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Listed four days ago

Manager / VP, Enterprise Risk Management (ERM)

at Guotai Junan International Holdings Limited

This is a Full time job

Central and Western District
  • 5-day work week with discretionary bonus
  • Medical, dental & life insurance; free annual body check
  • 14 days annual leave
Seeking an Enterprise Risk Manager to oversee ERM frameworks, AI analytics, limit monitoring, and executive reporting.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed two days ago

Assistant Investment and Compliance Support Manager - Hang Seng Investment

at Hang Seng Bank Ltd

This is a Full time job

Central and Western District
  • Leading domestic bank
  • Fantastic opportunity in wealth management
  • Comprehensive training provided
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed six days ago

Senior Associate/Manager - Quantitative - Risk Consulting - FS - Hong Kong

at PwC

This is a Full time job

Central, Central and Western District
Our people in management consulting focus on helping clients seize essential advantages by working alongside business leaders to solve their problems.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed two days ago

AML Compliance Manager, STR Investigation & Reporting

at Shanghai Commercial Bank Ltd

This is a Full time job

Kai Tak, Kowloon City District
  • Investigate and assess alerts generated for transaction monitoring and screening
  • Prepare and file Suspicious Transactions Report ("STR")
  • Maintenance on transaction monitoring and screening systems and databases
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed nineteen days ago

AVP, Collection Mgmt. Information Systems and Provisions, Risk Management Group

at DBS Bank (Hong Kong) Limited
Be an early applicant

This is a Full time job

Kwun Tong District
  • Lead credit risk at DBS — drive provisions, forecasts & IFRS 9 reporting
  • Data-driven risk role — leverage SAS, SQL & Python for risk analytics
  • Competitive rewards — dynamic environment that recognises your growth
Provide value-added analysis and interpretation of key risk KPI drivers, including variance against budget and forecasts for provisions.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed six days ago

Senior Associate/Manager - AML System Implementation - Consulting - Hong Kong

at PwC

This is a Full time job

Central, Central and Western District
We are seeking a motivated and detail-oriented AML/CFT Consultant to join our dynamic risk and regulatory advisory consulting team.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed ten days ago

Sr. Associate/Associate–IT Audit, Financial Services (Technology Risk Assurance)

at BDO Limited

This is a Full time job

Sheung Wan, Central and Western District
  • Bachelor’s degree or above in Information Technology or related discipline
  • Familiarity with COBIT, COSO, and common ERP systems and accounting systems
  • Excellent career prospect
Play an integral role in external audit engagements.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed nine days ago

Manager, Integrated Risk Analytics

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Kowloon
To understand their risk management needs and develop analytics solutions that meet those needs
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed three days ago

Market Risk (A - SA level)

at CNCB (Hong Kong) Investment Limited

This is a Full time job

Central and Western District
  • Attractive Renumeration Package
  • Friendly Working Environment
  • 3-5 Years of Experience
Market Risk Management
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed more than thirty days ago

Assistant Anti-Money Laundering Manager (Transaction Monitoring) (1yr...

at Nanyang Commercial Bank, Limited

This is a Contract/Temp job

Central, Central and Western District
  • Anti Money Laundering
  • Transaction Monitoring
  • Investigate Suspicious Transactions
Responsibilities Conduct transaction monitoring and investigate suspicious transactions / alerts identified through the AML/CFT systems ...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago•Expiring
Listed two days ago

AVP/VP, Technology Risk Management (Risk Management Department)

at CMB Wing Lung Bank Limited

This is a Full time job

Hong Kong Island
  • Bachelor's degree or above in AI, IT, Computer Science, Software Engineering
  • Solid knowledge in AI product development lifecycle/risk assessment is a MUST
  • Exp. in participating AI project development or FinTech project development
An exciting career path in AI & IT risk control related functions.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed twenty six days ago

Market Risk Analyst

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Hong Kong Island
  • Support market risk management activities
  • Business Partnering
  • Identify, track, and resolve risks and issues
Support the market risk management, involving in market risk and IRRBB monitoring and reporting
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
26d ago•Expiring
Listed two days ago

AM/ Manager, Model Validation (Risk Management Dept)

at CMB Wing Lung Bank Limited

This is a Full time job

Central, Central and Western District
  • Responsible for IRB model development or enhancement
  • Qualifications of FRM/CFA/CPA is preferred
  • Experience in developing or validating ECL
Model Validation role in Risk Management Department
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed twenty four days ago

