Risk assessments Jobs in Wan Chai Wan Chai District

5-day work week
Paid examination & study leave
Medical insurance

14d ago

Listed eight days ago

Senior/ Product Manager (Financial Markets)

Central, Central and Western District

This is a Full time job

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

at Oscar and Partners Capital Limited

8d ago

Listed ten hours ago

Junior Research Analyst (China Real Estate Sector)

This is a Full time job

Corporate Finance & Investment Banking

$15,000 – $20,000 per month

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Sovereign Trust (Hong Kong) Limited

10h ago

Listed sixteen days ago

Compliance Assistant

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

Compliance role with service provider firm
Good working environment, general compliance role
2 yrs exp min

16d ago

Listed ten hours ago

Internship Program (2024)

at RESPUBLICA LIMITED

This is a Full time job

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at China Telecom Global Limited

Internship Program
Financial Service
Wealth Management

10h ago

Listed eight days ago

Internal Audit Intern

This is a Part time job

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

Central, Central and Western District

Assist in executing the internal audit plan
Strong analytical skills
Min. 3 days per week is preferred

8d ago

Listed eighteen days ago

Assistant Facility & Operations Manager

at Christie's Hong Kong Ltd

This is a Full time job

subClassification: Body Corporate & Facilities Management

Body Corporate & Facilities Management

classification: Real Estate & Property

(Real Estate & Property)

knowledge of Health/Safety, Environmental Sustainability & Security
3 years of experience in facility management and event operations

18d ago

Listed eighteen days ago

Associate Manager/Manager, CDD

at ZA Bank Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Challenge Elites Company Limited

Leading Virtual Bank in Hong Kong
Dynamic working environment
CDD experience

18d ago

Listed fourteen days ago

Financial Consultant Trainee/ Intern (2024)

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

Wealth & Portfolio Management
Flexible working schedule
Fast track to furture graduate position

14d ago

Listed seventeen days ago

Senior AML Manager / AML Manager - Fraud Risk

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Magic Compass Securities Limited

Conduct fraud risk assessment on new products and services
Perform investigation of fraud cases
5 years' relevant experience in banking or financial sectors

17d ago

Listed one day ago

Actuarial Manager / Actuarial Analyst (Urgent)

This is a Full time job

(Insurance & Superannuation)

subClassification: Actuarial

Actuarial

classification: Insurance & Superannuation

Actuarial Manager / Analyst for equities / fund / bond / FX and derivatives
Min 3 years’ relevant experience in actuarial or financial analyst
Conduct regular reviews and audits of pricing models and assumptions

1d ago

Listed one day ago

Associate, Internal Audit

at GF Holdings (Hong Kong) Corporation Ltd

This is a Full time job

Wan Chai District

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

at Thousand Whales Technology Limited

Internal control advisory and audit experience
Securities firm's internal audit experience
Professionally qualified CPA / CIA

1d ago

Listed twenty eight days ago

Operations Risk Officer

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Cryptocurrency Exchange
Blockchain
Operation Risk

28d ago

Listed eight days ago

Associate / Senior - IT Audit (Risk Advisory)

at Mazars CPA Limited

This is a Full time job

Business/Systems Analysts

subClassification: Business/Systems Analysts

classification: Information & Communication Technology

(Information & Communication Technology)

Advisory on IT compliance, risk control & audit
Global exposure; Challenging & resilient
Fresh graduate are welcome

8d ago

Listed nine days ago

Personal Assistant (Bodyguard)

at Finance

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

$30,000 – $45,000 per month

subClassification: PA, EA & Secretarial

PA, EA & Secretarial

classification: Administration & Office Support

(Administration & Office Support)

9d ago

Listed twenty three days ago

(Deputy) AML Manager - Transaction Monitoring

Causeway Bay, Wan Chai District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Conduct investigation on suspicious transactions
Prepare high-quality suspicious transaction reports to the authorities concerned
Perform AML risk review / assessments

23d ago

Listed four days ago

Transaction Risk Manager

at Viabtc Technology Limited

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

3 years or above experience
Risk level assessments
Flexible working hours

4d ago

Listed twenty nine days ago

Anti-bribery and Corruption Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Formulate, review and execute the Bank’s ABC Policies and Procedures
Provide advice to frontline and other relevant units
Establish annual training plan and deliver ABC trainings

29d ago

Listed two days ago

Contract - Senior Consultant (Administration) - Advanced Control - Risk Advisory

at Deloitte Touche Tohmatsu

This is a Contract/Temp job

Administrative Assistants

subClassification: Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

Fixed-term contract in project administration and accounting
Minimum 2 years' of project administration/accounting experience
Highly proficient in written and spoken Chinese (Cantonese) and English

2d ago

Listed sixteen days ago

Supply Chain & Procurement Manager

at Pirata LC Limited

This is a Full time job

Fortress Hill, Eastern District

subClassification: Planning

Planning

classification: Retail & Consumer Products

(Retail & Consumer Products)

Office Bonus
Competitive Salary
Staff Benefits

16d ago

Listed two days ago

Contract - Senior Consultant (Public Sector) - Advanced Control - HK

at Deloitte Touche Tohmatsu

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Accounting

Fixed-term contract in project control, delivery and verification
Minimum 2 years' of project delivery experience
Highly proficient in written and spoken Chinese (Cantonese) and English

2d ago

Listed two days ago

Senior Consultant / Manager - Data Privacy and Protection - Cyber - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

(Information & Communication Technology)

subClassification: Security

Security

classification: Information & Communication Technology

Minimum 3 years' experience in D&P, preferably from Consulting/Large enterprises
Knowledge in DLP would be a plus
Highly fluent or native in written and spoken Chinese (Cantonese) and English

2d ago

Listed eleven days ago

Associate – Advisory Services - Governance, Risk and Internal Audit

at Moore Associates Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services