Bank of Communications Marketing &amp; Communications, Compliance &amp; Risk Jobs

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

IMMEDIATE AVAILABLE
UPGRADED TO BE A TEAM LEAD
ADVANCE COMPLIANCE PROFESSIONL DEVELOPMENT

19d ago

Listed one day ago

Associate Vice President, Business Continuity Management, Technology & Operation

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

1d ago

Listed five days ago

VP/AVP, Financial Crime Advisory-AML, Legal,Compliance & Secretariat

This is a Full time job

Tai Koo, Eastern District

$0 - $0

subClassification: Compliance & Risk

classification: Banking & Financial Services

5d ago

Listed twenty one hours ago

(Senior) AML Manager - Regional AML & SEA Management

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Cyberport, Southern District

Performing periodical review of transaction monitoring system
Conduct quality review on the suspicious transaction alerts
3-5 years' or above experience in handling AML compliance

21h ago

Listed eleven days ago

Officer/Associate Manager, Financial Crime Risk Management (FCC)

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Strong background in AML/CFT regulations
Experience in transaction monitoring and fraud investigations
Leading Virtual Bank in Hong Kong

11d ago

Listed three days ago

Vice President, Operational Risk Management (Outsourcing Governance)

Quarry Bay, Eastern District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Assist to establish and review outsourcing management mechanism
Be responsible for execution of outsourcing risk framework
Min. 8 years bank exp. with min. 3 years operational risk mgt/ outsourcing mgt

3d ago

Listed twenty four days ago

(Assistant / Deputy) Customer Services Manager (Client On Boarding & AML)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

24d ago

Listed more than thirty days ago

VP/SVP, Team Lead (Assurance Risk & Controls), G&C, Institutional Banking Group

This is a Full time job

San Tin, Yuen Long District

subClassification: Compliance & Risk

classification: Banking & Financial Services

30d+ ago

Listed eleven days ago

Assistant General Manager, Enterprise Risk Management

Quarry Bay, Eastern District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Pok Fu Lam, Southern District

Enterprise, climate and strategic risk management
Review the Risk Appetite Statement (“RAS”)
Experience in enterprise risk and ICAAP etc.

11d ago

Listed more than thirty days ago

Manager, AML (Governance and Assurance)

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Leading Virtual Bank in Hong Kong
Dynamic working environment
Provide quality financial and customers services

30d+ ago

Listed twenty four days ago

Assistant Relationship Manager, Securities Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cathay United Bank Company, Limited

24d ago

Listed more than thirty days ago

Senior Associate, Credit Analysis

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Credit analysis
Analysis, assessment and risk evaluation
At least 3 years' relevant experience

30d+ ago

Listed twenty one hours ago

(Assistant) Sanctions Compliance Manager

Causeway Bay, Wan Chai District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Assisting in issuing sanctions advice
Being privy to the latest sanctions regulatory expectations
Co-ordinating the implementation the Group's Regional Sanctions Standard

21h ago

Listed one day ago

(Senior) Business Compliance Manager - Corporate Business Compliance Division

Central, Central and Western District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree or above
Good knowledge of the general banking operations
5 years’ relevant experiences

1d ago

Listed twenty one hours ago

Senior AML Manager / AML Manager - Fraud Risk

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

Conduct fraud risk assessment on new products and services
Perform investigation of fraud cases
5 years' relevant experience in banking or financial sectors

21h ago

Listed seventeen days ago

VP, Business Continuity Management, RMD

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

17d ago

Listed one day ago

(Deputy) AML Manager - Policy, Regulation and Reporting

Central, Central and Western District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

University degree or above
Good analytical ability and judgement
3-5 years working experience

1d ago

Listed nineteen days ago

Assistant Vice President/ Vice President, Operational Risk Management

Quarry Bay, Eastern District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Communications Trustee Limited

As 2nd line of defense for operational risk mgt
Min 5 years relevant experience in FI
Exp in Commercial Banking or Treasury business

19d ago

Listed two days ago

MPF Marketing Officer

This is a Full time job

subClassification: Marketing Communications

Marketing Communications

classification: Marketing & Communications

Tsim Sha Tsui, Yau Tsim Mong District

Drive business result and achieve sales target on MPF products
Conduct sales presentations and training to clients
Establish the business networks and manage client relationship

2d ago

Listed fifteen days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

15d ago

Listed two days ago

Marketing Manager - Digital Marketing

This is a Full time job

Digital & Search Marketing

subClassification: Digital & Search Marketing

classification: Marketing & Communications

Degree holder with major in Business Administration, Marketing, Economics
At least 6-8 years solid working experience in digital marketing
Create and develop marketing communications materials

2d ago

Listed two days ago

Risk Manager - Market Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Strong knowledge in market risk models and Basel regulatory requirements
Experience with risk management systems
At least 3 years experience in market risk

2d ago

Listed one day ago

(Senior) Business Compliance Manager - Corporate Business Compliance Division

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed two days ago

(Senior) Marketing Manager

This is a Full time job

subClassification: Marketing Communications

Marketing Communications

classification: Marketing & Communications

Degree holder with major in Business Administration, Marketing, Economics
At least 10 years solid working experience in marketing and brand management
Create and publish social posts like WeChat with internal and external parties

2d ago

Listed seven days ago

Senior Customer Due Diligence Manager

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

7d ago

Listed seven days ago

Operation Officer (Customer Due Diligence Division)

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

7d ago

Listed twenty three days ago

Risk Management Specialist

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Credit Risk Management or Credit Analytics
Market Risk, Interest Rate Risk and Liquidity Risk Management
Enterprise Risk and Credit Risk Governance or Operational Risk Management

23d ago

Listed seven days ago

Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)

Wan Chai, Wan Chai District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Hutchison Telecommunications (Hong Kong) Limited

7d ago

Listed five days ago

Senior / Marketing Executive (Retention, Revenue & Referral)

This is a Full time job

Tsing Yi, Kwai Tsing District

subClassification: Product Management & Development

Product Management & Development

classification: Marketing & Communications

With market sense and figure sensitivities
Give recommendations to drive revenue
Telecom product knowledge is perferrable

5d ago

Listed one day ago

(Deputy) AML Manager - Policy, Regulation and Reporting

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed nine days ago

Assistant Business Manager (HK Branch)

This is a Full time job

Hong Kong Island

subClassification: Compliance & Risk

classification: Banking & Financial Services

Ngau Tau Kok, Kwun Tong District

9d ago

Listed twenty three days ago

Technology Risk Management, Assistant Manager/Manager

at PAO Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services