Science &amp; Technology, Compliance &amp; Risk, Analysis &amp; Reporting Jobs in Sai Wan Ho Eastern District

$30,000 – $36,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

IMMEDIATE AVAILABLE
UPGRADED TO BE A TEAM LEAD
ADVANCE COMPLIANCE PROFESSIONL DEVELOPMENT

4d ago

Listed four days ago

Assistant Vice President/ Vice President, Operational Risk Management

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

4d ago

Listed four days ago

Senior Manager / Assistant Vice President, Audit Data Analytics

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Establishment and execution of Audit Data Analytics framework
Implementing Audit Data Analytics development plan for Internal Audit.
Min. 5 years’ experience in data analytic related experiences

4d ago

Listed eleven hours ago

Compliance Officer, STR Investigation & Reporting

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Assist the MLRO to review exception reports
Investigate suspicious cases
Prepare and update STR procedures

11h ago

Listed twelve hours ago

Assistant Manager/ Manager, Operational Risk Management

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

12h ago

Listed nine days ago

Technical Manager, Electrical at Vertiv (Hong Kong) Limited

at Jobsdb - SmartHire

This is a Full time job

subClassification: Laboratory & Technical Services

classification: Science & Technology

Get this job & get HKD2,000 from Jobsdb!
15-21 days Annual Leave, Double Pay, Performance Bonus
Degree holder in electrical engineering or related discipline

9d ago

Listed nineteen hours ago

Vice President/Assistant Vice President, Technology Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Develop the cybersecurity risk management framework
Implement measures to address the applicable regulatory requirements
Implement the bank's business continuity plan

19h ago

Listed one day ago

Chief Risk Officer, Virtual Banking

at Alexis Services Limited

This is a Full time job

Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Sompo Insurance (Hong Kong) Company Limited

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

1d ago

Listed one day ago

Manager, Compliance & Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Chai Wan, Eastern District

Compliance & Risk in General Insurance
Hong Kong operations
Hybrid work, double pay, bonus, good benefits

1d ago

Listed fifteen days ago

Sales Manager (5 Days Work)

at Gene Company Limited

This is a Full time job

subClassification: Biological & Biomedical Sciences

Biological & Biomedical Sciences

classification: Science & Technology

5 days work
Competitive salary package with commission
Friendly and Energetic working environment

15d ago

Listed fifteen days ago

Vice President, Risk Assets Management

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

15d ago

Listed four days ago

Technical Manager, Electrical

at Vertiv (Hong Kong) Limited

This is a Full time job

subClassification: Laboratory & Technical Services

classification: Science & Technology

5 days work, Double pay, Performance Bonus
Friendly working environment
Data Centre & Telecom industry

4d ago

Listed fifteen days ago

Assistant Vice President, Market Risk Analytics

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at FSE Engineering Group Limited

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

15d ago

Listed four days ago

Technical Assistant (Lab)

This is a Full time job

Chai Wan, Eastern District

subClassification: Laboratory & Technical Services

classification: Science & Technology

Fresh graduates
Experience in Laboratory

4d ago

Listed twenty one days ago

Technical Manager, Electrical

at Vertiv (Hong Kong) Limited

This is a Full time job

subClassification: Laboratory & Technical Services

classification: Science & Technology

5 days work, Double pay, Performance Bonus
Friendly working environment
Data Centre & Telecom industry

21d ago

Listed twenty three days ago

Assistant General Manager, Enterprise Risk Management

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.

23d ago

Listed twenty nine days ago

Assistant Manager, Process Optimization (CoBP/Business Compliance related)

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

29d ago

Listed twenty nine days ago

AVP/VP, Business Operational Risk (Insurance Products focus)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Manage business operational risk for insurance products
Review incidents/customer complaints with regulatory and compliance concerns
Conduct thematic/ ad hoc review/ gap analysis

29d ago

Listed five days ago

Analyst, Credit Portfolio Management and Reporting, Risk Management Group

This is a Full time job

$0 - $0

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at ICBC Credit Card Centre (Int'l)

Hybrid working arrangement
Opportunity to work in a data driven organization
Comprehensive benefits support employee wellbeings

5d ago

Listed seven days ago

合規助理經理/副经理/经理 (Compliance Assistant Manager/Deputy Manager/Manager)

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）

7d ago

Listed seven days ago

Assistant Manager/Manager, Compliance Review

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Tai Koo, Eastern District

Develop a risk-based compliance review program
Conduct compliance reviews and on-site visits
Prepare compliance review reports

7d ago

Listed eight days ago

Fabric Technologist

at Next Sourcing Limited

This is a Full time job

subClassification: Laboratory & Technical Services

classification: Science & Technology

Sign off test reports in Lab Test system
Screen bulk hangers regarding appearance
5 days work week

8d ago

Listed seven days ago

Assistant Vice President, Finance (Project Management)

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Support the implementation of system revamp & involve in the system
Ensure the tasks and issues are in line with business action plans
Escalate the issues and risks to the designated task force

7d ago

Listed seven days ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

7d ago

Listed seven days ago

AVP/ VP, Credit Control (Remedial & Portfolio Management)

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Noah International (Hong Kong) Limited

Credit monitoring and conduct portfolio review
Analytical review on the credit risk portfolio
Handle regulatory & audit onsite examination

7d ago

Listed ten days ago

Operation Manager

This is a Full time job

Eastern District

$25,000 – $35,000 per month

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Swire Properties Limited 太古地產有限公司

Serve high-net-worth customers
Access to more financial products in our company
Diversified development platform and support rotation culture

10d ago

Listed eleven days ago

Data Goverence Lead

This is a Full time job

Mathematics, Statistics & Information Sciences

$50,000 – $60,000 per month

subClassification: Mathematics, Statistics & Information Sciences

classification: Science & Technology

Ensuring privacy compliance and balancing legal requirements
Drive process improvement and adoption of data lifecycle management
Excellent communication skills is required

11d ago

Listed fourteen days ago

Technical Manager, Electrical

at Vertiv (Hong Kong) Limited

This is a Full time job

subClassification: Laboratory & Technical Services

classification: Science & Technology

at HKF Management Services Co Ltd

5 days work, Double pay, Performance Bonus
Friendly working environment
Data Centre & Telecom industry

14d ago

Listed fourteen days ago

Food Safety Officer

This is a Full time job

subClassification: Food Technology & Safety

Food Technology & Safety

classification: Science & Technology

2 years relevant experience in Hospitality or F&B
Stable working environment
5-5 days work, Alt off on Sat.

14d ago

Listed fourteen days ago

Officer, AML Compliance (Project & System Management)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DFI Development (HK) Limited

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

14d ago

Listed fifteen days ago

Data Engineer

This is a Full time job

Mathematics, Statistics & Information Sciences

subClassification: Mathematics, Statistics & Information Sciences

classification: Science & Technology

Hands-on experience with Python, Google Analytics, SQL databases
Experience with building APIs and applications with flask, FastAPI
Experience with software engineering best-practices

15d ago

Listed fourteen 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