In consulting group limited Compliance &amp; Risk, Account &amp; Relationship Management Jobs

$27,000 – $40,000 per month

subClassification: Account & Relationship Management

classification: Banking & Financial Services

Insurance Product Specialist - deliver training & design marketing strategies
MULTIPLE OPENINGS
insurance agent / MCV broker welcome

10h ago

Listed three days ago

Audit Manager (Financial Crime Compliance / Anti-Money Laundering)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

3d ago

Listed three days ago

Deputy Audit Manager (Compliance / Anti-Money Laundering)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

3d ago

Listed three days ago

Business Development Manager

at IPS Group (Asia) Limited

This is a Full time job

Kwun Tong District

$30,000 – $45,000 per month

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at China CITIC Bank International Limited

market-leading Consultancy firm
Business Development (Pension & EB)
fast track career and attractive package

3d ago

Listed four days ago

Assistant Vice President/ Vice President, Operational Risk Management

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

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

4d ago

Listed five days ago

VP, Credit Model Risk Management, RMD

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Prudential Hong Kong Limited

5d ago

Listed nine days ago

Assistant Manager, Operational Risk and Governance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Prudential Hong Kong Limited

9d ago

Listed nine days ago

Manager, Operational Risk and Governance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Talent Axis Management Consulting Group Limited

9d ago

Listed ten days ago

Senior Manager / AVP, Operational Risk Advisory and Planning (Risk Management)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Quarry Bay, Eastern District

Conduct operational risk review
Provide consultancy on op risk
Keep track on latest op risk trend

10d ago

Listed eleven days ago

Associate Relationship Manager

at Swiss Privilege

This is a Full time job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

A member of the acclaimed AXA Group
Establish and develop High Net Worth (HNW) team
Well established support platform

11d ago

Listed fourteen days ago

Market Conduct Compliance, Consultant (Manager Level)

at AIA

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Quarry Bay, Eastern District

14d ago

Listed fourteen days ago

Market Conduct Compliance, Consultant (Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Assist in the Market Conduct Committee, Appeal Board & Preparing Reports
Support Sales Compliance Detection & Monitoring Programs e.g. Data Analytics
Min 5-yr Relevant Experience with Exposure in Investigation & Data Analytics

14d ago

Listed fifteen days ago

VP/SVP, Team Lead (Assurance Risk & Controls), G&C, Institutional Banking Group

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

15d ago

Listed sixteen days ago

Senior Audit Manager /Manager /Assistant Manager (FCC / AML)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

16d ago

Listed seventeen days ago

Data Protection Specialist – Hong Kong

at UBS AG

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

17d ago

Listed eighteen days ago

Senior Associates/Manager - Transaction Services – Business Valuation

at Moore Associates Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Polaris Consultancy Limited

Business valuation, intangible assets valuation
Financial modelling and due diligence
Cross-border M&As

18d ago

Listed twenty days ago

Senior VP/VP/Assistant VP/Manager/Specialist (General Insurance Brokerage...

This is a Full time job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

general insurance brokerage client servicing
business development in pensions & group insurance
Japanese client servicing, Group EB client service

20d ago

Listed twenty two days ago

AVP, Compliance Review

at Charterhouse Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Internal Audit / Operational Risk candidates welcome
Prior Big 4 experience a plus
Good work life balance

22d ago

Listed twenty two days ago

VP, Credit Risk and Governance

at Charterhouse Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Senior position in reputable banking group
ICAAP / SDST / Credit Analytics
Climate, ESG, and Strategic Risk

22d ago

Listed twenty three days ago

VP/SVP, Team Lead (Assurance Risk & Controls), G&C, Institutional Banking Group

This is a Full time job

San Tin, Yuen Long District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

23d ago

Listed twenty three days 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

23d ago

Listed twenty seven days ago

Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at PICCO Bent Consultancy Limited

27d ago

Listed twenty eight days ago

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

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

28d ago

Listed twenty eight days ago

Manager, Business Compliance & Control (Corporate Banking)

at Dah Sing Financial Group

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Strive for continuous improvement in the process
Holder of AAMLP at least, or preferably CAMLP, or holder of CAMS
At least 5 - 6 years of banking experience

28d ago

Listed twenty nine days ago

AVP/Manager, MPF Member Relationship Management [Pension]***Attractive Package

at Conners Consulting Limited

This is a Full time job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at Citibank (Hong Kong) Limited

Degree Holder
Solid experience in MPF sales & services
Good career prospect & attractive Package

29d ago

Listed more than thirty days ago

VP, FICC Compliance Product Officer

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Compliance & Risk

classification: Banking & Financial Services

30d+ ago

Listed more than thirty days ago

VP - Compliance 2nd Level Control, Asia Pacific

at Societe Generale

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

30d+ ago

Listed more than thirty days ago

Corporate Compliance, Principal (Senior Manager Level, Data Privacy Focused)

at AIA

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services