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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 twenty six days ago

AVP, Business Operational Risk (Investment 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 related to investment products
  • Formulate/ execute periodic and ad hoc internal control assurance plans
  • Review Risk and Control Self-Assessment (RCSA) to identify key risks
26d ago
Expiring soon
Listed twenty six 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
26d ago
Expiring soon
Listed ten days ago

Assistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)

at Asia Progress Executive Limited

This is a Full time job

Central and Western District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree or above major in Law, Banking, Finance or other related disciplines
  • 4-5 yrs exp in AML Transaction compliance in banking industry
  • AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements
10d ago
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