Retail Bank in Compliance & Risk & 3 more classifications Jobs in Hong Kong - May 2024

classification: Banking & Financial Services

at China CITIC Bank International Limited

Manage business operational risk related to investment products
Formulate/ execute periodic and ad hoc internal control assurance plans
Review Risk and Control Self-Assessment (RCSA) to identify key risks

3d ago

Listed three days ago

AVP/VP, Business Operational Risk (Insurance Products focus)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Manage business operational risk for insurance products
Review incidents/customer complaints with regulatory and compliance concerns
Conduct thematic/ ad hoc review/ gap analysis

3d ago

Listed seventeen days ago

Chief Compliance Officer - Retail Bank

This is a Full time job

2500000.00

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Earth Products China Limited

Senior level role with a strong focus on retail bank!
want regulatory / general compliance bkgd !
exposure to global markets and corporate bank is preferred!

17d ago

Listed nine days ago

Procurement Officer

This is a Full time job

Kwai Hing, Kwai Tsing District

subClassification: Freight/Cargo Forwarding

classification: Manufacturing, Transport & Logistics

Tsim Sha Tsui, Yau Tsim Mong District

Purchaser in Civil Engineering Field
Communicate with Overseas Manufacturers
Flat structure, Rewarding and Casual culture

9d ago

Listed six days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Wan Chai, Wan Chai District

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

6d ago

Listed three days ago

Compliance Operations Analyst

at Adecco Personnel Limited

This is a Contract/Temp job

$25,000 – $35,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Earth Products China Limited

KYC, TM, CDD
Medical, 17AL
Immediately availability preferred

3d ago

Listed one day ago

Procurement Officer

This is a Full time job

Kwai Hing, Kwai Tsing District

subClassification: Freight/Cargo Forwarding

classification: Manufacturing, Transport & Logistics

Ngau Tau Kok, Kwun Tong District

Purchaser in Civil Engineering Field
Communicate with Overseas Manufacturers
Flat structure, Rewarding and Casual culture

1d ago

Listed fourteen days ago

Technology Risk Management, Assistant Manager/Manager

at PAO Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Crane Worldwide Logistics Hong Kong Limited

Banking and risk management related experience
Technology advisory / audit experience in Big Four’s highly desirable
CISSP, CISA, CISM, CICSP

14d ago

Listed two days ago

Pricing and Tender Specialist

This is a Full time job

Kai Tak, Kowloon City District

subClassification: Freight/Cargo Forwarding

classification: Manufacturing, Transport & Logistics

Admiralty, Central and Western District

13th Payroll, 5 Days work, 13 Days Annual leave
Quarterly Bonus, Medical & dental scheme
Free shuttle bus from MTR

2d ago

Listed ten hours ago

Manager / Associate Director - Financial Industry Risk and Regulatory (Banking)

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Risk and compliance knowledge in the Banking sector is essential
Minimum 5 years' experience in Banking risk and compliance
Highly proficient in written and spoken Chinese (Cantonese) and English

10h ago

Listed three 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

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

3d ago

Listed ten days ago

Business Risk and Control Manager - Digital Banking

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Communications (Hong Kong) Limited

Leading domestic bank
Hybrid working and flexi policies
Holistic offering on health and well-being

10d ago

Listed thirteen days ago

Manager, Risk Monitoring and Management (Retail Credit Management)

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

13d ago

Listed thirteen days ago

Client Relationship Manager

at YFPWM

This is a Full time job

$27,000 – $40,000 per month

subClassification: Stockbroking & Trading

classification: Banking & Financial Services

HK$ 20000 - HK$ 45000/ month
Unique business model in Hong Kong
One of the pioneer Fintech Giant Financial Firm

13d ago

Listed seven days ago

Chief Risk Officer, Virtual Banking

at Alexis Services Limited

This is a Full time job

Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Foodgears Industrial International Limited

Oversee the credit, operational & market risk
Formulate the Company’s risk policies
Provide testing & oversight on business strategy

7d ago

Listed three days ago

Procurement Officer

This is a Full time job

Wong Tai Sin District

subClassification: Import/Export & Customs

Import/Export & Customs

classification: Manufacturing, Transport & Logistics

Purchasing, Procurement & Inventory

3d ago

Listed two days ago

Inventory/ Demand Planner

at Jobsdb - SmartHire

This is a Full time job

Sha Tin District

subClassification: Purchasing, Procurement & Inventory

classification: Manufacturing, Transport & Logistics

Central and Western District

Get this job & get HKD2,000 from Jobsdb!
Double pay, Performance bonus, 16 days AL, Medical, Dental and Life insurance
At least 5 years in manufacturing/ supply chain/ retail industry.

