HKD 25k - HKD 40k per month
...management.
Perform data management duties within the Bank's Risk functions.
Profile
Min. 3 years or more of experience in ... ...ith large volumes of data.
Job Offer
Global bank risk and compliance managemnet
Support data implementation of report production,...
Michael Page
Central
12 days ago
Responsibilities:
#Handle all assigned compliance works, including providing compliance advice, products and policies review, fund of... ...compliance trainings to business units.
#Identify compliance risks and to make recommendations to mitigate.
#Handle ad-hoc assi...
Industrial Bank Co.,Ltd
Central
2 days ago
HKD 20k - HKD 35k per month
...his role will be key to support the implementation of the report production, data, and infrastructure controls in the bank's Risk and Compliance. The role will deal with regulatory reports focusing on different risk types including retail credit risk, wholesale credit ...
Michael Page
Central
9 days ago
HKD 50k - HKD 100k per month
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on... ...neral compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
Client Details
My clie...
Michael Page
Central
19 days ago
... us.
Responsibilities:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory requirements and provide co... ... Requirements:
University degree in Business Administration, Risk Management or related discipline;
Minimum 3 years’ working e...
Chong Hing Bank
Central
11 days ago
... directly to the Chief Executive whilst managing the regulatory compliance department. This role will have strong focus on the retail bank... ...nd projects
responsible for compliance frameworks and banks' risk appetite
Profile
~ bachelor degree
~15+ years of regulat...
Michael Page
Central
11 days ago
...
~Work closely with the Group, Regional & Local Product & Trade Compliance teams
~Look for team player with cultural awareness & curiosi... ...actions to comply with the laws or regulations and mitigate the risk
~Verify the documents requirements during the import/export, ...
Richemont Asia Pacific Limited
Central
16 days ago
...urrently seeking high caliber candidates to join our big family.
Responsibilities :
Monitor trading activities and conduct compliance monitoring reviews;
Keep informing the up-to-date regulatory and legislative change;
Review account opening documents and A...
Wing Fung Financial Group Limited
Central
5 days ago
...on.
Responsibilities:
Assist in implementing the enhanced risk management framework
Provide the risk oversight of credit ri... ...
~ Be a good team player, strong sense of risk management and compliance awareness
~ Good communication and interpersonal skills
~ P...
Chiyu Banking Corporation Limited
Central
8 days ago
...uirements as well as the Group’s standard
Monitor the implementation of rectifications and enhancement measures related to credit risk management
Review gap analysis in relation to the latest regulatory requirements
Provide review and assessment in new product/...
Chiyu Banking Corporation Limited
Central
8 days ago
...
Job No.: 492348
Employment Type: Full time
Departments: Corporate Credit Management Centre
Job Functions: Risk Management, Compliance
Responsibilities:
~Review and approve the credit proposals of SME & Mid Cap clients within the delegated approval a...
Bank of China (Hong Kong) Limited
Central
1 day ago
...sist in identifying, measuring, monitoring and reporting market risk of the trading activities in the bank. Assess the market risk o... ...alidation and enhancing the market risk management framework to compliance with regulatory requirements.
Requirements:
Degree holder...
Nanyang Commercial Bank
Central
10 days ago
...rry out security duties within hotel area
To ensure the safety and security of the hotel guests and colleagues
To practice the risk management and prevent the criminal cases
Qualifications
Holder of valid Security Personnel Permit
Holder of valid First Ai...
The Pottinger Hong Kong
Central
14 days ago
...nt group hiring over 5000 employees across the globe to search for immediately available and experienced KYC Compliance talents!
As part of the Business Risk and Compliance North Asia Team. You will play a key part in
conducting KYC due diligence, account opening...
ProJOB21.com Ltd
Central
4 days ago
... Alternative Investment Management are in search for investment risk professionals to be part of the HK and Regional team.
Summar... ... fund managers to develop risk management strategies and ensure compliance with regulatory requirements. Participate in ad-hoc global/regi...
