Analysis &amp; Reporting, Compliance &amp; Risk Jobs in Kwun Tong Kwun Tong District

at Mandatory Provident Fund Schemes Authority

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

23h ago

Listed two hours ago

Officer (Supervision)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Handling various types of applications for approval relating to trustees
Update the central information database and auxiliary databases
Undertaking ad hoc projects relating to MPF product approval

2h ago

Listed twenty three hours ago

Credit Approval Manager

at PAO Bank Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

23h ago

Be an early applicant

Listed one day ago

Customer Due Diligence Analyst, Operations (1 year renewable contract)

at PAO Bank Limited

This is a Full time job

at SinoEnergy Capital (HK) Limited

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

KYC / CDD
Operations
Holder of AAMLP/ CAMS is preferred

1d ago

Listed three days ago

Analyst

This is a Full time job

at Allegis Global Solutions (Hong Kong) Limited

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Competitive salary package with a 5-day work week
Discretionary bonus
Medical and dental insurance coverage

3d ago

Listed twenty three hours ago

Junior CDD / Fraud Officer, Virtual Bank (contract, 16k - 18k, fresh graduate...

This is a Full time job

at PERSOLKELLY Hong Kong Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Exposure in Virtual Bank, Great Team Culture
Dental and Medical insurance, OT Pay
Flexible working environment, Young team

23h ago

Listed twenty three hours ago

CDD Specialist (Makers, SME Banking), up to 40K

This is a Full time job

at CASH Wealth Management Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Reputable Traditional Singapore bank, Quarry Bay Office
Perform maker role (SME banking)
Up to 40 with bonus, paid sick leave, medical

23h ago

Listed two days ago

Officer/Senior Officer, Risk Management and Credit Risk Department (RMC)

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Degree holder
Mini. 2 yr exp of risk management in financial industry
Knowledge of market risk, credit risk

2d ago

Listed twenty three hours ago

Manager, Compliance (AML)

at RD Holdings (Hong Kong) Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Advise on Compliance/ AML task
Perform transactions / alerts analysis and review

23h ago

Listed three days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

3d ago

Listed five days ago

AML Manager – Model Validation

at Bank of China (Hong Kong) Limited

This is a Full time job

at Mandatory Provident Fund Schemes Authority

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

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

5d ago

Listed two days ago

Senior Manager (Supervision)

This is a Full time job

at China Construction Bank (Asia) Corporation Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Monitor MPF intermediaries’ compliance of MPF trustees
Formulate and implement supervisory programmes
Spearhead supervision projects on key risk areas

2d ago

Listed one day ago

Transaction Monitoring Professional

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Transaction Monitoring
Level 2 Investigation
Regtech

1d ago

Listed six days ago

Risk Management Officer / Senior Officer

at Promise (Hong Kong) Co., Limited

This is a Full time job

at Manpower Services (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed twenty three hours ago

Risk Management Officer (Banking, 12-months renewable contract)

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

23h ago

Listed one day ago

Senior Manager, Credit Risk Management

at Standard Chartered Bank

This is a Full time job

at China CITIC Bank International Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Hybrid work arrangement
Great employee benefits
Good work environment

1d ago

Listed seven days ago

Vice President, Risk Assets Management

This is a Full time job

at Yue Xiu Securities Holdings Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(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

7d ago

Listed one day ago

Research Intern -Research Department

This is a Part time job

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

daily stock commentary, research support
Bachelor’s degree or above
Minimum 3-4 days per week.

1d ago

Listed six days ago

量化策略師，證券部 at China Vered Securities Limited

at Jobsdb - SmartHire

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

成功推薦、受聘本職缺皆可獲由Jobsdb提供的$2,000獎賞
五天工作，醫療津貼，牙科津貼，十二天有薪大假
持博士學位，主修金融、數學或金融工程等相關科目

6d ago

Listed six days ago

量化分析師，證券部 at China Vered Securities Limited

at Jobsdb - SmartHire

This is a Full time job

at AA Choice Personnel Consultancy Limited

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

成功推薦、受聘本職缺皆可獲由Jobsdb提供的$2,000獎賞
五天工作，醫療津貼，牙科津貼，十二天有薪大假
持有特許金融分析師（CFA）/量化金融分析師（CQF）等專業資格優先

6d ago

Listed one hour ago

Junior Business Analyst (Report Writing)

This is a Full time job

$16,000 – $20,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Stable Company
5-day work
Career path

1h ago

Listed one day ago

Senior Market Risk Manager

at Standard Chartered Bank

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Hybrid work arrangement
Medical benefits
opportunity to work in Global market

1d ago

Listed nine days ago

Financial analyst

at King's Cross Recruitment

This is a Full time job

$25,000 – $30,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed two days ago

Project Support (Banking, regulatory report)

at PERSOLKELLY Hong Kong Limited

This is a Full time job

at China CITIC Bank International Limited

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Deposit protection project
Regulatory report
SQL

2d ago

Listed eight days ago

Vice President, Operational Risk Management (Outsourcing Governance)

This is a Full time job

at Yue Xiu Securities Holdings Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Assist to establish and review outsourcing management mechanism
Be responsible for execution of outsourcing risk framework
Min. 8 years bank exp. with min. 3 years operational risk mgt/ outsourcing mgt

8d ago

Listed six hours ago

Senior Associate/Associate- Compliance and Legal Affairs Department

This is a Full time job

at PERSOLKELLY Hong Kong Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Finance Industry
at least 2 yrs compliance experience
5-day work, attractive remuneration

6h ago

Listed two days ago

Business Support Associate (Banking Compliance, KYC/AML/CDD, Fresh Grad Welcome)

This is a Full time job

at China Vered Securities Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Reputable U.S. Bank, Kwun Tong Office
Compliance related, Conduct KYC/AML/CDD
Welcome Fresh Graduate, On Job Training

2d ago

Listed twelve days ago

分析師，證券部

This is a Full time job

at China Vered Securities Limited

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

股票市場
研究分析工作
一等榮譽學士學位

12d ago

Listed twelve days ago

量化分析師，證券部

This is a Full time job

at China Vered Securities Limited

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

處理大型數據分析
量化投資策略
碩士學位或以上

12d ago

Listed twelve days ago

量化策略師，證券部

This is a Full time job

at Magic Compass Securities Limited

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

博士學位
監測及分析市場動態
建立關鍵指標體系

12d ago

Listed two days ago

Senior Investment Analyst (Urgent)

This is a Full time job