Manager requirement Compliance &amp; Risk, Other Jobs in Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Assist in daily monitoring on operational risk
Maintain the Operational Risk Management System
Assist in conducting risk assessment

5d ago

Listed five days ago

Market Conduct Compliance, Consultant (Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Assist in the Market Conduct Committee, Appeal Board & Preparing Reports
Support Sales Compliance Detection & Monitoring Programs e.g. Data Analytics
Min 5-yr Relevant Experience with Exposure in Investigation & Data Analytics

5d ago

Listed twelve days ago

Manager / Assistant Manager - Complaints Team, Corporate Affairs

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

have a university degree
5yrs+ solid experience in the financial services sector or related industries
have good analytical and problem-solving skills

12d ago

Listed twelve days ago

Manager - Licensing (Fintech unit), Intermediaries [Ref: MGR/FIN/LIC/INT/240426]

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

Provide technical assistance licensing application
virtual asset trading platform
Handle corporate/individual licensing application

12d ago

Listed twelve days ago

Manager - Intermediaries Supervision, Intermediaries [Ref.:JDB/M/IS/INT/240202]

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

7 years+ in financial or operational risk control
Detailed knowledge of SFC rules and regulations
Trading experience, or working knowledge of trading strategies

12d ago

Listed twelve days ago

Senior Manager (Basel Capital and Risk Models Team) - Intermediaries Supervision

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

Working knowledge of FRTB, SA-CCR
Exposure to regulatory policy setting
8 years’ practical experience in model risk manage

12d ago

Listed six days ago

Assistant Vice President, Market Risk Analytics

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Conduct stress test and design stress test scenarios
Handle assessment of the liquidity risk and interest rate risk behavior
Good knowledge of IFRS and Basel requirements

6d ago

Listed fourteen days ago

Assistant General Manager, Enterprise Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

14d ago

Listed twelve days ago

Senior Manager - Licensing (Fintech unit), Intermediaries

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

develop and enhance the SFC’s regulatory framework
virtual asset-related activities
leading a team in processing licensing application

12d ago

Listed six days ago

Vice President, Risk Assets Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

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

6d ago

Listed five days ago

Officer, AML Compliance (Project & System Management)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Assist in the maintenance of AML systems
Implementation of AML/CFT related Regtech projects
Prepare reports and management information

5d ago

Listed eight days ago

Senior Operation Officer /Operation Officer (Vault Management Division)

This is a Full time job

Eastern District

subClassification: Other

classification: Banking & Financial Services

Shift duty is required
Related Work Experiences
Hong Kong Island (Eastern District)

8d ago

Listed sixteen days ago

Corporate Compliance, Principal (Senior Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Implement Corporate Compliance Policies on e.g. FATCA, CRS, Outsourcing
Provide Compliance Risk Assessment in Business Initiatives & Provide Solutions
Min 10-yr Exp in FIs Focused in Compliance, Risk Mgt, Legal, Internal Controls

16d ago

Listed nineteen days ago

Temp Manager (4-M Contract) - IS (Off-site monitoring, Global Institutions), INT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Monitor & review intermediaries’ business activity
7 years+ experience in financial services sector
familiar with trading operations in top tier ibank

19d ago

Listed twenty days ago

Assistant Manager, Process Optimization (CoBP/Business Compliance related)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

Maintain up-to-date CoBP Self-Assessment template
Organize and conduct periodic assurance review
Coordinate with Product/Business Managers on process compliance review

20d ago

Listed twenty days ago

Project Manager

This is a Contract/Temp job

Eastern District

$30,000 - $45,000 per month

subClassification: Other

classification: Banking & Financial Services

Project Manager
Transformation
Asset Management

20d ago

Listed fourteen days ago

Assistant Vice President/ Vice President, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at ICBC Credit Card Centre (Int'l)

As 2nd line of defense for operational risk mgt
Min 5 years relevant experience in FI
Exp in Commercial Banking or Treasury business

14d ago

Listed twenty days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: 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）

20d ago

Listed twelve days ago

Management Associate - Enforcement (Investigation - Market Misconduct Team)

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

Detect & analyze possible misconduct relate to securities & futures market
Prepare cases for criminal/civil proceedings before HK’s courts and tribunals
Recent university graduates of exceptional qualities will also be considered

12d ago

Listed twelve days ago

Management Associate - Licensing, Intermediaries [Ref.:JDB/MA/LIC/INT/240412]

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

Handle licensing applications
Assist in developing policies and procedures
Interview applicants and licensees

12d ago

Listed nine days ago

Part-time Student Intern (IT Projects, $700/day)

at KOS International Limited

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

Government Organization, IT Project
1 to 3 days per week, Working hour: 09:00-17:00, Contract Until 30 Sep 2024
Welcome undergraduate (Year 2 to Year 4)

9d ago

Listed twenty six days ago

Manager - Intermediaries Supervision, Intermediaries [Ref.:JDB/M/IS/INT/240202]

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

7 years+ in financial or operational risk control
Detailed knowledge of SFC rules and regulations
Trading experience, or working knowledge of trading strategies

26d ago

Listed twenty six days ago

Contract Manager (2-Year) - Enforcement (Investigation - Market Misconduct Team)

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

gather information & conduct fund tracing analysis to prepare search operation
interview suspects and parties involved in the suspected misconduct
preferably with professional qualifications in Law or Accounting

26d ago

Listed twelve days ago

Contract Administrator (2-Year) - Finance (Translation Team), Corporate Affairs

This is a Contract/Temp job

subClassification: Other

classification: Banking & Financial Services

Manage internal job logging system
Maintain Wordfast
Help in outsourcing and vendor management process

12d ago

Listed twenty eight days ago

Operational Risk Manager, Financial Institution

at Alexis Services Limited

This is a Full time job

Eastern District

$43,000 – $49,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Prepare operational risk management reports for management
Analyze products, services as well as actual or potential operational risk
Maintain the Company’s business recovery capabilities

28d ago

Listed twelve days ago

Temporary Legal Executives - Enforcement [Ref: JDB/TLE/ENF/240202]

This is a Contract/Temp job

subClassification: Other

classification: Banking & Financial Services

Law Graduate with a good degree
Relevant work experience in litigation practice
Good attention to detail

12d ago

Listed sixteen days ago

Senior Distribution Director (Sales Leaders from Banking are Welcome)

at OAC Group Limited

This is a Full time job

$80,000 – $100,000 per month

subClassification: Other

classification: Banking & Financial Services

An unique opportunity for Bank Sales Leader
Corporate Opening (Not Insurance agent)
High basics with excellent sales Incentives and fringe benefits

16d ago

Listed twenty one days ago

SVP, Compliance Assurance and Testing, Financial Crime & Security Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

21d ago

Listed twenty one days ago

VP, Compliance Assurance and Testing, Financial Crime & Security Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

21d ago

Listed fourteen days ago

Specialist, Checker (CDD and Review), Large Corp & FIG, Institutional Banking Gr

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

14d ago

Listed fifteen days ago

Assistant Vice President, Operational Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hybrid working arrangement
Comprehensive benefits to support employees' wellbeing

15d ago

Listed sixteen days ago

VP/ AVP, Specialist, Credit Approval, SME Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services