Management, Compliance & Risk Jobs in Tin Hau Eastern District

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of Tin Hau Eastern District

Listed one day ago

Head of Strategic Initiatives and Business Partner (Food), Group Digital

at DFI Development (HK) Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: ManagementManagement

classification: Marketing & Communications(Marketing & Communications)

1d ago

Listed one day ago

Senior Analyst, Risk Management

at MIB Securities (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed two days ago

Operational Marketing Manager - Perfume & Beauty (Maternity Cover)

at Hermes Asia Pacific Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: ManagementManagement

classification: Marketing & Communications(Marketing & Communications)

Maternity Cover
Regional Operational Marketing
Minimum 8 years of relevant marketing experience

2d ago

Listed two days ago

Executive Officer (Temporary Appointment)

at The Hong Kong Polytechnic University

This is a Full time job

Hung Hom, Kowloon City District

subClassification: ManagementManagement

classification: Marketing & Communications(Marketing & Communications)

2d ago

Listed six days ago

AML Manager – Model Validation

at Bank of China (Hong Kong) Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

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

6d ago

Listed seven days 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)

7d ago

Listed four hours ago

KYC/CDD Specialist (Corporate Banking)

at BDO Financial Services Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Multinational Bank
Renewable Contract
A Good Brand Reputation

4h ago

Be an early applicant

Listed eight days ago

Vice President, Risk Assets Management

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(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

8d ago

Listed one day ago

Manager, Compliance (AML)

at RD Holdings (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Advise on Compliance/ AML task
Perform transactions / alerts analysis and review

1d ago

Listed nine days ago

Vice President, Operational Risk Management (Outsourcing Governance)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

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

9d ago

Listed one day ago

Junior CDD / Fraud Officer, Virtual Bank (contract, 16k - 18k, fresh graduate...

at Allegis Global Solutions (Hong Kong) Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Exposure in Virtual Bank, Great Team Culture
Dental and Medical insurance, OT Pay
Flexible working environment, Young team

1d ago

Listed one day ago

CDD Specialist (Makers, SME Banking), up to 40K

at PERSOLKELLY Hong Kong Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Reputable Traditional Singapore bank, Quarry Bay Office
Perform maker role (SME banking)
Up to 40 with bonus, paid sick leave, medical

1d ago

Listed one day ago

Risk Management Officer (Banking, 12-months renewable contract)

at Manpower Services (Hong Kong) Limited

This is a Contract/Temp job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed fifteen days ago

Vice President, Interest Rate Risk & Liquidity Modeling

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Assess liquidity risk exposures and risk metrics regularly
Support regular liquidity stress testing and review of assumptions
Experience in SAS

15d ago

Listed sixteen days ago

Risk Management - Officer / Senior Officer

at China Taiping Insurance (HK) Company Limited

This is a Full time job

North Point, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Risk Management / Actuarial Science / Statistics
3 years or more relevant working experience
Degree holder or above

16d ago

Listed one day ago

Junior Business Analyst (Report Writing)

at AA Choice Personnel Consultancy Limited

This is a Full time job

Wan Chai, Wan Chai District

$16,000 – $20,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Stable Company
5-day work
Career path

1d ago

Listed sixteen days ago

Assistant General Manager, Enterprise Risk Management

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

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.

16d ago

Listed five hours ago

Vice President, Compliance Assurance and Testing, Financial Crime & Security Ser

at DBS Bank (Hong Kong) Limited

This is a Full time job

Quarry Bay, Eastern District

$0 - $0

subClassification: Compliance & RiskCompliance & Risk

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

5h ago

Be an early applicant

Listed fifteen days ago

Assistant Manager, Operational Risk and Governance

at Prudential Hong Kong Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Review processes on RCSA, Audit, Regulatory, SOX Reviews, Incidents, etc.
Participate and share advice on key projects from risk & compliance perspectives
6 years related experience, preferably from insurance/financial institutions

15d ago

Listed fifteen days ago

Manager, Operational Risk and Governance

at Prudential Hong Kong Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Review processes on RCSA, Audit, Regulatory, SOX Reviews, Incidents, etc.
Participate and share advice on key projects from risk & compliance perspectives
10 years related experience, preferably from insurance/financial institutions

15d ago

Listed three days ago

Managing Director | Data Driven Media Agency

at Maxlytics Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: ManagementManagement

classification: Marketing & Communications(Marketing & Communications)

Lead a pioneering data-driven media agency.
Direct exposure to top-tier global and local clients.
Ideal for candidates with a robust advertisement agency background.

3d ago

Listed eighteen days ago

AVP, Business Operational Risk (Investment Products focus)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Manage business operational risk related to investment products
Formulate/ execute periodic and ad hoc internal control assurance plans
Review Risk and Control Self-Assessment (RCSA) to identify key risks

18d ago

Listed eighteen days ago

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

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(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

18d ago

Listed one day ago

Senior Associate/Associate- Compliance and Legal Affairs Department

at Yue Xiu Securities Holdings Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Finance Industry
at least 2 yrs compliance experience
5-day work, attractive remuneration

1d ago

Listed twenty three days ago

Head of Marketing, Hong Kong (Hybrid Working)

at SEEK Asia (JobsDB)

This is a Full time job

Quarry Bay, Eastern District

subClassification: ManagementManagement

classification: Marketing & Communications(Marketing & Communications)

Award-winning culture and strong commitment to company values
Genuine work-life balance and flexible working hours
Customized Career Development Opportunities!

23d ago

Listed three days ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

at Adecco Personnel Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

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

3d ago

Listed twenty four days ago

FINANCIAL CRIME COMPLIANCE OFFICER

at OTT PAY HK Limited

This is a Full time job

North Point, Eastern District

$30,000 – $36,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

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

24d ago

Listed two days ago

Compliance Manager – Robust Aviation Company – HKD35k – 38k

at David James Recruitment China Limited

This is a Full time job

Wan Chai, Wan Chai District

$35,000 – $38,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twenty four days ago

Assistant Vice President/ Vice President, Operational Risk Management

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, 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
Exp in Commercial Banking or Treasury business

24d ago

Listed twenty five days ago

Innovative Manager in - Sales / Marketing / Business Development / HR Recruit

at Ziglar Asia Pacific

This is a Full time job

Wan Chai, Wan Chai District

$50,000 – $75,000 per month

subClassification: ManagementManagement

classification: Marketing & Communications(Marketing & Communications)

4-Day Week - Enjoy long weekend every weekend for maximum health condition
3-Week Annual Leave - Serve others whole heartedly. Then re-create yourself.
Luxurious Villa for Family - Families that play together stary together. Do it!

25d ago

Listed one day ago

Associate / Senior - Internal Audit (Risk Advisory)

at Mazars CPA Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Enterprise risk management, ESG reporting
Agile and friendly team, good exposure
Exposure on listed clients / undergoing IPO

1d ago

Listed three days ago

Manager / Senior Manager – Technical and Regulatory Department

at Baker Tilly Hong Kong Business Services Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Over 5 years audit & technical experience
University graduate in Accountancy or BA
Qualified members of HKICPA / CPAA / Others

3d ago

Be an early applicant

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