Policy Advertising, Arts &amp; Media, Banking - Corporate &amp; Institutional, Compliance &amp; Risk Jobs

at Bank of China (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Credit risk policies & procedures
ECF-CRM an advantage
Attractive remuneration scheme

6d ago

Be an early applicant

Listed fourteen days ago

(Deputy) AML Manager - Policy, Regulation and Reporting

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

University degree or above
Good analytical ability and judgement
3-5 years working experience

14d ago

Be an early applicant

Listed twenty eight days ago

Credit Risk Manager / Assistant Credit Risk Manager (Credit Monitoring)

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed five days ago

Creative Director

at Rabbit Studio Limited

This is a Full time job

subClassification: Art DirectionArt Direction

classification: Advertising, Arts & Media(Advertising, Arts & Media)

Award-winning Agency: Agency of The Year Winner
Design-driven Culture: We Solve Problems
Young & Energetic Team: We Do What We Love

5d ago

Listed sixteen hours ago

Model Risk Analyst – Other Internal Model Approach (IMA) Models

at Guotai Junan International Holdings Limited

This is a Full time job

at David James Recruitment China Limited

subClassification: Compliance & RiskCompliance & Risk

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

Expertise in model assessment and risk mitigation
Strong knowledge of model risk management policies
Ability to contribute to projects and perform independent model validations

16h ago

Listed eight days ago

Compliance Manager – Robust Aviation Company – HKD35k – 38k

This is a Full time job

Wan Chai, Wan Chai District

$35,000 – $38,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed fifty four minutes ago

Asst. / Vice President / Associate / Senior Analyst, Compliance

at Eddid Financial Holdings Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

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

54m ago

Listed twenty three hours ago

Compliance Manager

at New China Asset Management (Hong Kong) Limited

This is a Full time job

at Citibank (Hong Kong) Limited

$40,000 – $60,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5-day work
Fluent Mandarin is an advantage
attractive fringe benefits

23h ago

Listed one day ago

SVP, Senior Lead Counsel 1, Enterprise

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed two 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.

2d ago

Listed twenty two hours ago

Officer, CDD/KYC - Corporate Banking

at BDO Financial Services Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

A multinational bank in Hong Kong
2 years of experience in corporate/ commercial bank
Has client outreach experience is highly preferred

22h ago

Listed ten days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

10d ago

Listed six 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)

6d ago

Listed one hour ago

AVP / Manager, General Compliance (Regulatory Compliance Department)

at Chong Hing Bank Ltd

This is a Full time job

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

subClassification: Compliance & RiskCompliance & Risk

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

Provide compliance advisory to different units
Gap analysis for regulatory updates
Compliance policies

1h ago

Be an early applicant

Listed nineteen hours ago

Relationship Manager, NBFI

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Develop professional knowledge in FI
Excellent career path in growing platform
Bonus, medical plan, staff canteen facility, etc.

19h ago

Be an early applicant

Listed eight days ago

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

at Asia Progress Executive Limited

This is a Full time job

at United Asia Finance Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(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

8d ago

Listed sixteen days ago

Associate Vice President, Enterprise Risk Management (Assistant Manager Level)

This is a Full time job

at Spidernet Recruitment Services

subClassification: Compliance & RiskCompliance & Risk

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

Develop and maintain Enterprise Risk Management tools, practices, and policies
University degree, with major in auditing, accounting, risk management or risk
3 to 5 years of financial institution or big 4 audit experience

16d ago

Listed one day ago

Relationship Manager - Commercial Banking

This is a Full time job

at Michael Page International (HK) Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1d ago

Be an early applicant

Listed two days ago

Credit Monitoring Officer, Corporate and Investment Banking

This is a Full time job

at Sofi Securities (Hong Kong) Limited

HK$40K-50K

subClassification: Compliance & RiskCompliance & Risk

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

Well-known Investment Bank
Attractive Competitive Package
International Working Environment

2d ago

Listed nine days ago

Associate, Risk and Compliance

This is a Full time job

at Citibank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

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

9d ago

Listed two days ago

AVP, Compliance Testing Officer, Markets

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

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

at AIA Hong Kong

This is a Full time job

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

2d ago

Listed ten days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

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

10d ago

Listed ten days ago

Senior Risk Associate (Liquid Assets)

at Avenir Investment Management Limited

This is a Full time job

at Nanyang Commercial Bank, Limited

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation Packages/ Comprehensive Benefits/ Guaranteed 13th Pay
Work closely with the investment team and the traders
Minimum 8 years' experience in risk management from a buy/sell side

10d ago

Listed seven minutes ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Review compliance issues
General Compliance
Compliant Handling

7m ago

Be an early applicant

Listed two days ago

Fund Compliance Officer - A Reputable Investment Manager

at Lewis Sanders Limited

This is a Full time job

at Michael Page International (HK) Ltd

$27,000 – $40,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

An international fund manager with strong presense in Asia Pacific
Supportive team members and promising career path
A growth-oriented environment that recognizes and rewards proactive efforts

2d ago

Listed seven days ago

Compliance Officer - European Private Bank

This is a Full time job

at Bank of Communications (Hong Kong) Limited

$35k - $45k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

International working environment
Dynamic and experienced team

7d ago

Listed two days ago

Chief Risk Officer, Banking (prefers with strong credit risk management)

at Alexis Services Limited

This is a Full time job

Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Oversee the credit, operational & market risk
Formulate the Company’s risk policies
Provide testing & oversight on business strategy

2d ago

Listed six days ago

Manager, Risk Monitoring and Management (Retail Credit Management)

This is a Full time job