Project management manager Compliance &amp; Risk, Management Jobs in Wan Chai Wan Chai District

subClassification: Management

Management

classification: Banking & Financial Services

at iFAST Financial (HK) Limited

Degree holder or above with major in Business Administration/Finance
More than 2 years relevant experience in retail banking industry
Carry out ad-hoc tasks assigned by supervisors or management team

29d ago

Listed six days ago

Assistant Manager/ Senior Executive, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

All-rounded financial operational risk management
SFC & MPF regulatory experience preferred
21+ days AL, performance bonus and company shares

6d ago

Listed seventeen days ago

Assistant Vice President, Policy and Governance (Financial Crime Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

AML/CFT
AAMLP/ACAMS
Review and revise AML Policies

17d ago

Listed fourteen days ago

(Senior) AML Manager - Regional AML & SEA Management

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Magic Compass Securities Limited

Performing periodical review of transaction monitoring system
Conduct quality review on the suspicious transaction alerts
3-5 years' or above experience in handling AML compliance

14d ago

Listed five days ago

Business Analyst / AML / KYC Specialist (5-Days Work & Performance Bonus)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Business Analyst, AML, Compliance, KYC and support role
IANG / QMAS / TTPS Visa is Welcome
5-Days Work, Performance Bonus, Medical, Career Path

5d ago

Listed six days ago

Senior/Manager (Compliance/AML/Risk exp is preferred) Ref: LT-J079477

at Gemini Personnel Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Compliance/AML/Risk exp in banking or related industry
Proficient in English writing
Project management

6d ago

Listed twenty two days ago

Project Manager

at PFH Finance Limited

This is a Full time job

$35,000 – $40,000 per month

subClassification: Management

Management

classification: Banking & Financial Services

Admiralty, Central and Western District

Fintech
Compliance
Payment Company/MSO

22d ago

Listed nine days 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 PI Business Consulting Limited

9d ago

Listed nine days ago

Team Head, Business Planning (Unsecured Lending)

This is a Full time job

subClassification: Management

Management

classification: Banking & Financial Services

at The Hong Kong Mortgage Corporation Limited

Solid experience on Retail Lending business
Business Planning
Personal and SME Loan products

9d ago

Listed fourteen days ago

Senior Manager (Environmental, Social and Governance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Support the implementation of ESG strategy and risk management
Conduct various ESG risk assessment and analysis
Carry out climate risk scenario analysis and stress testing

14d ago

Listed ten days ago

Senior Analyst, Risk and Solutions

at Charterhouse Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Market risk with programming preferred
Early shift ending by 3:00pm
Regional shift with wide exposure opportunities

10d ago

Listed twenty four days ago

Project Manager

at PFH Fintech Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Experience in MSO License Application
Experience in company secretarial
Knowledge of credit card business is preferred

24d ago

Listed thirteen days ago

Credit Risk Policy Manager in banking industry

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Prosperous Future Holdings Limited

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

13d ago

Listed twenty seven days ago

Project Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

Credit Card
Money Service Operator, MSO
Money Lender License

27d ago

Listed eleven days ago

Retail Business Risk Management Analyst - RMD

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sheung Wan, Central and Western District

11d ago

Listed thirteen days ago

Compliance Manager / Senior Compliance Manager

at Long Bridge HK Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

General compliance
Review and revise compliance manuals
Experience in Securities firms (Type 1, 4, 9)

13d ago

Listed thirteen days ago

Junior Business Continuity Management

at Conners Consulting Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Wan Chai, Wan Chai District

Project & BCP Management
BCP and operational resilience
Attractive remuneration

13d ago

Listed twenty four 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 iFAST ePension Services Limited

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

24d ago

Listed fourteen days ago

Manager, Quality Assurance (Pension Operations)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Monitor MPF admin processes and compliance control
Quality assurance
21+ days AL, Staff performance shares

14d ago

Listed nineteen days ago

Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at GF Holdings (Hong Kong) Corporation Ltd

19d ago

Listed twenty days ago

Vice President / Associate, Risk Management (Counterparty Risk)

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services