Manager data Compliance &amp; Risk, Financial Planning, Management Jobs in Mong Kok Yau Tsim Mong District

subClassification: Financial PlanningFinancial Planning

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

Relationship Manager
Wealth Management
Team Expansion

7h ago

Listed eight days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

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

8d ago

Listed sixteen hours ago

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

at AIA Hong Kong

This is a Full time job

at BOC Group Life Assurance Company Limited

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

16h ago

Listed eight hours ago

Wealth Management Manager / Senior Wealth Management Manager / Division Manager

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Financial PlanningFinancial Planning

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

Banking backgroud, one-stop referral for banking services
Attractive commission and bonus
Professional learning and development team

8h ago

Be an early applicant

Listed four days ago

Vice President, Data Steward

This is a Full time job

Mong Kok, Yau Tsim Mong District

subClassification: ManagementManagement

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

Formulate and drive data strategies across the Bank
Operationalize capabilities to drive new business
Maintain the data quality

4d ago

Listed five days ago

Wealth Management Manager / Senior Wealth Management Manager / Division Manager

at BOC Group Life Assurance Company Limited

This is a Full time job

at China CITIC Bank International Limited

subClassification: Financial PlanningFinancial Planning

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

Banking backgroud, one-stop referral for banking services
Attractive commission and bonus
Professional learning and development team

5d ago

Be an early applicant

Listed thirteen hours ago

Assistant General Manager, Enterprise Risk Management

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Enterprise, climate and strategic risk management
Review the Risk Appetite Statement (“RAS”)
Experience in enterprise risk and ICAAP etc.

13h ago

Be an early applicant

Listed eight days ago

Financial Planner / Wealth Management Manager (Fluent English Speakers)

at CL-Ghost

This is a Full time job

Cyberport, Southern District

subClassification: Financial PlanningFinancial Planning

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

Young international team with big ambitions
Fast track advancement opportunities
Flexible working hours

8d ago

Listed fourteen hours ago

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

at ZA Bank Limited

This is a Full time job

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

14h ago

Listed ten 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

10d ago

Listed four days ago

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

at Public Bank (Hong Kong) Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed six days ago

ASSISTANT MANAGER / MANAGER – COMPLIANCE DEPARTMENT

at CSC Futures (HK) Limited

This is a Full time job

at ZhongAn Technologies International Group Limited

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed six days ago

Senior Manager/Manager, Technology and Operational Risk

This is a Full time job

Cyberport, Southern District

subClassification: Compliance & RiskCompliance & Risk

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

Leading Virtual Bank in Hong Kong
Dynamic working environment
Development opportunities

6d ago

Listed four days ago

Manager, Corporate Fraud Investigation

at Shanghai Commercial Bank Ltd

This is a Full time job

at MIB Securities (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

Handle and investigate the suspicious fraud cases
Report all fraud related incidents
Maintain and test the Anti-Fraud Management System

4d ago

Listed six days ago

Senior Analyst, Risk Management

This is a Full time job

at Fubon Bank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed six days ago

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

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Attractive Salary
Medical Benefits
Performance Bonus

6d ago

Listed four days ago

Consultant Internship/ Trainee/ Asset Management Consultant (Fresh Graduates...

at AIA International Limited

This is a Full time job

at Baker Tilly Hong Kong Business Services Limited

subClassification: Financial PlanningFinancial Planning

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

Welcome Fresh Graduates, IANG, QMAS, TTAS, Dependant Visa
Great chance of promoting to higher positions
Attractive salary package (basic salary + various bonus + allowance)

4d ago

Listed eight days ago

Manager / Senior Manager – Technical and Regulatory Department

This is a Full time job

Pok Fu Lam, Southern District

subClassification: Compliance & RiskCompliance & Risk

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

Over 5 years audit & technical experience
University graduate in Accountancy or BA
Qualified members of HKICPA / CPAA / Others

8d ago

Be an early applicant

Listed five days ago

Marketing Manager, Wealth Management

at ZA Bank Limited

This is a Full time job

subClassification: Financial PlanningFinancial Planning

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

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

5d ago

Listed six days ago

Senior Manager, Credit Risk Management

at Standard Chartered Bank

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement
Great employee benefits
Good work environment

6d ago

Listed eight days ago

Financial Consultant (Welcome graduates/experienced)

at Prudential Hong Kong Limited

This is a Full time job

at DBS Bank (Hong Kong) Limited

$35,000 – $50,000 per month

subClassification: Financial PlanningFinancial Planning

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

Attractive package (Commission+Bonus)
All-rounded training program,flexible working hour
Supportive team, diversified background and culture

8d ago

Listed twelve hours ago

Assistant Vice President, Operational Risk

This is a Full time job

Ngau Tau Kok, Kwun Tong District

$0 - $0

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid working arrangement
Comprehensive benefits to support employees' wellbeing

12h ago

Listed six days ago

Credit Approval Manager

at PAO Bank Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed eight days ago

Financial Consultant /Management Trainee, Wealth Advisor (畢業生優先 /無相關經驗要求)

at CCKW Financial Consultant Co.

This is a Full time job

at China CITIC Bank International Limited

$45,999 – $68,999 per month

subClassification: Financial PlanningFinancial Planning

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

學士硕士團隊，EMBA Instructor，屢獲殊榮
覆蓋投資管理、環球經濟資訊，深耕金融保險行業
市場領導地位，新人花紅，行業最優Package

8d ago

Be an early applicant

Listed thirteen hours ago

Vice President, Operational Risk Management (Outsourcing Governance)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Assist to establish and review outsourcing management mechanism
Be responsible for execution of outsourcing risk framework
Min. 8 years bank exp. with min. 3 years operational risk mgt/ outsourcing mgt

13h ago

Be an early applicant

Listed twenty five days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

at The Core Securities Company Limited

subClassification: Compliance & RiskCompliance & Risk

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

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

25d ago

Listed five days ago

Corporate Service and Trust Manager

This is a Full time job

at China CITIC Bank International Limited

subClassification: Financial PlanningFinancial Planning

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

Corporate Service and Trust Department
Offshore company establishment and maintenance
Establishment of trust and maintenance

5d ago

Be an early applicant

Listed thirteen days ago

Vice President, Risk Assets Management

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Handle and maximize debt recovery for the designated accounts
Assist in daily execution of collection strategies
Min 10 years’ relevant experience in bank

13d ago

Listed six days ago

Senior Manager, Compliance [Investment & Insurance]Banking

at Conners Consulting Limited

This is a Full time job

at DBS Bank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

Regulatory advice on business compliance
Strong knowledge on investment and insurance compliance
Good career prospect & attractive Package

6d ago

Listed seven hours ago

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

This is a Full time job

at RD Holdings (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

7h ago

Be an early applicant

Listed six days ago

Manager, Compliance (AML)

This is a Full time job

at PC Securities Financial Group Limited

subClassification: Compliance & RiskCompliance & Risk

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

Advise on Compliance/ AML task
Perform transactions / alerts analysis and review

6d ago

Listed twenty five days ago

Assistant Relationship Manager

This is a Full time job