Bank of east asia Information &amp; Communication Technology, Banking &amp; Financial Services Jobs

This is a Full time job

Hong Kong

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

Define business objectives and devise strategies to grow Lending business
Degree holder of Business Administration, Economics, Finance
At least 7 years’ relevant experience in banking industry

5d ago

Listed thirteen days ago

Sr. Retail Banking Product Manager, (Section Head – Business Planning)

This is a Full time job

Hong Kong

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

Define business objectives and devise strategies to grow Lending business
Degree holder of Business Administration, Economics, Finance
At least 7 years’ relevant experience in banking industry

13d ago

Listed ten days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

10d ago

Listed twenty 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 Shanghai Commercial Bank Ltd

AML/CFT
AAMLP/ACAMS
Review and revise AML Policies

20d ago

Listed two days ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

2d ago

Listed twenty five days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

25d ago

Listed six days ago

Transaction Monitoring Professional

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Transaction Monitoring
Level 2 Investigation
Regtech

6d ago

Listed nine days ago

Branch - Assistant Vice President, Cross-border Relationship Management

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

9d ago

Listed nine days ago

Branch - Assistant Vice President, SupremeGold Private

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

9d ago

Listed ten days ago

Branch - Assistant Personal Banking Manager

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

10d ago

Listed seventeen days ago

(Senior) AML Manager - Regional AML & SEA Management

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

17d ago

Listed ten days ago

Branch - Relationship Manager

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

10d ago

Listed ten days ago

(Senior) Credit Risk Manager/Credit Risk Manager (Corporate Credit)

Central and Western District

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

At least 5 years of related experience
Obligors' internal credit rating assessment
Perform risk assessment on credit proposals

10d ago

Listed thirteen days ago

VP, Team Lead (AML Compliance), Governance & Controls, Institutional Banking Gro

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central, Central and Western District

13d ago

Listed eighteen days ago

AML Compliance Manager

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cathay United Bank Company, Limited

18d ago

Listed nineteen days ago

Assistant Vice President, Relationship Management - Commercial Banking

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

at Cathay United Bank Company, Limited

Bachelor’s degree or above
At least 5 years’ CB frontline experience
Sophisticated in building client relationships

19d ago

Listed nineteen days ago

Team Head, Commercial Banking

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Bachelor’s degree or above
At least 10 years’ CB frontline experience
5 years in managerial capacity

19d ago

Listed nineteen days ago

AVP/VP, Assurance Risk & Control (Assurance Testing), G&C, Institutional Banking

This is a Full time job

Central, Central and Western District

$0 - $0

subClassification: Compliance & Risk

classification: Banking & Financial Services

19d ago

Listed twenty five days ago

Branch - Assistant Personal Banking Manager

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

25d ago

Listed twenty five days ago

Branch - Assistant Vice President, Cross-border Relationship Management

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

25d ago

Listed twenty five days ago

Branch - Assistant Vice President, SupremeGold Private

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

Admiralty, Central and Western District

25d ago

Listed twenty four days ago

Senior Consultant - Financial Industry Risk and Regulatory - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Knowledge in Risk and Compliance in Banking and Insurance sectors are necessary
Minimum 2 years' of financial services Risk and Compliance experience
Professional qualifications, e.g. FRM/CFA, would be an advantage

24d ago

Listed twenty five days ago

Branch - Relationship Manager

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

25d ago

Listed twenty five days ago

VP, Governance and Oversight, Financial Crime & Security Services

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

25d ago

Listed two days ago

Director, Corporate Banking

at Morgan Mckinley Limited

This is a Full time job

Negotiable

subClassification: Account & Relationship Management

Account & Relationship Management

classification: Banking & Financial Services

Exposure to large projects
Rapidly growing platform
Leadership position

2d ago

Listed nine days ago

Wealth Sales Process Manager - Branch Distribution & Services

This is a Full time job

subClassification: Management

Management

classification: Banking & Financial Services

9d ago

Listed nine days ago

Branch Operations & Services Manager (Direct Financial Services Centre)

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

9d ago

Listed nine days ago

Branch - Area Insurance Manager

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

9d ago

Listed ten days ago

Branch - Branch Operations & Services Manager

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

10d ago

Listed ten days ago

Branch - Assistant Branch Operations & Services Manager

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

10d ago

Listed ten days ago

Branch - Insurance Specialist

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services