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  •  ...b Descriptions ~ Develop and implement compliance policies and procedures to ensure the or...  ...ctiveness of the compliance program. ~ Manage creation, review and approval of policie...  ...ith other departments, such as legal and risk management, to ensure a coordinated appr... 

    Daiichi Sankyo Hong Kong Limited

    Causeway Bay
    23 days ago
  •  ... coordinate with respective business and risk units in responding to such enquiries. ...  ...wing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and com...  ...il-orientated, responsible and good time management skills. Self-motivated, willing to le... 

    Bank of Shanghai (Hong Kong) Limited

    Central and Western
    7 days ago
  •  ...ndustry insight to our clients. Business Risk Services protects value. Our Financial S...  ...ial institution in addressing regulatory compliance matters, including compliance reviews, p...  ...remediation etc. Responsibilities: Managing client portfolio, as well as developing ... 

    Grant Thornton Hong Kong Limited

    Causeway Bay
    13 days ago
  • Senior Compliance Manager (Public Sector) We are partnering with a respected public sector organization to help them hire a Senior Complian...  ...tain compliance standards and drive continuous improvement in risk management infrastructure Conduct reviews and refine compl... 

    ConnectedGroup Limited

    Central and Western
    14 days ago
  •  ...ing life insurance company, is seeking a Manager to join their Operations Governance team...  ...erational efficiency, reduce operational risks, and foster a strong governance culture ...  ...it, risk, and regulatory teams to manage compliance risks Prepare accurate and timely gov... 

    ConnectedGroup Limited

    Islands
    21 days ago
  • AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist in developing and updating AML policy and procedures for the Branch; Provide AML advice to Management, business and opera... 

    Spidernet Recruitment Services

    Central and Western
    13 days ago
  •  ...g high caliber candidates to join the team Operational Risk Manager /Risk Control (Corporate Banking) - Risk Management Departmen...  ..., cyber security, and track implementation progress to ensure compliance with relevant statutory and regulatory requirements.  R... 

    Asia Progress Executive Limited

    Central and Western
    8 days ago
  • Key Qualifications Over 7 years of relevant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor's degree in Information Security, Computer Science, Risk Management, or a related discipline. Strong project m... 

    Ambition

    Central and Western
    22 days ago
  • Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant departments ...  ...years relevant experience in financial crime compliance, audit, risk function Good communication and interpersonal skills with th... 

    Ambition

    Islands
    7 days ago
  •  ...igh caliber candidates to join the team Business Risk / Treasury Risk, Senior Manager – Treasury Department Responsibilities Actively participate in developing and enhancing an effective compliance/risk infrastructure for financial market to accommodate... 

    Asia Progress Executive Limited

    Central and Western
    6 days ago
  • HKD 80k - HKD 100k per month

    The Company Our client is an Global Asset Management firm and looking for a Compliance Lead to join their Central Compliance team. The Role Key...  ... investor, regulatory, and internal inquiries. Lead risk assessments, monitoring, investigations, and remediati... 

    Robert Half

    Central and Western
    6 days ago
  •  ...d to pursue a bright and exciting future. Responsibilities Manage Credit RWA analytics, system calculation, regulatory reporting i...  ...under Basel III final reform. Responsible for data analytics, risk management reporting and ad-hoc enquiries from regulators. Pa... 

    The Bank of East Asia, Limited

    Kwun Tong
    15 days ago
  • Responsibilities: Provide comprehensive risk management advisory. This involves developing, maintaining, and implementing relevant policies and procedures. Perform risk assessment for new products or emerging technologies, and provide advisory on addressing ope... 

    RD Technologies

    Eastern
    1 a month ago
  •  ...d for the long term   JOB SUMMARY Managing and leading the CFCR Wealth and Affluent...  ...strategy of the function, the Enterprise Risk Management Framework (ERMF), and delegat...  ...nt.Responsible for the implementation of Compliance, Conduct and FCC policies and procedures... 

    Standard Chartered Bank

    Kwun Tong
    21 hours ago
  •  ...y requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particula...  ...ies from regulatory bodies and compile periodical reports for management, steer for ad hoc compliance project or investigation when re... 

    Chiyu Banking Corporation Limited

    Central and Western
    4 days ago
  • HKD 80k - HKD 100k per month

     ...uture of finance through innovation, transparency, and smart risk management. With a strong presence across major financial hubs and a gr...  ...y with cross-functional teams including trading, operations, compliance, and technology to ensure that risk is effectively managed i... 

    Robert Half

    Central and Western
    21 days ago
  • Job Duty Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.

    Win Paradise Limited

    Kwun Tong
    1 day ago
  •  ...hting significant outright and embedded risks. Responsible for intra-day/Daily/Mon...  ...monitoring of exceptions. Ensure the compliance with bank trading and non-trade limits,...  ...ness unit and report limit breaching to management. Participate in system development p... 

    Malayan Banking Berhad ('Maybank')

    Causeway Bay
    29 days ago
  •  ...at simplifies and enhances financial opportunities through state-of-the-art technology. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role Overview We are seeking a compliance professional (assis... 

    HARBRIDGE PARTNERS

    Kwun Tong
    25 days ago
  • Department: Risk Management Reports To: Chief Risk Officer (CRO) Job Purpose: The Head of Credit Portfolio Risk Management will ...  ...nt to ensure optimal risk-adjusted returns while maintaining compliance with HKMA regulatory requirements. Key Responsibilities: ... 

    PAO Bank Limited

    Kwun Tong
    29 days ago