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Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Wan Chai Wan Chai District

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Performing periodical review of transaction monitoring system
Conduct quality review on the suspicious transaction alerts
3-5 years' or above experience in handling AML compliance

1d ago

Listed one day ago

AML Manager – Model Validation

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Perform qualitative and quantitative validation on AML models
Manage validation process
Experience in model-related activities

1d ago

Listed three days ago

Corporate Services Manager (Procurement)

Purchasing, Procurement & Inventory

This is a Full time job

Wan Chai District

subClassification: Purchasing, Procurement & Inventory

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

3d ago

Listed one day ago

(Assistant) Sanctions Compliance Manager

Causeway Bay, Wan Chai District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Assisting in issuing sanctions advice
Being privy to the latest sanctions regulatory expectations
Co-ordinating the implementation the Group's Regional Sanctions Standard

1d ago

Listed two days ago

(Senior) Business Compliance Manager - Corporate Business Compliance Division

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

Degree or above
Good knowledge of the general banking operations
5 years’ relevant experiences

2d ago

Listed seventeen days ago

VP, Business Continuity Management, RMD

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

17d ago

Listed one day ago

Senior AML Manager / AML Manager - Fraud Risk

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Conduct fraud risk assessment on new products and services
Perform investigation of fraud cases
5 years' relevant experience in banking or financial sectors

1d ago

Listed two days ago

(Deputy) AML Manager - Policy, Regulation and Reporting

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

University degree or above
Good analytical ability and judgement
3-5 years working experience

2d ago

Listed eight days ago

Manager - Mediator/Complaint Handling

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Handle customers' complaints related to I&I products/referred by the regulators
Hands on experience in complaint handling or customer service
Degree holder or above

8d ago

Listed four days ago

Operational Risk Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

4d ago

Listed eight days ago

Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

8d ago

Listed eleven days ago

Senior Regulatory Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

11d ago

Listed eleven days ago

Senior Auditor

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

11d ago

Listed seventeen days ago

Manager, Business Compliance & Operation Risks Manager (Private Banking)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree or above
5 years banking experience, with ORM experience in PB sector is preferred

17d ago

Listed nineteen days ago

Deputy Audit Manager / Assistant Audit Manager (Compliance / AML)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

19d ago

Listed nineteen days ago

Assistant / Deputy Operational Risk Manager (Monitoring and Assurance Team)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Degree or above
Minimum of 2 years of experience in ORM in banks or financial institutions

19d ago

Listed fourteen days ago

Head of Compliance - Private Banking / Family Office

at Trinity Search Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

Private Banking / Family Office
Head of Compliance
Competitive Package

14d ago

Listed twenty days ago

Analyst, Liquidity Risk and Treasury Market Risk, RMD

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

20d ago

Listed twenty days ago

VP, Credit Model Risk Management, RMD

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

20d ago

Listed more than thirty days ago

Senior Auditor

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

30d+ ago

Listed more than thirty days ago

AML Compliance Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

30d+ ago

Listed ten days ago

Manager / Associate Director - Financial Industry Risk and Regulatory (Banking)

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

Risk and compliance knowledge in the Banking sector is essential
Minimum 5 years' experience in Banking risk and compliance
Highly proficient in written and spoken Chinese (Cantonese) and English

10d ago

Listed twenty two days ago

as Company Driver (5day/Attracting Benefits/China-Hongkong Driving License)

This is a Full time job

Admiralty, Central and Western District

$22,000 – $27,000 per month

subClassification: Couriers, Drivers & Postal Services

Couriers, Drivers & Postal Services

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

HKI/MNC property company/ Attracting benefits
Five-day work/OT Allowance/ China-Hong Kong License
Happy Working Environment/ Interpersonal Skills/ Punctual

22d ago

Listed twenty nine days ago

Operation Manager (35K-40K) - export trading household & sundries

at JPC Texson Limited

This is a Full time job

(Manufacturing, Transport & Logistics)

subClassification: Management

Management

classification: Manufacturing, Transport & Logistics

Degree holder; solid management role in export trading companies
Manage trading office 20-25 staff; oversee trading & shipping documents
Manage sales team + shipping team + sales admin team + offce admin team

29d ago

Listed more than thirty days ago

Senior Associate, Credit Analysis

at Cathay United Bank Company, Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

Credit analysis
Analysis, assessment and risk evaluation
At least 3 years' relevant experience

30d+ ago

Listed twenty six days ago

Associate Director - Financial Industry Risk & Regulatory (Insurance) - HK

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services