Bank finance Credit, Compliance &amp; Risk Jobs

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Credit Risk Management or Credit Analytics
Market Risk, Interest Rate Risk and Liquidity Risk Management
Enterprise Risk and Credit Risk Governance or Operational Risk Management

1d ago

Listed more than thirty 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

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

30d+ ago

Listed one day ago

Credit Risk Management Associate

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Credit Risk Governance or Corporate Credit Approval
Portfolio Management or Risk Assets Management
Risk Management experience in banking

1d ago

Listed twenty one days ago

Credit Execution Manager (Syndicated / Commercial Loan Documentation) (Ref:...

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Credit

classification: Banking & Financial Services

at Ping An OneConnect Bank (Hong Kong) Limited

Syndicated loan documentation and operation
Loan Agency
At least 4 years relevant experience

21d ago

Listed one day ago

Technology Risk Management, Assistant Manager/Manager

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Banking and risk management related experience
Technology advisory / audit experience in Big Four’s highly desirable
CISSP, CISA, CISM, CICSP

1d ago

Listed twenty one days ago

Regulatory Relations Associate - Top US Investment/Private Bank

This is a Full time job

Kowloon City District

$40k - $50k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Agricultural Bank Of China (HK Branch)

International and dynamic working environment
Competitive remuneration and benefit packages
Stimulating and challenging work with huge exposure

21d ago

Listed two days ago

Relationship Manager - Trade Finance Department

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

2d ago

Listed five hours ago

Operational Risk Manager

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

5h ago

Listed two days ago

(Assistant / Deputy) Customer Services Manager (Client On Boarding & AML)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

2d ago

Listed six hours ago

Senior Auditor

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

6h ago

Listed one day ago

Senior Manager, Special Credit Unit (Account Management)

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Dynamic working environment
Hybrid working and flexi policies
Leading bank in innovation

1d ago

Listed five hours ago

Senior Regulatory Compliance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

5h ago

Listed eight days ago

Assistant Vice President, Market Risk Analytics

Quarry Bay, Eastern District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

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

8d ago

Listed two days ago

KYC/ Client Onboarding Analyst - Top US Private Bank!

This is a Full time job

Kowloon City District

$30k - $45k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Everbright Bank Company Limited

International and dynamic working environment
Competitive remuneration and benefit packages
Challenging and rewarding role

2d ago

Listed seven days ago

Vice President, Credit Risk Management and Control

This is a Full time job

Wan Chai District

subClassification: Credit

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

Prepare quantitative and narrative risk management reports
Conduct post-monitoring activities
Assist to formulate and review credit risk management policies

7d ago

Listed three days ago

Transaction Monitoring, Virtual Bank (Contract)

This is a Contract/Temp job

$25,000 - $40,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

EDD Alert Review, Transaction Monitoring
MNC Virtual Bank
AML/ CDD

3d ago

Listed seven days ago

Credit Analyst (Institutional Credit)

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Conduct credit review & approval for FI clients
Ensure credit request is duly assessed
Participate in cross department projects

7d ago

Listed three days ago

VP, Team Lead, Know Your Customer, Private Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at United Overseas Bank Limited

Plan, direct and supervise KYC/AML activities
PB account opening and periodic review
Strong KYC/AML expertise in Private Banking or Wealth Management

3d ago

Listed two days ago

Vice President, Compliance Analytics & Insights

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Talent Axis Management Consulting Group Limited

Building UOBHK AFC analytical capabilities
Support data model development and validation
Implement processes/systems to monitor data quality

2d ago

Listed three days ago

Senior Manager / AVP, Operational Risk Advisory and Planning (Risk Management)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Conduct operational risk review
Provide consultancy on op risk
Keep track on latest op risk trend

3d ago

Listed two days ago

Head of AML, Sanctions & Fraud Risk

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Dynamic working environment
Hybrid working and flexi policies
Leading bank in innovation

2d ago

Listed fifteen days ago

Assistant General Manager, Enterprise Risk Management

Quarry Bay, Eastern District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Enterprise, climate and strategic risk management
Review the Risk Appetite Statement (“RAS”)
Experience in enterprise risk and ICAAP etc.

15d ago

Listed sixteen days ago

Assistant Vice President/ Vice President, Operational Risk Management

Quarry Bay, Eastern District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Public Bank (Hong Kong) Ltd

As 2nd line of defense for operational risk mgt
Min 5 years relevant experience in FI
Exp in Commercial Banking or Treasury business

16d ago

Listed two minutes ago

Assistant Manager – Risk Management (Ref: JD-AMRM)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Bank of East Asia, Limited

2m ago

Listed eight days ago

Risk and Compliance Manager - Bank of East Asia (Trustees) Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

8d ago

Listed two days ago

KYC/ Client Onboarding – Private Banking (Ref_3168)

at Talentquest HR Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

PB KYC
Foreign Private Bank
Attractive Salary

2d ago

Listed three days ago

Associate Director - Financial Industry Risk & Regulatory (Insurance) - HK

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

10-14 years of Risk and Compliance experience in Insurance
Financial/insurance/sustainability risk knowledge is mandatory
Proficient in written and spoken Chinese (Cantonese) and English

3d ago

Listed one day ago

Assistant Manager, Compliance

at Dah Sing Financial Group

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Ping An OneConnect Bank (Hong Kong) Limited

A minimum of 3 years’ hands on experience in financial services industry
Degree holder, preferably in Laws, Finance, Banking
To support compliance team in preparing materials for regulatory trainings.

1d ago

Listed twenty three days ago

Relationship Manager – Virtual Bank

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Credit

classification: Banking & Financial Services

at Zero Finance Hong Kong Limited

SME loan product
Sales experience on banking product
Basic KYC knowledge on SME

23d ago

Listed two days ago

Assistant Manager，Credit Approval| Fintech

This is a Full time job

Sheung Wan, Central and Western District

$25,000 – $34,999 per month

subClassification: Credit

classification: Banking & Financial Services

Attractive salary package
Credit and Personal Loan
Fintech company

2d ago

Listed seven days ago

Compliance Manager

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Leading domestic bank
Dynamic working environment
Leading bank in innovation

7d ago

Listed eighteen days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services