Listed six hours ago
This is a Full time job
- Virtual Bank / Fintech
- Compliance
- Dynamic Working Culture
6h ago
Refine by location
Partner sites
Find more compliance risk jobs in Sai Wan Ho Eastern District on Jora
Read More
Modify my search
Listed two minutes ago
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
2m ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: 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
1d ago
Listed five minutes ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist in daily monitoring on operational risk
- Maintain the Operational Risk Management System
- Assist in conducting risk assessment
5m ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct stress test and design stress test scenarios
- Handle assessment of the liquidity risk and interest rate risk behavior
- Good knowledge of IFRS and Basel requirements
1d ago
Listed thirty six minutes ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 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
36m ago
Listed three days ago
This is a Full time job
3d ago
Listed seven days ago
This is a Full time job
- Get this job & get HKD2,000 from Jobsdb!
- Medical insurance, Double pay,16 Days Annual Leave.
- Degree.
7d ago
Listed three days ago
This is a Full time job
3d ago
Listed four days ago
This is a Full time job
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
4d ago
Listed seven days ago
This is a Full time job
7d ago
Listed eight days ago
This is a Full time job
- Degree holder in law, business, finance or related discipline
- Min 2 yrs relevant exp in legal/compliance/audit field(s) in finance related ind
- Support in reviewing and / or arranging execution for all legal documents
8d ago
Listed six days ago
This is a Full time job
6d ago
Listed ten days ago
This is a Full time job
- Relevant experience in Company Secretarial
- Flexible Working Hour
- handling full spectrum of company secretarial
10d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Enterprise, climate and strategic risk management
- Review the Risk Appetite Statement (“RAS”)
- Experience in enterprise risk and ICAAP etc.
9d ago
Listed nine days ago
This is a Full time job
- 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
9d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
9d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Hybrid working arrangement
- Comprehensive benefits to support employees' wellbeing
9d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- As 2nd line of defense for operational risk mgt
- Min 5 years relevant experience in FI
- Exp in Commercial Banking or Treasury business
9d ago
Listed ten days ago
This is a Contract/Temp job
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
10d ago
Listed ten days ago
This is a Full time job
- Implement quality assurance standards within the department
- Organize and perform assurance check, review and inspection
- Minimum 6 years of quality assurance or operational risk management experience
10d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Hybrid Working Arrangement
- Comprehensive benefits to support employees' wellbeing
- Excellent Career Development Opportunity
10d ago
Listed fourteen days ago
This is a Full time job
- Corporate Services
- HKICS member
- At least 2 years relevant experience with legal firms
14d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Hybrid working environment
- comprehensive benefits package support employees' wellbeing
11d ago
Listed fourteen days ago
This is a Full time job
- Law firm experience required
- Dynamic growth with good career prospect
- Good remuneration package and medical benefits
14d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 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）
15d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Maintain up-to-date CoBP Self-Assessment template
- Organize and conduct periodic assurance review
- Coordinate with Product/Business Managers on process compliance review
15d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Implement Corporate Compliance Policies on e.g. FATCA, CRS, Outsourcing
- Provide Compliance Risk Assessment in Business Initiatives & Provide Solutions
- Min 10-yr Exp in FIs Focused in Compliance, Risk Mgt, Legal, Internal Controls
11d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Monitor & review intermediaries’ business activity
- 7 years+ experience in financial services sector
- familiar with trading operations in top tier ibank
14d ago
Listed sixteen days ago
This is a Full time job
16d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Manage business operational risk for insurance products
- Review incidents/customer complaints with regulatory and compliance concerns
- Conduct thematic/ ad hoc review/ gap analysis
15d ago
Listed sixteen days ago
This is a Full time job
16d ago
Modify my search
Receive new jobs for this search by email
Return to search results
Modify my search
Select a job
Display details here