Major Banking - Corporate &amp; Institutional, Compliance &amp; Risk Jobs in Ngau Tau Kok Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Cornerstone Global Partners

Experiences in financial institutions industry
At least 6 years’ related working experience
Bachelor Degree

6d ago

Listed eighteen days ago

Trade Risk Specialist (Major Crypto Firm)

This is a Full time job

$35,000 – $50,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Major Crypto Firm
Attractive salary and bonus
Trade risk

18d ago

Listed twelve days ago

Relationship Manager (Cash Management Business - Transaction Banking Department)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Avenir Investment Management Limited

Cash Product Sales
Provide quality customer services
Strong product knowledge on cash management

12d ago

Listed twenty hours ago

Quantitative Risk Analyst/Senior Analyst

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Taiping Insurance (HK) Company Limited

Competitive Compensation Packages/ Comprehensive Benefits/ Guaranteed 13th Pay
Opportunities to develop in-house Risk System/ experiences in WEB3.0 is a plus
Ability and analytical skills in developing risk models - Historical VaR etc

20h ago

Listed twelve days ago

Risk Management - Officer / Senior Officer

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Risk Management / Actuarial Science / Statistics
3 years or more relevant working experience
Degree holder or above

12d ago

Listed two days ago

Assistant Audit Manager / Audit Manager (Corporate Banking)

Wan Chai, Wan Chai District

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

2d ago

Be an early applicant

Listed three days ago

Compliance Manager

at WE Services Limited

This is a Full time job

$20,000 – $25,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

3d ago

Listed three days ago

(Senior) Business Compliance Manager - Corporate Business Compliance Division

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mandatory Provident Fund Schemes Authority

Degree or above
Good knowledge of the general banking operations
5 years’ relevant experiences

3d ago

Be an early applicant

Listed three days ago

Officer (Member Protection and Services) – Member Protection function

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Ngau Tau Kok, Kwun Tong District

Conduct investigation into default contribution
Assist in the compilation of contribution reports
Compile inspection reports

3d ago

Listed twenty five days ago

Technology Risk Management, Assistant Manager/Manager

at PAO Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Eddid Financial Holdings Limited

Banking and risk management related experience
Technology advisory / audit experience in Big Four’s highly desirable
CISSP, CISA, CISM, CICSP

25d ago

Listed three days ago

Senior / Analyst, Risk Management

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Bank of East Asia, Limited

development of risk management framework
Proficiency in Excel VBA
Quantitative Risk Management

3d ago

Listed four days ago

Business Manager - Financial Institutions

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Handle credit proposals
Alert and report on account irregularities
5 years of relevant experience

4d ago

Listed seven days ago

Associate – Advisory Services - Governance, Risk and Internal Audit

at Moore Associates Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Fresh graduates are welcomed to apply
Responsible for GRI review
Conduct various advisory tasks

7d ago

Listed six days ago

Assistant Relationship Manager/RM, Banks Team, Financial Institutions

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Pok Fu Lam, Southern District

1-3 years of relevant experiences
Business relationship with bank FI customers
Good knowledge of treasury products

6d ago

Listed seven days ago

Officer, Business Banking Services

at ZA Bank Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Leading virtual bank in HK
Development opportunities
Location: Cyberport

7d ago

Listed nine days ago

Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)

Wan Chai, Wan Chai District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Merchants Securities International Company Limited

9d ago

Listed twelve days ago

Contractor, Account & Data Management, Business Operations Department

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Hua Xia Bank Co., Ltd Hong Kong Branch

Client onboarding and new account opening
Bachelor’s degree or above
A team player, good interpersonal and communication skills

12d ago

Listed thirteen days ago

Corporate Banking Relationship Manager

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Happy Valley, Wan Chai District

Double pay & Medical insurance cover full family
Manage corporate client portfolio
Perform credit analysis

13d ago

Listed seventeen days ago

Deputy Executive Manager, Finance (Project Capital Governance)

at The Hong Kong Jockey Club

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

Significant experience in major projects inc. exposure to technology programs
Minimum of 8 years (preferably 10+) of relevant experience
Experience in major business case development and/or review is highly desired

17d ago

Be an early applicant

Listed eighteen days ago

Sanctions Compliance Professional

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Sanctions Compliance
Sanctions law
Sanctions review

18d ago

Listed twenty one days ago

Associate – Advisory Services - Governance, Risk and Internal Audit

at Moore Associates Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Fresh graduates are welcomed to apply
Responsible for GRI review
Conduct various advisory tasks

21d ago

Listed twenty days ago

Assistant / Deputy Operational Risk Manager (Monitoring and Assurance Team)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree or above
Minimum of 2 years of experience in ORM in banks or financial institutions

20d ago

Listed twenty days ago

Deputy Audit Manager / Assistant Audit Manager (Compliance / AML)

Wan Chai, Wan Chai District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at HANSEL INTERNATIONAL Executive Search Limited

20d ago

Listed twenty days ago

Sr. Analyst to Sr. Associate, Risk Management (Private Equity)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Hong Kong Interbank Clearing Ltd

Risk Management for SOE holding group (PE investment focus)
5-8 yrs relevant Risk Management exp working in Chinese FI
Good written & spoken Chinese (Mandarin)

20d ago

Listed twenty four days ago

Chief Risk Officer

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

24d ago

Listed twenty one days ago

Analyst, Liquidity Risk and Treasury Market Risk, RMD

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Springer Professional Group Limited

21d ago

Listed twenty five days ago

Project Manager, Payment Operation (Bank)

This is a Full time job

Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Review workflow, policy and system enhancement
Solid experience in CIPS, RTGS, SWIFTNet, SWIFT Alliance,FPS,ISO20022 projects
Min. 4 yrs exp. in banking project management or payment operation

25d ago

Listed twenty four days ago

Assistant Relationship Manager / RM, Financial Institutions (Non-bank FI)

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

2 years in non-Bank FI clients experience
Strong marketing and financial analysis skills
Good knowledge of treasury products

24d ago

Listed twenty six days ago

Senior Officer to Assistant Manager, Sanctions Investigations (Financial...

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

AML and sanctions investigation
Remittance sanctions
Customer Batch Screening

26d ago

Listed twenty six days ago

Assistant Manager, Group Compliance and Administration

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China BOCOM Insurance Company Limited

Group compliance management
Risk Management
Responsible for information transmission

26d ago

Listed twenty six days ago

Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Coper Pioneers Technology Limited

26d ago

Listed twenty seven days ago

Risk Control Analyst

This is a Full time job

Science Park, Tai Po District

subClassification: Compliance & Risk

classification: Banking & Financial Services