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  • Search Results: 927 vacancies

  • Operational Risk Manager

     ... Employment Type : Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions:  Project...  ...iew of operational procedures to remediate AML/ operational and compliance risk across channels and products  Suggest efficient measures... 

    Bank of China (Hong Kong) Limited

    Sham Shui Po
    2 days ago

  • Compliance Officer

     ... expanding and high-performing asset manager group is seeking a Compliance Officer to join our team, adding a new position due to ongoing ...  ...nti-Money Laundering (AML), compliance reviews, and operational risk management. You will play a critical role in maintaining compli... 

    China Reserve Securities Limited

    Tsim Sha Tsui
    16 days ago

  • Senior Consultant, Regulatory Compliance Advisory

     ...seeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands office ...  ... Providing input into client business continuity, operational risk, and regulatory risk management strategies. Supporting the p... 

    Teneo Asia Limited

    Islands
    4 days ago

  • IT Security Compliance Analyst

     ...degree in Computer Science, Information Security, or a related field ~1-3 years of experience in IT security, compliance, or audit ~ Familiarity with risk assessment methodologies, audit processes, and security frameworks ~ Knowledge of security tools and technolo... 

    Ambition

    Central and Western
    10 days ago

  • Manager, WPB Business Risk Management

     ...ies and competitive compensation packages. WPB Non-Financial Risk –WPB Business Risk Management  We are currently seeking a hi...  ...nd Regional Strategy and timeline Assist in overseeing WPB’s compliance over regulatory policies and Group policy requirements changes ... 

    Hang Seng Bank

    Mong Kok
    19 days ago

  • Manager / Assistant Manager, Legal & Compliance

     ...l auditors and Parent Bank, and coordinate with respective business and risk units in responding to such enquiries. Assist in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related documents to en... 

    Bank of Shanghai (Hong Kong) Limited

    Central and Western
    2 days ago

  • Head of Group Legal & Compliance

     ... innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units w...  ...eguard the Group's interests and mitigate compliance and legal risks Formulate and implement compliance strategies and work plan... 

    Delta Asia Financial Group

    Wan Chai
    9 days ago

  • Manager, Operational Risk & Analytics - Insurance

     ...nalytics to enhance operational efficiency, reduce operational risks, and foster a strong governance culture across the organizatio...  ...rate with internal audit, risk, and regulatory teams to manage compliance risks Prepare accurate and timely governance reports for bo... 

    ConnectedGroup Limited

    Islands
    16 days ago

  • Senior Compliance Manager (Public Sector)

    Senior Compliance Manager (Public Sector) We are partnering with a respected public sector organization to help them hire a Senior Comp...  ...intain compliance standards and drive continuous improvement in risk management infrastructure Conduct reviews and refine complia... 

    ConnectedGroup Limited

    Central and Western
    9 days ago

  • Legal & Compliance Intern

    Role and Responsibilities: Assist and support the Compliance team in handling Anti-Money Laundering and Counter Financing of Terrorism (AML) tasks such as name screening, customer due diligence (KYC) and transaction monitoring Assist and support the team in hand... 

    China Renaissance Securities (Hong Kong) Limited

    Tsim Sha Tsui
    26 days ago

  • Operational Risk Manager (Corporate Banking) - Risk Management Department

     ...ing high caliber candidates to join the team Operational Risk Manager /Risk Control (Corporate Banking) - Risk Management Dep...  ...IT, cyber security, and track implementation progress to ensure compliance with relevant statutory and regulatory requirements.  Req... 

    Asia Progress Executive Limited

    Central and Western
    3 days ago

  • Business Compliance Manager

     ...inate with internal stakeholders, including Operations, IT, and Compliance, to implement corrective actions from inspection/audit/complian...  ...screening alerts generation, periodic review of high/medium/low risk customers, new transaction monitoring rules setting, FNA, and c... 

    Ambition

    Central and Western
    1 a month ago

  • IT Security and Compliance Manager

    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
    17 days ago

  • Financial Crime Compliance Manager - Life Insurance

    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
    2 days ago

  • Manager, Collections (Credit Risk)

     ... working environment, good career development opportunities and competitive compensation packages. WPB Credit and Financial Crime Risk Control - Credit Control Services We are currently seeking a high caliber professional to join our department as Manager, Collec... 

    Hang Seng Bank

    Mong Kok
    3 days ago

  • AML Compliance Manager / Assistant Manager

    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
    8 days ago

  • Quality Assurance & Compliance Officer (Hong Kong)

     ...ompany standard Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in ...  ..., implement & maintain HSSE management system Conduct safety risk assessments to detect potential hazards and reduce risk Cond... 

    Gulf Agency Co (HK) Ltd

    Kwun Tong
    6 days ago

  • Compliance Assistant / Officer

     ...ent to training and continual professional development. This position provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle internal staff’s compliance matters Provide administrative support... 

    Safe Investment Company Limited

    Central and Western
    12 days ago

  • Business Risk / Treasury Risk, Senior Manager - Treasury Department

     ...viting high caliber candidates to join the team Business Risk / Treasury Risk, Senior Manager – Treasury Department Re...  ... Actively participate in developing and enhancing an effective compliance/risk infrastructure for financial market to accommodate regulat... 

    Asia Progress Executive Limited

    Central and Western
    1 day ago

  • Senior Manager Risk Management

    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 oper... 

    RD Technologies

    Eastern
    1 a month ago