Treasury, Compliance &amp; Risk, Industrial Engineering, Management Jobs

Wan Chai, Wan Chai District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Perform qualitative and quantitative validation on AML models
Manage validation process
Experience in model-related activities

1d ago

Listed one day ago

(Senior) AML Manager - Regional AML & SEA Management

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mandatory Provident Fund Schemes Authority

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

1d ago

Listed two days ago

Officer (Member Protection and Services) – Member Protection function

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Conduct investigation into default contribution
Assist in the compilation of contribution reports
Compile inspection reports

2d ago

Listed two days ago

Assistant Vice President, Treasury & Markets Operations

This is a Full time job

subClassification: Treasury

classification: Banking & Financial Services

2d ago

Listed one day ago

Engineering Director

at Private Advertiser

This is a Full time job

Fo Tan, Sha Tin District

subClassification: Management

classification: Engineering

at Promise (Hong Kong) Co., Limited

1d ago

Listed two days ago

Risk Management Officer / Senior Officer

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Citybase Property Management Ltd

2d ago

Listed two days ago

Senior Technical Manager / Technical Manager

This is a Full time job

Tin Shui Wai, Yuen Long District

subClassification: Management

classification: Engineering

at Hong Kong Productivity Council

Oversee the building service maintenance
Premises improvement / tenancy fitting out work
Chartered Engineer

2d ago

Listed two days ago

Consultant, Industry 4.0+

This is a Full time job

Kowloon Tong, Kowloon City District

subClassification: Industrial Engineering

Industrial Engineering

classification: Engineering

Jordan, Yau Tsim Mong District

Deliver industrial consultancy services
Implement government-funded R&D projects
Formulate industrial consultancy and government project proposals

2d ago

Listed three days ago

Technical Manager

at Private Advertiser

This is a Full time job

subClassification: Management

classification: Engineering

at Active Tools International (HK) Limited

Daily building and facility maintenance, A&A works and fitting-out works
Tendering and cost control
Coordinate and monitoring the contractors works

3d ago

Listed two days ago

R&D Manager

This is a Full time job

Hong Kong Island

subClassification: Management

classification: Engineering

at The Garden Company, Limited

2d ago

Listed two days ago

Engineer (Industrial Engineering)

This is a Full time job

Sham Tseng, Tsuen Wan District

subClassification: Industrial Engineering

Industrial Engineering

classification: Engineering

optimizing manufacturing processes, enhancing efficiency
Develop standards for production planning and scheduling
Implement control mechanisms at various steps of the process

2d ago

Listed one day ago

(Assistant) Sanctions Compliance Manager

Causeway Bay, Wan Chai District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

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

1d ago

Listed two days ago

Assistant General Manager, Market Risk Control Management

This is a Full time job

Hong Kong

subClassification: Treasury

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Controls of market risk and fair value functions
Efficient control on treasury business activities
Knowledge in treasury products and derivatives

2d ago

Listed two days ago

Senior Officer/ Officer, Securities & Fiduciary Services Operations (Fund Admin)

This is a Full time job

subClassification: Treasury

classification: Banking & Financial Services

at Hong Kong Productivity Council

2d ago

Listed two days ago

Consultant, Industry 4.0+ and AI

This is a Full time job

Kowloon Tong, Kowloon City District

subClassification: Industrial Engineering

Industrial Engineering

classification: Engineering

Identify the need of industrial AI development topics
Conduct R&D for NI industries, develop web-based applications
Formulate government project proposals on NI, i4.0+

2d ago

Listed one day 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 Futu Securities International (Hong Kong) Limited

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

1d ago

Listed two days ago

Assistant Compliance Manager / Compliance Manager (General Compliance)

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Double Pay
Medical insurance
Five-Day Work Week

2d ago

Listed two days ago

Manager, Corporate Fraud Investigation

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Handle and investigate the suspicious fraud cases
Report all fraud related incidents
Maintain and test the Anti-Fraud Management System

2d ago

Listed two days ago

Manager/ Assistant Manager, Customer Risk Monitoring & Control

This is a Full time job

Kwai Hing, Kwai Tsing District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

middle office support, periodic review, trigger event assessment
System enhancement, corporate/ SME and individual customers
AML/CFT, KYC, CDD, FATCA, CRS, name screening

2d ago

Listed four days ago

Vice President, Risk Assets Management

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Handle and maximize debt recovery for the designated accounts
Assist in daily execution of collection strategies
Min 10 years’ relevant experience in bank

4d ago

Listed two days 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

at China Securities (International) Finance Holding Company Limited

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

2d ago

Listed two days ago

Senior Treasury Manager/ Treasury Manager

This is a Full time job

Central, Central and Western District

subClassification: Treasury

classification: Banking & Financial Services

at CMBC Capital Holdings Limited

Liquidity Risk Management, ALM, FTP
Funding arrangement and budgeting
Financial Institutions

2d ago

Listed two days ago

高级反洗钱经理

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

MLRO
AML/CFT系统
至少8年工作经验

2d ago

Listed two days ago

Senior Associate, Technology Risk Management, Technology & Operations

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

2d ago

Listed five days ago

Vice President / Assistant Vice President, Compliance

at Jobsdb - SmartHire

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Strong Power Concrete Company Limited

Get this job & get HKD2,000 from Jobsdb!
Annual Leave 15-16 days, 5 days work week
University degree in Law, Finance or related disciplines

5d ago

Listed six days ago

Technical Manager

This is a Full time job

subClassification: Management

classification: Engineering

Technical Manager
Quality Control
Concrete Technology

6d ago

Listed two days 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

at Shanghai Commercial Bank Ltd

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

2d ago

Listed two days ago

Associate, Settlement & Securities Processing

This is a Full time job

Hong Kong

subClassification: Treasury

classification: Banking & Financial Services

at China CITIC Bank International Limited

Responsible for performing daily settlement
Process settlement payments and receipts
Support User Acceptance Test (UAT)

2d ago

Listed four days ago

Vice President, Operational Risk Management (Outsourcing Governance)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Hong Kong Mortgage Corporation Limited

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

4d ago

Listed two days ago

Senior Manager (Environmental, Social and Governance)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

2d ago

Listed two days ago

Assistant Vice President, Compliance (FCC Advisory Team)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

2d ago

Listed two days ago

Compliance Manager

at WE Services Limited

This is a Full time job

$20,000 – $25,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services