Compliance &amp; Risk, Analysis &amp; Reporting Jobs

classification: Banking & Financial Services

Admiralty, Central and Western District

Equity
Research Analyst
Finance

7h 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

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 ten hours ago

Data Project Manager

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Central, Central and Western District

Leading domestic bank
Dynamic working environment
Leading bank in innovation

10h ago

Be an early applicant

Listed seven hours ago

Data Scientist (SM) - Banking

at Captar Partners Limited

This is a Full time job

HKD 800000 - 1000000 per annum

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Ngau Tau Kok, Kwun Tong District

One of the largest AI/ Machine Learning development program
One of their top performing teams.
Regional scale project exposure

7h ago

Be an early applicant

Listed six hours ago

Credit Approval Manager

at PAO Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

6h ago

Be an early applicant

Listed two days ago

Vice President, Performance Management - Personal Banking

at Chong Hing Bank Ltd

This is a Full time job

Hong Kong

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Principal Asset Management Company (Asia) Limited

Formulate of sales scorecard and target setting
Participate in business data analysis
Strong analytical skills

2d ago

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

Admiralty, Central and Western District

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

2d ago

Listed ten 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

10h 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

at Mandatory Provident Fund Schemes Authority

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

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 Bank of China (Hong Kong) Limited

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

2d ago

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 Recruitment Intelligence Consultants Ltd

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 one day ago

TECH ANALYST, EQUITY RESEARCH (ASSET MANAGEMENT)

This is a Full time job

Central, Central and Western District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

International Asset Management House
Tech Investment Analyst, Equity Research
based in Hong Kong or Singapore

1d ago

Listed five hours ago

TMT Sector Researcher (Mandarin Speaker)

at Morgan Mckinley Limited

This is a Full time job

$46k - $55k p.m.

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Central, Central and Western District

Market-leading global investment research firm
Generate ideas and speak with industry experts
Attractive remuneration package

5h ago

Listed seven 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

7h ago

Be an early applicant

Listed seven 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

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

7h ago

Listed five days ago

量化策略師，證券部 at China Vered Securities Limited

at Jobsdb - SmartHire

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at ZhongAn Technologies International Group Limited

成功推薦、受聘本職缺皆可獲由Jobsdb提供的$2,000獎賞
五天工作，醫療津貼，牙科津貼，十二天有薪大假
持博士學位，主修金融、數學或金融工程等相關科目

5d ago

Listed six 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

Leading Virtual Bank in Hong Kong
Dynamic working environment
Development opportunities

6h ago

Be an early applicant

Listed five days ago

量化分析師，證券部 at China Vered Securities Limited

at Jobsdb - SmartHire

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

成功推薦、受聘本職缺皆可獲由Jobsdb提供的$2,000獎賞
五天工作，醫療津貼，牙科津貼，十二天有薪大假
持有特許金融分析師（CFA）/量化金融分析師（CQF）等專業資格優先

5d ago

Listed one day ago

Investment Accounting Manager | Expanding Regional Life Insurer

at Randstad Hong Kong Limited

This is a Full time job

$50k - $60k p.m. + competitive performance bonus

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Lead a small team, reporting directly to the Team Head
Minimum 6 years relevant experience, preferably to have exposure in RBC
Hong Kong Island Districts

1d 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

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

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

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

Tsim Sha Tsui, Yau Tsim Mong District

International working environment
Renowned for strong company culture

1d ago

Listed one day ago

Assistant Director/ Senior Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Recruitment Intelligence Consultants Ltd

Online Brokerage Firm/ Fintech Company
SVP/ Assistant Director - Legal and Compliance
Competitive Remuneration Package

1d ago

Listed two days ago

BUSINESS MANAGER/ CHIEF OF STAFF, APAC COMPLIANCE

This is a Full time job

Kowloon

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

a well established bank
Business Manager / Chief of Staff, APAC Compliance
excellent career opportunity

2d ago

Listed one day ago

Compliance Manager, Securities Business Department

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Vered Securities Limited

Disseminate laws and regulations
Handle compliance-related requests
Holder of HKSI Paper: 1, 7 and 8 is preferable

1d ago

Listed twelve days ago

量化分析師，證券部

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at China Vered Securities Limited

處理大型數據分析
量化投資策略
碩士學位或以上

12d ago

Listed twelve days ago

量化策略師，證券部

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services