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Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Kwun Tong Kwun Tong District

at China Construction Bank (Asia) Corporation Limited

subClassification: Analysis & ReportingAnalysis & Reporting

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

Perform credit risk portfolio analysis and monitor of portfolio changes
Assist in the enhancement and development of MIS reports
Proficiency in SAS, data mining, Python and Tableau

2d ago

Listed twenty seven minutes ago

Manager, Fraud Risk Management

This is a Full time job

at MIB Securities (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

Degree holder in law or related disciplines
Minimum 2yrs of exp in AML& fraud risk compliance
AAMLP/ CAMLP certified preferred

27m ago

Be an early applicant

Listed one day ago

Senior Analyst, Risk Management

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Product Due Diligence Manager - Private Banking

at Spidernet Recruitment Services

This is a Full time job

at Bank of China Group Insurance Company Limited

subClassification: Compliance & RiskCompliance & Risk

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

Product Management Manager for Sales and Advisory, Private Banking

1d ago

Listed one day ago

Senior Officer / Assistant Manager- Risk Management Department

This is a Full time job

at China Construction Bank (Asia) Corporation Limited

subClassification: Compliance & RiskCompliance & Risk

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

Perform risk analyses
Develop and enhance current risk policies
Assist in developing risk mgt control system

1d ago

Listed eight days ago

Transaction Monitoring Professional

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Transaction Monitoring
Level 2 Investigation
Regtech

8d ago

Listed two days ago

Financial Crime and Data Privacy Compliance, Consultant (Manager Level)

at AIA Hong Kong

This is a Full time job

at CASH Wealth Management Limited

subClassification: Compliance & RiskCompliance & Risk

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

Implementation of AML & Economic Sanctions Compliance Program
Implementation of Compliance Policies & Procedures on Anti-Corruption
Strong in Data Analytics & Data Extraction Tools, Min 6-yr Relevant Experience

2d ago

Listed nine days ago

Officer/Senior Officer, Risk Management and Credit Risk Department (RMC)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Degree holder
Mini. 2 yr exp of risk management in financial industry
Knowledge of market risk, credit risk

9d ago

Listed fifteen days ago

Assistant Manager/Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

at DBS Bank (Hong Kong) Limited

subClassification: Analysis & ReportingAnalysis & Reporting

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

Bachelor degree holder with min. 3 years of remittance operation experience
Sound understanding of SWIFT, RTGS, CIPS & the functionality of payment systems
Familiarity with banking operations, Trade Finance & Trade Operations is a plus

15d ago

Listed two days ago

Assistant Vice President, Operational Risk

This is a Full time job

Cyberport, Southern District

$0 - $0

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid working arrangement
Comprehensive benefits to support employees' wellbeing

2d ago

Listed two days ago

Officer/Associate Manager, Financial Crime Risk Management (FCC)

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Strong background in AML/CFT regulations
Experience in transaction monitoring and fraud investigations
Leading Virtual Bank in Hong Kong

2d ago

Listed two days ago

Senior Manager, Technology Risk

at Dah Sing Financial Group

This is a Full time job

North Point, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Dedication to fostering an inclusive culture and value diverse perspectives
At least 10 years of Technology risk experience
Assist to promote risk awareness and culture within the Division

2d ago

Listed seven days ago

Liquidity Risk Management Professional

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

at OCBC Bank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed two days ago

Assistant Vice President, Business Planning (Wholesale Banking Group)

This is a Full time job

at PERSOLKELLY Hong Kong Limited

subClassification: Analysis & ReportingAnalysis & Reporting

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

2d ago

Listed one day ago

Customer Service Manager (Virtual Bank, Up to $38K renewable contract)

This is a Full time job

Causeway Bay, Wan Chai District

$30,000 – $38,000 per month

subClassification: Client ServicesClient Services

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

Location in Causeway Bay, Monday to Friday, 9:00am - 6:00pm
12days AL, Paid SL, Medical Benefit
Renewable contract

1d ago

Listed six days ago

Head of IT Risk Control

at Dah Sing Financial Group

This is a Full time job

North Point, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Mature and able to work independently under pressure
Promote positive control culture and awareness within ITD
Act as a gatekeeper role to exercise oversight on new business initiatives

6d ago

Listed fifteen days ago

Senior Data Analyst, FinTech

at Zero Finance Hong Kong Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Analysis & ReportingAnalysis & Reporting

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

FinTech, Financial Services
Good knowledge of Python, Excel VBA skills
Attractive salary package

15d ago

Listed thirteen days ago

Manager/ Assistant Manager, Customer Risk Monitoring & Control

at Shanghai Commercial Bank Ltd

This is a Full time job

Kwai Hing, Kwai Tsing District

subClassification: Compliance & RiskCompliance & Risk

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

middle office support, periodic review, trigger event assessment
System enhancement, corporate/ SME and individual customers
AML/CFT, KYC, CDD, FATCA, CRS, name screening

13d ago

Listed six days ago

Chief Risk Officer

at Hong Kong Interbank Clearing Ltd

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed five days ago

Associate / AVP / VP, Risk Management

at BOSC International Company Limited

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed six days ago

Vice President/Assistant Vice President, Technology Risk

This is a Full time job

North Point, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Develop the cybersecurity risk management framework
Implement measures to address the applicable regulatory requirements
Implement the bank's business continuity plan

6d ago

Listed eight days ago

Senior Market Risk Manager

at Standard Chartered Bank

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement
Medical benefits
opportunity to work in Global market

8d ago

Listed six days ago

Assistant Director/ Senior Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

Online Brokerage Firm/ Fintech Company
SVP/ Assistant Director - Legal and Compliance
Competitive Remuneration Package

6d ago

Listed two days ago

Compliance VP/SVP

at JH Partners (Asia) Company Limited

This is a Full time job

at ICBC Asset Management (Global) Company Limited

subClassification: Compliance & RiskCompliance & Risk

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

5 days work
compliance
asset management company

2d ago

Listed eight days ago

Legal and Compliance Manager

This is a Full time job

at iFAST ePension Services Limited

subClassification: Compliance & RiskCompliance & Risk

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

Top-tier Chinese asset management firm
With at least 3 years of experience in Audit, Compliance or Control functions
Fair knowledge of compliance, AML and local regulations

8d ago

Listed thirteen days ago

Manager, Quality Assurance (Pension Operations)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

Monitor MPF admin processes and compliance control
Quality assurance
21+ days AL, Staff performance shares

13d ago

Listed six days ago

Vice President, Business Compliance, Consumer Banking (Compliance Advisory, 2nd

at DBS Bank (Hong Kong) Limited

This is a Full time job

at BOCI-Prudential Asset Management Ltd

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed three days ago

Senior Vice President / Vice President, Compliance (ARC-098-J)

This is a Full time job

Wong Chuk Hang, Southern District

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed six days ago

Consultant, Risk Consulting, Financial Risk Management (MJ001261)

at KPMG

This is a Full time job

subClassification: Strategy & PlanningStrategy & Planning

classification: Consulting & Strategy(Consulting & Strategy)

6d ago

Listed nine days ago

Assistant Director/ Senior Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

Online Brokerage Firm/ Fintech Company
SVP/ Assistant Director - Legal and Compliance
Competitive Remuneration Package

9d ago

Listed ten days ago

Quantitative Risk Analyst/Senior Analyst

at Avenir Investment Management Limited

This is a Full time job