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9 compliance, risk & governance jobs found in Central and Western District

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    • permanent
    • HK$35,000 - HK$40,000 per year
    about the company.Our client is a prominent payment company that holds a leading position in the Hong Kong market. With their expanding business, they offer a range of services across various business lines, including Visa card services, single finance solutions, currency exchange, etc about the team. You will have the opportunity to join a friendly team of 10 individualsabout the job.Oversee AML compliance operations, including KYC procedures and transact
    about the company.Our client is a prominent payment company that holds a leading position in the Hong Kong market. With their expanding business, they offer a range of services across various business lines, including Visa card services, single finance solutions, currency exchange, etc about the team. You will have the opportunity to join a friendly team of 10 individualsabout the job.Oversee AML compliance operations, including KYC procedures and transact
    • permanent
    • HK$45,000 - HK$55,000 per year
    about the company.Our client, a leading full license corporation, their business including brokerage, corporate finance, wealth and asset management, private equity investment, futures trading, consultancy, etc about the team.You will have a direct reporting line to the Head of Risk and work closely with another senior operational risk team member who is not only pleasant to work with but also excels in collaborating with others.about the job.Conduct the c
    about the company.Our client, a leading full license corporation, their business including brokerage, corporate finance, wealth and asset management, private equity investment, futures trading, consultancy, etc about the team.You will have a direct reporting line to the Head of Risk and work closely with another senior operational risk team member who is not only pleasant to work with but also excels in collaborating with others.about the job.Conduct the c
    • permanent
    • HK$45,000 - HK$60,000 per year
    about the company.Our client is a prominent life insurance company with a strong presence in the Hong Kong market for over 30 years. They have a proven track record of success and are continuously expanding their business globallyabout the team.You will be joining a collaborative and friendly compliance team consisting of approximately nine membersabout the job.Provide compliance advice and review on AML/CTF issuesCollaborate with relevant departments to r
    about the company.Our client is a prominent life insurance company with a strong presence in the Hong Kong market for over 30 years. They have a proven track record of success and are continuously expanding their business globallyabout the team.You will be joining a collaborative and friendly compliance team consisting of approximately nine membersabout the job.Provide compliance advice and review on AML/CTF issuesCollaborate with relevant departments to r
    • permanent
    • HK$30,000 - HK$45,000 per year
    about the company.Our client is one of the top tier foreign corporate banking in the Global Marketabout the team.As a member of the Financial Crime Compliance Team, you will be joining a team that fosters a friendly and close-knit culture, promoting strong bonds among colleaguesabout the job.Coordinate daily preliminary clearance of sanctions, ensuring proper recording and storage of screening evidenceOversee the transaction process and identify suspicious
    about the company.Our client is one of the top tier foreign corporate banking in the Global Marketabout the team.As a member of the Financial Crime Compliance Team, you will be joining a team that fosters a friendly and close-knit culture, promoting strong bonds among colleaguesabout the job.Coordinate daily preliminary clearance of sanctions, ensuring proper recording and storage of screening evidenceOversee the transaction process and identify suspicious
    • permanent
    • HK$35,000 - HK$45,000 per year
    about the company.Our client is a prominent payment company that holds a leading position in the Hong Kong market. With their expanding business, they offer a range of services across various business lines, including Visa card services, single finance solutions, currency exchange, and more about the team. You will have the opportunity to join a friendly team of 10 individualsabout the job.Act as a liaison between settlements, client service, and complianc
    about the company.Our client is a prominent payment company that holds a leading position in the Hong Kong market. With their expanding business, they offer a range of services across various business lines, including Visa card services, single finance solutions, currency exchange, and more about the team. You will have the opportunity to join a friendly team of 10 individualsabout the job.Act as a liaison between settlements, client service, and complianc
    • permanent
    • HK$40,000 - HK$70,000 per month
    about the companyOur client is the investment arm of a leading Chinese Investment Banking group. They are currently looking for an all-rounded compliance talent to join their team, covering asset management and private equities business about the jobSupporting the Head of Compliance in all compliance matters, including business compliance, investment compliance and AML regarding Asset Management and Private Equities businessWorking closely with Investmen
    about the companyOur client is the investment arm of a leading Chinese Investment Banking group. They are currently looking for an all-rounded compliance talent to join their team, covering asset management and private equities business about the jobSupporting the Head of Compliance in all compliance matters, including business compliance, investment compliance and AML regarding Asset Management and Private Equities businessWorking closely with Investmen
    • permanent
    • HK$600,000 - HK$750,000 per year
    about the company.International corporate investment bankabout the team.Regional team based in Hong Kongabout the job.Managing the overall credit risk reporting and monitoring process across APAC regions Serve as a point of liaison between headquarter and APAC region officesDrive business initiatives and projects, to standardise, automate, streamline overall credit monitoring and reporting process in APACTake part to enhance region risk governance awarenes
    about the company.International corporate investment bankabout the team.Regional team based in Hong Kongabout the job.Managing the overall credit risk reporting and monitoring process across APAC regions Serve as a point of liaison between headquarter and APAC region officesDrive business initiatives and projects, to standardise, automate, streamline overall credit monitoring and reporting process in APACTake part to enhance region risk governance awarenes
    • permanent
    • HK$50,000 - HK$65,000 per month, attractive bonus
    about the company.Market leading and sizable foreign corporate bank in Hong Kongabout the team.You will be leading a small and stable team about the job.Drive enhancement of Business Continuity Plan (BCP) and conduct the related drills and review;Arrange and lead regular Business Continuity Management meetings;Ensure effective implementation of HKMA and HKICL circulars in daily operation process and overall risk frameworkPlan and mitigate system failure cr
    about the company.Market leading and sizable foreign corporate bank in Hong Kongabout the team.You will be leading a small and stable team about the job.Drive enhancement of Business Continuity Plan (BCP) and conduct the related drills and review;Arrange and lead regular Business Continuity Management meetings;Ensure effective implementation of HKMA and HKICL circulars in daily operation process and overall risk frameworkPlan and mitigate system failure cr
    • permanent
    • HK$25,000 - HK$30,000 per year
    about the company.Our client is a leading global corporate banking institution. They are currently undergoing an expansion of their business in the dynamic Hong Kong marketabout the team.You will have the opportunity to join a team that embraces a flexible working cultureabout the job.Conduct regular credit reviews on the loan portfolio and other securities investments held by the companyPrepare reports on industry or country-specific outlooks and market t
    about the company.Our client is a leading global corporate banking institution. They are currently undergoing an expansion of their business in the dynamic Hong Kong marketabout the team.You will have the opportunity to join a team that embraces a flexible working cultureabout the job.Conduct regular credit reviews on the loan portfolio and other securities investments held by the companyPrepare reports on industry or country-specific outlooks and market t

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