Assistant Credit Risk Manager / Deputy Credit Risk Manager / Credit Risk Manager

at Bank of China (Hong Kong) Limited

This is a Full time job

Hong Kong SAR
  • Bachelor’s degree or higher in Computer Science, Computer Engineering
  • Design and build robust LLM-based agents, including tool-use capabilities
  • Experience in developing LLM-based agents and knowledge base/RAG systems.
Develop and optimize Large Language Models (LLMs) application pipelines, including data preparation, prompt engineering
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
24d ago•Expiring
Listed six days ago

AI and Digital Solutions Specialist (Risk Management)

at Bank of China (Hong Kong) Limited

This is a Full time job

Central, Central and Western District
  • Conduct AI solution selection by evaluating and choosing appropriate AI tools
  • Master or PhD degree in computer science, mathematics
  • Minimum of 3 years of professional experience in artificial intelligence tech
Bank of China (Hong Kong) is committed to building a challenging and rewarding workplace for employees.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed nineteen days ago

Senior Manager / Manager, Market Risk Management

at China Bohai Bank Co., Ltd.

This is a Full time job

Central, Central and Western District
  • Location : Central
  • Near MTR Station
  • Medical Insurance, Dental Insurance
Requirements: - First degree or above in Banking, Finance, Economic, Statistics, Quantitative Analysis, Financial Engineering, Mathematics...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed twenty seven days ago

Model Risk Director (Investment Bank, 65K - 70K)

at Robert Half Hong Kong Limited

This is a Full time job

Central and Western District
  • Model Risk
  • SFC Type 11
  • OTC Derivatives
Lead Model Risk for OTC derivatives, build framework, ensure SFC compliance, drive model validation, risk monitoring, and stakeholder reporting.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
27d ago•Expiring
Listed nine days ago

(Senior) Credit Risk Manager (Credit Model Management)

at Bank of China (Hong Kong) Limited

This is a Full time job

Hong Kong Island
  • Bachelor degree holder or above in Mathematics, Statistics, Actuary, Fin-tech
  • Minimum 3 years’ experience in credit risk modeling
  • Develop and maintain credit models, including internal credit rating models
Follow the latest development and compliance model requirements from regulators on Fin-tech, IFRS9 and Basel III Reform and climate risk management
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed six days ago

Officer/ Manager, Market Risk

at BOCOM International Holdings Company Limited

This is a Full time job

Hong Kong Island
  • ---
  • ---
  • ---
Assist the team head in daily market risk reporting and monitoring for both proprietary bond trading and asset management businesses.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed nineteen days ago

VP, Specialist/Team Lead, Governance and Control, COO Office

at DBS Bank (Hong Kong) Limited

This is a Full time job

Hong Kong Island
  • University Degree with 8+ years in banking industry
  • Attentive to details, compliance and control oriented, diligent and proactive
  • Work with GTS Product, Sales teams, Compliance and Risk Management teams
- Promote incorporation of data analytics and data visualization tools in improving the quality of Risk reporting
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed six days ago

Senior Project Manager (IRB model), Risk Management Department

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • Manage the progress of all IRB Application Project workstreams
  • Serve as the primary liaison
  • Monthly reporting to senior management
Welcome to join us as Project Manager on IRB model use in our Risk Management Department.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed sixteen days ago

風險管理部 - 全面風險管理崗

at Hua Xia Bank Co., Limited Hong Kong Branch

This is a Full time job

Central, Central and Western District
  • 風險管理部全面風險管理崗
  • 年底雙薪
  • 醫保覆蓋家庭成員
協助部門開展全面風險管理工作，落實總行全面風險管理各項工作要求，撰寫報告材料； 協助制定分行信貸與投融資政策； 組織開展各項風險壓力測試，匯總分析結果，落實改進措施，並對壓力測試模型進行更新維護。
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed twenty seven days ago

AM/ Manager, Model Validation (Risk Management Dept)

at CMB Wing Lung Bank Limited

This is a Full time job

Central, Central and Western District
  • Responsible for IRB model development or enhancement
  • Qualifications of FRM/CFA/CPA is preferred
  • Experience in developing or validating ECL
Model Validation role in Risk Management Department
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
27d ago•Expiring
Listed twenty seven days ago

Assurance - Technology Risk - Manager - Hong Kong

at EY

This is a Full time job

Hong Kong Island
  • Competitive Salary Package
  • Clear Career Path
Assurance - Technology Risk - Manager - Hong Kong
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
27d ago•Expiring
Listed twenty six days ago

Web 3 Risk Management

at Fosun International Securities Limited

This is a Full time job

Central and Western District
负责 Web3 与 RWA 领域全流程风险合规管控，覆盖数字资产交易、托管、质押、资产上链及估值风控，落实监管合规、政策搭建与跨团队协作，保障业务安全合规运营。
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
26d ago•Expiring
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