Risk Jobs in Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

4d ago

Listed three days ago

AML Manager – Model Validation

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at MIB Securities (Hong Kong) Limited

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

3d ago

Listed twelve days ago

Senior Analyst, Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

12d ago

Listed one day ago

Risk Management Services – Senior Accountant

at SHINEWING (HK) CPA Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Accounting

Risk Management, Internal Audit
Good command in English and Chinese
Immediate available is highly preferred

1d ago

Be an early applicant

Listed three days ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Candidates from Commercial Risk Management are most welcome
Provide risk management and regulatory compliance support
Coordinate with the First Line of Defense and Group Legal team

3d ago

Listed three days ago

Senior AML Manager / AML Manager - Fraud Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cathay United Bank Company, Limited

Conduct fraud risk assessment on new products and services
Perform investigation of fraud cases
5 years' relevant experience in banking or financial sectors

3d ago

Be an early applicant

Listed five days ago

Senior Associate, Credit Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Credit risk
Credit assessment & validation
At least 3 years' relevant experience

5d ago

Listed twenty four minutes ago

Dealer (HK Market) at UOB Kay Hian (Hong Kong) Limited

at Jobsdb - SmartHire

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at China Everbright Securities International Company Limited

Get this job & get HKD2,000 from Jobsdb!
14 Days of Annual Leave, Medical insurance, Bank holidays, Discretionary Bonus
Diploma or above in Finance or related disciplines

24m ago

Be an early applicant

Listed four days ago

Assistant Vice President, Credit

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at Principal Asset Management Company (Asia) Limited

Streamline the existing credit flow
Credit assessment and analysis
Handle credit enhancement projects

4d ago

Be an early applicant

Listed twenty nine minutes ago

Manager, Investment Governance & Control

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

US Listed Company
MPF and SFC products focus
Friendly and collaborative team culture

29m ago

Listed five days ago

Assistant Credit Officer/ Credit Assistant - Securities Brokerage

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at Yue Xiu Securities Holdings Limited

Bachelor Degree or above
0-1 year credit /Risk experience in Financial Institution
Prefer with prior experience in financial services industry

5d ago

Listed twenty three hours ago

Senior Associate/ Vice President - Compliance and Legal Affairs Department

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at United Asia Finance Limited

Assist different lines of businesses on various compliance issues
Ability to work well with various business
At least 3 years of relevant experience in asset management compliance

23h ago

Listed seven days ago

Senior Officer, Account Services (Credit Card)

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at Emperor Investment (Management) Limited

New Credit Card Business
Account Services
Credit Card Operations

7d ago

Listed eleven days ago

Senior Credit & Risk Control Officer (Property Development)

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

Provide support of credit and risk control
Development and review of billing mechanism
Great career opportunities in property developer

11d ago

Listed twelve days ago

Senior Operation Officer (Risk Manage, up to 25K, renewable contract)

This is a Full time job

$20,000 – $25,000 per month

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at Magic Compass Securities Limited

5days work, 9am - 6pm at CWB
Medical, paid sick leave, 15*AL
1year renewable contract

12d ago

Listed six hours ago

Senior Investment Analyst (Urgent)

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at China Vered Securities Limited

6h ago

Listed ten days ago

量化分析師，證券部

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at CCKW Financial Consultant Co.

處理大型數據分析
量化投資策略
碩士學位或以上

10d ago

Listed seven days ago

Business Management Intern, Financial Planning (畢業生優先 /無相關經驗要求)

This is a Full time job

$45,999 – $68,999 per month

subClassification: Management

Management

classification: Accounting

at UOB Kay Hian (Hong Kong) Limited

學士硕士團隊，EMBA Instructor，屢獲殊榮
覆蓋投資管理、環球經濟資訊，深耕金融保險行業
市場領導地位，新人花紅，行業最優Package

7d ago

Listed six days ago

Credit Officer/ Credit Assistant

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at China Telecom Global Limited

Higher Diploma or above in Science, Finance or Accounting
Immediate available is preferred
Fresh graduates are welcome

6d ago

Listed twenty one hours ago

Credit Analysis Executive

This is a Full time job

Accounts Receivable/Credit Control

subClassification: Accounts Receivable/Credit Control

classification: Accounting

at Yip's Camel (Hong Kong) Limited

Min. of 3 years of experience in credit control and business dispute resolution
Lead the resolution of customer billing disputes
Competitive salary package

21h ago

Listed fourteen days ago

Account Officer - Credit Control

This is a Full time job

Accounts Receivable/Credit Control

subClassification: Accounts Receivable/Credit Control

classification: Accounting

at GPTX Investment Management Limited

Listed company subsidiary
Flexi Work Hour, 5-day work week, Medical & Life insurance
MPF Employer Voluntary Contribution

14d ago

Listed thirteen days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Everbright Bank Company Limited

13d ago

Listed fourteen days ago

Senior Manager, Credit Analyst (Risk Management)

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at Promise (Hong Kong) Co., Limited

Review and examine credit proposals
Perform credit analysis
Provide recommendation to minimize the Bank's risk

14d ago

Listed fourteen days ago

Risk Management Officer / Senior Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

14d ago

Listed thirteen days ago

Internal Audit Manager – Risk Advisory

at Elite Partners CPA Limited

This is a Full time job

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

at CCKW Financial Consultant Co.

Risk Advisory Department
Competitive Remuneration Package
Immediately available is highly preferred

13d ago

Be an early applicant

Listed fifteen days ago

Business Management Intern, Financial Planning (畢業生優先 /無相關經驗要求)

This is a Full time job

Management Accounting & Budgeting

$45,999 – $68,999 per month

subClassification: Management Accounting & Budgeting

classification: Accounting

學士硕士團隊，EMBA Instructor，屢獲殊榮
覆蓋投資管理、環球經濟資訊，深耕金融保險行業
市場領導地位，新人花紅，行業最優Package

15d ago

Be an early applicant

Listed one day ago

Senior Internal Auditor (Ref: IA- SA/Audit)

at Po Leung Kuk

This is a Full time job

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

at Funde Asset Management (Hong Kong) Company Limited

Conduct financial, operational & compliance audit
Mini. 5 years exp.;5 days work, 18 days AL+ medical
Member of HKICPA or equivalent

1d ago

Listed twenty two days ago

Compliance Assistant 合規助理

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

5 days week
Discretionary Bonus
Medical Insurance

22d ago

Listed twenty two hours ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

at Adecco Personnel Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CCKW Financial Consultant Co.

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

22h ago

Listed nineteen days ago

Business Management Intern, Financial Planning (畢業生優先 /無相關經驗要求)

This is a Full time job

$45,999 – $68,999 per month

subClassification: Management

Management

classification: Accounting

學士硕士團隊，EMBA Instructor，屢獲殊榮
覆蓋投資管理、環球經濟資訊，深耕金融保險行業
市場領導地位，新人花紅，行業最優Package

19d ago

Listed six days ago

Senior Manager, Credit Approval (SME)

at Dah Sing Financial Group

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at SHINEWING Specialist Advisory Services Limited

Approve credit applications within delegated lending authority
University degree or above
Minimum 8 years’ credit experience in commercial banking

6d ago

Listed one day ago

Specialist Advisory Services – Professional Staff

This is a Full time job

subClassification: Audit - External

Audit - External

classification: Accounting