Retail Bank in Compliance & Risk & 2 more classifications Jobs in Hong Kong - Jun 2024

A qualified lawyer with a degree in related discipline
Good advisory and communication skills;
A minimum of 6-7 years of relevant legal experience with 3-4 years of post-quali

3d ago

Listed sixteen days ago

Compliance Operations Analyst

at Adecco Personnel Limited

This is a Contract/Temp job

Wan Chai, Wan Chai District

$25,000 – $35,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

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

16d ago

Listed thirteen days ago

VP / Senior Manager, Operational Risk Management (2nd Line of Defense)

at Talent Axis Management Consulting Group Limited

This is a Full time job

Hong Kong

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Business operational risk
Risk and compliance
KRI, RCSA and BCP

13d ago

Listed fourteen days ago

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

at Deloitte Touche Tohmatsu

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

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

14d ago

Listed five days ago

Senior / Analyst, Risk Management

at Eddid Financial Holdings Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

development of risk management framework
Proficiency in Excel VBA
Quantitative Risk Management

5d ago

Listed sixteen days ago

Senior Compliance Manager (I&I) in banking industry

at Manpower Services (Hong Kong) Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

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

16d ago

Listed nine days ago

(Senior) Compliance Advisor – Regulatory Compliance

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed eight days ago

Legal Manager

at Swire Resources Ltd

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

At least 6 years’ experience in law firms and/or commercial corporations
Solid & hand-on experience to handle legal compliance & contract review matters
Candidates with less exp but good potential can be considered as Asst Legal Mgr

8d ago

Listed twenty days ago

Chief Risk Officer, Virtual Banking

at Alexis Services Limited

This is a Full time job

Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

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

20d ago

Listed fifteen days ago

AML Compliance Officer

at Morgan Mckinley Limited

This is a Full time job

Central and Western District

$26k - 32k

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Boutique investment bank
Regional exposure
All-rounded AML Compliance role

15d ago

Listed twenty six days ago

Senior Sales Executive

at Global Intellectual Property Company Ltd

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Intellectual Property LawIntellectual Property Law

classification: Legal(Legal)

豐富及無上限的佣金方案
銀行假期及生日假期
在職培訓及良好的發展機會

26d ago

Be an early applicant

Listed twelve days ago

KYC Analyst

at Airplus International

This is a Contract/Temp job

Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Listed twenty nine days ago

Senior Compliance Officer

at Livi Bank Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Virtual Bank / Fintech
Compliance
Dynamic Working Culture

29d ago

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