Vice president compliance Jobs in Kai Tak Kowloon City District

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of Kai Tak Kowloon City District

Listed one day ago

Vice President, Portfolio Management, Aviation Finance

at MUFG Bank, Ltd.

This is a Full time job

Kai Tak, Kowloon City District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Corporate Banking
Aviation Finance
Credit Analysis and Credit Risk

1d ago

Be an early applicant

Listed five days ago

Assistant Vice President, Risk Assets Management (Personal Banking)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: CreditCredit

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

Handle and follow up delinquent account
Focus on secured, unsecured & SME loan products
Min 10 years’ relevant experience in bank

5d ago

Listed one day ago

Vice President, Data Steward

at Shanghai Commercial Bank Ltd

This is a Full time job

Mong Kok, Yau Tsim Mong District

subClassification: ManagementManagement

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

Formulate and drive data strategies across the Bank
Operationalize capabilities to drive new business
Maintain the data quality

1d ago

Listed one day ago

Vice President/Assistant Vice President, Technology Risk

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Develop the cybersecurity risk management framework
Implement measures to address the applicable regulatory requirements
Implement the bank's business continuity plan

1d ago

Listed ten days ago

Vice President, Risk Assets Management

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)

Handle and maximize debt recovery for the designated accounts
Assist in daily execution of collection strategies
Min 10 years’ relevant experience in bank

10d ago

Listed one day ago

Assistant Director/ Senior Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

Online Brokerage Firm/ Fintech Company
SVP/ Assistant Director - Legal and Compliance
Competitive Remuneration Package

1d ago

Be an early applicant

Listed one day ago

Assistant Vice President, Finance (Project Management)

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

Support the implementation of system revamp & involve in the system
Ensure the tasks and issues are in line with business action plans
Escalate the issues and risks to the designated task force

1d ago

Listed nineteen days ago

Assistant General Manager/Vice President, People Development

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Training & DevelopmentTraining & Development

classification: Human Resources & Recruitment(Human Resources & Recruitment)

Formulate training and development strategies to meet the requirements
Continuously enhance and review the talent development framework and mechanisms
Keep abreast with the latest market trend in people development

19d ago

Listed one day ago

Assistant Vice President, Credit Review

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: CreditCredit

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

Conduct credit facility review
Conduct risk evaluation and make recommendation
Take immediate action to manage & mitigate account

1d ago

Be an early applicant

Listed one day ago

Vice President, Business Compliance, Consumer Banking (Compliance Advisory, 2nd

at DBS Bank (Hong Kong) Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed one day ago

Vice President, Compliance Assurance and Testing, Financial Crime & Security Ser

at DBS Bank (Hong Kong) Limited

This is a Full time job

Quarry Bay, Eastern District

$0 - $0

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed one day ago

Vice President, Compliance Analytics & Insights

at United Overseas Bank Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Building UOBHK AFC analytical capabilities
Support data model development and validation
Implement processes/systems to monitor data quality

1d ago

Be an early applicant

Listed four days ago

Assistant Director/ Senior Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

Online Brokerage Firm/ Fintech Company
SVP/ Assistant Director - Legal and Compliance
Competitive Remuneration Package

4d ago

Listed five days ago

Assistant Vice President - Treasury Settlement

at Taishin International Bank Co Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

University degree in business or finance
Minimum of 8 years of experience in Treasury Settlement
Supervise daily operation of the treasury team

5d ago

Listed nineteen days ago

AVP/VP, Business Operational Risk (Insurance Products focus)

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)

Manage business operational risk for insurance products
Review incidents/customer complaints with regulatory and compliance concerns
Conduct thematic/ ad hoc review/ gap analysis

19d ago

Listed five days ago

Senior Associate/ Vice President - Compliance and Legal Affairs Department

at Yue Xiu Securities Holdings Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Assist different lines of businesses on various compliance issues
Ability to work well with various business
At least 3 years of relevant experience in asset management compliance

5d ago

Listed three days ago

Assistant Vice President, Cash Equities Settlement

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District

subClassification: SettlementsSettlements

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

3d ago

Be an early applicant

Listed eight days ago

Assistant Vice President, Credit Risk Analytics

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: CreditCredit

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

Review and assess credit portfolio
Support post-lending activities
Formulate and review credit policies

8d ago

Listed fifteen days ago

Assistant Vice President, Forex & Treasury Administration Department

at MUFG Bank, Ltd.

