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Listed four days ago

Account Specialist, Wealth Management / Private Banking

at Asia Progress Executive Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
  • Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
  • Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts
4d ago
Listed more than thirty days ago

Account Specialist, Wealth Management / Private Banking

at Asia Progress Executive Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
  • Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
  • Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts
30d+ ago
Expiring soon
Listed one day ago

Wealth Management Product Manager (Business Compliance and Operational Risk)

at Bank of China (Hong Kong) Limited

This is a Full time job

Yuen Long District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Conduct various business reviews and forecasts through ongoing product
  • Degree or above with major in Business Administration, Accounting, Finance, Law
  • At least 3 years experience in compliance, internal control, risk management
1d ago
Be an early applicant
Listed four days ago

Vice President, Operational Risk Management (Outsourcing Governance)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • 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
Be an early applicant
Listed eighteen days ago

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

at United Asia Finance Limited

This is a Full time job

Hong Kong
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
18d ago
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