Deliver counterparty risk management solutions for Group business initiatives
Gain related exposures of OTC derivatives and synthetic prime brokerage business
Develop counterparty risk measurement model and risk management system

11d ago

Listed three days ago

Manager / Assistant Manager, Fraud Risk Management

at Shanghai Commercial Bank Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed four days ago

Compliance Analyst

at Times Trust Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Eager to learn; work with young and dynamic team
High level of integrity
Stable and comfortable work environment

4d ago

Listed four days ago

Risk & System Management Head (Credit card)

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Lead and manage a risk team (Section Head)
Credit card and unsecured landing products
Credit policies and collection strategies

4d ago

Be an early applicant

Listed four hours ago

Quantitative Risk Analyst

at Eclipse Options (HK) Limited

This is a Full time job

Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

4h ago

Be an early applicant

Listed sixteen days ago

Risk & System Management Head (Credit card)

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Lead and manage a risk team (Section Head)
Credit card and unsecured landing products
Credit policies and collection strategies

16d ago

Listed nine hours ago

Consultant/Senior Consultant - Risk & Regulatory Compliance

at Sia Partners Hong Kong Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

9h ago

Be an early applicant

Listed twenty four days ago

Wealth Management & Protection Manager(Welcome Fresh Graduate and Intern）)

at Hiwin Financial Consultant Company

This is a Full time job

Causeway Bay, Wan Chai District

$30,000 – $45,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Welcome Fresh graduate
Fluent in Mandarin would be an advantage
Attractive Monthly Commissions & Bonus & Allowance

24d ago

Expiring soon

Listed five days ago

Assistant Officer/ Officer, Compliance

at iFAST Financial (HK) Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Develop and maintain a comprehensive compliance program for the company
SFC & MPF regulatory experience
21+ days Annual Leave, performance bonus and company shares

5d ago

Listed three days ago

風控崗 Risk Analyst

at China Lounge Investments Ltd

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

廣汽集團（世界500強、上市公司）下屬公司
五天工作，年底雙糧、醫療保險，有薪年假及其他津補貼
處理全套會計賬目及進行風險管控

3d ago

Listed three days ago

Assistant Manager, Life Insurance (Compliance & Business Development)

at Shanghai Commercial Bank Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Ensure strict compliance with all legislation and guidelines
Pass in Paper I, III and V under (IIQE)
Product and compliance knowledge in bancassurance

3d ago

Listed eight hours ago

(Senior) AML Manager, Data management and analysis (Regional Exposure)

at Bank of China (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Well-establised and stable banking platform
Regional AML expsoure
Regtech system maintance and data management projects

8h ago

Be an early applicant

Listed three days ago

Vice President, Head of Compliance Review

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Annual compliance review plan for the Bank’s local and overseas operations
Oversee the development & updates of compliance review programs
Coordinate regulatory onsite examinations conducted by regulators

3d ago

Listed three days ago

Manager, Securities & Futures (Business Governance and Support)

at Shanghai Commercial Bank Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Provide support and control over the end-to-end securities and futures services
Prepare compliance related reports based on regulatory requirements
Design and review operational flows and procedures for existing and new products

3d ago

Listed three days ago