Contract/Temp, Full Time Compliance &amp; Risk Jobs

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

15h ago

Listed ten hours ago

Senior Tester

This is a Contract/Temp job

Yau Tsim Mong District

$30000 - $50000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

Training in software testing
Technical testing techniques
Cantonese required

10h ago

Listed fifteen hours ago

Transaction Monitoring Professional

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Transaction Monitoring
Level 2 Investigation
Regtech

15h ago

Listed fifteen hours ago

Senior Associate, Payment Investigation, Technology & Operations

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

15h ago

Listed ten hours ago

Bank AML/KYC Associate ($16.5K)

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Kaisun Trust & Trustee Services Company Limited

KYC / AML / CDD
Welcome Fresh Graduates
Global leading bank

10h ago

Listed eleven hours ago

Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Hudson Global Resources (Hong Kong) Limited

11h ago

Listed ten hours ago

Senior AML Manager

This is a Full time job

Islands District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cornerstone Global Partners

10h ago

Listed seven hours ago

Risk - Assistant Manager

This is a Full time job

$35,000 – $50,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

5 days work
work life balance
Central

7h ago

Listed eleven hours ago

Product Risk Manager

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

Leading domestic bank
Leading bank in innovation
Dynamic working environment

11h ago

Listed eleven hours ago

Compliance Manager (MNC brokerage)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

MNC Brokerage
Compliance MIC
Type 1,2,4 ,9

11h ago

Listed one hour ago

Chief Compliance Officer - Retail Bank

This is a Full time job

Islands District

2500000.00

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Senior level role with a strong focus on retail bank!
want regulatory / general compliance bkgd !
exposure to global markets and corporate bank is preferred!

1h ago

Listed seven hours ago

Data Manager, Risk - Banking

This is a Full time job

Central and Western District

$40k - $55k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

International working environment
Dynamic and experienced team

7h ago

Listed thirteen hours ago

Assistant AML Manager / Manager, Transaction Monitoring Team, Legal & Compliance

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Magic Compass Securities Limited

University graduate with min. 3 years of relevant experience
Exposure to Banking business is preferred
IT knowledge and macro/SQL knowledge preferred

13h ago

Listed two days ago

Business Analyst / AML / KYC Specialist (5-Days Work & Performance Bonus)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

Business Analyst, AML, Compliance, KYC and support role
IANG / QMAS / TTPS Visa is Welcome
5-Days Work, Performance Bonus, Medical, Career Path

2d ago

Listed eight hours 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

10-14 years of Risk and Compliance experience in Insurance
Financial/insurance/sustainability risk knowledge is mandatory
Proficient in written and spoken Chinese (Cantonese) and English

8h ago

Listed three days ago

Tradition HK Internship Programme | Compliance Operations

at Tradition (Asia) Ltd

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

3d ago

Listed two days ago

Compliance Manager

at Regal Executives Limited

This is a Full time job

$40,000 – $60,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

2d ago

Listed two days ago

AVP, Specialist, Operational Risk Management, Technology & Operations

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

2d ago

Listed three days ago

Officer, AML Compliance (Project & System Management)

North Point, Eastern District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mason Group Holdings Limited

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

3d ago

Listed three days ago

Senior Compliance Officer

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

3d ago

Listed three days ago

Manager/ Assistant Manager, Customer Risk Monitoring & Control

Kwai Hing, Kwai Tsing Area

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

middle office support, periodic review, trigger event assessment
System enhancement, corporate/ SME and individual customers
AML/CFT, KYC, CDD, FATCA, CRS, name screening

3d ago

Listed three days ago

Assistant Relationship Manager, Securities Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Execute securities trade orders
Provide efficient & excellent services to customer
Cross-selling of banking products

3d ago

Listed three days ago

Assistant Manager/ Manager, Operational Risk Management

North Point, Eastern District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Assist in daily monitoring on operational risk
Maintain the Operational Risk Management System
Assist in conducting risk assessment

3d ago

Listed three days ago

Senior/Manager (Compliance/AML/Risk exp is preferred) Ref: LT-J079477

at Gemini Personnel Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Compliance/AML/Risk exp in banking or related industry
Proficient in English writing
Project management

3d ago

Listed three days ago

Compliance Manager

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

Leading domestic bank
Dynamic working environment
Leading bank in innovation

3d ago

Listed four days ago

Vice President, Risk Assets Management

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Handle and maximize debt recovery for the designated accounts
Assist in daily execution of collection strategies
Min 10 years’ relevant experience in bank

4d ago

Listed three days ago

Compliance – Securities

at Talentquest HR Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Everbright Securities International Company Limited

Fast Growth Securities
Compliance
SFC Type 1, 4, 9

3d ago

Listed three days ago

Vice President, Compliance

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Provide AML/CFT guidance and advisory
Develop and implement AML/CFT policies
At least 8 years experience in AML compliance

3d ago

Listed three days ago

Associate Vice President, Business Continuity Management, Technology & Operation

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

3d ago

Listed three 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

at CN First International Futures Limited

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

3d ago

Listed four days ago

Compliance Officer (Securities Firm)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Communications Hong Kong Branch

Good prospects of career advancement
double pay and discretionary bonus
5 days work

4d ago

Listed three days ago

Manager, Financial Crime Compliance (System Management)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services