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

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Listed sixteen hours 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

16h ago

Listed one day 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

1d ago

Be an early applicant

Listed two 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

2d ago

Listed six 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)

6d ago

Listed seven days ago

Marketing Manager, Wealth Management

at ZA Bank Limited

This is a Full time job

Pok Fu Lam, Southern District

subClassification: Financial PlanningFinancial Planning

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

Leading Virtual Bank in Hong Kong
Dynamic working environment
Product marketing experience

7d ago

Listed eight 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)

8d ago

Listed eight 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)

8d ago

Listed ten 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

10d ago

Listed ten days ago

Investment Management （Insurance Company）

at 泰康人寿保险有限责任公司

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Financial PlanningFinancial Planning

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

Investment
Financial
Insurance

10d ago

Listed ten 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

10d ago

Listed twelve 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

12d ago

Listed twelve 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

12d ago

Listed fourteen 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

14d ago

Listed two 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

2d ago

Listed twenty two 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

22d ago

Listed thirteen days ago

UXUI Principal Designer

at Techtronic Industries Co Ltd

This is a Full time job

Kwai Hing, Kwai Tsing District

subClassification: Web & Interaction DesignWeb & Interaction Design

classification: Design & Architecture(Design & Architecture)

UXUI of smart product e.g. robotic mower
Figma, Sketch, Invision, Adobe CS
Design Thinking and Agile methods

13d ago

Listed twenty 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

20d ago

Listed twenty two 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)

22d ago

Listed twenty three days ago

Case Management - Insurance

at IPS Group (Asia) Limited

This is a Full time job

Central and Western District

subClassification: Financial PlanningFinancial Planning

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

Attractive package and career development
Insurance experience preferred
Must fluent in Mandarin, English and Cantonese

23d ago

Be an early applicant

Listed twenty three 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）

23d ago

Expiring soon

Listed thirteen 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

13d ago

Be an early applicant

Listed twenty four 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

24d ago

Expiring soon

Listed three days ago

Investment Manager (Fresh Graduate and IANG/TTPS are welcome)

at SamyChan Financial Planning Company

This is a Full time job

Kwun Tong District

$28,000 – $40,000 per month

subClassification: Financial PlanningFinancial Planning

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

Uisng in-house software to provide top-teir financial advise to client
IANG and TTPS criteria are welcome
Fast Track to Management

3d ago

Listed thirteen days ago

Assistant Vice President/Vice President, Investment Strategy (EBSI Private)

at China Everbright Securities International Company Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Financial PlanningFinancial Planning

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

Five-day work week, Marriage Leave, Study and Examination Leave
Dental insurance, Life insurance, Medical insurance
With strong business sense with solid investment knowledge preferred

13d ago

Listed eight days ago

Compliance Manager - AML/CFT RegTech Team, Compliance & AML

at Fubon Bank (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)

Attractive Salary
Medical Benefits
Performance Bonus

8d ago

Listed two days ago

Chief Risk Officer, Banking (prefers with strong credit risk management)

at Alexis Services Limited

This is a Full time job

Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

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

2d ago

Listed two days ago

Assistant Vice President, Credit Risk Policy & Strategy, Risk Management Group

at DBS Bank (Hong Kong) Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed two days ago

Assistant Vice President, Credit Risk Policy & Strategy, Risk Management Group

at DBS Bank (Hong Kong) Limited

This is a Full time job

San Tin, Yuen Long District

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed eight days ago

Director, Trading Risk Manager, Quant Trading Team

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)

8d ago

Listed twenty two days ago

Contract (Senior) Compliance Officer (1-year)

at Zurich Insurance (Hong Kong)

This is a Contract/Temp job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

2 years of working experience
Experience in creating meaningful dashboard using data analytics
Anti-trust and fair competition, AML, data privacy, distribution management

22d ago

Listed two days ago

AVP, Compliance Testing Officer, Markets

at Citibank (Hong Kong) Limited

This is a Full time job

Hong Kong

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

Credit Monitoring Officer, Corporate and Investment Banking

at Michael Page International (HK) Ltd

This is a Full time job

Central and Western District

HK$40K-50K

subClassification: Compliance & RiskCompliance & Risk

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

Well-known Investment Bank
Attractive Competitive Package
International Working Environment

2d ago

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Management data analyst Design & Architecture, Compliance & Risk, Financial Planning Jobs

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71 jobs

Research and Compliance Analyst (1-Year Contract)

Director, Financial Risk, Insurance

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

Manager, Risk Monitoring and Management (Retail Credit Management)

Marketing Manager, Wealth Management

Credit Approval Manager

Assistant Treasury Manager, Stress Testing and Risk Management

Senior Risk Associate (Liquid Assets)

Investment Management （Insurance Company）

Senior Associates/Manager - Transaction Services – Business Valuation

Senior AML Manager / AML Manager - Fraud Risk

AML Manager – Model Validation

Risk Control Manager

Financial Crime and Data Privacy Compliance, Consultant (Manager Level)

Vice President, Interest Rate Risk & Liquidity Modeling

UXUI Principal Designer

Assistant Manager / Manager, Credit Risk Analytics (Bank)

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

Case Management - Insurance

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

(Deputy) AML Manager - Policy, Regulation and Reporting

Senior Associates/Manager - Transaction Services – Business Valuation

Investment Manager (Fresh Graduate and IANG/TTPS are welcome)

Assistant Vice President/Vice President, Investment Strategy (EBSI Private)

Compliance Manager - AML/CFT RegTech Team, Compliance & AML

Chief Risk Officer, Banking (prefers with strong credit risk management)

Assistant Vice President, Credit Risk Policy & Strategy, Risk Management Group

Assistant Vice President, Credit Risk Policy & Strategy, Risk Management Group

Director, Trading Risk Manager, Quant Trading Team

Contract (Senior) Compliance Officer (1-year)

AVP, Compliance Testing Officer, Markets

Credit Monitoring Officer, Corporate and Investment Banking

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