Management trainee Compliance &amp; Risk, Analysis &amp; Reporting Jobs

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST Financial (HK) Limited

MIC
Compliance
AML

27d ago

Listed five days ago

Risk Management Trainee (Internship)

This is a Contract/Temp job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Prudential Hong Kong Limited

All-rounded financial operational risk management
Outstanding performers may have an opportunity in a permanent graduate position
Full time/ part time internship

5d ago

Listed six hours ago

Manager, Operational Risk and Governance

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Prudential Hong Kong Limited

Review processes on RCSA, Audit, Regulatory, SOX Reviews, Incidents, etc.
Participate and share advice on key projects from risk & compliance perspectives
10 years related experience, preferably from insurance/financial institutions

6h ago

Listed six hours ago

Assistant Manager, Operational Risk and Governance

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Review processes on RCSA, Audit, Regulatory, SOX Reviews, Incidents, etc.
Participate and share advice on key projects from risk & compliance perspectives
6 years related experience, preferably from insurance/financial institutions

6h ago

Listed five days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at UOB Kay Hian (Hong Kong) Limited

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

5d ago

Listed two days ago

Product Assistant

This is a Full time job

Wan Chai District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at China Life Insurance (Overseas) Company Limited

OTC products, bonds & mutual fund
SFC Type 1 & 2 is preferable
Fresh graduates are welcome

2d ago

Listed fifteen days ago

實習生 - 風險管理部

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Finance & Insurance
Risk Management
Work life balance

15d ago

Listed twenty nine days ago

Senior AML Manager / AML Manager - Fraud Risk

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: 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

29d ago

Listed nineteen days ago

Tradition HK Internship Programme | Compliance Operations

at Tradition (Asia) Ltd

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at TeamPlus Consulting Limited

19d ago

Listed eight days ago

Compliance Manager in Asset Management Firm

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Attractive remuneration
3- 5 yrs of asset management experience
Fast growing financial group

8d ago

Listed two days ago

Senior Compliance Manager (I&I) in banking industry

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Investment & Insurance
Liaise with regulators (HKMA, SFC, IA)
6-8 years experience

2d ago

Listed twelve days ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Sompo Insurance (Hong Kong) Company Limited

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

12d ago

Listed six days ago

Manager, Compliance & Risk Management

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at SinoPac Asset Management (Asia) Limited

Compliance & Risk in General Insurance
Hong Kong operations
Hybrid work, double pay, bonus, good benefits

6d ago

Listed twenty days ago

LEGAL & COMPLIANCE MANAGER

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Platinum Management Services Limited

Legal & Compliance
5 Day works
5y+ experience

20d ago

Listed fifteen days ago

Compliance Officer / Compliance Assistant Manager

This is a Full time job

$28,000 – $40,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at JH Partners (Asia) Company Limited

15d ago

Listed one day ago

Asset Mangement - Compliance VP/SVP

This is a Full time job

$55,000 – $65,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed eighteen days ago

Compliance Manager

at Regal Executives Limited

This is a Full time job

$40,000 – $60,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

18d ago

Listed six days ago

Client Onboarding Analyst /Manager

This is a Contract/Temp job

Central and Western District

$45,000 - $70,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

KYC
Private Banking Or Wealth Management Domain
Bilingual

6d ago

Listed twenty six days ago

Fund Compliance Officer - A Reputable Investment Manager

at Lewis Sanders Limited

This is a Full time job

$35,000 – $45,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

An international and mixed team setting with a harmonious culture
Supportive team members
A growth-oriented environment that recognizes and rewards proactive efforts

26d ago

Listed fourteen hours ago

AVP / Senior Associate, Compliance & Controls Officer, Equity Capital Markets

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

14h ago

Listed eight days ago

法律投資實習生

at Company Confidential

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

8d ago

Listed more than thirty days ago

Trainee in Structured Export Finance

at Societe Generale

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Creative Food Equipment Company Limited

30d+ ago

Listed more than thirty days ago

Traded Risk Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

30d+ ago

Listed more than thirty days ago

TRAINEE: Paralegal

at Societe Generale

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

30d+ ago

Listed six days ago

Financial Crime Compliance Manager, APAC (6 months contract)

at Company Confidential

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

6d ago

Listed one day ago

Senior Compliance Manager, Regulatory

at OKX

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed one day ago

TRAINEE: Risk Business Operation and COO Assistant

at Societe Generale

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Citibank (Hong Kong) Limited

1d ago

Listed one day ago

SVP, Central Compliance Officer

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

1d ago

Listed more than thirty days ago

Senior Operational Risk Manager - Operational Resilience focused & Business

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Morgan Stanley Asia Limited

30d+ ago

Listed eight days ago

Head of Asia Pacific Equities Compliance, Executive Director, Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services