Reporting accountant Credit, Compliance &amp; Risk Jobs

classification: Banking & Financial Services

at SinoPac Asset Management (Asia) Limited

21d ago

Listed nineteen hours ago

LEGAL & COMPLIANCE MANAGER

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Legal & Compliance
5 Day works
5y+ experience

19h ago

Listed one day ago

Senior Audit Manager /Manager /Assistant Manager (FCC / AML)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

1d ago

Listed three days ago

Senior Associates/Manager - Transaction Services – Business Valuation

at Moore Associates Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Wan Chai, Wan Chai District

Business valuation, intangible assets valuation
Financial modelling and due diligence
Cross-border M&As

3d ago

Listed twenty hours ago

Associate / Senior - Internal Audit (Risk Advisory)

at Mazars CPA Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Enterprise risk management, ESG reporting
Agile and friendly team, good exposure
Exposure on listed clients / undergoing IPO

20h ago

Listed fifteen hours ago

VP/ Associate Director, AML Compliance – Equities/ Securities

at Harbridge Partners Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Excellent stable company, with strong growth prospects
Fantastic remuneration package & benefits
Good work-life balance

15h ago

Listed three days ago

VP, Team Lead (AML Compliance), Governance & Controls, Institutional Banking Gro

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

3d ago

Listed three days ago

Associate – Advisory Services - Governance, Risk and Internal Audit

at Moore Associates Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Fresh graduates are welcomed to apply
Responsible for GRI review
Conduct various advisory tasks

3d ago

Listed thirteen hours ago

VP/SVP, Team Lead (Assurance Risk & Controls), G&C, Institutional Banking Group

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Cyberport, Southern District

13h ago

Listed three days ago

Officer/Associate Manager, Financial Crime Risk Management (FCC)

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Strong background in AML/CFT regulations
Experience in transaction monitoring and fraud investigations
Leading Virtual Bank in Hong Kong

3d ago

Listed thirteen days ago

Officer/Assistant Manager, Syndication Loan (Accounting Background)

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Handle all loan transactions
Perform customer due diligence
Provide administrative support to the department

13d ago

Listed nine days ago

Associate, Specialist, Wealth Management Credit (Credit Approval/ Documentation)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

9d ago

Listed eight days ago

Assistant Vice President/ Vice President, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

As 2nd line of defense for operational risk mgt
Min 5 years relevant experience in FI
Exp in Commercial Banking or Treasury business

8d ago

Listed ten 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 BOC International Holdings Ltd

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

10d ago

Listed four days ago

Retail Business Risk Management Analyst - RMD

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at ECG Digital Commerce Limited

4d ago

Listed ten days ago

Credit Analyst

This is a Full time job

Hong Kong

subClassification: Credit

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Credit assessment
5-day work; Double Pay; Birthday Leave
Sizable Company, Career development opportunities

10d ago

Listed twelve days ago

Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

12d ago

Listed eight days ago

AML Compliance Manager

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

8d ago

Listed four days ago

AVP, Retail Business Risk Management, RMD

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

4d ago

Listed six days ago

Credit Risk Monitoring Manager in banking industry

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Fubon Bank (Hong Kong) Limited

Risk mitigation
Familiar with legal and regulatory requirements
MIS report

6d ago

Listed ten days ago

Compliance Manager, Fubon Credit (Hong Kong) Limited

This is a Full time job

Lai Chi Kok, Sham Shui Po District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

Attractive Salary
Fringe Benefits
5-Day Work

10d ago

Listed six days ago

KYC / CDD / AML Compliance Manager, Private Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

University Degree Holder
5 yrs rel experience in KYC/CDD / AML Compliance private banking
Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy

6d ago

Listed six days ago

Vice President, Operational Risk

This is a Full time job

North Point, Eastern District

subClassification: Credit

classification: Banking & Financial Services

Formulate and regularly review and update the Bank’s policy framework
Handle other risk-related matters
Prepare training materials for the conduct of staff training

6d ago

Listed ten days ago

VP/ AVP, Specialist, Credit Approval, SME Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hybrid working environment
comprehensive benefits package support employees' wellbeing

10d ago

Listed fifteen days ago

VP, Governance and Oversight, Financial Crime & Security Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

15d ago

Listed six days ago

Credit Risk Policy Manager in banking industry

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Good knowledge in credit and financial analysis
Familiar with HKMA
CFA/FRM/PRM/ECF is preferred

6d ago

Listed nine days ago

AVP/VP, Assurance Risk & Control (Assurance Testing), G&C, Institutional Banking

This is a Full time job

$0 - $0

subClassification: Compliance & Risk

classification: Banking & Financial Services

at SinoPac Asset Management (Asia) Limited

9d ago

Listed twenty three days ago

LEGAL & COMPLIANCE MANAGER

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Legal & Compliance
5 Day works
5y+ experience

23d ago

Listed thirteen days ago

Compliance Manager - General Compliance (banking)

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Chengxin (Asia Pacific) Credit Ratings Company Limited

Complaint handling
Provide compliance advice and support
Maintain, review and update internal policies and procedures, compliance manuals

13d ago

Listed thirteen days ago

Credit Rating Internship Program

This is a Casual/Vacation job

subClassification: Credit

classification: Banking & Financial Services