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Listed twenty 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
20d ago
Listed four 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
4d ago
Listed ten days ago

(Senior) Segment Manager (Cross Border Business)

at Bank of China (Hong Kong) Limited

This is a Full time job

Central, Central and Western District
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
10d ago
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