Full Time Compliance & Risk, Analysis & Reporting Jobs

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Listed sixteen hours ago

Executive / Assistant Manager, Compliance & Operations

at Templewater Hong Kong Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Experience in compliance and/or legal
Competitive benefits, with attractive remuneration
Immediately available preferred

16h ago

Listed eighteen hours ago

Team Head, Compliance (AML focus)

at BOCOM International Holdings Company Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Anti-Money Laundering
Friendly team
Exposure to Chinese i-bank

18h ago

Listed twenty two hours ago

Analyst, Deposit & Remittance Operations (1-year contract)

at Cathay United Bank Company, Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Analysis & ReportingAnalysis & Reporting

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

Deposit & Remittance Operations in Banking
Minimum 1 years’ relevant working experience
Prior AML/KYC experience in banking would be an advantage

22h ago

Listed twenty two hours ago

Senior Associate, Credit Risk

at Cathay United Bank Company, Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Credit risk
Credit assessment & validation
At least 3 years' relevant experience

22h ago

Listed fifteen hours ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., 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 advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

15h ago

Be an early applicant

Listed twenty two hours ago

量化策略師，證券部 at China Vered Securities Limited

at Jobsdb - SmartHire

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Analysis & ReportingAnalysis & Reporting

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

成功推薦、受聘本職缺皆可獲由Jobsdb提供的$2,000獎賞
五天工作，醫療津貼，牙科津貼，十二天有薪大假
持博士學位，主修金融、數學或金融工程等相關科目

22h ago

Listed sixteen hours ago

VP/ Associate Director, AML Compliance – Equities/ Securities

at Harbridge Partners Limited

This is a Full time job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Excellent stable company, with strong growth prospects
Fantastic remuneration package & benefits
Good work-life balance

16h ago

Be an early applicant

Listed twenty two hours ago

KYC/CDD Specialist (Commercial 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

22h ago

Listed twenty two hours ago

量化分析師，證券部 at China Vered Securities Limited

at Jobsdb - SmartHire

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Analysis & ReportingAnalysis & Reporting

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

成功推薦、受聘本職缺皆可獲由Jobsdb提供的$2,000獎賞
五天工作，醫療津貼，牙科津貼，十二天有薪大假
持有特許金融分析師（CFA）/量化金融分析師（CQF）等專業資格優先

22h ago

Listed one day ago

Senior Compliance Advisor (Regulatory Advisory)

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Regulatory Advisory, Compliance
Provide compliance advice to business units
Knowledge in banking products, services, and operations

1d ago

Listed one day ago

AML/CDD Officer (Banking - HK$20k+)

at Seamatch Asia Limited

This is a Full time job

Hong Kong Island

$20,000 – $30,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Degree in Business Administration, Banking & Finance or related disciplines
Work experience in KYC/ AML compliance in banking or financial institutions
Support Relationship Manager to prepare AML cases

1d ago

Listed one day ago

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

at DBS Bank (Hong Kong) Limited

This is a Full time job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

PB account opening and periodic review
AML KYC
Preferably with PB experience

1d ago

Listed seventeen hours ago

Assistant Manager of FC Investigations

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Leading domestic bank
Dynamic working environment
Leading bank in innovation

17h ago

Listed one day ago

Research VP

at Conners Consulting Limited

This is a Full time job

Central, Central and Western District

subClassification: Analysis & ReportingAnalysis & Reporting

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

corporate research
know using Bloomberg and Wind
Attractive remuneration scheme

1d ago

Listed twenty hours ago

Research Analyst - Global Financial Media Group

at Cornerstone Global Partners

This is a Full time job

Central, Central and Western District

subClassification: Analysis & ReportingAnalysis & Reporting

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

A Global Financial Media Group
5 years+ exp in financial journalism or financial research
Strong global banking markets knowledge

20h ago

Listed four days ago

Trader– Cryptocurrency

at Brightoil Petroleum (Holdings) Limited

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

Conduct research on trading markets represented by BTC and ETH
Bachelor's degree (full time) in Computer Science, Finance
3 years of experience in cryptocurrency trading

4d ago

Listed twenty hours ago

Compliance Senior Manager / Manager

at Noah International (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)

20h ago

Listed thirteen hours ago

Vice President, Team Head, Business Continuity management, Technology & Operatio

at DBS Bank (Hong Kong) Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

13h ago

Be an early applicant

Listed twenty one hours ago

Risk - Technology Risk Management VP

at ICBC International Holdings Limited

This is a Full time job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

21h ago

Listed one day ago

Manager, Compliance

at FTLife 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)

1d ago

Listed one day ago

Manager, Risk Management

at FuSure Reinsurance Company 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)

Risk Management
Good Benefits
Great job exposure

1d ago

Listed four days ago

Associate Vice President, Business Continuity Management, Technology & Operation

at DBS Bank (Hong Kong) Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Be an early applicant

Listed twenty one hours ago

VP, Regulatory & Financial Control (Bank)

at Connexe Search Limited

This is a Full time job

Hong Kong Island

$90,000 – $100,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

Leading bank, Team Head
Regulatory Reporting, HKMA, Financial Control
10 years+ ACCA, HKICPA, CPA, CMA

21h ago

Be an early applicant

Listed sixteen hours ago

Compliance Director/ VP, a Top-Tier Asset Management Firm/ Fund House

at Cornerstone Global Partners

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

a Top-Tier Asset Management Firm/ Fund House
Attractive Package and Benefits
Stable working environment

16h ago

Be an early applicant

Listed five days ago

Compliance Manager

at New China Asset Management (Hong Kong) Limited

This is a Full time job

Central, Central and Western District

$40,000 – $60,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5-day work
Fluent Mandarin is an advantage
attractive fringe benefits

5d ago

Listed twenty two hours ago

Senior Associate/Associate- Compliance and Legal Affairs Department

at Yue Xiu Securities Holdings Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Finance Industry
at least 2 yrs compliance experience
5-day work, attractive remuneration

22h ago

Listed thirteen hours ago

Senior Technology Risk Manager / Technology Risk Manager

at Bank of China (Hong Kong) Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Implement effective detection and control measures to strengthen the production
University Degree or above
At least 6 years of banking or IT professional experience

13h ago

Be an early applicant

Listed six days ago

Senior Analyst, Risk Management

at MIB Securities (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)

6d ago

Listed one day ago

Investment / Business Analysis (Associate / Analyst) - PE

at Mighty Divine Personnel Consultants Limited

This is a Full time job

North Point, Eastern District

subClassification: Analysis & ReportingAnalysis & Reporting

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

Perform quantitative and qualitative analysis for investment opportunities
3 to 5 years of experience in M&A / Investment and/or Private Equity
Bachelor's Degree or above in finance, accounting or law is preferred

1d ago

Listed one day ago

Senior Associates/Manager - Transaction Services – Business Valuation

at Moore Associates 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)

Business valuation, intangible assets valuation
Financial modelling and due diligence
Cross-border M&As

1d ago

Listed one day ago

Manager (Business Support Team) - Business Development (BCT-BD16)

at BCT Financial Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Analysis & ReportingAnalysis & Reporting

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

U grad with 5-7 yrs of experience in financial industry
Initiate & implement business development plan
Assist in planning/formulating strategies/programmes to achieve business targets

1d ago

Listed one day ago

Compliance Manager - In-house Role

at Michael Page International (HK) Ltd

This is a Full time job

Central and Western District

$35k - $45k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

Specialized Industry
Mixed Compliance Exposure
Independent Role

1d ago

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