Time medical limited Compliance &amp; Risk Jobs

classification: Banking & Financial Services

at Avenir Investment Management Limited

Develop and maintain Enterprise Risk Management tools, practices, and policies
University degree, with major in auditing, accounting, risk management or risk
3 to 5 years of financial institution or big 4 audit experience

7d ago

Listed one day ago

Senior Risk Associate (Liquid Assets)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at United Asia Finance Limited

Competitive Compensation Packages/ Comprehensive Benefits/ Guaranteed 13th Pay
Work closely with the investment team and the traders
Minimum 8 years' experience in risk management from a buy/sell side

1d ago

Listed fourteen days ago

Associate Vice President, Enterprise Risk Management (Assistant Manager Level)

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Taiping Insurance (HK) Company Limited

Develop and maintain Enterprise Risk Management tools, practices, and policies
University degree, with major in auditing, accounting, risk management or risk
3 to 5 years of financial institution or big 4 audit experience

14d ago

Listed thirteen days ago

Risk Management - Officer / Senior Officer

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mandatory Provident Fund Schemes Authority

Risk Management / Actuarial Science / Statistics
3 years or more relevant working experience
Degree holder or above

13d ago

Listed twenty three hours ago

Senior Manager (Supervision)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Avenir Investment Management Limited

Monitor MPF intermediaries’ compliance of MPF trustees
Formulate and implement supervisory programmes
Spearhead supervision projects on key risk areas

23h ago

Listed one day ago

Quantitative Risk Analyst/Senior Analyst

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Yue Xiu Securities Holdings Limited

Competitive Compensation Packages/ Comprehensive Benefits/ Guaranteed 13th Pay
Opportunities to develop in-house Risk System/ experiences in WEB3.0 is a plus
Ability and analytical skills in developing risk models - Historical VaR etc

1d ago

Listed twenty three hours ago

Senior Associate/ Vice President - Compliance and Legal Affairs Department

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Assist different lines of businesses on various compliance issues
Ability to work well with various business
At least 3 years of relevant experience in asset management compliance

23h ago

Listed one day ago

Senior Associates/Manager - Transaction Services – Business Valuation

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST ePension Services Limited

Business valuation, intangible assets valuation
Financial modelling and due diligence
Cross-border M&As

1d ago

Listed four days ago

Manager, Quality Assurance (Pension Operations)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mandatory Provident Fund Schemes Authority

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

4d ago

Listed four days ago

Officer (Member Protection and Services) – Member Protection function

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Conduct investigation into default contribution
Assist in the compilation of contribution reports
Compile inspection reports

4d ago

Listed seven days ago

KYC Analyst - Top US Investment/Private Bank!

This is a Full time job

Kowloon City District

$20k - $25k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

International and dynamic working environment
Competitive remuneration and benefit packages
Stimulating and challenging work with huge exposure

7d ago

Listed eight days ago

Associate – Advisory Services - Governance, Risk and Internal Audit

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Financial Holdings Limited

Fresh graduates are welcomed to apply
Responsible for GRI review
Conduct various advisory tasks

8d ago

Listed eleven days ago

Senior Manager, Internal Audit & Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Conduct internal audit and risk management
Experience in listed company / Insurance field preferable
Proficiency in spoken / writing skills in both English and Chinese

11d ago

Listed four days ago

Risk and Control Manager (6 months contract)

at BUPA Asia Limited

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST ePension Services Limited

4d ago

Listed fifteen days ago

Senior Executive/ Executive, Quality Assurance (MPF)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at RD Holdings (Hong Kong) Limited

Monitor MPF admin processes and compliance control
Fresh graduates are welcome to apply
21+ days AL, Staff performance shares

15d ago

Be an early applicant

Listed fourteen days ago

AML Operation Analyst (6 months renewable Contract)

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

review and investigate transactions and alert
AML Transaction Monitoring experience
Familiar with HKMA AML/CFT guideline

14d ago

Listed fifteen days ago

CDD & KYC - Maker / Checker (AML Banking)

at Seamatch Asia Limited

This is a Full time job

Hong Kong Island

$22,000 – $24,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Yuanta Securities (Hong Kong) Company Limited

Support the CDD function in Corporate & AML Banking
Minimum 1-3 years’ relevant experience in CDD and/or KYC in banking
Candidates will less experience are also welcome

15d ago

Listed fifteen days ago

Senior Officer - Internal Audit

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at New Harvest Wealth (Hong Kong) Limited

15d ago

Listed fifteen days ago

Manager, Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at ICBC Credit Card Centre (Int'l)

Experience in wealth management or asset management industry
CFA, FRM certified & experience in ESG would be a plus
Competitive Compensation Package

15d ago

Listed fourteen days ago

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

This is a Full time job

North Point, Eastern District

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）

14d ago

Listed fifteen days ago

Senior Associates/Manager - Transaction Services – Business Valuation

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DNA Recruit Partners Limited

Business valuation, intangible assets valuation
Financial modelling and due diligence
Cross-border M&As

15d ago

Listed nineteen days ago

Compliance Manager (General Insurance I 13 months Double Pay)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

Regional role, work closely with APAC headquater
MNC General Insurance Group
Quality work life balance I Double Pay 13 months + DB

19d ago

Listed twenty days ago

Assistant Manager / Manager, Compliance (Insurance)

at Gemini Personnel Limited

This is a Full time job

$35,000 – $50,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bright Smart Securities International (H.K.) Limited

Friendly working environment
Good benefits and attractive package
Team work

20d ago

Be an early applicant

Listed twenty days ago

Assistant Compliance Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Platinum Management Services Limited

20d ago

Listed twenty eight days ago

Compliance Officer / Compliance Assistant Manager

This is a Full time job

$28,000 – $40,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

28d ago

Listed twenty two days ago

Associate – Advisory Services - Governance, Risk and Internal Audit

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Fresh graduates are welcomed to apply
Responsible for GRI review
Conduct various advisory tasks

22d ago

Listed twenty two days ago

Compliance/ Account Opening Manager - Swiss Private Bank!

This is a Full time job

$45k - $50k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Yue Xiu Securities Holdings Limited

International working environment
Stimulating and challenging work
Work life balance

22d ago

Listed twenty seven days ago

Senior Associate/ Vice President - Risk Management Department

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China BOCOM Insurance Company Limited

Perform daily margin call functions
At least 3 years relevant experience
Capable and willing to work under pressure and tight time frames

27d ago

Be an early applicant

Listed twenty seven days ago

Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mandatory Provident Fund Schemes Authority

27d ago

Listed twenty seven days ago

Manager (Supervision)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Monitor MPF intermediaries’ compliance
Handle enquiries and complaints
Oversee system development and implementation

27d ago

Listed twenty seven days ago

KYC/ Client Onboarding Analyst - Top US Private Bank!

This is a Full time job

Kowloon City District

$30k - $45k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

International and dynamic working environment
Competitive remuneration and benefit packages
Challenging and rewarding role

27d ago

Listed twenty one days ago

Risk and Control Manager (6 months contract)

at BUPA Asia Limited

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services