Control manager Design &amp; Architecture, Banking - Corporate &amp; Institutional Jobs

at China Construction Bank (Asia) Corporation Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

4 years in related banking experience
Strong project management and coordination skills
Junior Role for Project Team

3d ago

Listed four hours ago

Business Management & Internal Control professional, Corporate Banking

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

University degree
Minimum 3-5 years’ relevant banking experience
Business Management and Internal Control

4h ago

Be an early applicant

Listed three days ago

Debt Capital Markets Team Lead at E.SUN Commercial Bank, Ltd.

at SmartHire by SEEK

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Get this job & get HKD2,000 from Jobsdb!
10+ years of extensive experience in debt capital markets
Comprehensive understanding of the full life-cycle of debt transactions

3d ago

Listed seven hours ago

Assistant Vice President/Manager, Compliance Review (Credit Focus)

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Degree holder in Business Administration
Minimum 5 to 8 years of experience
Good understanding of compliance review

7h ago

Listed four days ago

Compliance Manager, Trade Finance Department

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Internal Control & Compliance
Trade Finance Department
Promote and monitor policies and procedures

4d ago

Listed seven hours ago

Assistant Vice President, Regulatory Compliance

North Point, Eastern District

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Provide advisory services on Investment and Insurance businesses for compliance
Review staff sales script as well as marketing materials
Develop, review compliance policies and guidelines in relation to I&I products

7h ago

Listed four days ago

Assistant Manager to SM, Product and Business Management (Trade Finance)

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Trade Finance
Compliance
Business Management

4d ago

Listed seven hours ago

Assistant Vice President/ Manager, Operation Efficiency (Kwai Hing Office)

Kwai Hing, Kwai Tsing District

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Team Lead to drive and manage the project portfolio
Handle end-to-end technology enablement
Facilitate continuous monitoring of projects

7h ago

Listed fourteen hours ago

General Compliance Senior Manager / Manager –Legal & Compliance (Chinese...

at Job Gallery Consultancy Limited

This is a Full time job

Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

14h ago

Listed ten days ago

Compliance Manager, Trade Finance Department

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

at Bank of Communications (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Internal Control & Compliance
Trade Finance Department
Promote and monitor policies and procedures

10d ago

Listed four hours ago

Section Head, AML Internal Affairs (Retail Business Management)

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

4h ago

Be an early applicant

Listed ten days ago

Assistant Manager to SM, Product and Business Management (Trade Finance)

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Trade Finance
Compliance
Business Management

10d ago

Listed eight hours ago

Business Management Manager

at Bank SinoPac

This is a Full time job

at DBS Bank (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Perform analysis to solve business questions
Minimum 2 years’ banking experience
Fluency in Mandarin would be an advantage

8h ago

Be an early applicant

Listed twelve hours ago

Senior Associate/AVP, Trade Portfolio Management-Supplier Care Manager, GTS

This is a Full time job

Hong Kong Island

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

12h ago

Be an early applicant

Listed twelve hours ago

Assistant Manager / Manager, Credit Analysis (Corporate Banking Division)

Central, Central and Western District

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Facilitate new and renewal credit applications for corporate and SME customers
Evaluate customer's risk profile and give independent recommendations
Ensure compliance with Bank’s internal policies and procedures

12h ago

Listed fifteen days ago

Assistant Manager - AML

at Taishin International Bank Co Ltd

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Assist to perform KYC/AML/CTF advisory services and activities
Assist to provide advice to business and operations units
With 5 years with AML related experience in banking industry

15d ago

Listed six hours ago

Manager, Corporate Customer Onboarding Support (Kwun Tong Office)

This is a Full time job

at Taishin International Bank Co Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Assist the branches in conducting customer due diligence
Act as a reviewer to conduct new account opening checking for document
Minimum 7 years of relevant experience in handling account opening process

6h ago

Be an early applicant

Listed one day ago

Assistant Manager – Operational Risk

This is a Full time job

at Taishin International Bank Co Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Ensure that operational risk policy and procedures are effectively implemented
Conduct Risk Assessment to identify operational risk
Minimum 3 years’ relevant experience in banking industry

1d ago

Listed one day ago

Assistant Manager / Manager – Business Management (Private Banking)

This is a Full time job

at DBS Bank (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Formulate related management methods, rules, standard operating procedures
Bachelor Degree or above, major in Economics, Finance or related disciplines
Minimum 3 years’ relevant experience in banking industry

1d ago

Listed one day ago

VP/AVP, Strategic Business Planning, Transaction Banking

This is a Full time job

Hong Kong Island

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1d ago

Be an early applicant

Listed twenty one days ago

Senior Associate - Operations

at The Hong Kong Mortgage Corporation Limited

This is a Full time job

Kwun Tong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Participate in designing, developing and testing application systems
Support operations and settlement for treasury activities
Design and construct ad hoc data analysis and reporting

21d ago

Listed one day ago

Assistant Relationship Manager, Financial Institutions Group, GC (Contract)

at Malayan Banking Berhad ('Maybank')

This is a Contract/Temp job

Causeway Bay, Wan Chai District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

AML regulations
Compliance standards
Financial analysis

1d ago

Listed twenty three days ago

Team Lead_ Business Operations/Data Management

at China Mobile International Limited

This is a Full time job

Kwai Hing, Kwai Tsing District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Familiar with Global Telecom Industry & Business
Internal Business Processes Optimization & Governance
Opportunity to work with different Business Unit

23d ago

Expiring soon

Listed two days ago

Manager Legal & Compliance

at BMW Financial Services Hong Kong Limited

This is a Full time job

Wan Chai District

$40,000 – $55,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Experience in Compliance, ops risk management, internal audit is preferred.
5-day work, medical, life insurance, company car.
Competitive salary and discretionary bonus.

2d ago

Listed twenty five days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job