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Listed five days ago

Officer, Financial Reporting - Financial Control Department

at The Bank of East Asia, Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

5d ago

Listed eight days ago

Risk and Control Manager (6 months contract)

at BUPA Asia Limited

This is a Contract/Temp job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed six days ago

Risk Officer, Risk Management

at Public Finance Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Discretionary Bonus
Bachelor degree holders of any disciplines
2 years experience in risk management

6d ago

Listed ten days ago

Risk Management Manager

at PAO Bank Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed one day ago

Senior Associate, Technology Risk Management, Technology & Operations

at DBS Bank (Hong Kong) Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed three days ago

Senior Market Risk Manager

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
Medical benefits
opportunity to work in Global market

3d ago

Listed nineteen days ago

AVP, Business Operational Risk (Investment Products focus)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Manage business operational risk related to investment products
Formulate/ execute periodic and ad hoc internal control assurance plans
Review Risk and Control Self-Assessment (RCSA) to identify key risks

19d ago

Listed nineteen days ago

AVP/VP, Business Operational Risk (Insurance Products focus)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Manage business operational risk for insurance products
Review incidents/customer complaints with regulatory and compliance concerns
Conduct thematic/ ad hoc review/ gap analysis

19d ago

Listed eleven days ago

Vice President, Operational Risk Management (Outsourcing Governance)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

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

11d ago

Listed four days ago

Manager/Asst Manager/Sr Exe/Exe (PENSIONS OPERATIONS/QA)

at Polaris Consultancy Limited

This is a Full time job

$26,667 – $40,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

MPF administration processes and compliance control
Good knowledge in MPF and ORSO legislation,
client servicing

4d ago

Listed sixteen days ago

Responsible Officers（1&9）

at International Union Construction Group Shares Limited

This is a Full time job

Hong Kong Island

$40,000 – $60,000 per month

subClassification: Funds ManagementFunds Management

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

Responsible Officers（1&9）
Dollar bond
Experience in applying for or acquiring financial licences in Hong Kong

16d ago

Listed one day ago

Contract Officer, AML/CTF Compliance

at China Merchants Securities International Company Limited

This is a Contract/Temp job

Kwun Tong, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Perform transaction monitoring & STR report duties
Provide AML/CFT advisory and training
Sound exp in handling CRS, FATCA and QI matters

1d ago

Listed eighteen days ago

Assistant General Manager, Enterprise Risk Management

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

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.

18d ago

Listed three days ago

Director, Trading Risk Manager, Quant Trading Team

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed four days ago

Financial Risk Trainee - 1 year program

at Links international

This is a Full time job

Central and Western District

$15k - $20k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

Famous investment management company
Work life balance
Excellent company culture

4d ago

Listed one day ago

Assistant Vice President/Manager, Compliance Review

at Shanghai Commercial Bank Ltd

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Degree holder in Business Administration
Minimum 5 to 8 years of experience
Good understanding of compliance review

1d ago

Listed three days ago

Credit Approval Manager

at PAO Bank Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed two days ago

Compliance Officer - European Private Bank

at Michael Page International (HK) Ltd

This is a Full time job

Central and Western District

$35k - $45k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

International working environment
Dynamic and experienced team

2d ago

Listed two days ago

Agency, Intern (Agency Recruitment Collaboration)

at AIA Hong Kong

This is a Full time job

Quarry Bay, Eastern District

subClassification: OtherOther

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

Internship Opportunity
Good Exposure
Dynamic Enviornment

2d ago

Be an early applicant

Listed four days ago

Manager, Special Assets Management

at Dah Sing Financial Group

This is a Full time job

Wan Chai District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Recommend appropriate loan grading and prepare management reports
University degree or equivalent, preferable in business, law or accounting
Minimum 5 years of banking experience

4d ago

Be an early applicant

Listed nine days ago

AVP, Business and Operational Risk, Private Banking

at Captar Partners Limited

This is a Full time job

Central and Western District

HKD 700000 - 800000 per annum

subClassification: Compliance & RiskCompliance & Risk

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

Well-reputed Chinese Bank
Great Working Culture
Great Remuneration Package

9d ago

Listed three days ago

AVP/Associate-Market Surveillance & Monitoring (Trade Surveillance) (R001395)

at Hong Kong Exchanges & Clearing Ltd

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Marketplace of the Future
World’s leading IPO market
Inclusive and diverse culture

3d ago

Be an early applicant

Listed one day ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Analysis & ReportingAnalysis & Reporting

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

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

1d ago

Listed two days ago

Junior Compliance Officer

at First Securities (HK) Limited

This is a Full time job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

5 days work
Good Career Prospect & Attractive Remuneration Package
Friendly Working Environment

2d ago

Listed twenty five days ago

Risk and Control Manager (6 months contract)

at BUPA Asia Limited

This is a Contract/Temp job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Listed ten days ago

AVP, Business Manager - Business Operations

at BOC International Holdings Ltd

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Analysis & ReportingAnalysis & Reporting

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

Degree holder with a minimum of 6~8 years' relevant experiences
Working experiences in Banking & Financial Institution industries
Good spoken and written Chinese and English, in particular Mandarin & simplified

10d ago

Listed eleven days ago

Market Risk and Liquidity Risk Management Manager

at Bank SinoPac

This is a Full time job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

At least 3 years hands-on relevant experience in banking/securities company/FIs
(ECF-TM) qualification holder is preferable
Candidate with less experience will be considered as Assistant Manager / Officer

11d ago

Listed nine days ago

Manager / Senior Manager, Operational Risk (Outsourcing) Management (Banking)

at Talent Axis Management Consulting Group Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

5 – 8 years of Operational Risk exposure
Specialising in Outsourcing Governance
Banking – Second Line of Defence

9d ago

Listed twelve days ago

VP/AVP, Financial Crime Advisory-AML, Legal,Compliance & Secretariat

at DBS Bank (Hong Kong) Limited

This is a Full time job

Tai Koo, Eastern District

$0 - $0

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed eight days ago

Assistant Vice President – Data Product Development – Markets (R001757)

at Hong Kong Exchanges & Clearing Ltd

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Marketplace of the Future
World’s leading IPO market
Inclusive and diverse culture

8d ago

Be an early applicant

Listed eight days ago

Senior AML Manager / AML Manager - Fraud Risk

at Bank of China (Hong Kong) Limited

This is a Full time job

Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(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

8d ago

Listed fifteen days ago

Senior Manager, Internal Audit & Risk Management

at Asia Financial Holdings Limited

This is a Full time job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

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

15d ago

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