Process Full Time Management, Compliance & Risk Jobs in Mong Kok Yau Tsim Mong District

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of Mong Kok Yau Tsim Mong District

Listed seventeen hours 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

17h ago

Listed one day ago

Senior Compliance Advisor (Regulatory Advisory)

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Regulatory Advisory, Compliance
Provide compliance advice to business units
Knowledge in banking products, services, and operations

1d ago

Listed eighteen hours ago

Head of Operations / Senior Operations Manager

at Frontier Financial Group Limited

This is a Full time job

Central, Central and Western District

subClassification: ManagementManagement

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

18h ago

Listed six days ago

Senior Executive/ Executive, Quality Assurance (MPF)

at iFAST ePension Services Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

Monitor MPF admin processes and compliance control
Fresh graduates are welcome to apply
21+ days AL, Staff performance shares

6d ago

Listed one day ago

Fixed Term Contract Analyst, AML Operation, Financial Crime Compliance Section

at Mizuho Bank, 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)

1 - 2 years of relevant AML experience is preferred
Welcome fresh graduate with high potential and intern experience in Compliance
Competitive package

1d ago

Listed eighteen hours ago

Operation VP

at CGS International Holdings Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

University graduate or above
Holder of SFC License RA1 &RA2 is preferable
Immediate available is preferable

18h ago

Listed four days ago

Assistant Operation Manager (Customer Due Diligence Division)

at Bank of China (Hong Kong) Limited

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed four days ago

Customer Due Diligence Manager / Assistant Operation Manager

at Bank of China (Hong Kong) Limited

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Be an early applicant

Listed four days ago

Deputy Operation Manager / CDD Manager (Customer Due Diligence Division)

at Bank of China (Hong Kong) Limited

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Be an early applicant

Listed one day ago

Information Risk Management Manager

at AXA Hong Kong

This is a Full time job

Wong Chuk Hang, Southern District

subClassification: Compliance & RiskCompliance & Risk

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

8 years of relevant experience and track record in a risk /control background
Information technology consulting / project management experience
Security industry certification strongly preferred

1d ago

Listed two days ago

Manager, Compliance

at FTLife Insurance Company Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed eighteen days ago

AML Manager – Model Validation

at Bank of China (Hong Kong) Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Perform qualitative and quantitative validation on AML models
Manage validation process
Experience in model-related activities

18d ago

Listed one day ago

Manager/Assistant Manager, Business & Risk Analytics, Retail Credit Approval

at Fubon Bank (Hong Kong) Limited

This is a Full time job

North Point, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Attractive Salary
Medical Benefits
Insurance Benefits

1d ago

Listed fifteen 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

15d ago

Listed eighteen days ago

Risk Management Officer / Senior Officer

at Promise (Hong Kong) Co., Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed sixteen days ago

Compliance Advisor, Regulatory Advisory

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Regulatory Advisory, Compliance
Provide compliance advice to business units
Knowledge in banking products, services, and operations

16d ago

Listed six days ago

Associate Director, Business Audit

at AIA Hong Kong

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Deliver Audit Plan, Coach Audit Team & Drive Audit Process Enhancement
Review Audit Reports & Working Papers for Compliance with Group Standard
Strong in Life Insurance Operations, Industry Practices & Regulatory Requirement

6d ago

Be an early applicant

Listed eleven days ago

Chief Risk Officer

at Hong Kong Interbank Clearing Ltd

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twenty seven days ago

Manager, Operational Risk and Governance

at Prudential Hong Kong Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

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

27d ago

Expiring soon

Listed twenty seven days ago

Assistant Manager, Operational Risk and Governance

at Prudential Hong Kong Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

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

27d ago

Expiring soon

Listed four days ago

Officer / Assistant Manager / Manager, Remittance

at Shanghai Commercial Bank Ltd

This is a Full time job

Kwai Hing, Kwai Tsing District

subClassification: ManagementManagement

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

Assist the Head of Centre to oversee the operation
Review the workflow, procedures and systems
Liaise with various departments and branches

4d ago

Listed six days ago

Senior Officer / Assistant Manager- Risk Management Department

at Bank of China Group Insurance Company Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Perform risk analyses
Develop and enhance current risk policies
Assist in developing risk mgt control system

6d ago

Listed four days ago

VP, Special Asset Management, Risk Management Group

at DBS Bank (Hong Kong) Limited

This is a Full time job

San Tin, Yuen Long District

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Be an early applicant

Listed eighteen days ago

Assistant Financial Services Manager (FX Margin)

at Nanyang Commercial Bank, Limited

This is a Full time job

Central, Central and Western District

subClassification: ManagementManagement

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

FX Margin
Online Call
Financial Services

18d ago

Listed twenty days ago

Vice President, Risk Assets 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)

Handle and maximize debt recovery for the designated accounts
Assist in daily execution of collection strategies
Min 10 years’ relevant experience in bank

20d ago

Listed seven days ago

Risk Management Officer / Senior Officer

at Promise (Hong Kong) Co., Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed seven days ago

Legal and Compliance Director (Up to 80K)_Iisted company

at Don Nelson Recruitment Limited

This is a Full time job

Central, Central and Western District

$70,000 – $80,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Legal and compliance
PE
M&A

7d ago

Listed two days ago

Manager, Risk Management

at FuSure Reinsurance Company Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

Risk Management
Good Benefits
Great job exposure

2d ago

Listed six days ago

Analyst - Associate, Enterprise Risk Management

at Shenwan Hongyuan Securities (H.K.) Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Assist the continuous enhancements of the Company’s enterprise risk
Assist the review and enhancement of the Risk Appetite Statement
Assist and support the regular maintenance of inventory of the risk policies

6d ago

Listed seven days ago

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

at AIA Hong Kong

This is a Full time job

Quarry Bay, Eastern District

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

7d ago

Listed six days ago

Product Due Diligence Manager - Private Banking

at Spidernet Recruitment Services

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Product Management Manager for Sales and Advisory, Private Banking

6d ago

Listed twenty nine days ago

Risk and Dispute Resolution Assistant

at The Payment Cards Group Limited

This is a Full time job

San Po Kong, Wong Tai Sin District

subClassification: Compliance & RiskCompliance & Risk

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

Collaborative and Supportive Work Environment
Professional Growth Opportunities
Exposure to Industry Best Practices

29d ago

Expiring soon

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