Compliance &amp; Risk, Client Services Jobs in North Point Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at AXA China Region Insurance Company Limited

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）

6d ago

Listed twelve hours ago

AXA - 財富管理經理 Wealth Management Manager

This is a Full time job

$30,000 – $40,000 per month

subClassification: Client Services

Client Services

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

為香港、內地及海外客戶提供屬於他們「度身訂造」的專業理財策劃
優才高才IANG保證簽證續期
全面及個人化培訓支援，你有心學我有心教

12h ago

Listed six days ago

Assistant Manager/ Manager, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

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

6d ago

Listed eight days ago

Senior Officer to Assistant Manager, Sanctions Investigations (Financial...

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

AML and sanctions investigation
Remittance sanctions
Customer Batch Screening

8d ago

Listed eight days ago

Assistant Manager to Manager, Operational Risk Management (Compliance...

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at United Overseas Bank Limited

Conduct Key Risk Assessment
Review operational risk event
Coordination of risk management project/assignment

8d ago

Listed eight days ago

Vice President, Compliance Analytics & Insights

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Life Insurance (Overseas) Company Limited

Building UOBHK AFC analytical capabilities
Support data model development and validation
Implement processes/systems to monitor data quality

8d ago

Listed nine days ago

實習生 - 風險管理部

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cathay United Bank Company, Limited

Finance & Insurance
Risk Management
Work life balance

9d ago

Listed nine days ago

Senior Associate, Credit Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Quarry Bay, Eastern District

Credit risk
Credit assessment & validation
At least 3 years' relevant experience

9d ago

Listed ten days ago

Wealth Consultant

at Wee Star Limited

This is a Full time job

$30,000 – $40,000 per month

subClassification: Client Services

Client Services

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Consultant career with ample opportunities, challenge yourself.
Life should be greater than work. You can enjoy work as much as life.
Space for you to TAKE and GIVE, PAUSE and ADVANCE, when you see your path.

10d ago

Listed thirteen days ago

Officer, AML Compliance (Project & System Management)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

13d ago

Listed thirteen days ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Quarry Bay, Eastern District

Candidates from Commercial Risk Management are most welcome
Provide risk management and regulatory compliance support
Coordinate with the First Line of Defense and Group Legal team

13d 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

at SinoPac Asset Management (Asia) Limited

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 fourteen days ago

LEGAL & COMPLIANCE MANAGER

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Legal & Compliance
5 Day works
5y+ experience

14d ago

Listed twenty days ago

VIP Banking Associate (VIP Services focus)

at Dah Sing Financial Group

This is a Full time job

subClassification: Client Services

Client Services

classification: Banking & Financial Services

at Cathay United Bank Company, Limited

Introduce, demonstrate and cross-sell mainly for wealth management products
University degree or secondary education
With 1 - 2 years experience in banking industry

20d ago

Listed twenty three days ago

Senior Associate, Credit Analysis

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Zurich Insurance (Hong Kong)

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

23d ago

Listed twenty three days ago

Contract (Senior) Compliance Officer (1-year)

This is a Contract/Temp job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

2 years of working experience
Experience in creating meaningful dashboard using data analytics
Anti-trust and fair competition, AML, data privacy, distribution management

23d ago

Listed twenty four days ago

Compliance Officer (Finance, 5 days)

at Delken Group Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services