Management solution Compliance &amp; Risk, Psychology, Counselling &amp; Social Work Jobs

at Bank of Communications Hong Kong Branch

subClassification: Compliance & RiskCompliance & Risk

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

Internal-ratings based models
Credit risk modeller
Both wholesale and retail credit models

4d ago

Listed seven hours ago

Assistant Manager, Anti-Fraud Management – 1 year contract

This is a Full time job

at United Overseas Bank Limited

subClassification: Compliance & RiskCompliance & Risk

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

7h ago

Be an early applicant

Listed five days ago

SVP, Head of Regulatory Compliance

This is a Full time job

at Avery Dennison Hong Kong B.V.

subClassification: Compliance & RiskCompliance & Risk

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

Provide regulatory advice to business and support units
Oversee and handle central compliance functions

5d ago

Listed seventeen hours ago

Third-Party Risk Analyst

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Leading enterprise in apparel label industry
Good atmosphere, strong team work, DEI
International strategic view

17h ago

Be an early applicant

Listed nine days ago

Head of Business Risk Management - Private Banking and Trust Services

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & RiskCompliance & Risk

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

Leading domestic bank
Holistic offering on health and well-being
Dynamic working environment

9d ago

Listed fifteen days ago

Senior Officer – Risk Management (Chinese Asset Management)

at McCabe International Ltd

This is a Full time job

at DBS Bank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

Attractive Remuneration Package
Work with a closely Connected Team
Work Autonomy

15d ago

Listed eight hours ago

VP, Team Lead, Business Continuity Management

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

8h ago

Be an early applicant

Listed ten days ago

Financial Consultant / Wealth Management Manager (Insurance, Investment and...

at AIA International Limited

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

$30,000 – $40,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

上班時間靈活中港兩地工作可遠程上班
提供簽證支援 IANG簽證優才、高才簽證受養人簽證歡迎新來港人士
每月底薪+花紅額外年終花紅

10d ago

Be an early applicant

Listed ten days ago

Manager to Senior Manager, Basel Project

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Internal-ratings based models
Credit risk modeller
Both wholesale and retail credit models

10d ago

Listed seven days ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

at OCBC Bank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed one day ago

VP, Integrated Risk Analytics

This is a Full time job

at OCBC Bank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

Bachelor's degree in Business, Risk Management, Finance or a related discipline
Knowledge of visual analytics capability e.g. QlikView, SAS, PowerBI

1d ago

Listed one day ago

Manager to AVP, Corporate Security, Operational Risk Management

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

5-7 years solid work experience in banking and financial institutions
Previous job exposure in business continuity and crisis management
Knowledge & Experience in physical security and data loss protection

1d ago

Listed fourteen days ago

Assistant Risk Control Manager (Financial Risk Management)

at China Mobile Hong Kong Company Limited

This is a Full time job

Kwai Hing, Kwai Tsing District

subClassification: Compliance & RiskCompliance & Risk

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

Financial Risk Management
Telecom industry
5 days work

14d ago

Listed twenty two days ago

VP/AVP, Compliance Assurance Review / Compliance Strategy Governance

at United Overseas Bank Limited

This is a Full time job

at Leadership Solutions Limited

subClassification: Compliance & RiskCompliance & Risk

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

Conduct regular compliance assurance review/testing
Identify root causes of control, develop corrective action plans
Participate in compliance initiatives and projects

22d ago

Listed six days ago

Assistant Manager/ Sr Officer, Compliance

This is a Full time job

at Chandler Macleod Group (HK) Limited

$30,000 – $40,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Perform AML checking
Conduct CDD/ KYC
4-5 years experience

6d ago

Listed two days ago

Senior Banking Associate - Pricing Governance [Up to 65K/mth]

This is a Contract/Temp job

Islands District

subClassification: Compliance & RiskCompliance & Risk

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

A well-established global bank
At least 5 years risk and pricing governance experience
Central work location

2d ago

Be an early applicant

Listed two days ago

Business Risk Manager, Cash (Project) - Hong Kong

at Standard Chartered Bank

This is a Full time job

Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

We're an international bank, nimble enough to act, big enough for impact
For more than 160 years, we've worked to make a positive difference
Our purpose is to drive commerce and prosperity through our unique diversity

2d ago

Listed three days ago

Senior IT Governance Officer

at GrammyTech Ltd

This is a Full time job

Kwun Tong, Kwun Tong District

$45,000 – $60,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3 years in IT governance service
Enhance IT governance framework
Design and Implement IT governance policies

3d ago

Listed twenty one days ago

AVP, Anti-Financial Crime Compliance

at United Overseas Bank Limited

This is a Full time job

at DBS Bank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

Conduct financial crime investigations and transaction monitoring
Investigate, assess and analyze alerts
Prepare and file STRs for suspicious transactions

21d ago

Listed seventeen days ago

Operational Risk Associate

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed four days ago

(Senior) Credit Risk Manager (Project Manager / Business Analyst)

This is a Full time job

at DBS Bank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

Familiar with credit RWA, IFRS9, and credit risk data management
Manage and support credit related systems and data warehouse
Conduct data analysis and prepare reports

4d ago

Be an early applicant

Listed twenty six days ago

ED/SVP, Team Lead, Operational Risk Management, Global Financial Markets

This is a Full time job

at Recruitment Intelligence Consultants Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Lead and oversee operational risk management of Global Financial Markets
Advise the business on operational risk management for new products, services
Oversee key operational risk management processes

26d ago

Expiring soon

Listed four days ago

BUSINESS MANAGER/ CHIEF OF STAFF, APAC COMPLIANCE

This is a Full time job

Kowloon

subClassification: Compliance & RiskCompliance & Risk

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

a well established bank
Business Manager / Chief of Staff, APAC Compliance
excellent career opportunity

4d ago

Listed twenty eight days ago

VP, Business Continuity Management, RMD

at BOC International Holdings Ltd

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed twenty eight days ago

Manager to Senior Manager, Basel Project

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job