Retail bank Sport &amp; Recreation, Science &amp; Technology, Compliance &amp; Risk Jobs

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Handle and maximize debt recovery for the designated accounts
Assist in daily execution of collection strategies
Min 10 years’ relevant experience in bank

7d ago

Listed two 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

at Allegis Global Solutions (Hong Kong) Limited

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

2d ago

Listed eleven hours ago

Junior CDD / Fraud Officer, Virtual Bank (contract, 16k - 18k, fresh graduate...

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Exposure in Virtual Bank, Great Team Culture
Dental and Medical insurance, OT Pay
Flexible working environment, Young team

11h ago

Listed two days ago

Senior Compliance Advisor – Regulatory Advisory

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Communications (Hong Kong) Limited

Regulatory Advisory, Compliance
Provide compliance advice to business units
Knowledge in banking products, services, and operations

2d ago

Listed two days ago

Manager, Risk Monitoring and Management (Retail Credit Management)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

2d ago

Listed sixteen days ago

AVP, Business Operational Risk (Investment Products focus)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

16d ago

Listed sixteen days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kwun Tong, Kwun Tong District

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

16d ago

Listed thirteen hours ago

Senior Manager, Credit Risk Management

at Standard Chartered Bank

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Ngau Tau Kok, Kwun Tong District

Hybrid work arrangement
Great employee benefits
Good work environment

13h ago

Be an early applicant

Listed one day ago

Technology Risk Management, Assistant Manager/Manager

at PAO Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

1d ago

Be an early applicant

Listed nineteen 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

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

19d ago

Listed eight days ago

Senior Compliance Advisory Manager, Wealth and Personal Banking

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Ngau Tau Kok, Kwun Tong District

Leading domestic bank
Dynamic working environment
Leading bank in innovation

8d ago

Listed twenty seven 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

Kowloon Tong, Kowloon City District

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

27d ago

Listed six days ago

Senior Compliance Advisor（contract）

at Fusion Bank Limited

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Talent Axis Management Consulting Group Limited

Fintech environment
Great career exposure and advancement
Dynamic and energetic environment

6d ago

Listed twelve days ago

Assistant Manager / Manager, Credit Risk Analytics (Bank)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Credit Risk MIS & regulatory reporting
Risk analytics & portfolio management
SAS, Python and data mining skills

12d ago

Listed eight days ago

Senior Regulatory Compliance Manager, WPB

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central, Central and Western District

Leading domestic bank
Dynamic working environment
Leading bank in innovation

8d ago

Listed seven days ago

Investment Compliance Manager, Private Banking

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Min. 5 years of investment compliance experience in private banking industry
Familiar with banking operations & knowledge of investment products
Strong knowledge of regulatory requirements

7d ago

Listed eight days ago

Assistant Manager, Compliance Advisory

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Compliance Advisory
Good Chinese writing and communication skills
Good analytical thinking & problem solving

8d ago

Listed two days ago

Data Engineer - BIG Data Migration project - SQL Tuning

at Techforce Group Limited

This is a Full time job

Mathematics, Statistics & Information Sciences

$40,000 – $55,000 per month

subClassification: Mathematics, Statistics & Information Sciences

classification: Science & Technology

(Science & Technology)

BIG Data Migration - with high security and governance standards
Collaborate with a large team of Data experts
Impactful project, with opportunity to enter fintech data projects

2d 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 & Risk

classification: Banking & Financial Services

at Talent Axis Management Consulting Group Limited

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

16d ago

Listed twelve days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

Business operational risk
Risk and compliance
KRI, RCSA and BCP

12d ago

Listed thirteen days 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 Eddid Financial Holdings 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

13d ago

Listed five days ago

Senior / Analyst, Risk Management

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

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

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

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

16d ago

Listed nine days ago

(Senior) Compliance Advisor – Regulatory Compliance

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

9d ago

Listed twenty 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

Central and Western District

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

20d ago

Listed fourteen days ago

AML Compliance Officer

at Morgan Mckinley Limited

This is a Full time job

$26k - 32k

subClassification: Compliance & Risk

classification: Banking & Financial Services

Boutique investment bank
Regional exposure
All-rounded AML Compliance role

14d ago

Listed twelve days ago

KYC Analyst

at Airplus International

This is a Contract/Temp job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST Financial (HK) Limited

12d ago

Listed nineteen days ago

Risk Management Trainee (Internship)

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST Financial (HK) Limited

All-rounded financial operational risk management
Outstanding performers may have an opportunity in a permanent graduate position
Full time/ part time internship

19d ago

Listed nineteen days ago

Compliance Trainee (Internship)

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Hong Kong Interbank Clearing Ltd

Outstanding performers may have an opportunity in a permanent graduate position
Full time/ part time internship

19d ago

Listed twenty six days ago

Chief Risk Officer

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST Financial (HK) Limited

26d ago

Listed more than thirty days ago

Assistant Manager/ Senior Executive, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Deutsche Bank AG, Hong Kong Branch

All-rounded financial operational risk management
SFC & MPF regulatory experience preferred
21+ days AL, performance bonus and company shares

30d+ ago

Be an early applicant

Listed thirteen days ago

CRO - Non-Financial Risk Management (NFRM) Hong Kong & Taiwan Coverage

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services