Mining, Resources &amp; Energy, Compliance &amp; Risk, Credit Jobs

classification: Banking & Financial Services

at Talent Axis Management Consulting Group Limited

Leading domestic bank
Dynamic working environment
Leading bank in innovation

6d ago

Listed six days ago

Head of Enterprise Risk Management, ERM (Banking)

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Leadership & Team Management
ERM Framework Development
Risk Analysis & Insights

6d ago

Listed nine days ago

Senior Customer Due Diligence Manager

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Wantian Holdings Limited

9d ago

Listed ten days ago

市場品牌總監(薪金可達80K)

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Mining - Processing

Mining - Processing

classification: Mining, Resources & Energy

(Mining, Resources & Energy)

具備良好內地商業意識及市場洞察力的創業思維方式
具備豐富食品供應鏈、餐飲零售等領域品牌管理的工作經驗
具備10年以上於上市公司或大型企業品牌管理工作經驗，至少在整個零售或消費者領域包含5年以上的品牌管理經驗

10d ago

Be an early applicant

Listed seven days ago

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

at DBS Bank (Hong Kong) Limited

This is a Full time job

Tai Koo, Eastern District

$0 - $0

subClassification: Compliance & Risk

classification: Banking & Financial Services

7d ago

Listed ten days ago

AVP / VP , Credit Analyst

at Ping An Bank Company Ltd.

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Full time University degree is a must
Corporate Banking credit approval experience is a must
Work Independently

10d ago

Listed ten days ago

Vice President, Operational Risk

This is a Full time job

North Point, Eastern District

subClassification: Credit

Credit

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Formulate and regularly review and update the Bank’s policy framework
Handle other risk-related matters
Prepare training materials for the conduct of staff training

10d ago

Listed nine days ago

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

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

9d ago

Listed eleven days ago

Credit Risk Manager /Senior Credit Risk Manager (Large Corporate Credit)

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

Central and Western District

11d ago

Listed eleven days ago

Head of AML (Fintech)

at Morgan Mckinley Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

10+ years of experience in AML compliance
Leading fintech payment company in HK
MLRO

11d ago

Listed thirteen days ago

VP, Operational Risk (Insurance)

at Charterhouse Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

New headcount in 2024
Foreign Insurance Firm
Previous Regional Experience Preferred

13d ago

Listed fourteen days ago

Deputy Executive Manager/Senior Manager, Technology Risk

at The Hong Kong Jockey Club

This is a Full time job

Sha Tin District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Bachelor/Postgraduate degree in Engineering, Information Technology
Minimum of 10 years’ experience in related fields
Less experienced candidates will be considered as Senior Manager

14d ago

Listed fourteen days ago

Head of Card, Lending and Digital Fraud

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cornerstone Global Partners

Leading domestic bank
Dynamic working environment
Hybrid working and flexi policies

14d ago

Be an early applicant

Listed fourteen days ago

Head of Risk/ Risk Director - Corporate Banking

This is a Full time job

$120,000 – $180,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services