ProJOB21.com Ltd
Central
8 days ago
...tems and other RegTech solutions to ensure that the Bank is in Compliance with relevant regulatory requirements with optimal effectivene... ... and/or obligations while maximizing efficiency and minimizing risks
Evaluate, select and implement appropriate technology solut...
Fubon Bank (Hong Kong) Limited
Central
5 days ago
...y connecting them with the right experts at the right time.
Your new role
Monitor and alleviate potential risks identified in projects
Ensure compliance standards are aligned with global initiatives and standards
Provide compliance and legal support to the sa...
Hays Hong Kong Limited
Central
4 days ago
...rk, project delivery resource requirements, cost estimate & budget, cash flow, work plan schedule & milestones, quality control, and risk identification
Accountable to ensure all functions remain on schedule, that issues get escalated and resolved, and that the progr...
CBRE
Central
24 days ago
...
Responsibilities
~Develop & implement an effective AML/CFT compliance frameworks across the Bank
~Promote continuous improvement of... ...tential fraud cases and review EDD for cases identified as high risk
~Stay informed the latest compliance and AML/CFT regulatory r...
Chiyu Banking Corporation Limited
Central
8 days ago
...Responsibilities
Review EDD for customers identified as high risk
Provide supports in the implementing and regular review of A... ...s
Assist in developing and implementing an effective AML/CFT compliance frameworks across the bank
Promote continuous improvement of...
Chiyu Banking Corporation Limited
Central
8 days ago
...n performing credit assessment in accordance with laid down credit policies and regulatory requirements
~Assist to identify credit risk inherent in credit proposals and assess the extent of acceptance with respect to Bank’s risk appetite
~Perform on-going monitoring...
Chiyu Banking Corporation Limited
Central
22 days ago
...ow with our business, and contribute to our success, capitalize on this career opportunity.
Responsibilities:
~Conduct risk-based compliance reviews to ensure adherence to regulatory / internal / Head Office requirements
~Identify and evaluate regulatory complia...
Fubon Bank (Hong Kong) Limited
Central
12 days ago
...objectives to apply for the following position:
Job Duties & Responsibilities:
Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compliance Monitoring Plan.
Identify potential or actual regulatory risks...
SUMITOMO MITSUI BANKING CORPORATION
Central
23 days ago
...s, please visit our website at
Job No.: 495455
Employment Type: Full time
Departments: Hong Kong Branch
Job Functions: Risk Management
Bank of China limited first opened its branch office in Hong Kong in 1917. After the listing of BOC Hong Kong (Holding...
Bank of China (Hong Kong) Limited
Central
4 days ago
...wth. Come join us for the following position.
Responsibilities:
Execute the development / validation and enhancement of credit risk models and other related analytics tools
Define risk modeling methods, reporting models and develops risks simulation scenarios w...
Chiyu Banking Corporation Limited
Central
8 days ago
HKD 30k - HKD 45k per month
...ou will play a crucial role in monitoring and optimizing the performance of vessels, ensuring operational efficiency and mitigating risks for our clients in the maritime industry.
Client Details
Our client is a Marine Risk Management solution company, founded for...
Michael Page
Central
10 days ago
HKD 80k per month
This role will report directly to the head of AML whilst managing the AML, sanctions, and fraud risk teams. This role will mainly focus on high level fraud risk duties and senior stakeholder management.
Client Details
My client is one of the largest retail banks ...
Michael Page
Central
18 days ago
HKD 50k - HKD 100k per month
This role will manage a small team of liquidity risk staff and report directly to the head of market risk. This role will be responsible for liquidity risk management duties.
Client Details
My client is one of the largest well known retail banks globally. They ha...
Michael Page
Central
18 days ago
....
Our recruitment consultants will provide tailor-made advices for individual job seeker.
Responsibilities:-
- Develop Credit Risk framework on Climate Risk Management and Reporting issues to enhance the environmental credit performance of the Bank
- Set up Cli...
Job Gallery Consultancy Limited
Central
23 days ago
HKD 80k per month
...e with cross-functional teams to design and implement an ERM framework to identify, assess, manage, monitor, and report on material risks faced by the organization. Responsible for overseeing risk management strategy, including the establishment of risk processes and s...
Michael Page
Central
26 days ago