Assistant to manager Credit, Compliance &amp; Risk Jobs

at OCBC Bank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Experience in compliance and/or legal
Competitive benefits, with attractive remuneration
Immediately available preferred

10h ago

Listed fifteen hours ago

Assistant Manager, SME Account Opening (Hunter Role)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Acquire New-to-Bank clients to SME segment
Achieve individual business targets
Fresh university graduate is welcomed

15h ago

Listed eleven hours ago

Assistant Manager of FC Investigations

at Hang Seng Bank Ltd

This is a Full time job

at Fubon Bank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Leading domestic bank
Dynamic working environment
Leading bank in innovation

11h ago

Listed one day ago

Manager/Assistant Manager, Business & Risk Analytics, Retail Credit Approval

This is a Full time job

North Point, Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Attractive Salary
Medical Benefits
Insurance Benefits

1d ago

Listed one day ago

Reputable Bank - Assistant AML Manager-Sanctions (1yr contract)

at Gravitas Recruitment Group (Hong Kong) Limited

This is a Full time job

Central and Western District

$30k - $40k p.m.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed ten hours ago

Assistant Dispute Manager – Credit Card Centre

at PrimeCredit Ltd

This is a Full time job

Wan Chai, Wan Chai District

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

15 months+ salary per annum
Handle dispute transaction and chargebacks with cardholders & card associations
At least 5 years’ of relevant working experience in credit card industry

10h ago

Be an early applicant

Listed seven hours ago

Senior / Business Technology Manager (Core Banking)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Perform business and user requirement analysis
Degree holder or above in Business Studies
3+ years of relevant experience

7h ago

Be an early applicant

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 & RiskCompliance & Risk

classification: Banking & Financial Services(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 three days ago

Customer Due Diligence Manager / Assistant Operation Manager

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Be an early applicant

Listed three days ago

Assistant Operation Manager (Customer Due Diligence Division)

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed two days ago

Deputy / Assistant Compliance Manager (Compliance Division)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed four days ago

Assistant Manager / Manager – Call Centre, Personal Financial Business...

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed four days ago

Officer/Assistant Manager, Syndication Loan (Accounting Background)

This is a Full time job

at Nanyang Commercial Bank, Limited

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Handle all loan transactions
Perform customer due diligence
Provide administrative support to the department

4d ago

Listed four days ago

Assistant Branch Operations Manager (Ref: NB8050-00-CT)

This is a Full time job

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

IIQE
Regulatory
Branch

4d ago

Be an early applicant

Listed four days ago

Assistant Manager (Retail Lending Operation)

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed four days ago

Assistant Manager / Manager, Trade Finance

Kwai Hing, Kwai Tsing District

This is a Full time job

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Ensure the accuracy and efficiency of transactions
Handle enquiries from customers and business units
Review the workflow, procedures and systems

4d ago

Listed twenty one days ago

Associate Vice President, Enterprise Risk Management (Assistant Manager Level)

at United Asia Finance Limited

This is a Full time job

at China Sunrise Capital Holdings (HK) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Develop and maintain Enterprise Risk Management tools, practices, and policies
University degree, with major in auditing, accounting, risk management or risk
3 to 5 years of financial institution or big 4 audit experience

21d ago

Listed four days ago

Assistant Compliance Manager

This is a Full time job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Manager in Charge to SFC
Familiar with SFC codes and guidelines
Great Career Prospect

4d ago

Listed six days ago

Manager or Assistant Manager, Credit Control (Business Banking)

at Don Nelson Recruitment Limited

This is a Full time job

Hong Kong Island

$37,000 – $55,000 per month

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Credit Control
Business Banking
Debt Recovery

6d ago

Listed four days ago

Deputy / Assistant AML Manager (Ref: JD-AMLM)

at Public Bank (Hong Kong) Ltd

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed twenty eight days ago

Senior Officer to Assistant Manager, Credit Documentation Administration (LAD)

This is a Full time job

Kwun Tong District

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Monitor staff to perform document examination on title deeds & loan documents
Check data correctness of fire insurance policies in system
Prepare monthly reports to management

28d ago

Expiring soon

Listed four days ago

Assistant Relationship Manager, Securities Services

This is a Full time job

at Tiger Fintech Hong Kong Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Execute securities trade orders
Provide efficient & excellent services to customer
Cross-selling of banking products

4d ago

Listed seven days ago

Manager/ Assistant Manager – AML/CFT (crypto exchange)

This is a Full time job

Central and Western District

$30,000 – $40,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed six days ago

Assistant Manager / Senior Officer, Credit Approval (Unsecured Products)

at Dah Sing Financial Group

This is a Full time job

Wan Chai District

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Perform credit approval for credit applications
Tertiary education or above
Minimum 3 years of working experience in credit approval on unsecured products

6d ago

Listed twenty nine days ago

Risk and Dispute Resolution Assistant

at The Payment Cards Group Limited

This is a Full time job

San Po Kong, Wong Tai Sin District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Collaborative and Supportive Work Environment
Professional Growth Opportunities
Exposure to Industry Best Practices

29d ago

Expiring soon

Listed four days ago

Assistant Manager - Credit Card Operations (Cardholder Service)

Kwai Hing, Kwai Tsing District

This is a Full time job

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Perform review of high / medium risks AML/CTF customers
Prepare required Card Association statistics
Possess knowledge of deposit account and credit card products

4d ago

Listed four days ago

Credit Monitoring Manager (Ref: CMM-KF-NCB)

at Nanyang Commercial Bank, Limited

This is a Full time job

at United Asia Finance Limited

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Perform portfolio analysis
Gather and analyse market information
Perform impairment assessment

4d ago

Listed twenty eight days ago

Associate Vice President, Enterprise Risk Management (Assistant Manager Level)

This is a Full time job

at Bank of China Group Insurance Company Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Develop and maintain Enterprise Risk Management tools, practices, and policies
University degree, with major in auditing, accounting, risk management or risk
3 to 5 years of financial institution or big 4 audit experience

28d ago

Expiring soon

Listed six days ago

Senior Officer / Assistant Manager- Risk Management Department

This is a Full time job