Compliance &amp; Risk Jobs

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

2h ago

Be an early applicant

Listed five hours ago

Transaction Monitoring Professional

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central, Central and Western District

Transaction Monitoring
Level 2 Investigation
Regtech

5h ago

Listed six hours ago

ASSISTANT MANAGER / MANAGER – COMPLIANCE DEPARTMENT

at CSC Futures (HK) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

6h ago

Listed one day ago

Vice President / Assistant Vice President, Compliance

at Jobsdb - SmartHire

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at RD Holdings (Hong Kong) Limited

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

1d ago

Listed two hours ago

Manager, Compliance (AML)

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Sofi Securities (Hong Kong) Limited

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

2h ago

Be an early applicant

Listed ten hours ago

Associate, Risk and Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

2+ years of relevant working experience
20 days of Annual Leave
Semi-Annual Bonus

10h ago

Listed two hours ago

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

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Ngau Tau Kok, Kwun Tong District

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

2h ago

Be an early applicant

Listed two hours ago

Credit Approval Manager

at PAO Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Principal Asset Management Company (Asia) Limited

2h ago

Be an early applicant

Listed one day ago

Manager, Investment Governance & Control

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

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

1d ago

Listed two days ago

Senior Compliance Advisor – Regulatory Advisory

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Regulatory Advisory, Compliance
Provide compliance advice to business units
Knowledge in banking products, services, and operations

2d ago

Listed two 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

Admiralty, Central and Western District

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

2d ago

Listed four hours ago

Assistant Treasury Manager, Stress Testing and Risk Management

at Crypto.com

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

4h ago

Be an early applicant

Listed four days ago

AML Manager – Model Validation

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

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

4d ago

Listed five hours ago

Director, Trading Risk Manager, Quant Trading Team

at Crypto.com

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

5h ago

Be an early applicant

Listed four days ago

(Senior) AML Manager - Regional AML & SEA Management

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mandatory Provident Fund Schemes Authority

Performing periodical review of transaction monitoring system
Conduct quality review on the suspicious transaction alerts
3-5 years' or above experience in handling AML compliance

4d ago

Listed two days ago

Senior Manager (Supervision)

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at David James Recruitment China Limited

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

2d ago

Listed eight hours ago

Compliance Manager – Robust Aviation Company – HKD35k – 38k

This is a Full time job

Wan Chai, Wan Chai District

$35,000 – $38,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

8h ago

Listed one day ago

Credit Risk Associate/Assistant Manager - Foreign Corporate Bank

at Interfill Group Limited

This is a Full time job

Hong Kong Island

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central, Central and Western District

Credit Risk Analysis
Corporate and Commercial Banking
Good Working Environment and Work-Life Balance

1d ago

Listed two hours ago

Senior Manager, Compliance [Investment & Insurance]Banking

at Conners Consulting Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

Regulatory advice on business compliance
Strong knowledge on investment and insurance compliance
Good career prospect & attractive Package

2h ago

Be an early applicant

Listed two hours ago

Assistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at ZhongAn Technologies International Group Limited

Degree or above major in Law, Banking, Finance or other related disciplines
4-5 yrs exp in AML Transaction compliance in banking industry
AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements

2h ago

Be an early applicant

Listed two hours ago

Senior Manager/Manager, Technology and Operational Risk

This is a Full time job

Cyberport, Southern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at ICBC Asset Management (Global) Company Limited

Leading Virtual Bank in Hong Kong
Dynamic working environment
Development opportunities

2h ago

Be an early applicant

Listed one hour ago

Legal and Compliance Manager

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Top-tier Chinese asset management firm
With at least 3 years of experience in Audit, Compliance or Control functions
Fair knowledge of compliance, AML and local regulations

1h ago

Be an early applicant

Listed one day ago

AML Compliance Manager

at Talentquest HR Limited

This is a Full time job

Hong Kong Island

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

Sharp teammates to work with
All-rounded exposure on AML Compliance
Good salary compensation

1d ago

Listed seven days ago

Vice President, Risk Assets Management

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Polaris Consultancy Limited

Handle and maximize debt recovery for the designated accounts
Assist in daily execution of collection strategies
Min 10 years’ relevant experience in bank

7d ago

Listed one day ago

Manager/Asst Manager/Sr Exe/Exe (PENSIONS OPERATIONS/QA)

This is a Full time job

Hong Kong

$26,667 – $40,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

MPF administration processes and compliance control
Good knowledge in MPF and ORSO legislation,
client servicing

1d ago

Listed one day ago

Compliance Manager (Licensing ,AML,Institution Compliance)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Ngau Tau Kok, Kwun Tong District

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

1d ago

Be an early applicant

Listed one day ago

Technology Risk Management, Assistant Manager/Manager

at PAO Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

1d ago

Be an early applicant

Listed one day ago

Life Insurance - Compliance Manager

at Ambition

This is a Full time job

Islands District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

1d ago

Listed seven days ago

Vice President, Operational Risk Management (Outsourcing Governance)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

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

7d ago

Listed one day ago

Global Bank - Sanctions Advisory

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

International working environment
Renowned for strong company culture

1d ago

Listed two days ago

Business Risk, Risk Management, ibank, contract, up to 45k

at Hays Hong Kong Limited

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at United Asia Finance Limited

2d ago

Listed eight days ago

Associate Vice President, Enterprise Risk Management (Assistant Manager Level)

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services