Bank of China Design &amp; Architecture, Management, Compliance &amp; Risk Jobs

This is a Full time job

subClassification: ManagementManagement

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

Champion the one-stop personal banking services at branches
University degree or equivalent
CSM with qualifications in IIQE will be preferred

19h ago

Be an early applicant

Listed one day ago

Deputy/Asst. Teleservices Manager – (Contact Centre, General Banking Services)

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: ManagementManagement

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

Deliver quality services to customers
Degree or above
2 years of relevant working experience

1d ago

Be an early applicant

Listed thirteen hours ago

Assistant Relationship Manager, Corporate Banking

This is a Full time job

at DBS Bank (Hong Kong) Limited

subClassification: ManagementManagement

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

Provide quality financial and customers services
Research and prepare credit proposals
Perform various marketing and operation support

13h ago

Listed thirteen hours ago

Associate Vice President, Business Continuity Management, Technology & Operation

This is a Full time job

Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

13h ago

Be an early applicant

Listed eighteen hours ago

(Senior) Segment Manager (Cross Border Business)

This is a Full time job

at New China Asset Management (Hong Kong) Limited

subClassification: ManagementManagement

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

Ensure all works are complied with internal and external policies and rules
Degree or above with major in Business Administration
With Working experience in segment management and business strategy management

18h ago

Be an early applicant

Listed one day ago

Compliance Manager

This is a Full time job

at China Construction Bank (Asia) Corporation Limited

$40,000 – $60,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5-day work
Fluent Mandarin is an advantage
attractive fringe benefits

1d ago

Listed twenty hours ago

Manager, Fraud Risk Management

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Degree holder in law or related disciplines
Minimum 2yrs of exp in AML& fraud risk compliance
AAMLP/ CAMLP certified preferred

20h ago

Be an early applicant

Listed two days ago

Senior Instructional Designer (ALTO) (Ref: 24001AB)

at Hong Kong Metropolitan University

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Graphic DesignGraphic Design

classification: Design & Architecture(Design & Architecture)

A recognized degree in education
Technology skills in education are required
Substantial experience in the design, planning of courses

2d ago

Be an early applicant

Listed thirteen hours ago

Manager, Corporate Fraud Investigation

at Shanghai Commercial Bank Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

Handle and investigate the suspicious fraud cases
Report all fraud related incidents
Maintain and test the Anti-Fraud Management System

13h ago

Listed twenty one hours ago

AVP / Manager, General Compliance (Regulatory Compliance Department)

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Provide compliance advisory to different units
Gap analysis for regulatory updates
Compliance policies

21h ago

Listed eighteen hours ago

Wealth Management Product Manager (Business Compliance and Operational Risk)

at Shanghai Commercial Bank Ltd

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

18h ago

Be an early applicant

Listed two days ago

Manager, Fraud Risk Operations

at Standard Chartered Bank

This is a Full time job

Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

employee benefits
good work culture

2d ago

Listed twenty hours ago

Assistant Relationship Manager, Securities Services

This is a Full time job

Central and Western District

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

20h ago

Listed fourteen hours ago

VP/AVP, Asset, Liability Capital Management

at Chong Hing Bank Ltd

This is a Full time job

subClassification: ManagementManagement

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

Liquidity risk management
Capital management
Recovery planning

14h ago

Be an early applicant

Listed eighteen hours ago

Senior Insurance Specialist / Insurance Specialist / Deputy Insurance Specialist

This is a Full time job

subClassification: ManagementManagement

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

Responsible to achieve individual/branch/area insurance sales business
Degree holder or above in Banking, Finance or related disciplines
At least 2 year working experience

18h ago

Be an early applicant

Listed one day ago

Head of Fraud

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Fraud Investigation & Monitoring
Management and team lead experience
Minimum 12 years’ banking or compliance experience or law enforcement agent

1d ago

Be an early applicant

Listed thirteen days ago

AML Manager – Model Validation

Wan Chai, Wan Chai District

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Perform qualitative and quantitative validation on AML models
Manage validation process
Experience in model-related activities

13d ago

Listed thirteen hours ago

Product Manager - Private Banking

at Talentquest HR Limited

This is a Full time job

$50,000 – $70,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Private Banking
investment Product

13h ago

Be an early applicant

Listed eleven hours ago

Senior/Associate, Credit Risk

at Chiyu Banking Corp Ltd

This is a Full time job

at OCBC Bank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

11h ago

Be an early applicant

Listed eleven days ago

Compliance Advisor, Regulatory Advisory

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Regulatory Advisory, Compliance
Provide compliance advice to business units
Knowledge in banking products, services, and operations

11d ago

Listed three days ago

Assistant Vice President, Credit Risk Policy & Strategy, Risk Management Group

at DBS Bank (Hong Kong) Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed sixteen days ago

Vice President, Risk Assets Management

This is a Full time job

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

16d ago

Listed two days ago

Manager, Special Credit Unit

at Hang Seng Bank Ltd

This is a Full time job

Cyberport, Southern District

subClassification: Compliance & RiskCompliance & Risk

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

Dynamic working environment
Hybrid working and flexi policies
Leading bank in innovation

2d ago

Listed three days ago

Officer/Associate Manager, Financial Crime Risk Management (FCC)

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Strong background in AML/CFT regulations
Experience in transaction monitoring and fraud investigations
Leading Virtual Bank in Hong Kong

3d ago

Listed seven days ago

Branch Manager / Deputy Branch Manager

at Bank of Communications (Hong Kong) Limited

This is a Full time job

at DBS Bank (Hong Kong) Limited

subClassification: ManagementManagement

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

7d ago

Be an early applicant

Listed three days ago

Assistant Vice President, Credit Risk Policy & Strategy, Risk Management Group

This is a Full time job

San Tin, Yuen Long District

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed two days ago

Product Due Diligence Manager - Private Banking

at Spidernet Recruitment Services

This is a Full time job

at Guotai Junan International Holdings Limited

subClassification: Compliance & RiskCompliance & Risk

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

Product Management Manager for Sales and Advisory, Private Banking

2d ago

Listed one day ago

Model Risk Analyst – Other Internal Model Approach (IMA) Models

This is a Full time job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Expertise in model assessment and risk mitigation
Strong knowledge of model risk management policies
Ability to contribute to projects and perform independent model validations

1d ago

Listed twelve hours ago

Market Risk (SA - VP level)

at CNCB (Hong Kong) Investment Limited

This is a Full time job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Attractive Renumeration Package
Friendly Working Environment
Minimum 5 Years of Experience

12h ago

Listed twenty five days ago

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

This is a Full time job

at Coper Pioneers Technology Limited

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

25d ago

Expiring soon

Listed two days ago

Product Risk Manager

This is a Full time job

Science Park, Tai Po District

subClassification: Compliance & RiskCompliance & Risk

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

Product risk
Product and policy
Crypto exposure

2d ago

Listed twenty five days ago

AVP, Business Operational Risk (Investment Products focus)

This is a Full time job