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Listed eighteen hours 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 & Risk
Compliance & 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
18h ago
Listed eight 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 & Risk
Compliance & 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
8d ago
Listed fourteen days ago

Assistant Manager, Operational Risk and Governance

at Prudential Hong Kong Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Review processes on RCSA, Audit, Regulatory, SOX Reviews, Incidents, etc.
  • Participate and share advice on key projects from risk & compliance perspectives
  • 6 years related experience, preferably from insurance/financial institutions
14d ago
Listed seven days ago

Assistant Manager/Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

Central, Central and Western District
subClassification: Analysis & Reporting
Analysis & Reporting
classification: Banking & Financial Services
(Banking & Financial Services)
  • Bachelor degree holder with min. 3 years of remittance operation experience
  • Sound understanding of SWIFT, RTGS, CIPS & the functionality of payment systems
  • Familiarity with banking operations, Trade Finance & Trade Operations is a plus
7d ago
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