Train programme Funds Management, Compliance &amp; Risk Jobs

classification: Banking & Financial Services

at Hong Kong Productivity Council

Manage and administer the Government funding programme
Conduct assessment of Government funded programme applications
Assess the progress and reports and monitor the progress of approved projects

2d ago

Listed nine days ago

Manager, Chinese Medicine Development Fund

This is a Full time job

Kowloon Tong, Kowloon City District

subClassification: Funds Management

classification: Banking & Financial Services

at Vantage Capital Markets HK Limited

Manage and administer the Government funding programme
Conduct assessment of Government funded programme
Overview the progress and final reports from the grantees

9d ago

Listed three days ago

Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

3d ago

Listed twenty one days ago

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

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

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

21d ago

Listed three days ago

Senior Tester

This is a Contract/Temp job

Yau Tsim Mong District

$30000 - $50000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Training in software testing
Technical testing techniques
Cantonese required

3d ago

Listed seven days ago

Senior Regulatory Compliance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

7d ago

Listed five days ago

AVP, Specialist, Operational Risk Management, Technology & Operations

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Rainbow Team Investment Team

5d ago

Listed nine days ago

Asset Management & Investment Trainee

This is a Full time job

Quarry Bay, Eastern District

$25,000 – $35,000 per month

subClassification: Funds Management

classification: Banking & Financial Services

9d ago

Listed seven days ago

Operational Risk Manager

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

7d ago

Listed two days ago

Transaction Monitoring, Virtual Bank (Contract)

This is a Contract/Temp job

$25,000 - $40,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Everbright Securities International Company Limited

EDD Alert Review, Transaction Monitoring
MNC Virtual Bank
AML/ CDD

2d ago

Listed six days ago

Vice President, Compliance

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kowloon Bay, Kwun Tong District

Provide AML/CFT guidance and advisory
Develop and implement AML/CFT policies
At least 8 years experience in AML compliance

6d ago

Listed six days ago

AVP, Branch Management - Retail Wealth Sales Control (Branch Management Dept.)

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Perform quality assurance on wealth sales orders
Handle projects related to compliance and quality assurance
Conduct Mystery Shopper Program

6d ago

Listed seven days ago

VP/ Associate Director, AML Compliance – Equities/ Securities

at Harbridge Partners Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Quarry Bay, Eastern District

Excellent stable company, with strong growth prospects
Fantastic remuneration package & benefits
Good work-life balance

7d ago

Listed seventeen days ago

Corporate Compliance, Principal (Senior Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

17d ago

Listed nine days ago

Assistant Vice President/ VP, Bond Trustee (Asset Custody Department)

at CMB Wing Lung Bank Limited

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

Degree holder
Minimum 8 years’ relevant working experience
Bond trustee

9d ago

Listed twenty four days ago

Junior Compliance Officer

at Hays Hong Kong Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Pok Fu Lam, Southern District

24d ago

Listed ten days ago

Manager, AML (Governance and Assurance)

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading Virtual Bank in Hong Kong
Dynamic working environment
Provide quality financial and customers services

10d ago

Listed twenty one days ago

Operational Risk Manager

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

21d ago

Listed fourteen days ago

Head Of Legal &Compliance (Chinese leading Securities)

at Links international

This is a Full time job

$100k - $140k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Chinese leading Securities
Type 1,4,6,9
Experience in FICC Compliance

14d ago

Listed twenty nine days ago

Senior Manager, Operational Risk (Business Continuity Management & OR2)

at Captar Partners Limited

This is a Full time job

HKD 800000 - 960000 per annum

subClassification: Compliance & Risk

classification: Banking & Financial Services

Well-reputed Chinese Bank
Great Working Culture
Great Remuneration Package

29d ago

Listed sixteen days ago

AVP, Business and Operational Risk, Private Banking

at Captar Partners Limited

This is a Full time job

HKD 700000 - 800000 per annum

subClassification: Compliance & Risk

classification: Banking & Financial Services

Well-reputed Chinese Bank
Great Working Culture
Great Remuneration Package

16d ago

Listed twenty one days ago

Senior Manager, Resilience Risk, DBS and Functions

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Ping An Insurance Overseas (Holdings) Limited

Leading domestic bank
Dynamic working environment
Leading bank in innovation

21d ago

Listed twenty three days ago

Vice President / Director – Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sheung Wan, Central and Western District

Oversee the compliance requirements for the company as defined by SFC
Lead the team
Minimum of 6-8 years of relevant compliance experience in asset management

23d ago

Listed twenty eight days ago

Private Asset Management Trainee

at Merit Personnel

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Asset management and brokerage
Less experience can be considered
Fast-paced environment for learning and growth

28d ago

Listed twenty nine days ago

Senior Investment Planner (5-day work, 30-80K) （Top Talent Pass & Quality...

at FC Consultant Co.

This is a Full time job

$50,000 – $75,000 per month

subClassification: Funds Management

classification: Banking & Financial Services

at Vantage Capital Markets HK Limited

Guarantee visa renewal
Top Talent Pass and IANG will be considered
Quality Migrant &Dependant Visa will be considered

29d ago

Listed five days ago

Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

5d ago

Listed seven days ago

Financial Crime Compliance, Principal (Senior Manager Level)

at AIA

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

7d ago

Listed seven days ago

HK - Head of Global Compliance and Standards, G6

at British High Commission

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at British Consulate-General Hong Kong

7d ago

Listed seven days ago

HK - Head of Global Compliance and Standards, G6

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

7d ago

Listed seventeen days ago

Corporate Compliance, Principal (Senior Manager Level)

at AIA

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Prudential Hong Kong Limited

17d ago

Listed one day ago

Manager, Operational Risk and Governance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed twenty three days ago

Head of Compliance

at AIA

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services