Management Data Analyst in Compliance & Risk & 2 more classifications Jobs in Hong Kong - Jun 2024

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Listed one day ago

Research and Compliance Analyst (1-Year Contract)

at The Hong Kong Jockey Club

This is a Full time job

Sha Tin District

subClassification: Compliance & RiskCompliance & Risk

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

Recently graduated from university in any discipline or other tertiary education
Strong research, analysis, and reporting skills
Detect criminal related interference and minimise potential threats

1d ago

Listed two days ago

Director, Financial Risk, Insurance

at Captar Partners Limited

This is a Full time job

Central, Central and Western District

Competitive

subClassification: Compliance & RiskCompliance & Risk

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

Leading Insurer
Great Working Culture
Great Remuneration Package

2d ago

Be an early applicant

Listed three days ago

Laboratory Manager MLT I (Part 1)

at Medifast (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: PathologyPathology

classification: Healthcare & Medical(Healthcare & Medical)

3d ago

Listed three days ago

Manager, Allied Health Services

at CUHK Medical Centre Limited

This is a Full time job

Sha Tin District

subClassification: ManagementManagement

classification: Healthcare & Medical(Healthcare & Medical)

Degree holder with at least 5 years’ working experience
3 years with managerial or supervisory experience
Experience in healthcare settings is preferred

3d ago

Listed three days ago

Officer/Associate Manager, Financial Crime Risk Management (FCC)

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District

subClassification: Compliance & RiskCompliance & Risk

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

Strong background in AML/CFT regulations
Experience in transaction monitoring and fraud investigations
Leading Virtual Bank in Hong Kong

3d ago

Listed seven days ago

Manager, Risk Monitoring and Management (Retail Credit Management)

at Bank of Communications (Hong Kong) Limited

This is a Full time job

Hong Kong

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed nine days ago

Credit Approval Manager

at PAO Bank Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed nine days ago

Assistant Treasury Manager, Stress Testing and Risk Management

at Crypto.com

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed eleven days ago

Senior Risk Associate (Liquid Assets)

at Avenir Investment Management Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation Packages/ Comprehensive Benefits/ Guaranteed 13th Pay
Work closely with the investment team and the traders
Minimum 8 years' experience in risk management from a buy/sell side

11d ago

Listed eleven days 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

11d ago

Listed seven days ago

Health & Performance Information Officer

at CUHK Medical Centre Limited

This is a Full time job

Sha Tin District

subClassification: ManagementManagement

classification: Healthcare & Medical(Healthcare & Medical)

Holder of a Diploma or above in Health Informatics, Data Science or Statistics
At least 2 years' experience in statistics or research / audit related work
Knowledge of clinical coding, medical terminology and hospital statistics

7d ago

Listed thirteen days ago

Senior AML Manager / AML Manager - Fraud Risk

at Bank of China (Hong Kong) Limited

This is a Full time job

Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Conduct fraud risk assessment on new products and services
Perform investigation of fraud cases
5 years' relevant experience in banking or financial sectors

13d ago

Listed thirteen days ago

AML Manager – Model Validation

at Bank of China (Hong Kong) Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Perform qualitative and quantitative validation on AML models
Manage validation process
Experience in model-related activities

13d ago

Listed fifteen days ago

Risk Control Manager

at Coper Pioneers Technology Limited

This is a Full time job

Science Park, Tai Po District

subClassification: Compliance & RiskCompliance & Risk

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

Risk Control
Risk Analysis
Trading risk

15d ago

Listed three days ago

Financial Crime and Data Privacy 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)

Implementation of AML & Economic Sanctions Compliance Program
Implementation of Compliance Policies & Procedures on Anti-Corruption
Strong in Data Analytics & Data Extraction Tools, Min 6-yr Relevant Experience

3d ago

Listed twenty three days ago

Vice President, Interest Rate Risk & Liquidity Modeling

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)

Assess liquidity risk exposures and risk metrics regularly
Support regular liquidity stress testing and review of assumptions
Experience in SAS

23d ago

Expiring soon

Listed twenty one days ago

Assistant Manager / Manager, Credit Risk Analytics (Bank)

at Talent Axis Management Consulting Group Limited

This is a Full time job

Hong Kong

subClassification: Compliance & RiskCompliance & Risk

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

Credit Risk MIS & regulatory reporting
Risk analytics & portfolio management
SAS, Python and data mining skills

21d ago

Listed twenty three days ago

Operation and Risk Manager / Assistant Operation and Risk Manager(3-5 Yr exp)

at GPTX Investment Management Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed twenty four days ago

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

at ICBC Credit Card Centre (Int'l)

This is a Full time job

North Point, Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(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）

24d ago

Expiring soon

Listed fourteen days ago

(Deputy) AML Manager - Policy, Regulation and Reporting

at Bank of China (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)

University degree or above
Good analytical ability and judgement
3-5 years working experience

14d ago

Be an early applicant

Listed twenty five days 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

25d ago

Expiring soon

Listed fourteen days ago

Assistant Officer, Medical Partnership (Fresh graduates are welcome)

at Quality HealthCare Medical Services Ltd

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Medical AdministrationMedical Administration

classification: Healthcare & Medical(Healthcare & Medical)

Daily requests and servicing issues raised by clients
Provide on-site client service & admin supports
5-Day work week, 16 Days AL, Birthday Leave, Medical Benefits

14d ago

Listed twenty six days ago

(Assistant) Manager | Public Health, Health Education, Charity

at Randstad Hong Kong Limited

This is a Full time job

Central and Western District

$35k - $65k p.m. + attractive bonus package

subClassification: Clinical/Medical ResearchClinical/Medical Research

classification: Healthcare & Medical(Healthcare & Medical)

Background from Public Health Frontiers or Health Education with operational exp
5+ years' relevant experience, public and social service settings preferred
Stable & attractive bonus package

26d ago

Expiring soon

Listed twenty eight days ago