This is a Full time job

Kai Tak, Kowloon City District

subClassification: TreasuryTreasury

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

Corporate Bank
Forex and Treasury Administration
Settlement Operation Management

15d ago

Listed fifteen days ago

Vice President, Operational Risk

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: CreditCredit

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

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

15d ago

Listed fifteen days ago

Vice President, Human Resources

at China Everbright Securities International Company Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Remuneration & BenefitsRemuneration & Benefits

classification: Human Resources & Recruitment(Human Resources & Recruitment)

Reward and Compensation expert
Manage and implement HRIS Projects
At least 10 years' working experience in Compensation & Benefits field

15d ago

Listed fifteen days ago

Vice President & Team Head, IT Applications (Treasury Systems)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Team LeadersTeam Leaders

classification: Information & Communication Technology(Information & Communication Technology)

Lead the team to complete the projects within the given timeline
Evaluate, identify potential challenges and develop contingency plan
At least 15 years of relevant working experience in the IT industry

15d ago

Listed fifteen days ago

Vice President, Internal Audit (IT)

at China Everbright Securities International Company Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

IT Internal Audit
CPA or CIA preferred
Rich experience in IT audit projects

15d ago

Be an early applicant

Listed eighteen days ago

Assistant Vice President/Vice President, Treasury Risk Management

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)

Perform daily controls of market risk & treasury risk
Conduct risk analysis on DCM transactions
Good knowledge in Treasury products and activities

18d ago

Listed eighteen days ago

Assistant Vice President, Group Taxation

at HKT

This is a Full time job

Quarry Bay, Eastern District

subClassification: TaxationTaxation

classification: Accounting(Accounting)

Manage tax advisory, reporting, and compliance across the Group
Manage tax risks, inquiries, disputes & litigations for Group entities worldwide
Initiating and implementing strategies to optimize cash tax positions

18d ago

Listed twenty two days ago

Assistant Vice President, Group Finance (Ref: C080)

at HKT

This is a Full time job

Quarry Bay, Eastern District

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Support the business planning, financial & mgmt reporting for the different BUs
Supervise and lead the monthly, quarterly, and annual financial reporting
Possess strong communication skill to work with stakeholders in overseas office.

22d ago

Listed twenty two days ago

Assistant Vice President, Group Finance

at HKT

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

Business performance monitoring
Perform analysis on financial and operational trends
Supervise and lead the monthly, quarterly, and annual closing

22d ago

Listed twenty three days ago

Assistant Vice President/ Vice President, Remittance (Operations)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Manage transaction of FPS and Remittance operations
Provide support to exception case of Faster Payment and Remittance transactions
Min. 7 years of banking exp. with 5 years’ exp. in payment operations

23d ago

Listed twenty three days ago

Assistant Vice President – Senior Vice President, Sales Division

at China Everbright Securities International Company Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

Provide professional financial planning services to High Net Worth clients
Acquire Chinese customers and explore WM needs
With good client network in China is preferred

23d ago

Listed twenty six days ago

Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

Online Brokerage Firm/ Fintech Company
Vice President, Legal and Compliance
Competitive Remuneration Package

26d ago

Listed twenty nine days ago

Assistant Vice President, Forex & Treasury Administration (12-Month Contract)

at MUFG Bank, Ltd.

This is a Full time job

Kai Tak, Kowloon City District

subClassification: SettlementsSettlements

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

Corporate Bank
Forex and Treasury Administration
Settlement Operation Management

29d ago

Listed twenty nine days ago

Vice President/ Assistant Vice President, Regulatory Compliance

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Provide general compliance advisory services
Assess the impact and conduct gap analysis
Review & update general compliance policies

29d ago

Be an early applicant

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