Compliance &amp; Risk, Financial Planning Jobs

classification: Banking & Financial Services

Hung Hom, Kowloon City District

8h ago

Listed one day ago

Internship Programme 2024

at Sun Life Hong Kong Limited

This is a Part time job

subClassification: Financial Planning

classification: Banking & Financial Services

at Prudential Hong Kong Limited

Internship
Management trainee
2 day work week

1d ago

Listed two days ago

Officer, Group Business Services

This is a Full time job

Quarry Bay, Eastern District

subClassification: Financial Planning

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

International insurance company
Prepare policy premium admin works
Handle enquiries from members and support system enhancement UAT

2d ago

Listed one day ago

Sr Retail Banking Product Manager,(Section Head–Digital & Strategic Development)

This is a Full time job

subClassification: Financial Planning

classification: Banking & Financial Services

at Mandatory Provident Fund Schemes Authority

Assist the business head to devise business strategies to grow Lending business
Degree holder of Business Administration, Economics, Finance
At least 10 years’ relevant experience in banking industry

1d ago

Listed three hours ago

Manager (Supervision)

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Monitor MPF intermediaries’ compliance
Handle enquiries and complaints
Oversee system development and implementation

3h ago

Listed twenty hours ago

KYC/ Client Onboarding Analyst - Top US Private Bank!

This is a Full time job

Kowloon City District

$30k - $45k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

International and dynamic working environment
Competitive remuneration and benefit packages
Challenging and rewarding role

20h ago

Listed six hours ago

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

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China BOCOM Insurance Company Limited

AML and sanctions investigation
Remittance sanctions
Customer Batch Screening

6h ago

Listed eight hours ago

Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

8h ago

Listed six hours ago

Assistant Manager, Group Compliance and Administration

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Group compliance management
Risk Management
Responsible for information transmission

6h ago

Listed one day ago

Fraud Operation Officer

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Holistic offering on health and well-being

1d ago

Listed three hours ago

Credit Risk Officer （Welcome Fresh Grad )

at Be Myjob Company Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Investment Banking & Brokerage
Risk Management
Attractive Bonus

3h ago

Listed ten minutes ago

Business Strategy Manager

This is a Full time job

subClassification: Financial Planning

classification: Banking & Financial Services

at Holly International Financial Holdings Limited

Assist the team in different aspects of investment operation
Tertiary education or above in Financial / Accounting/ Economics
Minimum 2 years' relevant working experience (Banking or Non-banking)

10m ago

Listed forty six minutes ago

Compliance Officer

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Coper Pioneers Technology Limited

職業發展前景好
團體醫療保險
工作與生活平衡（Work-Life Balance）

46m ago

Listed six hours ago

Risk Investigation Specialist

This is a Full time job

Science Park, Tai Po District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Risk investigation
4-days working week
Fresh graduates welcomed

6h ago

Listed six hours ago

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

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

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

6h ago

Listed one day ago

Senior Manager, Compliance

at China Everbright Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Platinum Management Services Limited

Handline Compliance matters for Private Equity and Asset Management
Familiar with Securities and Futures Ordinance
Bachelor’s Degree or above

1d ago

Listed one day ago

Compliance Officer / Compliance Assistant Manager

This is a Full time job

$28,000 – $40,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bright Smart Securities International (H.K.) Limited

1d ago

Listed one day ago

Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at NewPages Recruitment Company Limited

1d ago

Listed one day ago

Insurance Specialist/General Banking Officer (25 – 60k + Quarter incentive)

This is a Full time job

$27,000 – $35,000 per month

subClassification: Financial Planning

classification: Banking & Financial Services

at KPay Merchant Service Limited

Retail Banking (with quarter incentive + Year-end bonus + Medical)
Exp. candidate will be considered IS/ SRM/IC/Team Head
Welcome insurance agent/APBM/GBO/RM to apply

1d ago

Listed two days ago

(Part-time) Compliance Assistant

This is a Part time job

Kwun Tong District

$80 per hour

subClassification: Compliance & Risk

classification: Banking & Financial Services

at United Overseas Bank Limited

Open Source Checking
Checking and Screening Onboarding Customers
Administrative Support

2d ago

Listed two hours ago

Vice President, Compliance Analytics & Insights

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

2h ago

Listed three hours ago

Head of AML, Sanctions & Fraud Risk

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Haider Family Office Limited

Dynamic working environment
Hybrid working and flexi policies
Leading bank in innovation

3h ago

Listed eight hours ago

Greater China Family Financial Specialist (HK Based)

This is a Full time job

Quarry Bay, Eastern District

$30,000 – $44,999 per month

subClassification: Financial Planning

classification: Banking & Financial Services

at China Life Insurance (Overseas) Company Limited

Financial Advice & Solution for China Families
Focus on Greater China Markets
Welcome TTPS / IANG / Fresh Graduates

8h ago

Listed one day 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 OCBC Bank (Hong Kong) Limited

Finance & Insurance
Risk Management
Work life balance

1d ago

Listed six hours ago

Manager/AVP, Sales (General Insurance)

This is a Full time job

Shau Kei Wan, Eastern District

subClassification: Financial Planning

classification: Banking & Financial Services

Sai Ying Pun, Central and Western District

At least 4 years work experience on GI
Pass of IIQE paper I & II
Work for GI broker field

6h ago

Listed two days ago

All-round Investment Trainee Summer Internship Program

at Good Wish

This is a Full time job

subClassification: Financial Planning

classification: Banking & Financial Services

at Rainbow Team Investment Team

2d ago

Listed three hours ago

高净值客户经理（IANG 、优才、高才通欢迎）

This is a Full time job

$30,000 – $45,000 per month

subClassification: Financial Planning

classification: Banking & Financial Services

3h ago

Listed one day ago

Senior Compliance Officer

at Public Finance Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

5-day work, Double Pay, Discretionary Bonus
Degree holder
Minimum 3 years relevant experience

1d ago

Listed one day ago

VP, Team Lead, Know Your Customer, Private Banking

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

Plan, direct and supervise KYC/AML activities
PB account opening and periodic review
Strong KYC/AML expertise in Private Banking or Wealth Management

1d ago

Listed one day ago

Manager, Risk Management

at China Everbright Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

Risk management in Primary Market
CFA, FRM or ACCA/HKICPA
Post-investment deal and portfolio review

1d ago

Listed one day ago

Financial Advisor (Indian Market)

at Juvo Wealth Limited

This is a Full time job

$20,000 – $30,000 per month

subClassification: Financial Planning

classification: Banking & Financial Services

at Coper Pioneers Technology Limited

1d ago

Listed one day ago

Risk Control Analyst

This is a Full time job

Science Park, Tai Po District

subClassification: Compliance & Risk

classification: Banking & Financial Services