Regulatory reporting manager Information &amp; Communication Technology, Compliance &amp; Risk Jobs

classification: Banking & Financial Services

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

18h ago

Listed seven days ago

Assistant Compliance Manager - Insurance

at IPS Group (Asia) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Good working environment & culture with regional exposure
Leading Financial Institution
Must fluent in Cantonese, English and Mandarin

7d ago

Listed twenty eight days ago

Business Analyst - International Bank - Technical Business Analyst

at TEKsystems

This is a Full time job

$40,000 – $50,000 per month

subClassification: Business/Systems Analysts

classification: Information & Communication Technology

International Bank
Leading MNC
Competitive package

28d ago

Listed two days ago

KYC Compliance Senior Associate/Manager, Global Private Bank

at ProJOB21.com Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Accumulus GBA Technology (Hongkong) Co.,Limited

Global Private Bank
KYC/SOW & Account Opening Approval
Contract Compliance & Risk Management

2d ago

Listed twenty one days ago

Technology Risk Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Technology Risk
Cybersecurity
information technology

21d ago

Listed thirteen days ago

Senior Regulatory Compliance Manager, WPB

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Leading domestic bank
Dynamic working environment
Leading bank in innovation

13d ago

Listed ten days ago

Senior Associate, Payment Investigation, Technology & Operations

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

10d ago

Listed nine days ago

Data Management Manager (Banking)

This is a Full time job

subClassification: Management

Management

classification: Information & Communication Technology

Business Analysis/ Data Management/ Project Management/ Risk Management

9d ago

Listed nine days ago

Leading Bank - Data Management Manager ( around 25-30K, 6 month contract)

at Experis

This is a Contract/Temp job

subClassification: Business/Systems Analysts

classification: Information & Communication Technology

Mong Kok, Yau Tsim Mong District

15 days Annual Leave
Data management experience within banking is preferred
working location in Central

9d ago

Listed six days ago

Leading Bank - Data Analytics (up to 35K , 6 month contract)

at Experis

This is a Contract/Temp job

subClassification: Business/Systems Analysts

classification: Information & Communication Technology

at Michael Page International (HK) Ltd

15 days Annual Leave
Work Location: Mong Kok
Skills of SQL , Tableau , PowerBI skills is preferred

6d ago

Listed ten days ago

Data Manager, Risk - Banking

This is a Full time job

$20k - $30k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Hongkong Electric Co., Ltd

International working environment
Dynamic and experienced team

10d ago

Listed seven days ago

Engineer III (Development) (Ref: CDD-D-EIII-JD)

This is a Full time job

Admiralty, Central and Western District

subClassification: Business/Systems Analysts

classification: Information & Communication Technology

Admiralty, Central and Western District

To carry out fuel consumption forecast studies
Prepare regulatory submissions under SCA
Min. 2 years’ work exp. in Electrical Engineering

7d ago

Listed two days ago

Assistant Manager / Manager, Compliance (Insurance)

at Gemini Personnel Limited

This is a Full time job

$35,000 – $50,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Friendly working environment
Good benefits and attractive package
Team work

2d ago

Listed seven days ago

Senior Manager, Special Credit Unit (Account Management)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Dynamic working environment
Hybrid working and flexi policies
Leading bank in innovation

7d ago

Listed twenty days ago

Fund Compliance Officer - A Reputable Investment Manager

at Lewis Sanders Limited

This is a Full time job

$35,000 – $45,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kowloon Bay, Kwun Tong District

An international and mixed team setting with a harmonious culture
Supportive team members
A growth-oriented environment that recognizes and rewards proactive efforts

20d ago

Listed two days ago

Data Specialist / Quality Assurance

at BAOZUN HONGKONG LIMITED

This is a Full time job

subClassification: Testing & Quality Assurance

Testing & Quality Assurance

classification: Information & Communication Technology

Strong Excel skills (Vlookup, Pivot table)
Five-day work week, Double Pay
Young & Friendly working environment

2d ago

Listed twenty eight days ago

Senior Manager, Resilience Risk, DBS and Functions

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Leading bank in innovation

28d ago

Listed twenty eight days ago

Senior Manager, Resilience Risk, Data, Tech. and Cyber Security

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Gravitas Recruitment Group (Hong Kong) Limited

Leading domestic bank
Dynamic working environment
Leading bank in innovation

28d ago

Listed twenty nine days ago

Investment Bank - Data Architect/Tech BA - HKD$70k - 90k+

This is a Full time job

Programme & Project Management

subClassification: Programme & Project Management

classification: Information & Communication Technology

Quarry Bay, Eastern District

Well-known company
Large-scale project exposure
Excellent working culture

29d ago

Listed twenty four days ago

Corporate Compliance, Principal (Senior Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Guotai Junan International Holdings Limited

Implement Corporate Compliance Policies on e.g. FATCA, CRS, Outsourcing
Provide Compliance Risk Assessment in Business Initiatives & Provide Solutions
Min 10-yr Exp in FIs Focused in Compliance, Risk Mgt, Legal, Internal Controls

24d ago

Listed ten hours ago

Compliance Manager (OTC derivatives and structured products)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sheung Wan, Central and Western District

Strong Employee Benefits Package
Opportunities for Advancement
Emphasis on Work-Life Balance

10h ago

Listed three days ago

Responsible Officer

at Moneysmart Group

This is a Full time job

$40,000 – $46,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Taipei Fubon Commercial Bank Co., Ltd

Fast growing company
Excellent team dynamic, career progression opportunities
Hybrid work arrangement

3d ago

Listed sixteen days ago

AML Manager

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Accumulus GBA Technology (Hongkong) Co.,Limited

16d ago

Listed twenty eight days ago

Technology Risk Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Product Management & Development

Technology Risk
IT Risk
information system audit

28d ago

Listed twenty nine days ago

IT Product Specialist ~Virtual Trading/Crypto, 20-45K

at KOS International Limited

This is a Full time job

Kwun Tong District

subClassification: Product Management & Development

classification: Information & Communication Technology

Financial Service Product Development, Inhouse & New Opening
Crypto, Trading, Virtual Asset Management Products & Platform
Startup, Family Culture, Able to Speak Mandarin

29d ago

Listed twenty two days ago

Senior Manager, Operational Risk (BCP & OR-2)

at Morgan Mckinley Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Securities and Futures Commission

Established banking group
BCP and OR project focus
sizable team and stable environment

22d ago

Listed twenty seven days ago

Temp Manager (4-M Contract) - IS (Off-site monitoring, Global Institutions), INT

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

Monitor & review intermediaries’ business activity
7 years+ experience in financial services sector
familiar with trading operations in top tier ibank

27d ago

Listed sixteen days ago

Director, Trading Risk Manager, Quant Trading Team

at Crypto.com

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

16d ago

Listed more than thirty days ago

Senior Sales Engineer/ Assistant Sales Manager

at Ole Wolff (Asia) Limited

This is a Full time job

Kwai Tsing District

subClassification: Sales - Pre & Post

Sales - Pre & Post

classification: Information & Communication Technology

To keep & expand both design in and transferred project from oversea branches
Responsible for targeting key accounts and project management
Sales experience / project management in acoustic field is preferable

30d+ ago

Listed six days ago

Manager, AML Reporting & Compliance Client Services

at CSC Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Securities and Futures Commission

6d ago

Listed two days ago

Manager - Supervision of Markets (Market Analysis)

This is a Full time job

subClassification: Business/Systems Analysts

classification: Information & Communication Technology

2d ago

Listed three days ago

Head Regulatory Relations Hong Kong

at UBS AG

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services