Compliance &amp; Risk Jobs in Sai Wan Ho Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Securities and Futures Commission

Assist in the maintenance of AML systems
Implementation of AML/CFT related Regtech projects
Prepare reports and management information

22h ago

Listed twenty three hours ago

Temp Manager (4-M Contract) - IS (Off-site monitoring, Global Institutions), INT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at ICBC Credit Card Centre (Int'l)

Monitor & review intermediaries’ business activity
7 years+ experience in financial services sector
familiar with trading operations in top tier ibank

23h ago

Listed two days ago

合規助理經理/副经理/经理 (Compliance Assistant Manager/Deputy Manager/Manager)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

5-day work, Bank holiday 五天工作，銀行假期
1.5h lunch hour 1.5小時午餐時間
Medical Insurance(Including Dental) 醫療保險（包牙科）

2d ago

Listed one day ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

1d ago

Listed two days ago

Assistant Manager, Process Optimization (CoBP/Business Compliance related)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Maintain up-to-date CoBP Self-Assessment template
Organize and conduct periodic assurance review
Coordinate with Product/Business Managers on process compliance review

2d ago

Listed two days ago

VP, Governance and Oversight, Financial Crime & Security Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

2d ago

Listed two days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

2d ago

Listed two days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

2d ago

Listed five days ago

VP/ AVP, Specialist, Credit Approval, SME Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BDO Financial Services Limited

Hybrid working environment
comprehensive benefits package support employees' wellbeing

5d ago

Listed four days ago

Internal Control and Regulatory Analytics, Banking (Welcome Big 4 FS Audit)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Excellent Stepping Stone to Banking Industry
Multicultural Environment
On-the-job Training

4d ago

Listed nine days ago

Chief Risk Officer, Virtual Banking

at Alexis Services Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BDO Financial Services Limited

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

9d ago

Listed nine days ago

KYC/CDD Specialist (Commercial Banking)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Multinational Bank
KYC, CDD and Client On-boarding
Renewable Contract

9d ago

Listed nine days ago

Analyst, Credit Portfolio Management and Reporting, Risk Management Group

This is a Full time job

$0 - $0

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hybrid working arrangement
Opportunity to work in a data driven organization
Comprehensive benefits support employee wellbeings

9d ago

Listed ten days ago

VP, Business Compliance, Corporate Banking (Compliance Advisory, 2nd line of def

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hybrid working envrionment
Excellent career development opportunity
Comprehensive benefits support employees' wellbeings

10d ago

Listed ten days ago

Operational Risk Manager, Financial Institution

at Alexis Services Limited

This is a Full time job

$43,000 – $49,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Prepare operational risk management reports for management
Analyze products, services as well as actual or potential operational risk
Maintain the Company’s business recovery capabilities

10d ago

Listed twelve days ago

Assistant Vice President, Operational Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bridge Talent Solutions Limited

Hybrid working arrangement
Comprehensive benefits to support employees' wellbeing

12d ago

Listed eleven days ago

VP/AVP - Enterprise Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Great exposure with attractive compensation
Team Leadership
Proficient in both written & spoken English and Mandarin

11d ago

Listed twelve days ago

Vice President, Third Party Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Lockton Companies (Hong Kong) Ltd

Hybrid Working Arrangement
Comprehensive benefits to support employees' wellbeing
Excellent Career Development Opportunity

12d ago

Listed sixteen days ago

Compliance Executive

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Good opportunity to develop career
Offer attractive package
5 days work

16d ago

Listed seventeen days ago

Assistant Manager, Process Optimization (CoBP/Business Compliance related)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Maintain up-to-date CoBP Self-Assessment template
Organize and conduct periodic assurance review
Coordinate with Product/Business Managers on process compliance review

17d ago

Listed seventeen days ago

AVP, Business Operational Risk (Investment Products focus)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Manage business operational risk related to investment products
Formulate/ execute periodic and ad hoc internal control assurance plans
Review Risk and Control Self-Assessment (RCSA) to identify key risks

17d ago

Listed seventeen days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

17d ago

Listed seventeen days ago

Vice President, Interest Rate Risk & Liquidity Modeling

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Assess liquidity risk exposures and risk metrics regularly
Support regular liquidity stress testing and review of assumptions
Experience in SAS

17d ago

Listed twenty one days ago

FINANCIAL CRIME COMPLIANCE OFFICER

at OTT PAY HK Limited

This is a Full time job

$30,000 – $40,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sai Wan Ho, Eastern District

IMMEDIATE AVAILABLE
UPGRADED TO BE A TEAM LEAD
ADVANCE COMPLIANCE PROFESSIONL DEVELOPMENT

21d ago

Listed twenty one days ago

Director of IT Governance and Compliance - Fintech

at KOS International Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Taiping Insurance (HK) Company Limited

New Headcount
2nd Line of Defense
IT Risk Management

21d ago

Listed twenty three days ago

Risk Management - Officer / Senior Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Risk Management / Actuarial Science / Statistics
3 years or more relevant working experience
Degree holder or above

23d ago

Listed twenty eight days ago

Credit Risk Manager - Financial Institution

at Alexis Services Limited

This is a Full time job

$40,000 – $50,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

Minimum 5 years of credit policy and portfolio management experience
Knowledge in money lender regulatory compliance is a plus
Knowledge in IFRS9 would be an advantage

28d ago

Listed twenty nine days ago

KYC Analyst

This is a Contract/Temp job

$30,000 - $45,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

KYC Remediation Project
Risk and Compliance
Cantonese Required

29d ago

Listed more than thirty days ago

Assistant Compliance Manager, STR Investigation & Reporting

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Investigate and assess alerts
Prepare and file Suspicious Transactions Report
Keep track on regulatory development

30d+ ago

Listed more than thirty days ago

AVP, Business Operational Risk (Investment Products focus)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Manage business operational risk related to investment products
Formulate/ execute periodic and ad hoc internal control assurance plans
Review Risk and Control Self-Assessment (RCSA) to identify key risks

30d+ ago

Listed more than thirty days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services