Avp compliance Jobs

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

Formulate and execute the project plan
Document the project progress and report
Take up ad hoc tasks assigned

4d ago

Listed five days ago

Vice President, Risk Assets Management

This is a Full time job

subClassification: Compliance & Risk

classification: 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

5d ago

Listed four days ago

Assistant Vice President, Group Finance

at HKT

This is a Full time job

subClassification: Analysis & Reporting

classification: Accounting

(Accounting)

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

4d ago

Listed four days ago

Assistant Vice President, Finance (Project Management)

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

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

4d ago

Listed five days ago

Assistant Vice President, Market Risk Analytics

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Bank of East Asia, Limited

Conduct stress test and design stress test scenarios
Handle assessment of the liquidity risk and interest rate risk behavior
Good knowledge of IFRS and Basel requirements

5d ago

Listed four days ago

Branch - Assistant Vice President, SupremeGold Private

This is a Full time job

Kwun Tong District

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at Hong Kong Exchanges & Clearing Ltd

4d ago

Listed six days ago

Assistant Vice President - Analytics Engineer - Chief Data Office - IT (R001655)

This is a Full time job

Hong Kong

subClassification: Networks & Systems Administration

Networks & Systems Administration

classification: Information & Communication Technology

(Information & Communication Technology)

Marketplace of the Future
World’s leading IPO market
Inclusive and diverse culture

6d ago

Listed six days ago

Assistant Vice President, Project Management (R001769)

at Hong Kong Exchanges & Clearing Ltd

This is a Full time job

Hong Kong

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Marketplace of the Future
World’s leading IPO market
Inclusive and diverse culture

6d ago

Listed seven days ago

Assistant Vice President/ VP, Bond Trustee (Asset Custody Department)

at CMB Wing Lung Bank Limited

This is a Full time job

Hong Kong

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Eddid Financial Holdings Limited

Degree holder
Minimum 8 years’ relevant working experience
Bond trustee

7d ago

Listed eight days ago

Vice President / Assistant Vice President, Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Support compliance functions of the Group
Knowledge and exp. in other financial section
Sound knowledge of HKEX Rules and Guidance

8d ago

Listed ten days ago

Vice President/Director Private Wealth (EAM)

at Hong Kong Job Consulting

This is a Full time job

$50,000 – $75,000 per month

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Degree holder in economics & finance, business management
HKSI Paper 1, 7 & 8 and IIQE Paper 1, 2 & 3
Min 3-5 years of relationship management exp. in banking or asset management

10d ago

Listed eleven days ago

Vice President / Assistant Vice President, Investment & Insurance Compliance

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Provide advisory services on Investment
Deliver investment compliance training
Liaise with external regulators and auditors

11d ago

Listed eleven days ago

Assistant Vice President / Vice President, Cash Management Product

Tsim Sha Tsui, Yau Tsim Mong District

This is a Full time job

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

Delivery for the assigned product development & project implementation
Analyze market trend & competitiveness of product offering
Conduct impact analysis on operation flow & risk control measures

11d ago

Listed eleven days ago

Vice President/ Assistant Vice President, Regulatory Compliance

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Central, Central and Western District

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

11d ago

Listed seven hours ago

Compliance Manager / AVP, Asset Management

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Support business advisory services
Good understanding in regulatory requirements
Solid knowledge in financial products

7h ago

Listed thirteen days ago

Assistant Vice President, Group Finance

at HKT

This is a Full time job

subClassification: Analysis & Reporting

at OCBC Bank (Hong Kong) Limited

classification: Accounting

(Accounting)

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

13d ago

Listed fifteen days ago

Assistant Vice President, Policy and Governance (Financial Crime Compliance)

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

AML/CFT
AAMLP/ACAMS
Review and revise AML Policies

15d ago

Listed twelve hours ago

Custody Product Manager (VP/AVP)

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Product development for enabling a competitive product suite
Developing new products and services to respond to market changes
Knowledge in Fund and Trustee services is a plus

12h ago

Listed fourteen days ago

Assistant Vice President, Quality Assurance

This is a Full time job

at DBS Bank (Hong Kong) Limited

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

Implement quality assurance standards within the department
Organize and perform assurance check, review and inspection
Minimum 6 years of quality assurance or operational risk management experience

14d ago

Listed fourteen days ago

Assistant Vice President, Operational Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hybrid working arrangement
Comprehensive benefits to support employees' wellbeing

14d ago

Listed eighteen days ago

Vice President / Assistant Vice President, Investment & Insurance Compliance

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Bank Consortium Trust Co. Ltd.

Provide advisory services on Investment
Deliver investment compliance training
Liaise with external regulators and auditors

18d ago

Listed eighteen days ago

Vice President – Trustee and Fiduciary Services (BCT-TFS02)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Other

Other

classification: Banking & Financial Services

Project & Relationship Management
Degree holder with over 10 years' exp. in trustee/fund industry
Develop, manage, and maintain overall relationship with trustee service clients

18d ago

Listed eighteen days ago

Assistant Vice President, Loan Operations/ Administration (Operation)

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

Lead daily operations on loan operations/admin function
Familiar to Personal Banking Loan products
Min. 8 years of loan admin/operations experience and team management

18d ago

Listed nineteen days ago

Assistant Vice President, Group Finance

at HKT

This is a Full time job

subClassification: Analysis & Reporting

classification: Accounting

(Accounting)

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

19d ago

Listed seven days ago

Assistant General Manager/Vice President, People Development

This is a Full time job

(Human Resources & Recruitment)

subClassification: Training & Development

Training & Development

classification: 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

7d ago

Listed twenty days ago

Vice President / Assistant Vice President, Compliance

at Eddid Financial Holdings Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Everbright Bank Company Limited

Support compliance functions of the Group
Knowledge and exp. in other financial section
Sound knowledge of HKEX Rules and Guidance

20d ago

Listed twenty days ago

Assistant Vice President / Vice President, Financial Markets Products

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at The Bank of East Asia, Limited

Initiation,development & management of new product
Prepare new product proposal
Design trade life cycle documentation

20d ago

Listed twenty days ago

Branch - Assistant Vice President, SupremeGold Private

This is a Full time job

Kwun Tong District

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

20d ago

Listed twenty seven days ago

Assistant Vice President, Anti-Fraud (Financial Crime Compliance)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree holder preferably in law, finance, accounting, or related disciplines
5 years+ of AML / anti-fraud related experience
Professional qualification on AML/CFT

27d ago

Listed twenty days ago

Assistant Vice President, Complaint Resolution

This is a Full time job

(Call Centre & Customer Service)

subClassification: Management & Support

Management & Support

classification: Call Centre & Customer Service

Compliant & feedback management and investigation
Review and analysis on customers' voices
Min. 8 years complaint management experience

20d ago

Listed twenty seven days ago

Assistant Vice President, Risk Assets Management (Personal Banking)

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

at David James Recruitment China Limited

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

27d ago

Listed twelve days ago

Legal Counsel (Aviation) – Global Financial Service Company

This is a Full time job