Full Time Compliance &amp; Risk, Recruitment - Internal Jobs

at Michael Page International (HK) Ltd

$15k - $20k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

Famous investment management company
Work life balance
Excellent company culture

20m ago

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Listed one hour ago

Senior Risk Analyst, Regional Securities Firm

at All -Star Agency Limited

This is a Full time job

Hong Kong Island

$40,000 – $50,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Perform 2nd Lod Risk Management support for the company.
Good knowledge of SFC regulations and practices.
4-6 years of Risk Management experience, preferably in securities firm.

1h ago

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Listed one hour ago

Senior Traded Risk Manager, Top Tier Local Bank (Up to 95k)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

$900k - $1188k p.a.

subClassification: Compliance & RiskCompliance & Risk

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

Traded Risk Management
Top Tier Local Bank
Excellent Benefits and Competitive Package

1h ago

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Listed one hour ago

Associate – Advisory Services - Governance, Risk and Internal Audit

at Moore Associates Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Fresh graduates are welcomed to apply
Responsible for GRI review
Conduct various advisory tasks

1h ago

Listed one hour ago

(Assistant) Human Resources Manager, Business Partner ($30-40k HRBP, MNC)

at Nesta (Hong Kong) Limited

This is a Full time job

Hong Kong

$30,000 – $40,000 per month

subClassification: Recruitment - InternalRecruitment - Internal

classification: Human Resources & Recruitment(Human Resources & Recruitment)

HR Business Partner / Leading MNC
Guarantee double pay
Full spectrum HR Operations & Project Management

1h ago

Listed two hours ago

Compliance VP/SVP

at JH Partners (Asia) Company Limited

This is a Full time job

at Michael Page International (HK) Ltd

subClassification: Compliance & RiskCompliance & Risk

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

5 days work
compliance
asset management company

2h ago

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Listed two hours ago

Credit Monitoring Officer, Corporate and Investment Banking

This is a Full time job

at Tiger Fintech Hong Kong Limited

HK$40K-50K

subClassification: Compliance & RiskCompliance & Risk

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

Well-known Investment Bank
Attractive Competitive Package
International Working Environment

2h ago

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Listed three hours ago

Manager/ Assistant Manager – AML/CFT (crypto exchange)

This is a Full time job

at Michael Page International (HK) Ltd

$30,000 – $40,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3h ago

Listed three hours ago

AML Senior Manager - Insurance/PWM Firm

This is a Full time job

Islands District

$600k - $800k p.a.

subClassification: Compliance & RiskCompliance & Risk

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

newly created headcount !
Looking for insurance AML bkgd !
Open to AML from Private Banking bkgd !

3h ago

Listed three hours ago

Financial Risk Director--Risk Management

at China Taiping Life Insurance (Hong Kong) Company Limited

This is a Full time job

North Point, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Financial Risk
Competitive Compensation
Insurance Industry

3h ago

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Listed four hours ago

Risk Management Officer

at Menzies CNAC Aviation Services Limited

This is a Full time job

Airport Area, Islands District

subClassification: Compliance & RiskCompliance & Risk

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

Risk Management and Sustainability
Bachelor degree
Fresh graduated are also welcome

4h ago

Listed four hours ago

Assistant Manager - Staff Engagement (Ref: SSO/SE/AMLO/JDB)

at Haven of Hope Christian Service

This is a Full time job

Tseung Kwan O, Sai Kung District

subClassification: Recruitment - InternalRecruitment - Internal

classification: Human Resources & Recruitment(Human Resources & Recruitment)

4h ago

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Listed four hours ago

Vice President, Compliance Advisory

at DBS Bank (Hong Kong) Limited

This is a Full time job

Hong Kong

subClassification: Compliance & RiskCompliance & Risk

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

Compliance Advisory
Sound knowledge in wealth management products
Significant exposure in wealth management & investment compliance

4h ago

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Listed four hours ago

Assistant Vice President, Operational Risk

This is a Full time job

at Arçelik Hitachi Home Appliances Sales Hong Kong Limited

$0 - $0

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid working arrangement
Comprehensive benefits to support employees' wellbeing

4h ago

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Listed four hours ago

Senior Specialist / Lead - Human Resources (Recruitment and Talent Development)

This is a Full time job

Sha Tin District

subClassification: Recruitment - InternalRecruitment - Internal

classification: Human Resources & Recruitment(Human Resources & Recruitment)

Human Resources Senior Specialist - Recruitment and Talent Development
Birthday Leave and gift, Up to 18 days AL, 5 days
Stable working Environment, 2 mins to Shek Mun MTR

4h ago

Listed four hours ago

Risk Management Officer / Senior Officer

at Promise (Hong Kong) Co., Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

4h ago

Listed five hours ago

Assistant Vice President/Vice President, Treasury Risk Management

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Perform daily controls of market risk & treasury risk
Conduct risk analysis on DCM transactions
Good knowledge in Treasury products and activities

5h ago

Be an early applicant

Listed five hours ago

Assistant General Manager, Enterprise Risk Management

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Enterprise, climate and strategic risk management
Review the Risk Appetite Statement (“RAS”)
Experience in enterprise risk and ICAAP etc.

