伊泰克串口服务器默认账号密码 in Banking & Financial Services
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Listed two days ago

IT Manager / IT Senior Manager (Risk Advisory Service)

at Forvis Mazars CPA Limited

This is a Full time job

Wan Chai, Wan Chai District
  • Cross-Industry Exposure
  • Regulatory Expertise
  • Continuous Learning
Analyse and evaluate client’s IT risks and controls, provide IT risk reduction recommendations, and assist in implementing solutions.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed seven days ago

Associate/AVP – Operational Risk, Risk Management Department

at Green Lake Executive Search Co. Limited

This is a Full time job

Hong Kong Island
  • Head of Risk，Model Risk / Quantitative Risk, Counterparty Risk
  • Credit Risk，Operation Risk（可以考虑四大做券商Operation Risk Projects 人选）
lead in design and implementation of operational risk management framework and policy
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed eleven days ago

Compliance Officer- Trust

at CreditEase Wealth Management (HK) Limited

This is a Full time job

Yau Tsim Mong District
  • Regional exposure as a wealth management platform
  • Good Work Life Balance
  • Young and Dynamic Team with Competitive Package
Compliance Officer in trust service
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed eighteen hours ago

Deputy Manager to Manager, Sanctions Investigations (Financial...

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • AML and sanctions investigation
  • Remittance sanctions
  • Customer Batch Screening
Investigate on remittances with sanctions alerts and to conduct sanctions focused enhanced due diligence
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
18h ago
Listed nineteen hours ago

高級經理 - 貨幣服務營運

at Zi Fong Advisory Company Limited
搶先申請

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
$35,000 – $45,000 per month
  • 具競爭力的薪酬與花紅
  • 專業發展機會
  • 輕鬆愉悅的工作環境和管理層關懷
您將在一個充滿彈性與自主權的環境中工作，直接參與策略制定，並獲得資源支持您實踐創新營運模式。您的專業判斷將直接塑造智方咨詢在貨幣服務領域的未來版圖。 若您準備好迎接「從0到1」的挑戰，並以合規與效率重新定義行業標準，此職位須通過香港海關「適當人選」審核，無相關刑事紀錄或監管違規為必要條件。
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19h ago
Listed one day ago

Manager, Model Development and Data Analysis

at Bank of China (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District
-
  • Well-establised and stable banking platform
  • Regional AML expsoure
  • Regtech system maintance and data management projects
Join our Financial Crime Compliance department to participate in regional AML data projects and unleash your potentials!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed twenty six days ago

Legal & Compliance & Risk Control Specialist

at Guohui (HK) Holdings Co., Limited
即將到期

This is a Full time job

Wan Chai District
  • Legal & Compliance & Risk Control Specialist
  • Bachelor degree or above
  • Min 2 years’ relevant experience
Provide in-house legal & compliance and risk control support to the company
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
26d ago
Listed nineteen hours ago

Assistant / Deputy Anti-Fraud Manager (Risk Management and Monitoring)

at Bank of China (Hong Kong) Limited
搶先申請

This is a Full time job

Hong Kong SAR
  • Bachelor degree holder or above in Risk Management, Law, Data Science
  • Knowledge of one of the following software, SAS, Python, Alteryx, Tableau
  • Responsible for 7x24 fraud transaction monitoring across various e-channels
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19h ago
Listed eight days ago

Options Risk management Specialist (期權風險管理)

at Fosun International Securities Limited

This is a Full time job

Central, Central and Western District
  • Deeply participate in financial innovation business
  • Get in touch with cutting-edge risk management technologies
  • Collaborate with multiple departments to cultivate compound capabilities
Responsible for the overall risk management of the company's options trading.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed twenty one hours ago

IT Risk Management Analyst (13-month contract)

at Cathay Pacific Airways Ltd
搶先申請

This is a Full time job

Tung Chung, Islands District
Part of our global IT team, dedicated to safeguarding the organization’s digital ecosystem through proactive and strategic risk management.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21h ago
Listed seven days ago

(One-year contract) Associate/Analyst, Client Servicing Team (KYC, CDD)

at Mizuho Bank, Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
  • Bachelor’s degree holder
  • 1-3 years of experience in Banking industry & specializing in KYC Operations
  • Contract-end gratuity available
Company Overview Mizuho Bank, Limited has a long-term commitment to the Hong Kong market. With a strong global connection and a workforce of over
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed twenty eight days ago

信贷服务经理

at ZR Financial Group (HK) Limited
即將到期

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
$20,000 – $30,000 per month
  • group medical
信贷服务业务, 私人、 中小微企业借贷
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
Listed fifteen days ago

Junior CDD Officer, Virtual Bank (12 months contract, 17k, extendable)

at Allegis Global Solutions (Hong Kong) Limited

This is a Full time job

Quarry Bay, Eastern District
  • Exposure in Virtual Bank, Great Team Culture
  • Dental and Medical insurance, OT Pay
  • Flexible working environment, Young team
The role is based on-site with our client, they are looking for a Junior Customer Due Diligence (CDD) analyst to perform CDD and Transaction...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed seven days ago

