Management data Compliance &amp; Risk Jobs in Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Haitong International Management Services Company Limited

18d ago

Listed three days ago

Manager, Enterprise Risk, Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Eddid Financial Holdings Limited

3d 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 OCBC Bank (Hong Kong) Limited

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

3d ago

Listed twelve hours ago

Senior Compliance Advisor – Regulatory Advisory

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Avenir Investment Management Limited

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

12h ago

Listed ten hours ago

Senior Risk Associate (Liquid Assets)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Haitong International Management Services Company Limited

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

10h ago

Listed six days ago

Assistant Manager / Manager – Counterparty Credit Risk, Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Avenir Investment Management Limited

6d ago

Listed ten hours ago

Quantitative Risk Analyst/Senior Analyst

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Public Bank (Hong Kong) Ltd

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

10h ago

Listed ten days ago

Assistant Manager – Risk Management (Ref: JD-AMRM)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

10d ago

Listed five days ago

Operational Risk Manager

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Financial Holdings Limited

5d ago

Listed ten days ago

Senior Manager, Internal Audit & Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Conduct internal audit and risk management
Experience in listed company / Insurance field preferable
Proficiency in spoken / writing skills in both English and Chinese

10d ago

Listed three days ago

(Deputy) AML Manager - Policy, Regulation and Reporting

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

3d ago

Be an early applicant

Listed three days ago

Senior AML Manager / Manager (Legal and Compliance Department)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

3d ago

Listed five days ago

Manager/AVP – Investment & Insurance Compliance

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at APEC Group International Limited

I&I Compliance Advisory
Policy, Procedural Manuals and Projects
Conversant with relevant ordinance & HKMA SPM

5d ago

Listed eighteen days ago

Risk Management Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

5 days work week
Compliance
Internal Controls

18d ago

Listed three days ago

Senior/Associate, Credit Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Guotai Junan International Holdings Limited

3d ago

Listed three days ago

Model Risk Analyst – Other Internal Model Approach (IMA) Models

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Lauris Walton International Limited

Expertise in model assessment and risk mitigation
Strong knowledge of model risk management policies
Ability to contribute to projects and perform independent model validations

3d ago

Listed seventeen days ago

Senior Associate to Associate Director - IA / Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

17d ago

Listed ten days ago

Senior AML Manager / Manager (Legal and Compliance Department)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

10d ago

Listed three days ago

Assistant Vice President, Compliance (FCC Advisory Team)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

3d ago

Listed four days ago

KYC Analyst (3 Months Contract)

This is a Contract/Temp job

$25,000 - $40,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Orient Securities International Financial Group Limited

KYC CDD
Corporate and SME Clients
Remediation Project

4d ago

Listed twenty days ago

Intern of Risk Management

This is a Part time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

20d ago

Listed eighteen days ago

Manager, Risk

at Hong Leong Bank Berhad

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

18d ago

Listed nine days ago

Officer/Associate Manager, Customer Due Diligence

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Fubon Bank (Hong Kong) Limited

Leading Virtual Bank in Hong Kong
Dynamic working environment
CDD experience

9d ago

Listed ten days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Attractive Salary
Medical Benefits
Insurance Benefits

10d ago

Listed thirteen days ago

Senior AML Manager / Manager (Legal and Compliance Department)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

13d ago

Listed eleven days ago

Manager / Associate Director - Financial Industry Risk and Regulatory (Banking)

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Oriental Patron Financial Services Group Ltd.

Risk and compliance knowledge in the Banking sector is essential
Minimum 5 years' experience in Banking risk and compliance
Highly proficient in written and spoken Chinese (Cantonese) and English

11d ago

Listed six days ago

Compliance Specialist

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

6d ago

Listed ten days ago

Senior/Associate, Credit Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

10d ago

Listed twenty one days ago

VP, Credit Model Risk Management, RMD

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

21d ago

Listed seven days ago

(Senior) Compliance Advisor – Regulatory Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

7d ago

Listed twenty eight days ago

Data Manager, Risk - Banking

This is a Full time job

$20k - $30k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Phillip Securities (HK) Ltd

International working environment
Dynamic and experienced team

28d ago

Be an early applicant

Listed twelve days ago

Audit and Compliance Officer / Senior Audit and Compliance Officer

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services