML & Financial Crime Risk

at Dah Sing Financial Group

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

University graduate, preferably major in Finance, Business Administration
3 - 5 years’ experience in financial services specialized in AML/CFT
Review transaction screening results on trade and remittance transaction

22d ago

Listed twenty two days ago

Regional IT Risk and Compliance (AVP/VP LOD 2) - Prominent Investment Bank

at Pinpoint Asia Limited

This is a Full time job

$60,000 – $90,000 per month

subClassification: Management

Management

classification: Information & Communication Technology

(Information & Communication Technology)

Regional Exposure
Strategic Leadership
Leading investment bank

22d ago

Listed eight days ago

Manager / Associate Director - Financial Industry Risk and Regulatory (Banking)

at Deloitte Touche Tohmatsu

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

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

8d ago

Listed twenty two days ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

(Legal)

Provide risk management and regulatory compliance support
Organize training/ briefing with business units
Coordinate with the First Line of Defense and Group Legal team

22d ago

Listed nine days ago

Operational Risk Manager, Financial Institution

at Alexis Services Limited

This is a Full time job

Eastern District

$43,000 – $49,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia-Pacific Property & Casualty Insurance Co., Ltd.

Prepare operational risk management reports for management
Analyze products, services as well as actual or potential operational risk
Maintain the Company’s business recovery capabilities

9d ago

Listed twenty eight days ago

Compliance & Risk Management Officer / AM

This is a Full time job

Central and Western District

subClassification: Other

Other

classification: Insurance & Superannuation

(Insurance & Superannuation)

Compliance & Risk (General Insurance)

28d ago

Listed twenty eight days ago

Manager/Senior Manager/Head of Risk & Compliance (MIC) - Multi Family Office

at Omni Group Asia Limited

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

multi-family office
MIC
Risk and Compliance

28d ago

Listed more than thirty days ago

Senior Manager, Risk and Compliance (Card Business)

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

30d+ ago

Listed more than thirty days ago

Manager, Risk and Compliance (Card Business)

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

30d+ ago

Listed twenty two days ago

Regulatory Compliance - International Private Bank

at Morgan Mckinley Limited

This is a Full time job

Kowloon City District

$45k - $50k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Middle level regulatory compliance professional
Leading US private bank exposure
Experience in regulatory relation handling preferred

22d ago

Listed twenty three 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 Nanyang Commercial Bank, Limited

23d ago

Listed more than thirty days ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Review compliance issues
General Compliance
Compliant Handling

30d+ ago

Listed more than thirty days ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services