Vp application Compliance & Risk Jobs in Wan Chai Wan Chai District

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of Wan Chai Wan Chai District

Listed twenty nine days ago

Vice President, Asset Management Compliance

at CMB International Capital Corporation Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Legal and Compliance
Chinese Investment Firm
Business Compliance (Asset Management)

29d ago

Expiring soon

Listed sixteen days ago

Senior Manager / Vice President, KYC / AML control (1st line)

at RD Holdings (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

eKYC/ CDD /EDD
Analyze transaction data, customer profiles
At least 7 years of experience

16d ago

Listed twenty one days ago

Assistant Vice President - Risk Management (Comprehensive)

at China Everbright Securities International Company Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Risk Management in financial industry
Good career development path
Performance bonus, Five-day work week, Festival Eve Early Release

21d ago

Listed twenty two days ago

Vice President (Financial Crime Investigation), Financial Crime Compliance

at Chong Hing Bank Ltd

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Establish and review the Bank’s AML/CFT related policies
Lead and coach team members to identify suspicious transactions
Act as a delegated MLRO to review the STR

22d ago

Listed more than thirty days ago

Legal - Vice President Compliance and Legal Affairs Department

at Yue Xiu Securities Holdings Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Degree holder in Law from a recognized University in a common law jurisdiction
Practiced in Hong Kong or other common law jurisdiction
Good knowledge of SFC regulations / guidelines

30d+ ago

Listed two days ago

VP, Market Risk Management

at Shanxi Securities International Financial Holdings Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed fifteen days ago

Associate / VP – Credit Risk (Brokerage)

at CMB International Capital Corporation Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

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