Aml Jobs in Quarry Bay Eastern District

classification: Banking & Financial Services

Oversee the credit, operational & market risk
Formulate the Company’s risk policies
Provide testing & oversight on business strategy

12h ago

Listed six days ago

Director - Enforcement (Market Misconduct Team)

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

detect and investigate suspected market misconduct
support resulting enforcement proceedings
exposure to securities and corporate law is highly desirable

6d ago

Listed six days ago

Manager - Intermediaries Supervision, Intermediaries [Ref.:JDB/M/IS/INT/240202]

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

7 years+ in financial or operational risk control
Detailed knowledge of SFC rules and regulations
Trading experience, or working knowledge of trading strategies

6d ago

Listed thirteen days ago

Market Conduct Compliance, Consultant (Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Assist in the Market Conduct Committee, Appeal Board & Preparing Reports
Support Sales Compliance Detection & Monitoring Programs e.g. Data Analytics
Min 5-yr Relevant Experience with Exposure in Investigation & Data Analytics

13d ago

Listed six days ago

Senior Manager - Intermediaries Supervision [Ref.:JDB/SM/IS/INT/240328]

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

identify risk issues proactively
Support the evaluation of applications to operate virtual asset trading platform
Good knowledge of SFC regulation

6d ago

Listed three days ago

Assistant Manager, HSBC Premier - Wealth and Personal Banking

at HSBC

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at China CITIC Bank International Limited

One of the world's leading international banks
Excellent Career Progression
Dynamic working environment

3d ago

Listed twenty two days ago

Assistant General Manager, Enterprise Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

Enterprise, climate and strategic risk management
Review the Risk Appetite Statement (“RAS”)
Experience in enterprise risk and ICAAP etc.

22d ago

Listed seventeen days ago

KYC Quality Assurance Manager Contract 60K

This is a Contract/Temp job

$55,000 - $65,000 per month

subClassification: Settlements

Settlements

classification: Banking & Financial Services

KYC
Quality Assurance
Internal Control

17d ago

Listed six days ago

Assistant Vice President, Operational Risk

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

at Noah International (Hong Kong) Limited

Formulate and execute the project plan
Document the project progress and report
Take up ad hoc tasks assigned

6d ago

Listed sixteen days ago

Compliance Director风控合规总监

This is a Full time job

Eastern District

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

(Legal)

16d ago

Listed six days ago

Senior Manager - Enforcement (Surveillance - Market Misconduct Team)

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

identifying and analysing trends, innovations and issues in the market place
develop analytical methods and models to uncover potential market abuse
A university degree in finance, accounting or finance related subjects

6d ago

Listed thirteen days ago

Manager - Intermediaries Supervision, Intermediaries [Ref.:JDB/M/IS/INT/240304]

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

8 years+ capital markets industry experience
Detailed knowledge of financial products
Trading experience in global financial institution

13d ago

Listed six days ago

Vice President, Operational Risk

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

Formulate and regularly review and update the Bank’s policy framework
Handle other risk-related matters
Prepare training materials for the conduct of staff training

6d ago

Listed twenty days ago

Vice President / Assistant Vice President, Investment & Insurance Compliance

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Provide advisory services on Investment
Deliver investment compliance training
Liaise with external regulators and auditors

20d ago

Listed ten days ago

Assistant Manager, HSBC Premier - Wealth and Personal Banking

at HSBC

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

One of the world's leading international banks
Excellent Career Progression
Dynamic working environment

10d ago

Listed six days ago

Legal Counsel (Manager Level)

at AIA Hong Kong

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

(Legal)

Provide Practical Legal Support & Advice on Broad Range of Corporate Matters
Min 4-yr PQE in Leading Law Firm or in In-house Legal Position
Strong in Drafting, Reviewing & Negotiating Corporate Legal Agreements

6d ago

Listed nine days ago

Manager / Senior Manager, Strategic Partnership (China Segment) - Bank

at Alexis Services Limited

This is a Full time job

Eastern District

$50,000 – $70,000 per month

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at K. Wah International Holdings Ltd

Formulate effective cross-border strategies & plans based on company’s direction
MCV Customer's Acquisition & Usage experience

9d ago

Listed seven days ago

Senior Legal Manager

This is a Full time job

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

(Legal)

University degree in LLB/LLM
10 years’ relevant experience in senior capacity with PRC experience
With a solicitor qualification is preferred

7d ago

Listed twenty four 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

at Swire Properties Limited 太古地產有限公司

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

24d ago

Listed ten days ago

Data Goverence Lead

This is a Full time job

Mathematics, Statistics & Information Sciences

$50,000 – $60,000 per month

subClassification: Mathematics, Statistics & Information Sciences

classification: Science & Technology

(Science & Technology)

Ensuring privacy compliance and balancing legal requirements
Drive process improvement and adoption of data lifecycle management
Excellent communication skills is required

10d ago

Listed twenty nine days ago

SVP, Compliance Assurance and Testing, Financial Crime & Security Services

at DBS Bank (Hong Kong) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

29d ago

Listed twenty nine days ago

VP, Compliance Assurance and Testing, Financial Crime & Security Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

29d ago

Listed twenty days ago

Senior Manager - Licensing (Fintech unit), Intermediaries

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

develop and enhance the SFC’s regulatory framework
virtual asset-related activities
leading a team in processing licensing application

20d ago

Listed twenty nine days ago

VP, Governance and Oversight, Financial Crime & Security Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

29d ago

Listed twenty days ago

Manager - Intermediaries Supervision, Intermediaries [Ref.:JDB/M/IS/INT/240202]

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

7 years+ in financial or operational risk control
Detailed knowledge of SFC rules and regulations
Trading experience, or working knowledge of trading strategies

20d ago

Listed twenty days ago

Manager / Assistant Manager - Complaints Team, Corporate Affairs

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

have a university degree
5yrs+ solid experience in the financial services sector or related industries
have good analytical and problem-solving skills

20d ago

Listed twenty seven days ago

Vice President / Assistant Vice President, Investment & Insurance Compliance

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services