Supervisors/Team Leaders, Compliance &amp; Risk Jobs in Sheung Wan Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Handle customers' complaints related to I&I products/referred by the regulators
Hands on experience in complaint handling or customer service
Degree holder or above

7h ago

Listed twenty one hours ago

Manager, Corporate Fraud Investigation

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at FuSure Reinsurance Company Limited

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

21h ago

Listed twenty three hours ago

Manager, Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Risk Management
Good Benefits
Great job exposure

23h ago

Listed twenty two hours ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

22h ago

Listed one day ago

Head of AML (Fintech)

at Morgan Mckinley Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

10+ years of experience in AML compliance
Leading fintech payment company in HK
MLRO

1d ago

Listed four 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 Public Bank (Hong Kong) Ltd

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

4d ago

Listed one day ago

Assistant Manager – Risk Management (Ref: JD-AMRM)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed one day ago

Compliance Analyst, Global Private Bank

at Morgan Mckinley Limited

This is a Full time job

$30k - $38k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Compliance under global financial crime division
Compliance, AML or onboarding exp. in private banks
Great exposure in a leading US financial institution

1d ago

Listed three days ago

AXA Wealth Strategist /Wealth Management Trainee /Internship (畢業生優先 /無相關經驗要求)

at Initial Brother & Co.

This is a Full time job

(Call Centre & Customer Service)

subClassification: Supervisors/Team Leaders

Supervisors/Team Leaders

classification: Call Centre & Customer Service

Media & Advertising, Strategic Planning,Banking
Marketing / Public Relations,General Management,
Business Development, Management,Public Relations,

3d ago

Listed one day ago

Compliance Manager (Licensing ,AML,Institution Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Licensing ,AML
Type 1,2,4,6,9
Attractive Package

1d ago

Listed twenty two hours ago

Internal Audit Analyst (Banking)

at Robert Walters (HK) Ltd

This is a Full time job

Negotiable

subClassification: Compliance & Risk

classification: Banking & Financial Services

22h ago

Listed seven days 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

at Bank of China (Hong Kong) Limited

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

7d ago

Listed seven hours ago

Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

7h ago

Listed nine days ago

VP, Business Continuity Management, RMD

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Green Lake Executive Search Co. Limited

9d ago

Listed two days ago

Credit Risk Analyst - Chinese Asset Management Company (30k)

This is a Full time job

$30,000 – $35,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

中资资产管理公司
境外债券固收产品
信用及风险评估

2d ago

Listed two days ago

Compliance Manager (MNC brokerage)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China Group Investment Limited

MNC Brokerage
Compliance MIC
Type 1,2,4 ,9

2d ago

Listed eleven days ago

Senior Analyst, Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Guotai Junan International Holdings Limited

11d ago

Listed one day ago

Model Risk Analyst – Other Internal Model Approach (IMA) Models

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

Expertise in model assessment and risk mitigation
Strong knowledge of model risk management policies
Ability to contribute to projects and perform independent model validations

1d ago

Listed four days ago

CDD Officer (Corporate Banking)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Reputable Singapore bank, Central office
1-year exp in CDD (corporate banking)
Renewable contract, end bonus, medical

4d ago

Listed two days ago

Compliance Analyst

at Harneys (Asia) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Eddid Financial Holdings Limited

2d ago

Listed two days ago

Vice President / Assistant Vice President, Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Support compliance functions of the Group
Knowledge and exp. in other financial section
Sound knowledge of HKEX Rules and Guidance

2d ago

Listed three days ago

AML Compliance Officer

at Morgan Mckinley Limited

This is a Full time job

$26k - 32k

subClassification: Compliance & Risk

classification: Banking & Financial Services

Boutique investment bank
Regional exposure
All-rounded AML Compliance role

3d ago

Listed three days ago

Market surveillance officer (Foreign Bank)

at Hays Hong Kong Limited

This is a Full time job

up to HKD 50,000 p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

3d ago

Listed three days ago

Senior Officer - Trade Surveillance

This is a Full time job

$35k - $45k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Global Financial Institution
2+ years of experience required

3d ago

Listed two days ago

Compliance Manager (Licensing ,AML,Institution Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Phillip Securities (HK) Ltd

Licensing ,AML
Type 1,2,4,6,9
Attractive Package

2d ago

Listed two days ago

Audit and Compliance Officer / Senior Audit and Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree in accounting, law or related disciplines
Sound knowledge of SFO and AML compliance
Hybrid Work / Performance Bonus / Birthday Off

2d ago

Listed two days ago

Compliance Manager (Leading Securities, MIC)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

PRC Leading Securities
Compliance MIC
Type 1,4,6,9

2d ago

Listed three days ago

Senior Regulatory Compliance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at GPTX Investment Management Limited

3d ago

Listed three days ago

Operation and Risk Manager / Assistant Operation and Risk Manager(3-5 Yr exp)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

3d ago

Listed one day ago

VP-Credit Risk- Private Wealth Management [Banking]

at Conners Consulting Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree Holder
Over 15 years of experiences in credit risk management
Solid experience in wealth management credit control

1d ago

Listed three days ago

Operational Risk Manager

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Headsearch21 Consultancy Ltd

3d ago

Listed four days ago

Assistant Sales Supervisor / Senior Sales Officer, Residential/Non-Residential

This is a Full time job