Policy Compliance &amp; Risk, Treasury Jobs in Causeway Bay Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Formulate and update AML/CTF policies and procedures
Provide advice to frontline and other relevant units on AML related matters
Experience in AML, audit, banking operations, internal control in Banks

21d ago

Listed four days ago

Credit Risk Policy Manager in banking industry

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Good knowledge in credit and financial analysis
Familiar with HKMA
CFA/FRM/PRM/ECF is preferred

4d ago

Listed nineteen days ago

Credit Risk Policy Manager in banking industry

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Taipei Fubon Commercial Bank Co., Ltd

Good knowledge in credit and financial analysis
Familiar with HKMA
CFA/FRM/PRM/ECF is preferred

19d ago

Listed one day ago

AML Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iPlatform HR Service Limited

1d ago

Listed five days ago

In House Legal Executive/Compliance Manager (Up to $35-$40K)

This is a Full time job

$30,000 – $45,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cathay United Bank Company, Limited

Strategic Role with International Impact
Professional Growth in a Leading Firm
Collaborative and High-Regulatory Environment

5d ago

Listed seven days ago

Senior Associate, Credit Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Credit risk
Credit assessment & validation
At least 3 years' relevant experience

7d ago

Listed eight days ago

AML Assistant

at Shinhan Bank

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Phillip Securities (HK) Ltd

8d ago

Listed six days ago

Audit and Compliance Officer / Senior Audit and Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Eddid Financial Holdings Limited

Degree in accounting, law or related disciplines
Sound knowledge of SFO and AML compliance
Hybrid Work / Performance Bonus / Birthday Off

6d ago

Listed two days ago

Vice President / Assistant Vice President, Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Support compliance functions of the Group
Knowledge and exp. in other financial section
Sound knowledge of HKEX Rules and Guidance

2d ago

Listed eighteen 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

at Cathay United Bank Company, Limited

18h ago

Listed seven days ago

Senior Associate, Credit Analysis

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Credit analysis
Analysis, assessment and risk evaluation
At least 3 years' relevant experience

7d ago

Listed five days ago

Associate (Financial Crime Compliance) - Deloitte Forensic - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Participate AML & sanctions engagements
Determine policies, procedures and controls of AML & sanctions compliance
Support detection and prevention initiatives

5d ago

Listed twelve days ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch

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

12d ago

Listed fifteen hours ago

Assistant Manager, Treasury Sales – Global Markets and Trading Department

This is a Full time job

subClassification: Treasury

classification: Banking & Financial Services

Exp in treasury sales business
Professional knowledge in Treasury Products
Bonus, medical plan, staff canteen facility, etc.

15h ago

Listed eighteen hours ago

Director, Trading Risk Manager, Quant Trading Team

at Crypto.com

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

18h ago

Listed nineteen hours ago

Treasury Officer (≤35k, buy side, great exposure, financial stable)

at HR Plus (Talent) Limited

This is a Full time job

$25,000 – $37,500 per month

subClassification: Treasury

classification: Banking & Financial Services

Great buy side exposure with a large variety of investment products
Decent benefits within a financially stable and friendly working environment
Reputable and well-established family office, working closely with mentors

19h ago

Listed fifteen days ago

Assistant Manager - (AML, Banking)

at Seamatch Asia Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Everbright Securities International Company Limited

Bachelor degree in Business/Banking and Finance or relevant discipline
Experience in Banking and Finance Industry
Legal, Compliance and regulatory

15d ago

Listed eleven days ago

Associate, Business Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Eddid Financial Holdings Limited

Sales Quality Assurance
Ensure compliance of sales force
Compliance, Risk Management experience preferred

11d ago

Listed thirteen days ago

Vice President / Assistant Vice President, Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Support compliance functions of the Group
Knowledge and exp. in other financial section
Sound knowledge of HKEX Rules and Guidance

13d ago

Listed four days ago

Officer, AML Compliance (Project & System Management)

This is a Full time job

North Point, Eastern District

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

4d ago

Listed seven days ago

Senior AML Manager / AML Manager - Fraud Risk

This is a Full time job

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

7d ago

Listed six days ago

Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Online Brokerage Firm/ Fintech Company
Vice President, Legal and Compliance
Competitive Remuneration Package

6d ago

Listed fifteen days ago

IT Manager - Financial Service

at Captar Partners Limited

This is a Full time job

HKD 700000 - 850000 per annum

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

One of the largest blockchain development companies
Mission is to design and maintain services that accelerate the digital products
Manage information technology and computer systems

15d ago

Listed seven days ago

Assistant Manager/ Manager, Operational Risk Management

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

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

7d ago

Listed five days ago

Assistant Manager / Manager – Special Asset (Risk Management Department)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

商业、金融、银行、法律等相关专业本科及以上学历；具有CPA/CFA/律师等资格者优先
在商业贷款、债务追偿、债务重组方面至少5年工作经验
在不良项目管理方面具有丰富的经验和法律知识，包括在香港的项目资料整理、抵押品执行、诉讼等

5d ago

Listed eight days ago

Manager, Treasury (Ref: 09881-TRSM-JDB)

at KGI Hong Kong Limited

This is a Full time job

subClassification: Treasury

classification: Banking & Financial Services

at Vistra Group Management (Asia) Limited

Prepare regular reports to head office & management
Liaise with internal stakeholders for daily funding arrangement
Participate in the system maintenance and enhancement

8d ago

Listed eighteen days ago

Manager, Treasury Services

This is a Full time job

subClassification: Treasury

classification: Banking & Financial Services

5 years in payment / account payable function
Career exposure to different client's industry in a leading professional firm
Knowledge in AML and risk management is advantage

18d ago

Listed eleven days ago

Manager, Business Compliance & Control (Corporate Banking)

at Dah Sing Financial Group

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cathay United Bank Company, Limited

Strive for continuous improvement in the process
Holder of AAMLP at least, or preferably CAMLP, or holder of CAMS
At least 5 - 6 years of banking experience

11d ago

Listed eighteen days ago

Team Head, Global Markets Operations

This is a Full time job

subClassification: Treasury

classification: Banking & Financial Services

at Chubb Life Insurance Hong Kong Limited

10+ years of operational experience in bank
Full settlement cycle of capital markets
Summit, SWIFT, RTGS, Clearstream-Xact, CMBT

18d ago

Listed eleven days ago

Assistant Manager, Finance Operations

This is a Full time job

subClassification: Treasury

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Prime Work Location - Causeway Bay
Flexible Work Arrangement
Competitive salary offering

11d ago

Listed eleven days ago

Compliance Manager - General Compliance (banking)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Complaint handling
Provide compliance advice and support
Maintain, review and update internal policies and procedures, compliance manuals

11d ago

Listed fourteen 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