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Listed six hours ago
Minimum 2 years relevant working experience in authorized institution with solid experience in financial crime investigation. Candidates with less...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
6h ago
Listed two days ago

This is a Full time job

Hong Kong SAR
If you are passionate about Python development and risk engineering, we encourage you to apply and be part of this exciting opportunity in Hong Kong.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed five hours ago

This is a Full time job

Hong Kong SAR
Counterparty Risk (CCR), part of Wholesale Credit Risk, is responsible for measuring and monitoring counterparty exposures across OTC derivatives...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5h ago
Listed fourteen days ago
  • 5-day work week with discretionary bonus
  • Medical, dental & life insurance; free annual body check
  • 16 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)
14d ago
Listed three days ago
  • 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)
3d ago
Listed seven days ago

This is a Full time job

Hong Kong Island
  • Global Exposure
  • Advanced Technology
  • Fast Promotion Track
Join the dynamic team and create a brilliant future.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed three days ago

This is a Full time job

Hong Kong SAR
Support the Market Risk team in overseeing trading activities across various business lines, including Foreign Exchange (FX), Interest Rate, and...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed twenty one days ago
  • Bachelor or above degree, Major in Finance, Economics, Data science, Law
  • Minimum 1 year relevant working experience
  • He/she should pay attention to the latest development of regulatory laws
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
21d ago
Listed two days ago

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 twenty seven days ago

This is a Full time job

Wan Chai, Wan Chai District
  • 3 days per week
  • Majoring in Finance, Economics, Statistics or related disciplines
  • Assist in daily risk monitoring
Data support for the Risk Management Team to conduct daily risk monitoring and routine risk analysis.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
27d agoExpiring
Listed eleven days ago

This is a Full time job

Kai Tak, Kowloon City District
  • Transaction Surveillance
  • Trade Surveillance
Conduct and review transaction surveillance investigations, including complex and high-risk cases.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed seventeen days ago
  • 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)
17d ago
Listed twelve days ago

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)
12d ago
Listed twelve days ago
  • Digital Bank
  • Market risk and liquidity risk policies
  • VBA, Python, SAS etc
Assistant Manager, for our Risk Management Department.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed four days ago
  • High-Impact Regulatory & Strategic Exposure:
  • Robust Financial Strength
  • Core Portfolio Influence
Credit Risk RWA & Portfolio Analytics Specialist -Bank to lead MIS reporting, risk workflow re-engineering, and Basel III RWA analysis.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed twenty days ago

This is a Full time job

Admiralty, Central and Western District
  • Fintech
  • Securities
  • Five-Day Work Week
Assist in monitoring real-time risk exposures across all client accounts and proprietary positions during U.S. overnight hours (TBD)
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Listed seventeen days ago
  • Bachelor’s degree or higher, preferably in Business Management
  • Minimum 3 years ‘experience, familiar with retail credit risk management
  • Support retail credit monitoring through forward-looking analysis
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
17d ago
Listed five days ago

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
  • Anti-money Laundering
  • Birthday Leave, OT Allowance, Performance bonus
  • Young and Energetic Working Culture
AML, transaction monitoring, transactions monitoring investigations to identify and mitigate money laundering and terrorist financing activities
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed twenty seven days ago

This is a Full time job

Kai Tak, Kowloon City District
  • Transaction Surveillance
  • Trade Surveillance
Conduct and review transaction surveillance investigations, including complex and high-risk cases.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
27d agoExpiring
Listed twenty five days ago

This is a Full time job

Central and Western District
$45,000 – $60,000 per month
Exposure to cutting-edge AI applications, Bank Use of AI framework, traditional risk analytics and the ongoing governance of AI models.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
25d agoExpiring
Listed twelve days ago

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)
12d ago
Listed ten days ago
  • University degree, preferably in risk management, finance, statistics
  • At least two years of relevant exp in risk management, investment accounting
Hong Kong Monetary Authority is charged with the responsibility for maintaining the stability & integrity of the monetary & financial systems of HK.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
10d ago
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