5h ago

Be an early applicant

Listed five hours ago

Vice President, Operational Risk Management (Outsourcing Governance)

This is a Full time job

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

5h ago

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Listed five hours ago

Assistant Vice President/ Vice President, Operational Risk Management

This is a Full time job

Chai Wan, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

As 2nd line of defense for operational risk mgt
Min 5 years relevant experience in FI
Experience in Operational Risk Mgt in bank

5h ago

Be an early applicant

Listed six hours ago

HR & Admin Clerk at Floroma Limited

at Jobsdb - SmartHire

This is a Full time job

subClassification: Recruitment - InternalRecruitment - Internal

classification: Human Resources & Recruitment(Human Resources & Recruitment)

Get this job & get HKD2,000 from Jobsdb!
5 days work week, Staff discounts, Free products
2 years of Human Resources experience

6h ago

Listed six hours ago

Vice President / Assistant Vice President, Compliance

at Jobsdb - SmartHire

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Get this job & get HKD2,000 from Jobsdb!
Annual Leave 15-16 days, 5 days work week
University degree in Law, Finance or related disciplines

6h ago

Listed six hours ago

Recruiting Officer - Dusservice Hong Kong Limited

at Jobsdb - SmartHire

This is a Full time job

Cheung Sha Wan, Sham Shui Po District

subClassification: Recruitment - InternalRecruitment - Internal

classification: Human Resources & Recruitment(Human Resources & Recruitment)

Get this job & get HKD2,000 from Jobsdb!
Medical insurance, Dental insurance, Bank holidays
Diploma holder in HR management or related disciplines

6h ago

Listed six hours ago

Chief Risk Officer, Banking (prefers with strong credit risk management)

at Alexis Services Limited

This is a Full time job

Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

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

6h ago

Be an early applicant

Listed six hours ago

Officer/Associate Manager, Financial Crime Risk Management (FCC)

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District

subClassification: Compliance & RiskCompliance & Risk

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

Strong background in AML/CFT regulations
Experience in transaction monitoring and fraud investigations
Leading Virtual Bank in Hong Kong

6h ago

Listed six hours ago

Senior Manager, Technology Risk

at Dah Sing Financial Group

This is a Full time job

North Point, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Dedication to fostering an inclusive culture and value diverse perspectives
At least 10 years of Technology risk experience
Assist to promote risk awareness and culture within the Division

6h ago

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Listed seven hours ago

Legal and Compliance Director (Up to 80K)_Iisted company

at Don Nelson Recruitment Limited

This is a Full time job

$70,000 – $80,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Legal and compliance
PE
M&A

7h ago

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Listed seven hours ago

CDD / KYC Specialist (AML Compliance) - Banking) - HK$20K+

at Seamatch Asia Limited

This is a Full time job

Hong Kong Island

$22,000 – $28,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

experience in CDD and/or KYC in banking or financial institutions
Skilled in client handling
Immediately available is highly preferred

7h ago

Listed seven hours ago

AML/CDD Officer (Banking - HK$18k+)

at Seamatch Asia Limited

This is a Full time job

Hong Kong Island

subClassification: Compliance & RiskCompliance & Risk

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

Degree holder in Business Administration/Banking & Finance
Work experience in KYC/ AML compliance in banking or financial institutions
Support Relationship Manager

7h ago

Listed eight hours ago

Financial Crime and Data Privacy Compliance, Consultant (Manager Level)

at AIA Hong Kong

This is a Full time job

at Fosun International Securities Limited

subClassification: Compliance & RiskCompliance & Risk

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

Implementation of AML & Economic Sanctions Compliance Program
Implementation of Compliance Policies & Procedures on Anti-Corruption
Strong in Data Analytics & Data Extraction Tools, Min 6-yr Relevant Experience

8h ago

Be an early applicant

Listed eight hours ago

Compliance Manager (Financial Services 1,2,4,6,9)

This is a Full time job

at BOCI-Prudential Asset Management Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Minimum 5 years relevant experience required
Multi-tasking with passion
Financial Services

8h ago

Listed eight hours ago

Senior Vice President / Vice President, Compliance (ARC-098-J)

This is a Full time job