Remediation Jobs

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at China CITIC Bank International Limited

KYC, CDD, Client onboarding
Account Opening
Chinese investment banking

6h ago

Listed two hours ago

Assistant Vice President/ Vice President, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

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

2h ago

Listed twenty three hours ago

Vice President, Operational Risk Management (Outsourcing Management)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Assist to establish and review outsourcing management mechanism
Be responsible for execution of outsourcing risk framework
Min. 8 years bank exp. with min. 3 years operational risk mgt/ outsourcing mgt

23h ago

Listed six hours ago

AML Compliance Manager

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Hashkey Digital Asset Group Limited

6h ago

Listed four days ago

Senior Risk Operations Associate

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Web3 Industry
Competitive Salary
Blockchain

4d ago

Listed six hours ago

Operational Risk Manager

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

6h ago

Listed six days ago

Compliance Officer (KYC/AML) - Financial Institution

This is a Full time job

$25k - $35k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

English & Chinese Required
Global Financial Institution

6d ago

Listed four hours ago

Senior Manager, Operational Risk (BCP & OR-2)

at Morgan Mckinley Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Established banking group
BCP and OR project focus
sizable team and stable environment

4h ago

Listed one day ago

Compliance Analyst

at Harneys (Asia) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed two days ago

Senior Risk Manager - Fintech Company

at KOS International Limited

This is a Full time job

HK$40,000 - HK$80,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Online payment platform
Office in Causeway Bay or Kowloon Bay
5 days work

2d ago

Listed twenty two hours ago

AVP, Business and Operational Risk, Private Banking

at Captar Partners Limited

This is a Full time job

HKD 700000 - 800000 per annum

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Zurich Insurance (Hong Kong)

Well-reputed Chinese Bank
Great Working Culture
Great Remuneration Package

22h ago

Listed one day ago

Contract (Senior) Compliance Officer (1-year)

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

2 years of working experience
Experience in creating meaningful dashboard using data analytics
Anti-trust and fair competition, AML, data privacy, distribution management

1d ago

Listed thirteen days ago

KYC Analyst

at Airplus International

This is a Contract/Temp job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sheung Wan, Central and Western District

13d ago

Listed two days ago

Associate Manager/Manager, CDD

at ZA Bank Limited

This is a Full time job

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Leading Virtual Bank in Hong Kong
Dynamic working environment
CDD experience

2d ago

Listed seven hours ago

Assistant Manager/ Manager, Operational Risk Management

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

7h ago

Listed eleven days ago

KYC Analyst | Global bank (1 year up to 25k)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

$1 - $25k p.m.

subClassification: Other

Other

classification: Banking & Financial Services

at Chandler Macleod Group (HK) Limited

Min 1-2 years experience in KYC/CDD/AML
Proficiency in English is a must
7 days AL

11d ago

Listed seven days ago

KYC Officer [Up to 35K/mth]

This is a Contract/Temp job

Islands District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Yau Ma Tei, Yau Tsim Mong District

A leading financial institution
Must have some KYC/CDD experience
Central work location

7d ago

Listed two days ago

Greater Bay Area Asset Management Manager

at 莱恩投资咨询有限公司

This is a Full time job

$40,000 – $60,000 per month

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

Work-life balance/Two to Three Days a Week/Flexible working hours
Young and energetic team/Develop your full potential
Generous commission + bonus/At least two publicly funded trips per year

2d ago

Listed nine days ago

KYC Manager/Associate

at Hays Hong Kong Limited

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Foreign Corporate Bank
Good Work Life Balance
New Headcount

9d ago

Listed five days ago

Operations Officer - Quality and Risk Management (MJ002508)

at KPMG

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at PICCO Bent Consultancy Limited

Reports preparation and issue
Support regular data analysis
Coordinating team projects

5d ago

Listed four days ago

Relationship / Compliance Associates (CDD / AML / KYC) - SFC / HKMA

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cathay United Bank Company, Limited

Global Bank - CDD / AML / KYC
Good understanding - SFC & HKMA
Experience in banking or financial institutions

4d ago

Listed one day ago

Senior Associate, Credit Risk

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

Credit risk
Credit assessment & validation
At least 3 years' relevant experience

1d ago

Listed four days ago

Senior Customer Due Diligence Manager

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

4d ago

Listed six days ago

Operational Risk Manager

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Portfolio Management District (HK) Limited

6d ago

Listed five days ago

Wealth Management Manager

This is a Full time job

$30,000 – $45,000 per month

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at Malayan Banking Berhad ('Maybank')

promising career path
an opportunity to learn medical knowledge and different tax rules in the UK
Hands-on practice

5d ago

Listed seven days ago

Analyst, Compliance/ Client Onboarding, Hong Kong (Contract)

This is a Contract/Temp job

Hong Kong

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

7d ago

Listed four days ago

Senior Customer Due Diligence Manager

at Bank of China (Hong Kong) Limited

This is a Full time job

Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

at Guotai Junan International Holdings Limited

4d ago

Listed five days ago

Assistant Fund Risk Manager

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Comprehensive Risk Management
Develop a deep understanding of FMCC requirements
Attractive remuneration package

5d ago

Listed seven days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

7d ago

Listed twelve days ago

KYC Analyst - Top US Investment/Private Bank!

This is a Full time job

Kowloon City District

$20k - $25k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Aberdeen, Southern District

International and dynamic working environment
Competitive remuneration and benefit packages
Stimulating and challenging work with huge exposure

12d ago

Listed five days ago

Team Leader/ CS Supervisor, Managed Services, Customer Due Diligence (MJ002134)

at KPMG

This is a Full time job

subClassification: Management & Support

Management & Support

classification: Call Centre & Customer Service

(Call Centre & Customer Service)

Exp in CS and Operations
Strong interpersonal and communication skills
Supervisory and leadership experience

5d ago

Listed six days ago

Risk Operations Officer (23K, 12-month contract)

at Charterhouse Limited

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services