Bank compliance Consulting &amp; Strategy, Credit Jobs

Tsim Sha Tsui, Yau Tsim Mong District

Function as part of the Global Compliance function
To develop and implement strategies to manage risk
Aid in the business in evaluation and engagement with importers, retailers

12d ago

Listed nineteen days ago

Senior/Manager, Ethics & Compliance (ESG) - Commercial

at GrammyTech Ltd

This is a Full time job

subClassification: Environment & Sustainability Consulting

Environment & Sustainability Consulting

classification: Consulting & Strategy

6+ years of building and driving compliance and ethics programs in MNC
Strategic yet hands-on approach. Enthusiastic and collaborative team player
Good communication and stakeholder engagement skills

19d ago

Listed five days ago

Vice President, Operational Risk

North Point, Eastern District

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at Agricultural Bank Of China (HK Branch)

Formulate and regularly review and update the Bank’s policy framework
Handle other risk-related matters
Prepare training materials for the conduct of staff training

5d ago

Listed twenty two days ago

Relationship Manager - Trade Finance Department

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

22d ago

Listed nineteen days ago

Vice President-Credit Officer Institutional Credit Control I, Risk Management

at CTBC Bank Co., Ltd.

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at China CITIC Bank International Limited

19d ago

Listed twelve days ago

Assistant Vice President, Loan Operations/ Administration (Operation)

This is a Full time job

Quarry Bay, Eastern District

subClassification: 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

12d ago

Listed thirteen days ago

Credit Analyst

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

13d ago

Listed more than thirty days ago

Credit Analyst

North Point, Eastern District

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Prepare credit facility review
Conduct risk evaluation and make recommendation
Formulate credit policies, guidelines & procedures

30d+ ago

Listed twenty six days ago

Assistant Manager/ Manager, Regtech Projects

North Point, Eastern District

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Project Mgt & monitoring for Regtech projects
User requirements analysis
Liaise with IT and solution vendors

26d ago

Listed nineteen days ago

Assistant Manager / Manager, Trade Finance

Kwai Hing, Kwai Tsing Area

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Ensure the accuracy and efficiency of transactions
Handle enquiries from customers and business units
Review the workflow, procedures and systems

19d ago

Listed twenty two days ago

Senior Manager (Special Assets Management) - Risk Management

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

22d ago

Listed twenty seven days ago

Tech PMO

This is a Contract/Temp job

Management & Change Consulting

$40,000 - $70,000 per month

subClassification: Management & Change Consulting

classification: Consulting & Strategy

Tech PMO
Transformation
Consulting

27d ago

Listed twenty one days ago

AVP, Credit Portfolio (Real Estate Finance), Foreign Corporate Bank

at All -Star Agency Limited

This is a Full time job

$40,000 – $45,000 per month

subClassification: Credit

classification: Banking & Financial Services

at Public Bank (Hong Kong) Ltd

Perform credit portfolio monitoring for real estate portfolio (HK & China)
Experience in real estate financing is an advantage (but not a must)
3-5 years of credit portfolio/credit analysis experience for large corporates

21d ago

Listed twelve days ago

Unit Head of Credit Analysis (Ref: JD-HCA)

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at Asia Progress Executive Limited

12d ago

Listed twenty eight days ago

Credit Risk Control, Private Banking

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Bachelor's Degree or above
2yrs Proven exp credit risk control in private banking/risk control private bk
Familiar with private banking operational procedures

28d ago

Listed seven days ago

V.I.E. Operational and Compliance Risk Officer

at Societe Generale

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at Standard Chartered Bank (Hong Kong) Ltd

7d ago

Listed twenty two days ago

Lead, FCC Advisory - Mox

This is a Full time job

Quarry Bay, Eastern District

subClassification: Credit

classification: Banking & Financial Services

at Citibank (Hong Kong) Limited

22d ago

Listed more than thirty days ago

Unit Control Business Compliance Officer

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Credit

classification: Banking & Financial Services

at Sia Partners Hong Kong Limited

30d+ ago

Listed more than thirty days ago

Consultant - Risk&Regulatory Compliance (Financial Services)

This is a Full time job

subClassification: Strategy & Planning

Strategy & Planning

classification: Consulting & Strategy

at Sia Partners Hong Kong Limited

30d+ ago

Listed more than thirty days ago

Consultant/Senior Consultant - Risk & Regulatory Compliance

This is a Full time job

subClassification: Strategy & Planning

Strategy & Planning

classification: Consulting & Strategy

30d+ ago

Listed more than thirty days ago

TRAINEE: Compliance Analyst

at Societe Generale

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at Citibank (Hong Kong) Limited

30d+ ago

Listed more than thirty days ago

Compliance Risk Management Sr Analyst - Assistant Vice President (Licensing)

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Credit

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

30d+ ago

Listed twenty three days ago

Senior Manager (Special Assets Management)

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Kwun Tong, Kwun Tong District

23d ago

Listed twelve days ago

Operational Control Manager - Client Onboarding & Documentation - Vice President

at JPMorgan Chase Bank, N.A.

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

12d ago

Listed sixteen days ago

TRAINEE: Sales Assistant

at Societe Generale

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services