Relation manager Healthcare &amp; Medical, Credit, Compliance &amp; Risk Jobs in Admiralty Central and Western District

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

middle office support, periodic review, trigger event assessment
System enhancement, corporate/ SME and individual customers
AML/CFT, KYC, CDD, FATCA, CRS, name screening

3d ago

Listed seven days ago

Senior Compliance Manager (I&I) in banking industry

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Investment & Insurance
Liaise with regulators (HKMA, SFC, IA)
6-8 years experience

7d ago

Listed ten days ago

Credit Risk Manager / Assistant Credit Risk Manager (Credit Monitoring)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

10d ago

Listed ten days ago

Credit Risk Manager / Assistant Credit Risk Manager (Credit Monitoring)

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

10d ago

Listed eight days ago

(Assistant) Manager | Public Health, Health Education, Charity

at Randstad Hong Kong Limited

This is a Full time job

Clinical/Medical Research

$35k - $65k p.m. + attractive bonus package

subClassification: Clinical/Medical Research

classification: Healthcare & Medical

(Healthcare & Medical)

Background from Public Health Frontiers or Health Education with operational exp
5+ years' relevant experience, public and social service settings preferred
Stable & attractive bonus package

8d ago

Listed thirteen days ago

Deputy Audit Manager / Assistant Audit Manager (Compliance / AML)

at Bank of China (Hong Kong) Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

13d ago

Listed eleven days ago

Assistant Manager, SME Account Opening (Hunter Role)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Credit

classification: Banking & Financial Services

Central, Central and Western District

Acquire New-to-Bank clients to SME segment
Achieve individual business targets
Fresh university graduate is welcomed

11d ago

Listed thirteen days ago

Risk Manager

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree holder in Economics/Math/ Physics/ Financial Engineering/Risk Management
Minimum 3 years of solid experience in financial risk management
Good system skills in operating Treasury systems are preferred

13d ago

Listed four days ago

Head of AML (Fintech)

at Morgan Mckinley Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Zurich Insurance (Hong Kong)

10+ years of experience in AML compliance
Leading fintech payment company in HK
MLRO

4d ago

Listed five days ago

Contract (Senior) Compliance Officer (1-year)

This is a Contract/Temp job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

2 years of working experience
Experience in creating meaningful dashboard using data analytics
Anti-trust and fair competition, AML, data privacy, distribution management

5d ago

Listed seven hours ago

VP/AVP, Financial Crime Advisory-AML, Legal,Compliance & Secretariat

This is a Full time job

Tai Koo, Eastern District

$0 - $0

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CMBC Capital Holdings Limited

7h ago

Listed twenty eight days ago

compliance manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Quarry Bay, Eastern District

Type 1/4, Type 2, Type 1/6 and Type 4/9 licensed activities
3-8 years of relevant working experience
Advise business on compliance issues

28d ago

Listed twenty four days ago

Market Conduct Compliance, Consultant (Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Everbright Securities International Company Limited

Assist in the Market Conduct Committee, Appeal Board & Preparing Reports
Support Sales Compliance Detection & Monitoring Programs e.g. Data Analytics
Min 5-yr Relevant Experience with Exposure in Investigation & Data Analytics

24d ago

Listed seventeen days ago

Assistant Vice President, Credit

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Credit

classification: Banking & Financial Services

Kowloon Bay, Kwun Tong District

Streamline the existing credit flow
credit assessment and analysis
Credit enhancement projects

17d ago

Listed twenty four days ago

AVP, Branch Management - Retail Wealth Sales Control (Branch Management Dept.)

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Perform quality assurance on wealth sales orders
Handle projects related to compliance and quality assurance
Conduct Mystery Shopper Program

24d ago

Listed twenty four days ago

Officer, AML Compliance (Project & System Management)

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Assist in the maintenance of AML systems
Implementation of AML/CFT related Regtech projects
Prepare reports and management information

24d ago

Listed twenty four days ago

VP, Business Compliance, Corporate Banking (Compliance Advisory, 2nd line of def

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Viatris Healthcare Hong Kong Limited

Hybrid working envrionment
Excellent career development opportunity
Comprehensive benefits support employees' wellbeings

24d ago

Listed twenty five days ago

PV Specialist

This is a Full time job

Tai Koo, Eastern District

subClassification: Pharmaceuticals & Medical Devices

Pharmaceuticals & Medical Devices

classification: Healthcare & Medical

(Healthcare & Medical)

Pharmacovigilance / Pharmaceutical Industry
Proficiency in Chinese and English
Attractive Salary Compensation Package

25d ago

Listed twenty three days ago

Senior Lead Counsel 1 - Enterprise - C14 - SINGAPORE

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Citibank (Hong Kong) Limited

23d ago

Listed more than thirty days ago

Compliance Risk Management Sr Analyst - Assistant Vice President (Licensing)

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Credit

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

30d+ ago

Listed more than thirty days ago

SVP, Compliance Assurance and Testing, Financial Crime & Security Services

This is a Full time job

San Tin, Yuen Long District

subClassification: Compliance & Risk

classification: Banking & Financial Services