International Compliance &amp; Risk Jobs

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

7d ago

Listed seven days ago

Vice President, Risk Assets Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Handle and maximize debt recovery for the designated accounts
Assist in daily execution of collection strategies
Min 10 years’ relevant experience in bank

7d ago

Listed one day ago

Life Insurance - Compliance Manager

at Ambition

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

1d ago

Listed twelve hours ago

司機 Company Driver

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

愛國愛港，認同中國銀行和中銀國際的核心價值觀
持有香港私家車/輕型貨車駕駛執照，最好同時持有內地機�...
五年以上本地駕駛經驗，有良好的駕駛技術、知識及判斷�...

12h ago

Listed two days ago

Compliance Lead - Asset Management Firm

This is a Full time job

$900k - $1200k p.a.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Looking for strong SFC type 1 4 9 compliance exp !
SFC/SEC/MAS regulatory exp a bonus !
Must have CIMA regulatory exp !

2d ago

Listed fourteen days ago

Vice President, Interest Rate Risk & Liquidity Modeling

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Assess liquidity risk exposures and risk metrics regularly
Support regular liquidity stress testing and review of assumptions
Experience in SAS

14d ago

Listed nine 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

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

9d ago

Listed fifteen days ago

Assistant General Manager, Enterprise Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Enterprise, climate and strategic risk management
Review the Risk Appetite Statement (“RAS”)
Experience in enterprise risk and ICAAP etc.

15d ago

Listed sixteen days ago

AVP, Business Operational Risk (Investment Products focus)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

16d ago

Listed sixteen days ago

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

This is a Full time job

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

16d ago

Listed one day ago

Financial Risk Trainee - 1 year program

This is a Full time job

$15k - $20k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at ZhongAn Technologies International Group Limited

Famous investment management company
Work life balance
Excellent company culture

1d ago

Listed ten hours ago

Senior Manager/Manager, Technology and Operational Risk

This is a Full time job

Cyberport, Southern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading Virtual Bank in Hong Kong
Dynamic working environment
Development opportunities

10h ago

Be an early applicant

Listed one day ago

Compliance Manager (Licensing ,AML,Institution Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

Licensing ,AML
Type 1,2,4,6,9
Attractive Package

1d ago

Listed twenty one 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

Central, Central and Western District

21d ago

Listed sixteen hours ago

Crisis Management Analyst - Leading Global Investment Bank

at Morgan Mckinley Limited

This is a Full time job

$25k - $30k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Geopolitical event monitoring
Open to International Relations fresh graudates
Global public affairs exposure in investment banks

16h ago

Listed one day ago

Regulatory Compliance - Assistant/Officer

This is a Full time job

$20k - $30k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Investment Management Firm
Headquartered in Hong Kong
English & Chinese Required

1d ago

Listed one day ago

Global Bank - Sanctions Advisory

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

International working environment
Renowned for strong company culture

1d ago

Listed twenty three days ago

Assistant Vice President/ Vice President, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

23d ago

Listed two days ago

Market Risk Manager/Team Lead (Chinese securities)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Ngau Tau Kok, Kwun Tong District

Chinese Securities
Bloomberg,FI,Bonds
Excellent Career Progression Path

2d ago

Listed ten hours ago

Credit Approval Manager

at PAO Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

10h ago

Be an early applicant

Listed two days ago

Business Risk, Risk Management, ibank, contract, up to 45k

at Hays Hong Kong Limited

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

2d ago

Listed twenty seven days ago

Risk Management Specialist

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Baker Tilly Hong Kong Business Services Limited

Credit Risk Management or Credit Analytics
Market Risk, Interest Rate Risk and Liquidity Risk Management
Enterprise Risk and Credit Risk Governance or Operational Risk Management

27d ago

Listed two days ago

Manager / Senior Manager – Technical and Regulatory Department

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Over 5 years audit & technical experience
University graduate in Accountancy or BA
Qualified members of HKICPA / CPAA / Others

2d ago

Be an early applicant

Listed fourteen days ago

Senior Officer - Trade Surveillance

This is a Full time job

$35k - $45k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Haitong International Management Services Company Limited

Global Financial Institution
2+ years of experience required

14d ago

Listed five days ago

Manager, Enterprise Risk, Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Futu Securities International (Hong Kong) Limited

5d ago

Listed five days ago

Assistant Compliance Manager / Compliance Manager (General Compliance)

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mandatory Provident Fund Schemes Authority

Double Pay
Medical insurance
Five-Day Work Week

5d ago

Listed two days ago

Senior Manager (Supervision)

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Monitor MPF intermediaries’ compliance of MPF trustees
Formulate and implement supervisory programmes
Spearhead supervision projects on key risk areas

2d ago

Listed six days ago

Risk Assistant Manager (Listed Chinese securities)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Listed Chinese Securities
Familiar with structured finance, fixed income
Excellent Career Progression Path

6d ago

Listed six days ago

Risk Assistant Manager (Listed Chinese securities)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Guotai Junan International Holdings Limited

Listed Chinese Securities
Familiar with structured finance, fixed income
Excellent Career Progression Path

6d ago

Listed five days ago

Compliance Manager (OTC derivatives and structured products)

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

Strong Employee Benefits Package
Opportunities for Advancement
Emphasis on Work-Life Balance

5d ago

Listed six days ago

Market Risk Manager/Team Lead (Chinese securities)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Chinese Securities
Bloomberg,FI,Bonds
Excellent Career Progression Path

6d ago

Be an early applicant

Listed five days ago

IT Audit & Control Manager, Virtual Bank, 60k (Big 4 Welcome)

This is a Full time job

$50k - $60k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services