Risk Management Jobs in Hong Kong | jobsDB

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Risk Management
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TalentQuest HR Limited
Location Not Specified
  • CDD Officer
  • 2yrs+ exp in retail/commercial banking AML/CDD/KYC
  • Commercial Banking
Our bank clients are currently looking for high calibers candidate to join their professional teams. Responsibilities Maker Role Engage in Customer Du...
13 mins agomore
  • CDD Officer
  • 2yrs+ exp in retail/commercial banking AML/CDD/KYC
  • Commercial Banking
Our bank clients are currently looking for high calibers candidate to join their professional teams. Responsibilities Maker Role Engage in Customer Du...
13 mins agomore
Links International
HK$55k - 70k /month (negotiable)
  • Global Leading Corporate Bank
  • Attractive Package
  • Excellent Working Environment
About the client Our client is a global leading corporate bank offering solutions to the world's most important corporations, governments and…
30 mins agomore
  • Global Leading Corporate Bank
  • Attractive Package
  • Excellent Working Environment
About the client Our client is a global leading corporate bank offering solutions to the world's most important corporations, governments and…
30 mins agomore
The Bank of East Asia, Limited
Location Not Specified
1 hour agomore
1 hour agomore
The Bank of East Asia, Limited
Location Not Specified
1 hour agomore
1 hour agomore
Hays
Base salary + high commission
2 hours agomore
2 hours agomore
Hays
2 hours agomore
2 hours agomore
Hays
Base salary + high commission
17 hours agomore
17 hours agomore
Hays
Base salary + high commission
19 hours agomore
19 hours agomore
Alipay Payment Services (HK) Limited
Causeway Bay
  • Merchant Risk Assessment & Onboarding
  • Ongoing Portfolio Management & Monitoring
  • Case Review & Investigation
Key Responsibilities: Acquirer/Merchant Risk Assessment & Onboarding: Ability to gather relevant information to assess the risk level imposed by acqui...
19-Oct-19more
  • Merchant Risk Assessment & Onboarding
  • Ongoing Portfolio Management & Monitoring
  • Case Review & Investigation
Key Responsibilities: Acquirer/Merchant Risk Assessment & Onboarding: Ability to gather relevant information to assess the risk level imposed by acqui...
19-Oct-19more
AIA International Limited
HK$30k - 55k /month (includes high commission)
19-Oct-19more
19-Oct-19more
Levin Human Resources Development Limited
HK$35k - 55k /month (negotiable)
  • Good career progression and prospect
  • Good salary and working environment
  • 5 years of compliance experience in banking
Responsibilities: - Report to the Head of Legal & Compliance and lead the general compliance team (4-5 members) - Draw up and execute compliance testi...
19-Oct-19more
  • Good career progression and prospect
  • Good salary and working environment
  • 5 years of compliance experience in banking
Responsibilities: - Report to the Head of Legal & Compliance and lead the general compliance team (4-5 members) - Draw up and execute compliance testi...
19-Oct-19more
Conners Consulting Limited
HK$30k - 70k /month (negotiable)
  • Fast expanding banks
  • Attractive package and bonus scheme
  • Excellent career prospect
Our clients is a well-known and fast expanding bank and now looking for high calibre to join their group. Responsibilities Lead a team to carry out au...
19-Oct-19more
  • Fast expanding banks
  • Attractive package and bonus scheme
  • Excellent career prospect
Our clients is a well-known and fast expanding bank and now looking for high calibre to join their group. Responsibilities Lead a team to carry out au...
19-Oct-19more
Welab Bank Limited
Sheung Wan
  • Second line defense for technology risk control
  • Minimum 10 years experience in technology risk
  • Start up and flexible working culture
WeLab aims to bring joy to everyone’s financial journey. We strive to improve people’s lives by reinventing financial services through game-changing t...
18-Oct-19more
  • Second line defense for technology risk control
  • Minimum 10 years experience in technology risk
  • Start up and flexible working culture
WeLab aims to bring joy to everyone’s financial journey. We strive to improve people’s lives by reinventing financial services through game-changing t...
18-Oct-19more
EY
Quarry Bay
  • University/Bachelor’s Degree
  • At least 6 years’ related experience
  • Excellent written and spoken English
As a global leader in assurance, tax, transaction and advisory services, we’re using the finance products, knowledge and systems we’ve developed to…
18-Oct-19more
  • University/Bachelor’s Degree
  • At least 6 years’ related experience
  • Excellent written and spoken English
As a global leader in assurance, tax, transaction and advisory services, we’re using the finance products, knowledge and systems we’ve developed to…
18-Oct-19more