2d ago

Listed nine hours ago

Night Shift Trader (Night Shift ,Institution)

at Links international

This is a Full time job

subClassification: Stockbroking & Trading

classification: Banking & Financial Services

Central and Western District

Familiar with different OMS and institutional dealing workflows
preferred with FlexTrade
optimizing trading systems

9h ago

Listed one day ago

AML Compliance Officer

at Morgan Mckinley Limited

This is a Full time job

$26k - 32k

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Hudson Global Resources (Hong Kong) Limited

Boutique investment bank
Regional exposure
All-rounded AML Compliance role

1d ago

Listed seventeen days ago

Senior AML Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

17d ago

Listed ten days ago

Shipping Clerk

at TV Products (HK) Limited

This is a Full time job

subClassification: Freight/Cargo Forwarding

classification: Manufacturing, Transport & Logistics

To Kwa Wan, Kowloon City District

Performance bonus
Work location in TST
Immediate available is preferred

10d ago

Listed ten days ago

Sales Manager (Air Freight Forwarding, To Kwa Wan, 5 days, up to 60K)

at e-Job Agency Limited

This is a Full time job

$40,000 – $60,000 per month

subClassification: Freight/Cargo Forwarding

classification: Manufacturing, Transport & Logistics

Kowloon Bay, Kwun Tong District

Int'l & domestic express courier & air freight forwarding
5 days, up to 60K, To Kwa Wan, bank holiday
>8 yrs exp in airfreight forwarding & logistics industry

10d ago

Listed twenty 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

Kowloon Bay, Kwun Tong District

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

20d ago

Listed three days ago

Factory Manager (Dongguan Furniture Factory)

at Legend Interiors Limited

This is a Full time job

subClassification: Production, Planning & Scheduling

Production, Planning & Scheduling

classification: Manufacturing, Transport & Logistics

at BOC International Holdings Ltd

5-day work week, 14 days Annual Leave, Bank Holidays
Double Pay, Discretionary Bonus, Group Medical Insurance with Dental benefit
Responsible for the overall management of our Dongguan furniture factory

3d ago

Listed eight days ago

AVP, Structure Product Trader, ESD

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Stockbroking & Trading

classification: Banking & Financial Services

Central and Western District

8d ago

Listed three days ago

Night Shift Trader (Night Shift ,Institution)

at Links international

This is a Full time job

subClassification: Stockbroking & Trading

classification: Banking & Financial Services

at RGF HR Agent Hong Kong Limited

Familiar with different OMS and institutional dealing workflows
preferred with FlexTrade
optimizing trading systems

3d ago

Listed three days ago

Shipping Clerk (SDG-106324)

This is a Full time job

Yau Tsim Mong District

$15,000 – $20,000 per month

subClassification: Import/Export & Customs

Import/Export & Customs

classification: Manufacturing, Transport & Logistics

Production, Planning & Scheduling

Handle shipping documents for Asia Countries& shipping arrangement
Knowledge in TRADELINK declaration and 1 year+ shipping exp. in trading company
5 Working Days/ Double Pay& Bonus/ MAX. 20 days AL/ Sick Leave/ Good Package

3d ago

Listed two days ago

Merchandiser

at H W Textiles Co Ltd

This is a Full time job

Tsuen Wan District

subClassification: Production, Planning & Scheduling

classification: Manufacturing, Transport & Logistics

at Michael Page International (HK) Ltd

Minimum 5-6 year solid experience in textile
5 days work, medical, double pay
immediately available is highly preferred

2d ago

Listed twenty one days ago

Senior Manager/Manager, Credit Risk Analysis - Corporate Bank

This is a Full time job

$1000k - $6000k p.a.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

Looking for stable credit risk analysis bkgd
must have corporate/commercial bank exp
must be able to read and speak chinese

21d ago

Listed two days ago

Product Planning Manager at VidaXL International (HK) Limited

at Jobsdb - SmartHire

This is a Full time job

subClassification: Production, Planning & Scheduling

Production, Planning & Scheduling

classification: Manufacturing, Transport & Logistics

Get this job & get HKD2,000 from Jobsdb!
Bank Holidays
At least 3-year experience in the field and a bachelor's Degree

2d ago

Listed twenty four days ago

Retail KYCCDD Specialist - Virtual Banking

at Captiare Limited

This is a Contract/Temp job

Contract end bonus

subClassification: Compliance & Risk

classification: Banking & Financial Services

Retail KYCCDD, name screening, account onboarding
Shift duties might be required (with allowance)
Retirees are welcome!

24d ago

Listed twenty days ago

Compliance Manager

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services