Post in Compliance & Risk & 1 more classification Jobs in Hong Kong - May 2024

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HR & Accounting Manager at Brand ID (HK) Ltd

at Jobsdb - SmartHire

This is a Full time job

Tsuen Wan, Tsuen Wan District

subClassification: Financial Managers & Controllers

Financial Managers & Controllers

classification: Accounting

(Accounting)

Get this job & get HKD2,000 from Jobsdb!
Medical insurance, Performance bonus, Travel allowance, Transportation allowance
Minimum 5 years relevant working experience in HR,Accounting and Administration

7h ago

Listed seven days ago

FINANCIAL CRIME COMPLIANCE OFFICER

at OTT PAY HK Limited

This is a Full time job

North Point, Eastern District

$30,000 – $36,000 per month

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

IMMEDIATE AVAILABLE
UPGRADED TO BE A TEAM LEAD
ADVANCE COMPLIANCE PROFESSIONL DEVELOPMENT

7d ago

Listed one day 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 & Risk

Compliance & 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

1d ago

Listed one day 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 & Risk

Compliance & 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

1d ago

Listed ten days ago

Manager, Risk Monitoring and Management (Retail Credit Management)

at Bank of Communications (Hong Kong) Limited

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

10d ago

Listed one day ago

Manager, Finance Systems and Reporting

at Hong Kong Productivity Council

This is a Full time job

Kowloon Tong, Kowloon City District

subClassification: Financial Managers & Controllers

Financial Managers & Controllers

classification: Accounting

(Accounting)

Design, develop, and maintain visually appealing financial dashboards
Implement robust data validation processes
Drive and monitor the adoption of BI tools

1d ago

Listed four hours ago

Officer/Associate Manager, Financial Crime Risk Management (FCC)

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Strong background in AML/CFT regulations
Experience in transaction monitoring and fraud investigations
Leading Virtual Bank in Hong Kong

4h ago

Listed two hours ago

Enterprise Operation Financial Business Partner

at China Unicom (Hong Kong) Operations Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Financial Managers & Controllers

Financial Managers & Controllers

classification: Accounting

(Accounting)

5-day work, from 9am to 530pm
Telecommunications
Group medical and festival allowances

2h ago

Listed three hours ago

Senior Associate, Credit Risk

at Cathay United Bank Company, Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

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

3h ago

Listed eighteen days ago

Manager M2-M2-WS

at Christian Family Service Centre

This is a Full time job

Wong Tai Sin District

subClassification: Financial Managers & Controllers

Financial Managers & Controllers

classification: Accounting

(Accounting)

A University Degree in Social Work
Registered under Social Workers Registration Ordinance
44 hours per week and on shift when necessary

18d ago

Listed one day ago

ACCOUNTING MANAGER [Ref. AM]

at Hutchison Property Group Limited

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Financial Managers & Controllers

Financial Managers & Controllers

classification: Accounting

(Accounting)

Degree holder in related disciplines
8 years' relevant experience
5-day work, Education Allowance, Life Insurance & Medical Insurance

1d ago

Listed eight hours ago

Finance Manager

at Hong Kong Disneyland

This is a Full time job

Lantau Island, Islands District

subClassification: Financial Managers & Controllers

Financial Managers & Controllers

classification: Accounting

(Accounting)

Team Management
Forecasting and planning on new initiatives
Driving business growth

8h ago

Listed one day ago

Accounting Manager

at Coper Pioneers Technology Limited

This is a Full time job

Science Park, Tai Po District

subClassification: Financial Managers & Controllers

Financial Managers & Controllers

classification: Accounting

(Accounting)

ACCA/CPA qualifications preferred
Oracle system
English proficiency

1d ago

Listed four days ago

Deputy Director, Financial Planning & Analysis

at Hong Kong Applied Science and Technology Research Institute Company Limited

This is a Full time job

Sha Tin District

subClassification: Financial Managers & Controllers

Financial Managers & Controllers

classification: Accounting

(Accounting)

8 years post-qualification solid experience in Financial Accounting
A self-motivator with strong sense of ownership
Supervise, monitor, and review all day-to-day accounting activities

4d ago

Listed one day ago

Manager, Risk Management

at New Harvest Wealth (Hong Kong) Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

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

1d ago

Listed twenty three hours 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

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

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

23h ago

Listed four days ago

Deputy / Assistant AML Manager (Ref: JD-AMLM)

at Public Bank (Hong Kong) Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

4d ago

Listed four days ago

Finance Manager (Wan Chai)

at The Society of Rehabilitation and Crime Prevention, Hong Kong

This is a Contract/Temp job

Wan Chai, Wan Chai District

subClassification: Financial Managers & Controllers

Financial Managers & Controllers

classification: Accounting

(Accounting)

Oversee daily finance & accounting operations & supervise the Finance team
Qualified accountant w/min 5 years’ relevant working experience in sizable org
Familiar with Hong Kong Accounting Standards, government regulations & practice

4d ago

Listed five days ago

Finance and Administrative Manager (1-year contract,$35-45K)

at KOS International Limited

This is a Contract/Temp job

Wong Chuk Hang, Southern District

$35-45K

subClassification: Financial Managers & Controllers

Financial Managers & Controllers

classification: Accounting

(Accounting)

Public sector organizations, 1-year renewable contract
Office Administrative work experience is required
Immediate availability is preferable

5d ago

Listed five days ago

Accounting Manager-Macau

at Keck Seng Investments (Hong Kong) Ltd

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Financial Managers & Controllers

Financial Managers & Controllers

classification: Accounting

(Accounting)

5-day work week, work-life balance
holiday policy in line with civil servant scheme; generous paid time off.
double pay, discretionary bonus, training and education sponsorship

5d ago

Listed five days ago

Senior Regulatory Compliance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

5d ago

Listed five days ago

Operational Risk Manager

at Bangkok Bank Public Co Ltd

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

5d ago

Listed five days ago

Senior Auditor

at Bangkok Bank Public Co Ltd

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

5d ago

Listed seven days ago

Accounting Manager

at BIRD KINGDOM GROUP LIMITED

This is a Full time job

Lai Chi Kok, Sham Shui Po District

subClassification: Financial Managers & Controllers

Financial Managers & Controllers

classification: Accounting

(Accounting)

5 days work week
immediate available

7d ago

Listed seven days ago

Sr. Analyst to Sr. Associate, Risk Management (Private Equity)

at HANSEL INTERNATIONAL Executive Search Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Risk Management for SOE holding group (PE investment focus)
5-8 yrs relevant Risk Management exp working in Chinese FI
Good written & spoken Chinese (Mandarin)

7d ago

Listed seven days ago

Audit Manager (Information Technology)

at The Hong Kong Jockey Club

This is a Full time job

Happy Valley, Wan Chai District

subClassification: Financial Managers & Controllers

Financial Managers & Controllers

classification: Accounting

(Accounting)

Degree with professional qualification(s) eg. CA/CPA, CIA, CISA, CISSP, ACFE etc
Min 5 years of internal auditing (IT focus)
Proven record in risk assessment and internal control evaluation

7d ago

Listed eight days ago