Refine by location
Partner sites
Find more compliance risk jobs in Tin Hau Eastern District on Jora
Read More

Modify my search
Listed nine days ago

Assistant Vice President, Enterprise 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)
  • Responsible for enterprise risk, climate and strategic risk management
  • Review Risk Appetite Statement (“RAS”) and Risk Appetite Framework (“RAF”)
  • Experience in enterprise risk, risk appetite, and ICAAP
9d ago
Listed fifteen days ago

Derivatives Operations Assistant (Risk Management)

at Chimbusco Pan Nation Shipping Company Limited

This is a Full time job

Wan Chai, Wan Chai District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • 5-day work week; Double pay; Medical insurance; Birthday leave; Bank holiday
  • Input data; Match daily transaction records; Maintain relationships with banks
  • With exp. in a mid/ back-office function supporting traders will be an advantage
15d ago
Listed three hours ago

Assistant Compliance Manager / Compliance Manager, STR Investigation & Reporting

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)
  • Investigate and assess alerts generated for transaction monitoring and screening
  • Prepare and file Suspicious Transactions Report ("STR")
  • Maintenance on transaction monitoring and screening systems and databases
3h ago
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here