Bank of communications Banking - Retail/Branch, Compliance &amp; Risk, Financial Planning Jobs

classification: Banking & Financial Services

at Bank of Communications (Hong Kong) Limited

IMMEDIATE AVAILABLE
UPGRADED TO BE A TEAM LEAD
ADVANCE COMPLIANCE PROFESSIONL DEVELOPMENT

18d ago

Listed five days ago

Retail Officer Trainee Program (Branch Operations / Sales)

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

at Bank of Communications (Hong Kong) Limited

5d ago

Listed five days ago

Teller Trainee

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

F.6 or above with some customer services exp
Handle daily counter transactions at branches
Promote different retail banking services

5d ago

Listed one day ago

Associate Vice President, Business Continuity Management, Technology & Operation

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed five days ago

VP/AVP, Financial Crime Advisory-AML, Legal,Compliance & Secretariat

Tai Koo, Eastern District

This is a Full time job

$0 - $0

subClassification: Compliance & Risk

classification: Banking & Financial Services

Cyberport, Southern District

5d ago

Listed eleven days ago

Officer/Associate Manager, Financial Crime Risk Management (FCC)

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Strong background in AML/CFT regulations
Experience in transaction monitoring and fraud investigations
Leading Virtual Bank in Hong Kong

11d ago

Listed nine hours ago

(Senior) AML Manager - Regional AML & SEA Management

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

Performing periodical review of transaction monitoring system
Conduct quality review on the suspicious transaction alerts
3-5 years' or above experience in handling AML compliance

9h ago

Listed three days ago

Vice President, Operational Risk Management (Outsourcing Governance)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at FTLife Insurance Company Limited

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

3d ago

Listed nineteen days ago

Assistant Manager - MPF Business Team

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

19d ago

Listed twenty four days ago

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

Central and Western District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

24d ago

Listed more than thirty days ago

Branch Trainee, Consumer Branch

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Fresh graduate is welcome
Associate Degree/ High Dip will also be considered
Branch Trainee Program

30d+ ago

Listed eleven days ago

Senior Officer/ Assistant Manager - Banking Operation (Cheque Clearing)

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Cheque Clearing
Operation
Checker

11d ago

Listed eleven days ago

Officer to Deputy Manager, Retail Banking Market Development (RBD)

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

Retail Banking Market Development
Plan and conduct the segment marketing activities via data analysis
Conduct the products/system UAT and launch in production

11d ago

Listed more than thirty days ago

Branch Trainee, Consumer Branch

This is a Contract/Temp job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

30d+ ago

Listed more than thirty days ago

VP/SVP, Team Lead (Assurance Risk & Controls), G&C, Institutional Banking Group

San Tin, Yuen Long District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

30d+ ago

Listed twenty four days ago

Teller / Relief Teller

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

24d ago

Listed more than thirty days ago

VP/SVP, Team Lead (Assurance Risk & Controls), G&C, Institutional Banking Group

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

30d+ ago

Listed eleven days ago

Assistant General Manager, Enterprise Risk Management

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Pok Fu Lam, Southern District

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

11d ago

Listed more than thirty days ago

Manager, AML (Governance and Assurance)

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Leading Virtual Bank in Hong Kong
Dynamic working environment
Provide quality financial and customers services

30d+ ago

Listed twenty four days ago

Assistant Relationship Manager, Securities Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cathay United Bank Company, Limited

24d ago

Listed more than thirty days ago

Senior Associate, Credit Analysis

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Bank of East Asia, Limited

Credit analysis
Analysis, assessment and risk evaluation
At least 3 years' relevant experience

30d+ ago

Listed one day ago

Branch - Marketing Assistant

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

at The Bank of East Asia, Limited

1d ago

Listed one day ago

Branch - Assistant Branch Operations & Services Manager

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

at The Bank of East Asia, Limited

1d ago

Listed one day ago

Branch Operations & Services Manager (Direct Financial Services Centre)

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

1d ago

Listed nine hours ago

(Assistant) Sanctions Compliance Manager

Causeway Bay, Wan Chai District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Assisting in issuing sanctions advice
Being privy to the latest sanctions regulatory expectations
Co-ordinating the implementation the Group's Regional Sanctions Standard

9h ago

Listed one day ago

(Senior) Business Compliance Manager - Corporate Business Compliance Division

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

Degree or above
Good knowledge of the general banking operations
5 years’ relevant experiences

1d ago

Listed sixteen days ago

VP, Business Continuity Management, RMD

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

16d ago

Listed four days ago

General Banking Manager

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

Leading domestic bank
Fast-track career progression
Dynamic working environment

4d ago

Listed nine hours ago

Senior AML Manager / AML Manager - Fraud Risk

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Conduct fraud risk assessment on new products and services
Perform investigation of fraud cases
5 years' relevant experience in banking or financial sectors

9h ago

Listed one day ago

(Deputy) AML Manager - Policy, Regulation and Reporting

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

University degree or above
Good analytical ability and judgement
3-5 years working experience

1d ago

Listed nineteen days ago

Accelerating Wealth Programme, Premier Relationship Manager

at HSBC

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

at China CITIC Bank International Limited

One of the world's leading international banks
A fantastic opportunity in wealth management
Training provided

19d ago

Listed eighteen days ago

Assistant Vice President/ Vice President, Operational Risk Management

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services