Control procedures Banking &amp; Financial Services Jobs

classification: Banking & Financial Services

19h ago

Listed thirteen hours ago

Risk Officer, Risk Management

at Public Finance Limited

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Discretionary Bonus
Bachelor degree holders of any disciplines
2 years experience in risk management

13h ago

Listed one day ago

VP, Team Lead (AML Compliance), Governance & Controls, Institutional Banking Gro

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bond Connect Company Limited

1d ago

Listed six days ago

Vice President, Risk Control

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

LLB/Bachelor of Law degree and qualified as a solicitor or counsel
Minimum of 8 years of post-qualification experience (PQE) in the legal field
Possess business acumen, with a combination of innovation

6d ago

Listed four days ago

Assistant Vice President / Vice President, Cash Management Product

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taiping Financial Holdings Company Limited

Delivery for the assigned product development & project implementation
Analyze market trend & competitiveness of product offering
Conduct impact analysis on operation flow & risk control measures

4d ago

Listed eight days ago

Asset Management Middle Office Analyst

This is a Full time job

Tin Hau, Eastern District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

8d ago

Listed four days ago

Officer to Assistant Manager, Fund Accountant, Custody Services Department

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Asia Progress Executive Limited

Custody Services
Fund Accountant
Fund Management

4d ago

Listed twelve days ago

Credit Risk Manager, Credit Control - Securities Brokerage/Private Banking

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

at CMBC Capital Holdings Limited

Degree in Finance /Accounting /Risk Mgt /Business Admin or related discipliness
3-5yrs exp as Risk Control/Credit Control in Securities Brokerage/Private Bank
Strg of risk control credit limit , Exp in Investment products Derivatives/AQ/DQ

12d ago

Listed one day ago

compliance manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

Type 1/4, Type 2, Type 1/6 and Type 4/9 licensed activities
3-8 years of relevant working experience
Advise business on compliance issues

1d ago

Listed thirteen days ago

Risk Control / Internal Control, Private Bank - Wealth Management/Private Bank

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iPlatform HR Service Limited

Degree in Finance / Business Administration
2-3yr Credit risk control in Private bank relevant exp with a multinational bank
Familiar risk control &its activities & all aspects of risk control, margin call

13d ago

Listed eleven hours ago

Responsible Officer - Type 4 & 9 (PART TIME Up to $35K)

This is a Part time job

Central, Central and Western District

$25,000 – $35,000 per month

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

Responsible Officer (Type 4 & 9)
Communicate with other brokers
Prepare and submit FRR

11h ago

Listed eleven days ago

Trade Surveillance Specialist

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Solid experience in trade surveillance monitoring
Minimum 5 years working experience
Degree holder or above

11d ago

Listed eleven days ago

AVP/ VP, Credit Control (Remedial & Portfolio Management)

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Credit monitoring and conduct portfolio review
Analytical review on the credit risk portfolio
Handle regulatory & audit onsite examination

11d ago

Listed eighteen hours ago

Senior Officer/Manager, Operational Risk

at Fusion Bank Limited

This is a Full time job

Hong Kong

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Tencent Virtual Bank
Competitive Salary and Benefits
Great career exposure and advancement

18h ago

Listed eleven days ago

Manager/ Assistant Manager, Customer Risk Monitoring & Control

This is a Full time job

Kwai Hing, Kwai Tsing Area

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Emperor Investment (Management) Limited

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

11d ago

Listed fifteen days ago

Senior Credit & Risk Control Officer (Property Development)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Provide support of credit and risk control
Development and review of billing mechanism
Great career opportunities in property developer

15d ago

Listed eleven days ago

Manager, Business Compliance & Control (Corporate Banking)

at Dah Sing Financial Group

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Minsheng Banking Corporation Limited

Strive for continuous improvement in the process
Holder of AAMLP at least, or preferably CAMLP, or holder of CAMS
At least 5 - 6 years of banking experience

11d ago

Listed thirteen days ago

Assistant Manager, Platform Management & Internal Control (Private Banking)

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Shenwan Hongyuan Securities (H.K.) Limited

Platform Management and Internal Control in Private Banking.
All-rounded career development in PB's compliance.
Bachelor's degree or above with 3 years' working experience.

13d ago

Listed nineteen hours ago

Analyst - Associate, Enterprise Risk Management

This is a Full time job

Admiralty, Central and Western District

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at ICBC International Holdings Limited

Assist the continuous enhancements of the Company’s enterprise risk
Assist the review and enhancement of the Risk Appetite Statement
Assist and support the regular maintenance of inventory of the risk policies

19h ago

Listed one day ago

Finance - Accounting Officer

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Shanxi Securities International Financial Holdings Limited

1d ago

Listed nineteen hours ago

Senior Analyst, Dealing

This is a Full time job

Admiralty, Central and Western District

subClassification: Stockbroking & Trading

Stockbroking & Trading

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

19h ago

Listed one day ago

KYC Quality Assurance Manager Contract 60K

This is a Contract/Temp job

Quarry Bay, Eastern District

$55,000 - $65,000 per month

subClassification: Settlements

Settlements

classification: Banking & Financial Services

Admiralty, Central and Western District

KYC
Quality Assurance
Internal Control

1d ago

Listed fourteen hours ago

Director, Trading Risk Manager, Quant Trading Team

at Crypto.com

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

14h ago

Listed fourteen days ago

Business Risk and Control Manager

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Other

Other

classification: Banking & Financial Services

at Hong Kong Interbank Clearing Ltd

Leading domestic bank
Hybrid working and flexi policies
Holistic offering on health and well-being

14d ago

Listed eleven days ago

Manager / Deputy Manager / Assistant Manager (Internal Audit)

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Happy Valley, Wan Chai District

11d ago

Listed one day ago

Senior Manager, Finance (Corporate Controllership)

at The Hong Kong Jockey Club

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Asia Progress Executive Limited

Degree in finance, accounting, IT etc
Min 10 yrs of exp working in a financial transformation
Immediate available is highly preferred

1d ago

Listed fifteen days ago

Credit Risk Control, Private Banking

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Hercules Search Consultation Company

Bachelor's Degree or above
2yrs proven exp credit control in private banking/risk control private banking
Portfolio analysis issuer risk event monitoring for emerging collateral risk

15d ago

Listed one day ago

KYC Senior Associate / Associate

This is a Full time job

$30,000 – $35,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services