Telecommunications, Compliance &amp; Risk, Analysis &amp; Reporting Jobs in To Kwa Wan Kowloon City District

at Mandatory Provident Fund Schemes Authority

subClassification: TelecommunicationsTelecommunications

classification: Information & Communication Technology(Information & Communication Technology)

14-16 days AL; birthday leave
Family medical plan; ORSO/MPF scheme
Mega projects exposure

4d ago

Listed two days ago

Officer (Supervision)

This is a Full time job

at CASH Wealth Management Limited

subClassification: Compliance & RiskCompliance & Risk

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

Handling various types of applications for approval relating to trustees
Update the central information database and auxiliary databases
Undertaking ad hoc projects relating to MPF product approval

2d ago

Listed four days ago

Officer/Senior Officer, Risk Management and Credit Risk Department (RMC)

This is a Full time job

at Hong Kong Interbank Clearing Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Degree holder
Mini. 2 yr exp of risk management in financial industry
Knowledge of market risk, credit risk

4d ago

Listed one day ago

Chief Risk Officer

This is a Full time job

at HKBN Enterprise Solutions HK Limited (HKBNES)

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed two days ago

Product Specialist (Data Centre and Internet Product) ICT Telecommunication

This is a Full time job

at China Construction Bank (Asia) Corporation Limited

subClassification: TelecommunicationsTelecommunications

classification: Information & Communication Technology(Information & Communication Technology)

Accelerate Internet Business with Pre-sales experiences
Work with Product, Sales and Network team to productize
Drive lead generation with Sales for DC/ Cross Border Business

2d ago

Be an early applicant

Listed one day ago

Liquidity Risk Management Professional

This is a Full time job

at Citibank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

ISG KYC Operations Analyst 2, Hybrid (Hong Kong)

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed two days ago

Compliance Assistant

at Autotoll Limited

This is a Full time job

at The Payment Cards Group Limited

subClassification: Compliance & RiskCompliance & Risk

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

onboarding, policies review, CDD, sanction screen
banking experience is preferred
1-yr related working experience

2d ago

Listed nineteen days ago

Risk and Dispute Resolution Assistant

This is a Full time job

San Po Kong, Wong Tai Sin District

subClassification: Compliance & RiskCompliance & Risk

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

Collaborative and Supportive Work Environment
Professional Growth Opportunities
Exposure to Industry Best Practices

19d ago

Listed three days ago

Transaction Monitoring Professional

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Transaction Monitoring
Level 2 Investigation
Regtech

3d ago

Listed three days ago

Credit Approval Manager

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed four days ago

Customer Due Diligence Analyst, Operations (1 year renewable contract)

This is a Full time job

at Mandatory Provident Fund Schemes Authority

subClassification: Analysis & ReportingAnalysis & Reporting

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

KYC / CDD
Operations
Holder of AAMLP/ CAMS is preferred

4d ago

Listed five days ago

Senior Manager (Supervision)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Monitor MPF intermediaries’ compliance of MPF trustees
Formulate and implement supervisory programmes
Spearhead supervision projects on key risk areas

5d ago

Listed four days ago

(Senior) Actuarial Analyst

at BUPA Asia Limited

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

4d ago

Listed four days ago

Technology Risk Management, Assistant Manager/Manager

This is a Full time job

at Mandatory Provident Fund Schemes Authority

subClassification: Compliance & RiskCompliance & Risk

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

Banking and risk management related experience
Technology advisory / audit experience in Big Four’s highly desirable
CISSP, CISA, CISM, CICSP

4d ago

Be an early applicant

Listed eight days ago

Officer (Member Protection and Services) – Member Protection function

This is a Full time job

Kowloon Tong, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

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

Conduct investigation into default contribution
Assist in the compilation of contribution reports
Compile inspection reports

8d ago

Listed nine days ago

Senior Compliance Advisor（contract）

at Fusion Bank Limited

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

Fintech environment
Great career exposure and advancement
Dynamic and energetic environment

9d ago

Listed eight days ago

Risk and Control Manager (6 months contract)

at BUPA Asia Limited

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed ten days ago

Risk Management Manager

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed twelve days ago

Technical Officer - Radio & TV engineering

at Lenovo PCCW Solutions

This is a Full time job

subClassification: TelecommunicationsTelecommunications

classification: Information & Communication Technology(Information & Communication Technology)

14 days of annual leave
14 Days Annual Leave
Medical Insurance Coverage

12d ago

Be an early applicant

Listed eleven days ago

Senior IT Manager (Project Management, Risk/ AML/ RPA )

at Leapin Hong Kong

This is a Full time job

Hung Hom, Kowloon City District

$65,000 – $70,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Project Management
Business Analysis
Banking environment

11d ago

Listed twelve days ago

KYC Analyst - Top US Investment/Private Bank!

at Michael Page International (HK) Ltd

This is a Full time job

Kowloon City District

$20k - $25k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

International and dynamic working environment
Competitive remuneration and benefit packages
Stimulating and challenging work with huge exposure

12d ago

Listed twelve days ago

Head of Performance Management & Balance Sheet Management

at Private Advertiser

This is a Full time job

at Ten Asset Management Limited

subClassification: Analysis & ReportingAnalysis & Reporting

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

Banking
Performance Management & Balance Sheet Management
CPA

12d ago

Listed sixteen days ago

Crypto Analyst 区块链分析员

This is a Full time job

Mong Kok, Yau Tsim Mong District

$20,000 – $30,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

16d ago

Listed seventeen days ago

Head of Unified Communications & Collaboration Services

at Private Advertiser

This is a Full time job

at FTLife Insurance Company Limited

subClassification: TelecommunicationsTelecommunications

classification: Information & Communication Technology(Information & Communication Technology)

Drive the product management and development processes for UC&C business
Analyse and propose business recommendations based on customer needs
Develop and manage product development or marketing program timelines

17d ago

Listed eighteen days ago

Associate Director/Senior Manager, Economist

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

18d ago

Listed nineteen days ago

Manager / AVP (IT Risk)

at Chong Hing Bank Ltd

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

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

Conduct IT risk assessment & prepare risk reports
Evaluate effectiveness of IT Risk process
CISA or CISSP preferred

19d ago

Listed nineteen days ago

Senior IT Manager (RPA / Risk management&AML / Investment)

at Leapin Hong Kong

This is a Full time job

$65,000 – $70,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Project Management
Business Analysis
Banking environment

19d ago

Listed nineteen days ago

Risk Analyst, Japanese speaker required - US Investment Bank

at Morgan Mckinley Limited

This is a Full time job

Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

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

Risk management and surveillance for institutional securities
Proficiency in English and Japanese
Competitive salary in a leading investment bank

19d ago

Listed twenty two days ago

Top Tier Bank Data Analyst ( 12 months contract, extendable / to perm)

at Allegis Global Solutions (Hong Kong) Limited

This is a Contract/Temp job

at China Construction Bank (Asia) Corporation Limited

subClassification: Analysis & ReportingAnalysis & Reporting

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

Top Tier bank, large scale data project, flexible workplace
extendable / convertible to perm, experienced hired, hybrid working
open to fresh grad, insurance included

22d ago

Listed twenty three days ago

Sanctions Compliance Professional

This is a Full time job

at Boardware Information System (HK) Limited

subClassification: Compliance & RiskCompliance & Risk

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

Sanctions Compliance
Sanctions law
Sanctions review

23d ago

Listed twenty five days ago

Service Engineer - Network

This is a Full time job