Hkma Banking &amp; Financial Services, CEO &amp; General Management, Government &amp; Defence Jobs

classification: Banking & Financial Services

Conduct IT risk assessment & prepare risk reports
Evaluate effectiveness of IT Risk process
CISA or CISSP preferred

19h ago

Listed four days ago

Senior Regulatory Compliance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

4d ago

Listed twenty two hours ago

Manager/ Senior Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Degree holder with min. 5 years of AML/CFT experience in financial institutions
Holder of CAMS/AAMLP/CAMLP
Sound knowledge in AML related regulations, guidelines and practices

22h ago

Listed three days ago

Head of Regulatory Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Dynamic working environment
Leading bank in innovation
Leading domestic bank

3d ago

Listed twenty hours ago

Senior Compliance Manager (I&I) in banking industry

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Investment & Insurance
Liaise with regulators (HKMA, SFC, IA)
6-8 years experience

20h ago

Listed four days ago

Vice President/Assistant Vice President, Technology Risk

North Point, Eastern District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Develop the cybersecurity risk management framework
Implement measures to address the applicable regulatory requirements
Implement the bank's business continuity plan

4d ago

Listed four 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

4d ago

Listed four days ago

Senior Compliance Manager (Investment & Insurance) (Ref:KC8024-00-JDB)

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Accumulus GBA Technology (Hongkong) Co.,Limited

Insurance Compliance
Investment Compliance
Regulatory advice and guidance

4d ago

Listed twenty six days ago

Technology Risk Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

Technology Risk
Cybersecurity
information technology

26d ago

Listed four days ago

Compliance Manager, Lead - Stable Foreign Bank

at Interfill Group Limited

This is a Full time job

$50,000 – $70,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Foreign Corporate Bank, Lead Role
General and AML Compliance
Good Work Life Balance

4d ago

Listed three days ago

Assistant Vice President/Manager, Compliance Review

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Kowloon Bay, Kwun Tong District

Degree holder in Business Administration
Minimum 5 to 8 years of experience
Good understanding of compliance review

3d ago

Listed eleven days ago

Associate / Senior Associate (Financial Reporting) – Accounting Department

at CTBC Bank Co., Ltd.

This is a Full time job

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

at China CITIC Bank International Limited

11d ago

Listed twenty two hours ago

AVP, Business Operational Risk (Investment Products focus)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

Manage business operational risk related to investment products
Formulate/ execute periodic and ad hoc internal control assurance plans
Review Risk and Control Self-Assessment (RCSA) to identify key risks

22h ago

Listed twenty two hours ago

AVP/VP, Business Operational Risk (Insurance Products focus)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Manage business operational risk for insurance products
Review incidents/customer complaints with regulatory and compliance concerns
Conduct thematic/ ad hoc review/ gap analysis

22h ago

Listed ten days ago

Vice President/ Assistant Vice President, Regulatory Compliance

North Point, Eastern District

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Provide general compliance advisory services
Assess the impact and conduct gap analysis
Review & update general compliance policies

10d ago

Listed ten days ago

Compliance Associate - Global Investment Bank

This is a Full time job

Central and Western District

$30k - $40k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

US Headquartered
Central Compliance Function
Open to Graduate Trainees from Investment Banks

10d ago

Listed ten days ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

North Point, Eastern District

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Public Bank (Hong Kong) Ltd

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

10d ago

Listed ten days ago

Compliance Officer (Ref: JD-COMP)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

10d ago

Listed thirteen days ago

Compliance Assurance AVP, Corporate Bank

at All -Star Agency Limited

This is a Full time job

$45,000 – $50,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

Minimum 6 years of compliance or banking audit experience is required
Big 4 candidates are welcomed
Appealing package

13d ago

Listed five days ago

VP, Business Continuity Management, RMD

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

5d ago

Listed fourteen days ago

Chief Compliance Officer - Retail Bank

This is a Full time job

Islands District

2500000.00

subClassification: Compliance & Risk

classification: Banking & Financial Services

Senior level role with a strong focus on retail bank!
want regulatory / general compliance bkgd !
exposure to global markets and corporate bank is preferred!

14d ago

Listed seventeen days ago

Senior Regulatory Compliance Manager, WPB

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Leading bank in innovation

17d ago

Listed seventeen days ago

Compliance Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Leading domestic bank
Dynamic working environment
Leading bank in innovation

17d ago

Listed thirteen days ago

Compliance Manager, Greater Bay Area Corporate Banking Department

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Chong Hing Securities Limited

CDD and AML risk assessment
HKMA, SFC and PRC related guidelines
Cooperate with regulatory authorities

13d ago

Listed twelve days ago

Compliance Officer (合規主任) ‐ Chong Hing Securities

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Perform regular compliance program on Company's operations
Review policies and procedures from the compliance perspective
Minimum 3 years’ compliance experiences in bank or securities firm

12d ago

Listed eighteen days ago

VP, Business Compliance, Corporate Banking (Compliance Advisory, 2nd line of def

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hybrid working envrionment
Excellent career development opportunity
Comprehensive benefits support employees' wellbeings

18d ago

Listed twenty one days ago

Senior Compliance Advisory Manager, Wealth and Personal Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Bank of East Asia, Limited

Leading domestic bank
Dynamic working environment
Leading bank in innovation

21d ago

Listed nineteen 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

at China CITIC Bank International Limited

19d ago

Listed eighteen days ago

Assistant Vice President, Market Risk Analytics

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services