CEO &amp; General Management, Compliance &amp; Risk Jobs in Admiralty Central and Western District

classification: Banking & Financial Services

Regulatory Advisory, Compliance
Provide compliance advice to business units
Knowledge in banking products, services, and operations

13h ago

Listed seven hours ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: 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

7h ago

Be an early applicant

Listed two days ago

AML Manager – Model Validation

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

2d ago

Listed six hours ago

Operations Manager

at Mr Christmas Ltd

This is a Full time job

subClassification: General/Business Unit Manager

classification: CEO & General Management

Min.5-7yrs of similar Operational Managerial Exp.
College Degree in related field
5-day week, 15-day annual leave, medical insurance

6h ago

Listed sixteen minutes ago

保險兼職

at AIA International Limited

This is a Full time job

$35,000 – $52,500 per month

subClassification: Board Appointments

Board Appointments

classification: CEO & General Management

at Goldian Holdings Co. Limited

歡迎應屆畢業生面試
持有大學學位或以上學歷
歡迎本地及非本地畢業生/高才/優才/IANG

16m ago

Be an early applicant

Listed thirteen hours ago

财富基金管理公司总负责人/合伙人

This is a Full time job

subClassification: COO & MD

COO & MD

classification: CEO & General Management

at Promise (Hong Kong) Co., Limited

有基金公司负责人经验，精通基金筹备、投资管理及运作等经验
大量优质客户资源，较强融资能力
开拓投资移民业务及保险经纪

13h ago

Be an early applicant

Listed three days ago

Risk Management Officer / Senior Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

3d ago

Listed twelve hours ago

Project Manager / Project Officer

at PFH Finance Limited

This is a Full time job

$28,000 – $30,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Fintech
Compliance
Payment Company/MSO

12h ago

Listed five hours ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

at Adecco Personnel Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

FCC/AML/Transaction Monitoring
Chinese Bank
1 year renewable contract

5h ago

Listed six hours ago

Business Risk, Risk Management, ibank, contract, up to 45k

at Hays Hong Kong Limited

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

6h ago

Be an early applicant

Listed seven hours ago

Senior Associates/Manager - Transaction Services – Business Valuation

at Moore Associates Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Avenir Investment Management Limited

Business valuation, intangible assets valuation
Financial modelling and due diligence
Cross-border M&As

7h ago

Listed ten hours ago

Senior Risk Associate (Liquid Assets)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Avenir Investment Management Limited

Competitive Compensation Packages/ Comprehensive Benefits/ Guaranteed 13th Pay
Work closely with the investment team and the traders
Minimum 8 years' experience in risk management from a buy/sell side

10h ago

Listed eleven hours ago

Quantitative Risk Analyst/Senior Analyst

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

Competitive Compensation Packages/ Comprehensive Benefits/ Guaranteed 13th Pay
Opportunities to develop in-house Risk System/ experiences in WEB3.0 is a plus
Ability and analytical skills in developing risk models - Historical VaR etc

11h ago

Listed six days ago

BPO Manager at VidaXL International (HK) Limited

at Jobsdb - SmartHire

This is a Full time job

subClassification: General/Business Unit Manager

classification: CEO & General Management

Get this job & get HKD2,000 from Jobsdb!
Bank Holidays
At least 3-year BPO/HR experience in the field

6d ago

Be an early applicant

Listed three days ago

Group Chief Financial Officer

at Guoco Group Ltd

This is a Full time job

subClassification: General/Business Unit Manager

classification: CEO & General Management

at Yue Xiu Securities Holdings Limited

3d ago

Listed five hours ago

Senior Associate/ Vice President - Compliance and Legal Affairs Department

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

Assist different lines of businesses on various compliance issues
Ability to work well with various business
At least 3 years of relevant experience in asset management compliance

5h ago

Listed six days ago

Vice President / Assistant Vice President, Compliance

at Jobsdb - SmartHire

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Futu Securities International (Hong Kong) Limited

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

6d ago

Listed three days ago

Assistant Compliance Manager / Compliance Manager (General Compliance)

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Double Pay
Medical insurance
Five-Day Work Week

3d ago

Listed two days ago

(Assistant) Sanctions Compliance Manager

Causeway Bay, Wan Chai District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Assisting in issuing sanctions advice
Being privy to the latest sanctions regulatory expectations
Co-ordinating the implementation the Group's Regional Sanctions Standard

2d ago

Listed six days ago

保險兼職（在職人士/應屆畢業生適用）

at AIA International Limited

This is a Full time job

$35,000 – $52,500 per month

subClassification: General/Business Unit Manager

classification: CEO & General Management

at Shanghai Commercial Bank Ltd

歡迎應屆畢業生面試
持有大學學位或以上學歷
歡迎本地及非本地畢業生/高才/優才/IANG

6d ago

Be an early applicant

Listed three days ago

Manager, Corporate Fraud Investigation

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Handle and investigate the suspicious fraud cases
Report all fraud related incidents
Maintain and test the Anti-Fraud Management System

3d ago

Listed three days ago

(Deputy) AML Manager - Policy, Regulation and Reporting

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Jin Wo Group Investment Limited

University degree or above
Good analytical ability and judgement
3-5 years working experience

3d ago

Be an early applicant

Listed four days ago

首席财务官

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Other

Other

classification: CEO & General Management

at MIB Securities (Hong Kong) Limited

4d ago

Listed eleven days ago

Senior Analyst, Risk Management

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CMBC Capital Holdings Limited

11d ago

Listed three days ago

高级反洗钱经理

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

MLRO
AML/CFT系统
至少8年工作经验

3d ago

Listed three days ago

(Senior) Business Compliance Manager - Corporate Business Compliance Division

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree or above
Good knowledge of the general banking operations
5 years’ relevant experiences

3d ago

Be an early applicant

Listed twelve days ago

Manager 高净值客户经理 - - 高才通专属精英计划 (最高每月8万元津贴）

at Initial Brother & Co.

This is a Full time job

subClassification: General/Business Unit Manager

classification: CEO & General Management

at The Hong Kong Mortgage Corporation Limited

12d ago

Be an early applicant

Listed three days ago

Senior Manager (Environmental, Social and Governance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

3d ago

Listed three days ago

Assistant Vice President, Compliance (FCC Advisory Team)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

3d ago

Listed three days ago

Compliance Manager

at WE Services Limited

This is a Full time job

$20,000 – $25,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

3d ago

Listed three days ago

Senior/Associate, Credit Risk

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

3d ago

Listed four days ago

KYC Analyst (3 Months Contract)

This is a Contract/Temp job

Central and Western District

$25,000 - $40,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services