Operations risk manager Financial Planning, Banking - Retail/Branch, Compliance &amp; Risk Jobs

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kwun Tong, Kwun Tong District

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

14d ago

Listed fifteen hours ago

Senior Market Risk Manager

at Standard Chartered Bank

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Prudential Hong Kong Limited

Hybrid work arrangement
Medical benefits
opportunity to work in Global market

15h ago

Listed fourteen days ago

Assistant Manager, Operational Risk and Governance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

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

14d ago

Listed five days ago

Manager/ Assistant Manager, Customer Risk Monitoring & Control

This is a Full time job

Kwai Hing, Kwai Tsing District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

middle office support, periodic review, trigger event assessment
System enhancement, corporate/ SME and individual customers
AML/CFT, KYC, CDD, FATCA, CRS, name screening

5d ago

Listed five days ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Sofi Securities (Hong Kong) Limited

Candidates from Commercial Risk Management are most welcome
Provide risk management and regulatory compliance support
Coordinate with the First Line of Defense and Group Legal team

5d ago

Listed twenty hours ago

Associate, Risk and Compliance

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

2+ years of relevant working experience
20 days of Annual Leave
Semi-Annual Bonus

20h ago

Listed one day ago

Compliance Manager, Securities Business Department

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Disseminate laws and regulations
Handle compliance-related requests
Holder of HKSI Paper: 1, 7 and 8 is preferable

1d ago

Listed five days ago

Senior Associate, Technology Risk Management, Technology & Operations

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at FuSure Reinsurance Company Limited

5d ago

Be an early applicant

Listed twelve days ago

Manager, Risk Management

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

Risk Management
Good Benefits
Great job exposure

12d ago

Listed fifteen hours ago

Assistant Treasury Manager, Stress Testing and Risk Management

at Crypto.com

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hung Hom, Kowloon City District

15h ago

Be an early applicant

Listed eight days ago

Senior IT Manager (Project Management, Risk/ AML/ RPA )

at Leapin Hong Kong

This is a Full time job

$65,000 – $70,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at GPTX Investment Management Limited

Project Management
Business Analysis
Banking environment

8d ago

Listed fourteen days ago

Operation and Risk Manager / Assistant Operation and Risk Manager(3-5 Yr exp)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kowloon Tong, Kowloon City District

14d ago

Listed six days ago

Senior Compliance Advisor（contract）

at Fusion Bank Limited

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

Fintech environment
Great career exposure and advancement
Dynamic and energetic environment

6d ago

Listed sixteen days ago

AVP, Business Operational Risk (Investment Products focus)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

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

16d ago

Listed sixteen days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at New Harvest Wealth (Hong Kong) Limited

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

16d ago

Listed sixteen days ago

Manager, Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at ICBC Asset Management (Global) Company Limited

Experience in wealth management or asset management industry
CFA, FRM certified & experience in ESG would be a plus
Competitive Compensation Package

16d ago

Listed twelve hours ago

Legal and Compliance Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Top-tier Chinese asset management firm
With at least 3 years of experience in Audit, Compliance or Control functions
Fair knowledge of compliance, AML and local regulations

12h ago

Listed sixteen days ago

Deputy Executive Manager/Senior Manager, Technology Risk

at The Hong Kong Jockey Club

This is a Full time job

Sha Tin District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Mong Kok, Yau Tsim Mong District

Bachelor/Postgraduate degree in Engineering, Information Technology
Minimum of 10 years’ experience in related fields
Less experienced candidates will be considered as Senior Manager

16d ago

Listed one day ago

Branch Manager at Hang Seng Bank Ltd

at Jobsdb - SmartHire

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

Get this job & get HKD2,000 from Jobsdb!
8 years of frontline sales / management experience in retail banking
Work location will be subject to change and to be decided by Line Management

1d ago

Be an early applicant

Listed twenty days ago

Trade Credit Insurance Risk Manager - Commercial Banking

at HSBC

This is a Full time job

Kowloon City District

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

Dynamic working environment
Manage stakeholder relationships
Stable working environment

20d ago

Listed twenty seven days ago

Assistant Compliance Manager - Insurance

at IPS Group (Asia) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hung Hom, Kowloon City District

Good working environment & culture with regional exposure
Leading Financial Institution
Must fluent in Cantonese, English and Mandarin

27d ago

Listed sixteen days ago

Senior IT Manager (RPA / Risk management&AML / Investment)

at Leapin Hong Kong

This is a Full time job

$65,000 – $70,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Project Management
Business Analysis
Banking environment

16d ago

Listed twenty nine days ago

Sr Retail Banking Product Manager,(Section Head–Digital & Strategic Development)

This is a Full time job

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at Asia Financial Holdings Limited

Assist the business head to devise business strategies to grow Lending business
Degree holder of Business Administration, Economics, Finance
At least 10 years’ relevant experience in banking industry

29d ago

Be an early applicant

Listed twelve days ago

Senior Manager, Internal Audit & Risk Management

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

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

12d ago

Listed nineteen days ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Sompo Insurance (Hong Kong) Company Limited

Candidates from Commercial Risk Management are most welcome
Provide risk management and regulatory compliance support
Coordinate with the First Line of Defense and Group Legal team

19d ago

Listed twenty days ago

Manager, Compliance & Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Wan Chai, Wan Chai District

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

20d ago

Listed thirteen hours ago

Associate / Senior - Internal Audit (Risk Advisory)

at Mazars CPA Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

Enterprise risk management, ESG reporting
Agile and friendly team, good exposure
Exposure on listed clients / undergoing IPO

13h ago

Listed thirteen hours ago

Assistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree or above major in Law, Banking, Finance or other related disciplines
4-5 yrs exp in AML Transaction compliance in banking industry
AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements

13h ago

Listed seventeen hours ago

ASSISTANT MANAGER / MANAGER – COMPLIANCE DEPARTMENT

at CSC Futures (HK) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Polaris Consultancy Limited

17h ago

Listed one day ago

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

This is a Full time job

$26,667 – $40,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

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

1d ago

Listed twenty days ago

Manager, Business Compliance & Operation Risks Manager (Private Banking)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at JH Partners (Asia) Company Limited

Degree or above
5 years banking experience, with ORM experience in PB sector is preferred

20d ago

Listed fifteen days ago

Asset Mangement - Compliance VP/SVP

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services