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Listed three days ago

Python Developer - Michael Page

at Michael Page International (HK) Ltd

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)
3d ago
Listed fifteen 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
  • 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)
15d ago
Listed ten hours ago

Risk Manager

at Flow Traders
Be an early applicant

This is a Full time job

Hong Kong SAR
Flow Traders is looking for an experienced Risk Manager to join our Risk team in Hong Kong. The ideal candidate is communicative, decisive, and...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
10h ago
Listed three 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)
3d ago
Listed eight days ago

Risk Strategy Associate

at Red Begonia Limited

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)
8d ago
Listed one day ago

Counterparty Risk - Associate

at JPMorgan Chase Bank, N.A.

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)
1d ago
Listed twenty two days ago

(Assistant) Compliance and Risk Data Analyst (Hong Kong Branch)

at Bank of China (Hong Kong) Limited

This is a Full time job

Hong Kong SAR
  • 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)
22d ago
Listed four 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)
4d ago
Listed twelve days ago

Assistant Vice President, Transaction Surveillance

at OCBC Bank (Hong Kong) Limited

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)
12d ago
Listed four days ago

MARKET RISK ASSOCIATE I

at Banco Bilbao Vizcaya Argentaria

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)
4d ago
Listed thirteen 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)
13d ago
Listed eighteen days ago

Assistant / Deputy / Credit Risk Manager (Credit Monitoring)

at Bank of China (Hong Kong) Limited
Be an early applicant

This is a Full time job

Hong Kong SAR
  • 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)
18d ago
Listed eighteen 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)
18d ago
Listed thirteen days ago

Assistant Manager, Market and Liquidity Risk

at ELE Bank Limited

This is a Full time job

Hong Kong SAR
  • 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)
13d ago
Listed twenty eight days ago

Intern, Risk Management Department

at Yue Xiu Securities Holdings Limited

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)
28d ago•Expiring
Listed twenty eight days ago

Assistant Vice President, Transaction Surveillance

at OCBC Bank (Hong Kong) Limited

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)
28d ago•Expiring
Listed five days ago

Portfolio Management & Basel Analytics Specialist-Bank, Welcome Big 4 Candidates

at Talent Axis Management Consulting Group Limited

This is a Full time job

Hong Kong Island
  • 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)
5d ago
Listed six days ago

AML Data Analyst

at E.SUN Commercial Bank, Ltd.

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)
6d ago
Listed fifteen 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)
15d ago
Listed thirteen 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)
13d ago
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