Full Time Compliance & Risk Jobs in Sai Wan Ho Eastern District

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of Sai Wan Ho Eastern District

Listed eight days ago

Compliance Assistant (6months Contract)

at Liberty International Insurance Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Vibrant & supportive environment
Cross-teams collaboration
On-the-job training

8d ago

Listed eighteen days ago

Assistant Officer, Group Financial Crime and Regulatory

at HKT

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

AML/CDD/KYC experience is preferred
Minimum 1-2 years of Financial Services experiences
Fresh graduates will be considered

18d ago

Listed fourteen days ago

SA/AVP, Specialist, Know Your Customer, Private Banking

at DBS Bank (Hong Kong) Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

PB Account Opening & Periodic Review
KYC, AML
Preferably with PB experience

14d ago

Listed twenty three days ago

Sales & Product Compliance, Senior Principal (Associate Director Level)

at AIA Hong Kong

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Review & Correspond on Regulator's Sales & Product Compliance Enquiries
Ensure Complaint Handling under Treating Customer Fairly (TCF) Principle
Knowledge in Insurance Operations & Dealing with Regulator, Strong Communication

23d ago

Expiring soon

Listed nine days ago

Assistant Vice President/ Vice President, Operational Risk Management

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

As 2nd line of defense for operational risk mgt
Min 5 years relevant experience in FI
Experience in Operational Risk Mgt in bank

9d ago

Listed more than thirty days ago

Vice President/Assistant Vice President, 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

30d+ ago

Listed nine days ago

Vice President, Operational Risk Management (Outsourcing Governance)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Assist to establish and review outsourcing management mechanism
Be responsible for execution of outsourcing risk framework
Min. 8 yrs bank exp. with min. 3 years operational risk & outsourcing Management

9d ago

Listed twenty one days ago

Associate/ VP - Credit Risk Management/ risk monitoring (corporate bank)

at Cornerstone Global Partners

This is a Full time job

Quarry Bay, Eastern District

$42,000 – $55,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

credit risk management/ credit committee/ credit portfolio
Credit rick control focus/ corporate banking

21d ago

Listed three days ago

Head of Fraud

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Fraud Investigation & Monitoring
Management and team lead experience
Minimum 12 years’ banking or compliance experience or law enforcement agent

3d ago

Listed twenty one days ago

CDD Specialist (Makers, SME Banking), up to 40K

at PERSOLKELLY Hong Kong Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Reputable Traditional Singapore bank, Quarry Bay Office
Perform maker role (SME banking)
Up to 40 with bonus, paid sick leave, medical

21d ago

Listed seventeen days ago

Assistant Vice President / Vice President, Operational Risk

at DBS Bank (Hong Kong) Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid working arrangement
Comprehensive benefits to support employees' wellbeing

17d ago

Listed three days ago

Manager/Senior Manager, Regulatory & Management Reporting (Portfolio Analytics)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Perform credit risk portfolio analysis and monitor of portfolio changes
Assist in the enhancement and development of MIS reports
Proficiency in SAS, data mining, Python and Tableau

3d 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 twenty nine days ago

KYC/CDD Specialist (Corporate Banking)

at BDO Financial Services Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Multinational Bank
Renewable Contract
A Good Brand Reputation

29d ago

Expiring soon

Listed fourteen days ago

AVP, Compliance

at Fubon Life Insurance (Hong Kong) Company Limited

This is a Full time job

Tai Koo, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed fourteen days ago

VP/AVP, Central/Regulatory Compliance

at DBS Bank (Hong Kong) Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed ten days ago

Sales & Product Compliance, Consultant (Manager Level)

at AIA Hong Kong

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Developing Product Compliance Framework, Review Product & Marketing Materials
Ensure Sales & Product Compliance Aligned with Regulatory & Group Requirement
Min 8-year Relevant Experience in Insurance, Strong Communication Skill

10d ago

Be an early applicant

Listed four days ago

Business Continuity Manager – Investment Bank

at Darmax Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

5+ years experience in Business Continuity Management - lead a team of 2
Focus on planning, implementing, maintaining, & improving the BCM setup
Must have managerial / supervisory experience

4d ago

Listed more than thirty days ago

Associate Corporate Counsel/ Senior Manager, International Compliance

at Pfizer Corporation Hong Kong Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days 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

30d+ ago

Listed nine days ago

Compliance Internship--Legal & Compliance Department

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)

Internship
Compliance

9d ago

Listed sixteen days ago

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

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(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 eleven days ago

Assistant Vice President/Vice President, Treasury Risk Management

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Perform daily controls of market risk & treasury risk
Conduct risk analysis on DCM transactions
Good knowledge in Treasury products and activities

11d ago

Listed ten days ago

Risk Trainee - Fresh Grads Welcome!

at Michael Page International (HK) Ltd

This is a Full time job

Quarry Bay, Eastern District

$18k - $20k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

Rewarding opportunity in a dynamic industry
International working environment
Huge exposure for fresh graduates

10d ago

Listed four days 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

4d ago

Listed seven days ago

China Markets Correspondent

at Thomson Reuters Hong Kong Limited

This is a Full time job

Tai Koo, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Be an early applicant

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