Full Time Compliance & Risk & 2 more classifications Jobs in Eastern District - May 2024

subClassification: Compliance & Risk

classification: Banking & Financial Services

Review processes on RCSA, Audit, Regulatory, SOX Reviews, Incidents, etc.
Participate and share advice on key projects from risk & compliance perspectives
10 years related experience, preferably from insurance/financial institutions

4d ago

Listed six days ago

AVP, Business Operational Risk (Investment Products focus)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Manage business operational risk related to investment products
Formulate/ execute periodic and ad hoc internal control assurance plans
Review Risk and Control Self-Assessment (RCSA) to identify key risks

6d ago

Listed six days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Manage business operational risk for insurance products
Review incidents/customer complaints with regulatory and compliance concerns
Conduct thematic/ ad hoc review/ gap analysis

6d ago

Listed two days ago

Vice President/Assistant Vice President, Technology Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

2d ago

Listed ten days ago

Consulting-Tech Strategy Director

at Accenture Company Limited

This is a Full time job

subClassification: Strategy & Planning

Strategy & Planning

classification: Consulting & Strategy

at ICBC Credit Card Centre (Int'l)

10d ago

Listed five days ago

合規助理經理/副经理/经理 (Compliance Assistant Manager/Deputy Manager/Manager)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

5-day work, Bank holiday 五天工作，銀行假期
1.5h lunch hour 1.5小時午餐時間
Medical Insurance(Including Dental) 醫療保險（包牙科）

5d ago

Listed ten days ago

People Advisory Services - HR Transformation and Digitization - Manager/Senior

at EY

This is a Full time job

subClassification: Strategy & Planning

Strategy & Planning

classification: Consulting & Strategy

Design and create innovative solutions to fit client needs
HR transformation strategy, implementation of HR transformation solutions
Strong project management capabilities

10d ago

Listed thirteen days ago

Finance Manager (Cross Border Payments)

at Currenxie Limited

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

7 years experience in Accounting and Financial Institutions
Experience in handling multi currency is a big plus!
Fluent English, working with international team in Fintech Enviornment

13d ago

Listed thirteen days ago

FINANCIAL CRIME COMPLIANCE OFFICER

at OTT PAY HK Limited

This is a Full time job

$30,000 – $36,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

IMMEDIATE AVAILABLE
UPGRADED TO BE A TEAM LEAD
ADVANCE COMPLIANCE PROFESSIONL DEVELOPMENT

13d ago

Listed thirteen days ago

Assistant Vice President/ Vice President, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Dairy Farm Company, Limited 牛奶有限公司

As 2nd line of defense for operational risk mgt
Min 5 years relevant experience in FI
Exp in Commercial Banking or Treasury business

13d ago

Listed seventeen days ago

Digital Centre of Excellence (Assistant) Manager, Business Insights

This is a Full time job

subClassification: Analysts

Analysts

classification: Consulting & Strategy

Practical experience in data modelling
Experienced with data tools
Experienced with analytical problem formulation and analytics

17d ago

Listed five days ago

Assistant Vice President/Vice President, Treasury Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Elite Financial Planning Consultancy Limited

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

5d ago

Listed twenty three days ago

Finance & Wealth Manager/ Management Trainee - TTPS/ QMAS/ IANGs Welcome!

This is a Full time job

Fortress Hill, Eastern District

$25,000 – $35,000 per month

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at DFI Development (HK) Limited

【Competitive Compensation】: Monthly allowances + package bonuses + incentives
【Experienced mentor support】: Mentor-system support assists in smooth transition
IANG / TTPS / QMAS welcomed

23d ago

Listed nine days ago

Finance Manager (ESG)

This is a Full time job

Environment & Sustainability Consulting

subClassification: Environment & Sustainability Consulting

classification: Consulting & Strategy

at DFI Development (HK) Limited

Financial analysis in ESG
Minimum 3 years of experience
Proficiency in MS Excel and financial modelling

9d ago

Listed nine days ago

Assistant Finance Manager (ESG)

This is a Full time job

Environment & Sustainability Consulting

subClassification: Environment & Sustainability Consulting

classification: Consulting & Strategy

at Securities and Futures Commission

Financial analysis in ESG
Minimum 2 years of experience
Excel / Macro / VBA / Power BI / Tableau / Business Intelligence

9d ago

Listed nine days ago

Assistant Manager - Investment Products [Ref: JDB/AM/IP/240112]

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Minimum of three years of solid work experience
Experience in IPO or corporate finance
Good knowledge of the Listing Rules

9d ago

Listed ten days ago

Consulting-HR Transformation Manager

at Accenture Company Limited

This is a Full time job

Management & Change Consulting

subClassification: Management & Change Consulting

classification: Consulting & Strategy

at Securities and Futures Commission

10d ago

Listed nine days ago

Manager - Investment Products [Ref: JDB/MGR/IP/240112]

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Minimum of five years of solid work experience
Experience in IPO/corporate finance related work
Able to work under pressure and meet deadlines

9d ago

Listed ten days ago

Investment Planner

at Totalpro Platform

This is a Full time job

$27,000 – $40,000 per month

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

10d ago

Listed nine days ago

Assistant Manager/ Manager, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

9d ago

Listed six days ago

Investment Advisor (Welcome IANG, 高才優才）

at AIA International Limited

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Bachelor’s degree holder in any discipline / IANG / 高才優才
Self-motivated, wanting more and willing to learn
Positive and “CAN DO” attitude

6d ago

Listed ten days ago

Chief Risk Officer, Virtual Banking

at Alexis Services Limited

This is a Full time job

Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

Oversee the credit, operational & market risk
Formulate the Company’s risk policies
Provide testing & oversight on business strategy

10d ago

Listed ten days ago

Account Specialist, Wealth Management / Private Banking

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Sompo Insurance (Hong Kong) Company Limited

Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts

10d ago

Listed ten days ago

Manager, Compliance & Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Securities and Futures Commission

Compliance & Risk in General Insurance
Hong Kong operations
Hybrid work, double pay, bonus, good benefits

10d ago

Listed thirteen days ago

Manager – Supervision of Markets (Market Analysis) [Ref:JDB/M/SOM/MA/240513]

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services