HSBC - CLM Analyst (up to 36K, 12 month contract)

at Experis

This is a Contract/Temp job

Tai Kok Tsui, Yau Tsim Mong District
HSBC is currently looking out for multiple CLM Analyst to join their team
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed two days ago

Risk Manager (Risk Control/Securities/Futures/CFDs)

at Pathsight Limited

This is a Full time job

Hong Kong SAR
  • Banking, Finance, Fintech Experience Welcome
  • 5-day, medical, dental, edu, bonus, bank holiday
  • Develop Your Own Career Path
Responsibilities *Risk Control System Construction, end-to-end risk control policies for futures/CFD trading
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed twenty seven days ago

(One-year contract) Associate/Analyst, Client Servicing Team (KYC, CDD)

at Mizuho Bank, Ltd
即將到期

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
  • Bachelor’s Degree Holder
  • 1-3 years of experience in Banking industry & specializing in KYC Operations
  • Contract-end gratuity available
Company Overview Mizuho Bank, Limited has a long-term commitment to the Hong Kong market. With a strong global connection and a workforce of over
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
27d ago
Listed twenty six days ago

Virtual Assets & Crypto Products Compliance Direct

at Ark Group International (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District
$60,000 – $70,000 per month
  • Career Growth in a Asia Leading Wealth Management Firm
  • Impactful Role in a High-Growth Sector
  • Dynamic and Supportive Work Environment
Manage compliance for virtual assets & crypto with 2+ yrs exp in exchanges or providers. Ensure regulatory adherence, conduct audits, and collaborate.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
26d ago
Listed twelve days ago

Chief Officer, Loan Processing

at Bangkok Bank Public Co Ltd

This is a Full time job

Central, Central and Western District
Loan processing/Loan transactions
subClassification: MortgagesMortgages
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed fifteen days ago

Director, AML, Stablecoin/Payment

at WilliamSELECT

This is a Full time job

Hong Kong Island
  • Lead AML efforts in a cutting-edge fintech and blockchain environment.
  • Join a dynamic, collaborative team in a fast-paced setting.
  • Contribute to global financial inclusion and crypto adoption.
A global crypto payment fintech integrating blockchain with traditional finance.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed more than thirty days ago

Model Validation & Model Risk Management Professional

at China Construction Bank (Asia) Corporation Limited
即將到期

This is a Full time job

Kowloon Bay, Kwun Tong District
  • Conducting independent model validations
  • Credit risk related models (IRB, IFRS9, etc.)
  • Degree & 3 years+ exp in credit risk / risk mgt
Be responsible for conducting independent model validations for credit risk related models
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed twenty six days ago

监察合规高級經理

at Giant Venture Capital Limited
即將到期

This is a Full time job

Central, Central and Western District
该职位将作为集团在法务、合规领域的负责人和协调中心，确保集团在全球范围内的各类项目在高度合规的环境下运营，并符合香港及各业务地区的法律法规要求。具体
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
26d ago
Listed twenty one days ago

Risk Management Manager (50-60k)

at Michael Page International (HK) Ltd

This is a Full time job

Islands District
50-60k
  • Stable work environment
  • HK Listed company with global presence
  • Open to BIG4 Candidates with CPA/CFA qualifications
We are seeking a Risk Management Manager to lead credit risk assessments and manage exposure related to potential and existing clients
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
Listed more than thirty days ago

International Risk Control Director

at Ark Group International (Hong Kong) Limited

This is a Full time job

Wan Chai District
$65,000 – $75,000 per month
  • Asia leadings wealth management company
  • Global Expansion & International Presence
  • Market-Leading Scale & Growth
Seeking securities risk control professional with 5+ years margin trading/options experience, bilingual Chinese-English, Hong Kong-based.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed twenty five days ago

合规总监

at GIA CO.,LTD
即將到期

This is a Full time job

Kowloon
  • 持有本科及以上学历，良好的英语和中文（包括普通话）书写和口语能力.拥有CAMS或同等反洗钱专业资质认证或者外汇/银行/金融经验者优先
  • 15年以上跨境支付业务风控、合规经验，且有8年以上管理经验, 曾參予多策略、多架构产品，有协助业务拓展的经验。
  • 熟悉互联网金融及跨境支付相关政策法规、海外资产管理产品生态及相关监管政策，具备扎实的风险控制和合规意识，熟悉国际监管思路产品要求和监管方法。
我们的客人SHENGPAY ETRANSFER (HK) LIMITED致力于为出海企业提供高效、安全、快捷的支付解决方案,为客户提供全球收款及货币兑换服务,以促进支付业务的发展！ 现诚招合规精英。负责制定与监督公司合规政策及流程、牌照申请、风险控制及法律事务管理,确保业务合法合规。 期待您的加入！
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
25d ago
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