Full Time Compliance & Risk Jobs in Kwun Tong Kwun Tong District

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of Kwun Tong Kwun Tong District

Listed twenty six days ago

Customer Due Diligence Specialist

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Conduct PEP and sanction checks
E-KYC/CDD
Minimum one year experience on Account Opening

26d ago

Expiring soon

Listed one day ago

Manager (Compliance)

at HKMC Annuity Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Compliance
University Graduate in Business Administration, Law, Audit/related disciplines
A minimum of 5 years of experience

1d ago

Listed more than thirty days ago

Financial Risk Director--Risk Management

at China Taiping Life Insurance (Hong Kong) Company Limited

This is a Full time job

North Point, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Financial Risk
Competitive Compensation
Insurance Industry

30d+ ago

Listed three days ago

Analyst / Assistant Vice President, Internal Audit Office for Asia (Hong Kong)

at MUFG Bank, Ltd.

This is a Full time job

Kai Tak, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

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

Corporate Bank
Internal Audit
Internal Control and Risk Management

3d ago

Listed five days ago

Manager, Compliance

at CIGNA Worldwide General Insurance Company Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Competitive compensation package with excellent employee benefits

5d ago

Listed two days ago

Officer/Senior Officer, Risk Management and Credit Risk Department (RMC)

at CASH Wealth Management Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Degree holder
Mini. 2 yr exp of risk management in financial industry
Knowledge of market risk, credit risk

2d ago

Listed twenty three days ago

Third-party Risk Analyst

at Avery Dennison Hong Kong B.V.

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Leading enterprise in apparel label industry
Good atmosphere, strong team work, DEI
International strategic view

23d ago

Expiring soon

Listed nineteen days ago

Risk Analyst - Risk Analytics & Governance

at The Bank of East Asia, Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Work on Basel III Final Reform project
Participate in system development projects and co-ordinate change request
Enhance and carry out internal control procedures

19d ago

Listed five days ago

(Senior) Manager of CDD Operations, Operations （Team Head role）

at PAO Bank Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Virtual Bank
CDD/AML/CFT/KYC
AAMLP/ ACAMS

5d ago

Listed one day ago

Assistant Manager/ Manager, Operational Risk Management

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)

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

1d ago

Listed nine days ago

Fraud Specialist

at HKT

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Conduct/participate in interviews with alleged staff
Work with relevant parties and develop the handling procedures
Study and evaluate the potential fraud of PCCW products and services

9d ago

Listed nine days ago

跨境高净值理财经理 Wealth Management Manager - 高才通/IANG/受养人/优才通精英计划(最高每月8万津贴)

at AXA China Region Insurnace Company Limited

This is a Full time job

Kwun Tong, Kwun Tong District

$55,000 – $70,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

全城最强的財務支援计划，2年奖金可高达175万，特快晋升阶梯
高才优才IANG签证保证续期
独家使用位于尖沙咀核心地带私人180度维港海景会所以便见客签单

9d ago

Listed nine days ago

Fraud Control Specialist (Ref: CA66-02)

at HKT

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Strong collaboration with Product & CS Teams to implement strategies
Assist management setting up fraud rules in payment industry
Identify suspicious fraud trends on card payment or lending service

9d ago

Listed seventeen days ago

Head of Credit Approval and Risk Management

at PAO Bank Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Virtual bank
Credit risk management
SME and retail lending practices

17d ago

Listed twenty six days ago

Fraud Specialist

at HKT

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Conduct/participate in interviews with alleged staff
Work with relevant parties and develop the handling procedures
Study and evaluate the potential fraud of PCCW products and services

26d ago

Expiring soon

Listed eighteen days ago

Associate, Risk Management

at Anglo-Eastern Ship Management Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Fast-paced environment
Work Life balance
Career path

18d ago

Listed sixteen days ago

Fraud Control Analyst (Ref: CA66-01)

at HKT

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Analyze call/data traffic or transaction records from different line of business
Understand the whole fraud operation process
Evaluate the product risks and work out mitigation plan

16d ago

Listed fifteen days ago

Manager, Compliance

at Chow Tai Fook Life Insurance Company Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed one day ago

Senior Retail Risk Management Manager, Retail Risk and Compliance

at The Bank of East Asia, Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Provide advisory services to business units regarding risk & control issues
Coordinate response to requirements raised by external regulators
Preferable over 8 years’ experience

1d ago

Be an early applicant

Listed twenty six days ago

Fraud Control Analyst/ Fraud Control Specialist (Ref: CA66-01)

at HKT

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Analyze call/data traffic or transaction records from different line of business
Understand the whole fraud operation process
Evaluate the product risks and work out mitigation plan

26d ago

Expiring soon

Listed ten days ago

Director - Compliance (9 month contract)

at Manpower Services (Hong Kong) Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

REGIONAL COMPLIANCE
8+ years of experience financial and insurance, particularly policy setting
Immediate available is highly preferred

10d ago

Listed two days ago

Compliance Assistant

at Autotoll Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

AML Compliance (CDD)
CTF/SVF compliance
AML qualification working experience

2d ago

Listed eighteen days ago

Compliance Officer, Fintech

at Wala Network Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Fintech, Compliance
KYC, AML, regulatory reporting, internal training, IT operations
career development

18d ago

Listed twenty five days ago

Associate, Compliance (Asset Management Focus)

at China Merchants Securities International Company Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Support compliance matter of asset management business
Legal review of fund documents
Provide legal & compliance advice to relevant line business

25d ago

Expiring soon

Listed three days ago

Fraud Risk Professional

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Degree holder in law or related disciplines
Minimum 2yrs of exp in AML& fraud risk compliance
AAMLP/ CAMLP certified preferred

3d ago

Listed one day ago

Assistant Vice President / Manager, Technology Risk

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)

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

1d ago

Listed twelve days ago

VP, Team Head, Credit Control (Credit Limit Monitoring & Maintenance), Risk Mana

at DBS Bank (Hong Kong) Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed twenty six days ago

Assistant Manager / Manager, Compliance Department

at Fulbright Securities Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed ten days ago

AVP/VP, Generalist, Private Partners Service, Private Banking

at DBS Bank (Hong Kong) Limited

This is a Full time job

Tai Koo, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Handle of client complaints
Good understanding of relevant HKMA and SFC rules
FATCA/CRS regulations

10d ago

Listed eight days ago

Transaction Monitoring Professional

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Transaction Monitoring
Level 2 Investigation
Regtech

8d ago

Listed one day ago

Compliance Executive

at Doo Technology Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Holder of MSO& Precious Metals and Stones license
Trust company
Insurance Broker Company

1d ago

Listed fifteen days ago

Senior Officer/ Officer, Business Monitoring, Brokerage

at FWD Life Insurance Company (Bermuda) Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Daily business operation & monitoring
Initial client On-boarding AML checking and business screening
Basic regulatory knowledge in SFC/ IA/ MPFA

15d ago

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