Risk compliance manager Jobs in North Point Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

Candidates from Commercial Risk Management are most welcome
Provide risk management and regulatory compliance support
Coordinate with the First Line of Defense and Group Legal team

18d ago

Listed eleven days ago

Manager, Personal Banking Credit Risk (Process Re-engineering)

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at ICBC Credit Card Centre (Int'l)

Reengineer to streamline credit operation procedures
Handle retail loan applications, i.e. secured, wealth mgmt, unsecured products.
Prepare user requirement and support UAT

11d ago

Listed ten hours ago

合規助理經理/副经理/经理 (Compliance Assistant Manager/Deputy Manager/Manager)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

5-day work, Bank holiday 五天工作，銀行假期
1.5h lunch hour 1.5小時午餐時間
Medical Insurance(Including Dental) 醫療保險（包牙科）

10h ago

Listed eleven days ago

Premier Agency Development, Principal (Senior Manager Level)

This is a Full time job

(Marketing & Communications)

subClassification: Marketing Communications

Marketing Communications

classification: Marketing & Communications

Be a champion to develop marketing communication plan
Hands on experience in campaign management
Welcome with experience in Marketing & Advertising agency

11d ago

Listed eleven hours ago

Credit Risk Manager/ Deputy Manager 風險管理經理/副經理

at ICBC Credit Card Centre (Int'l)

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Assist in risk management of bank card business
Degree holder in Risk Management
Minimum 5 years working experience

11h ago

Listed eleven days ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

11d ago

Listed eleven days ago

Assistant Manager/Manager, Compliance Review

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Develop a risk-based compliance review program
Conduct compliance reviews and on-site visits
Prepare compliance review reports

11d ago

Listed four days ago

Assistant Manager/ Manager, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Assist in daily monitoring on operational risk
Maintain the Operational Risk Management System
Assist in conducting risk assessment

4d ago

Listed four days ago

Assistant Manager, Technology Risk

This is a Full time job

Business/Systems Analysts

subClassification: Business/Systems Analysts

classification: Information & Communication Technology

at Baker Tilly Hong Kong Business Services Limited

Perform daily monitoring on Technology Risk
Conduct risk assessment on fintech products
Implementation of cyber security risk management

4d ago

Listed four days ago

Manager - Information Technology, Risk Advisory (Cybersecurity / Data Analytics)

This is a Full time job

Business/Systems Analysts

subClassification: Business/Systems Analysts

classification: Information & Communication Technology

Qualified professionals (CISA, CISSP, ITIL)
5-10 years of IT security or IT audit experience
Fluent in spoken English, Cantonese and Mandarin

4d ago

Listed eighteen days ago

Market Conduct Compliance, Consultant (Manager Level)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tai Koo, Eastern District

Assist in the Market Conduct Committee, Appeal Board & Preparing Reports
Support Sales Compliance Detection & Monitoring Programs e.g. Data Analytics
Min 5-yr Relevant Experience with Exposure in Investigation & Data Analytics

18d ago

Listed one day ago

Operations Manager (Bonus, 5-day work)

at ADECCO

This is a Full time job

$50,000 – $55,000 per month

subClassification: Rail & Maritime Transport

Rail & Maritime Transport

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

5-day work, bonus
Min. 8yrs of ship agency experience
Occasional Business trip to overseas

1d ago

Listed eleven days ago

Legal Manager

at NCSI (HK) Limited

This is a Full time job

Tai Koo, Eastern District

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

Hung Hom, Kowloon City District

Provide expert legal advice on governance and compliance
Review and draft contracts to protect business interests
Advise on transactions and propose strategies to mitigate risks

11d ago

Listed seven days ago

Assistant Manager, Channel Operations and Distribution Governance (contract)

at Sun Life Hong Kong Ltd

This is a Contract/Temp job

subClassification: Client & Sales Administration

Client & Sales Administration

classification: Administration & Office Support

(Administration & Office Support)

Opportunity to switch your career to Distribution Governance
Comprehensive benefit
Great exposure

7d ago

Listed eighteen days ago

Advisory Manager, Business Risk Services (FS focused)

at Grant Thornton Hong Kong Limited

This is a Full time job

Business Services & Corporate Advisory

subClassification: Business Services & Corporate Advisory

classification: Accounting

(Accounting)

Internal audit, compliance review
6 years or above experience
CIA, CPA, CISA

18d ago

Listed twenty five days ago

Compliance Advisory, Manager - Reputable Insurer

at Hays Hong Kong Limited

This is a Full time job

Kwun Tong, Kwun Tong District

$50k - $60k p.m.

subClassification: Risk Consulting

Risk Consulting

classification: Insurance & Superannuation

(Insurance & Superannuation)

Prime Office Location with Stable Working Hours
Flat Team Structure with Career Progression
Competitive Package and Bonus

25d ago

Listed six hours ago

Assistant Manager, HSBC Premier - Wealth and Personal Banking

at HSBC

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

One of the world's leading international banks
Excellent Career Progression
Dynamic working environment

6h ago

Listed four days ago

Vice President, Operational Risk

This is a Full time job

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

4d ago

Listed eleven days ago

Legal Counsel (Manager Level)

This is a Full time job

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

at China Pacific Life Insurance (H.K.) Company Limited

Provide Practical Legal Support & Advice on Broad Range of Corporate Matters
Min 4-yr PQE in Leading Law Firm or in In-house Legal Position
Strong in Drafting, Reviewing & Negotiating Corporate Legal Agreements

11d ago

Listed four days ago

Senior Manager/ Manager, Underwriting & Claims

This is a Full time job

(Insurance & Superannuation)

subClassification: Underwriting

Underwriting

classification: Insurance & Superannuation

Life insurance
Not less than 8 years of underwriting experience
5 days work

4d ago

Listed eleven days ago

Assistant Vice President, Operational Risk

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Formulate and execute the project plan
Document the project progress and report
Take up ad hoc tasks assigned

11d ago

Listed twenty nine days ago

Corporate Compliance, Principal (Senior Manager Level)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Taiping Financial Holdings Company Limited

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

29d ago

Listed twenty nine days ago

Asset Management Middle Office Analyst

This is a Full time job

Tin Hau, Eastern District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at RD Holdings (Hong Kong) Limited

29d ago

Listed fourteen days ago

AML Operation Manager

This is a Full time job

Litigation & Dispute Resolution

subClassification: Litigation & Dispute Resolution

classification: Legal

at China CITIC Bank International Limited

Familiar with AML/KYC regulatory requirements
5 years of AML / CDD / Sanctions related experiences in banking industry
Relevant qualification in CAMS / AAMLP

14d ago

Listed fifteen days ago

Manager / Senior Manager, Customer Due Diligence

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at China Merchants Securities International Company Limited

Perform checker role
Quality assurance on periodic review & trigger review
3 - 5 years of AML-related experience

15d ago

Listed seven days ago

Project Manager, IT Department 項目管理崗 (交易管理)

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Programme & Project Management

Programme & Project Management

classification: Information & Communication Technology

overseeing all projects and project portfolios
extensive experience in PMO project management office
4-5 years of experiences

7d ago

Listed eight days ago

Assistant Manager, HSBC Premier - Wealth and Personal Banking

at HSBC

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

Kwun Tong, Kwun Tong District

One of the world's leading international banks
Excellent Career Progression
Dynamic working environment

8d ago

Listed seven days ago

Associate – Data Analytics and Reporting - CMD - FCS - Hong Kong

at PwC

This is a Full time job

subClassification: Database Development & Administration

Database Development & Administration

classification: Information & Communication Technology