Bank regulation Jobs

(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

3d ago

Listed eleven days ago

Assistant Manager to Senior Manager, Workout and Recovery

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Accounts Receivable/Credit Control

Accounts Receivable/Credit Control

classification: Accounting

special assets
corporate loans portfolio
collection/litigation/bankruptcy cases

11d ago

Listed twenty two hours ago

Information and Technology Security Management Manager

This is a Full time job

subClassification: Security

Security

classification: Information & Communication Technology

at Michael Page International (HK) Ltd

Information Technology
Work with internal teams and external vendors
5+ years on Cyber Security, IT Risk

22h ago

Listed twenty two hours ago

VP - Regulatory Reporting, European Bank, 90k

This is a Full time job

$70k - $80k p.m.

subClassification: Financial Accounting & Reporting

classification: Accounting

Regulatory Reporting is a must
Banking is a must
European Bank

22h ago

Listed fifteen hours ago

Manager, Regulatory Reporting, Corporate Banking

at ConnectedGroup Limited

This is a Full time job

$35k - $50k p.m.

subClassification: Financial Accounting & Reporting

classification: Accounting

at PERSOLKELLY Hong Kong Limited

CPA required
Regulatory Reporting
GDR related

15h ago

Listed seven days ago

Senior Project Manager (Banking, Digital Business /Transformation, up to 80K)

This is a Full time job

Mong Kok, Yau Tsim Mong District

subClassification: Management

Management

classification: Banking & Financial Services

Reputable HK based banking group, Mongkok Office
8 years' project management experience (Non-IT)
up to 80K, Renewable 6-month contract, 15 AL per year

7d ago

Listed seven days ago

Derivative Clearing Senior Manager, Global Market, Top Chinese Bank

at All -Star Agency Limited

This is a Full time job

$65,000 – $80,000 per month

subClassification: Treasury

Treasury

classification: Banking & Financial Services

Admiralty, Central and Western District

Top Chinese bank with stable environment
Sound knowledge in derivative products
10 years+ experience in clearing

7d ago

Listed seven days ago

CISO - Leading Financial Institution

at Pinpoint Asia

This is a Full time job

$120,000 – $160,000 per month

subClassification: Security

Security

classification: Information & Communication Technology

Leadership Position
Reputable Financial Firm
Sizeable IT Budget

7d ago

Listed eight days ago

Manager, Regulatory Reporting – Bank

at Charterhouse Limited

This is a Full time job

Financial Managers & Controllers

subClassification: Financial Managers & Controllers

classification: Accounting

8d ago

Listed one day ago

Finance Manager - HKMA Regulatory Reporting, Reputable Corporate Bank

at Interfill Group Limited

This is a Full time job

$45,000 – $55,000 per month

subClassification: Financial Accounting & Reporting

classification: Accounting

at BDO Financial Services Limited

Established, Top Corporate Bank Branch
HKMA Returns Focused
Great Work-Life Balance

1d ago

Listed seven days ago

Financial & Regulatory Reporting – Multinational Bank

This is a Full time job

$35,000 – $50,000 per month

subClassification: Financial Accounting & Reporting

classification: Accounting

at Securities and Futures Commission

Attractive Remuneration
Hybrid work mode
Experience in banking returns will be a plus

7d ago

Listed twenty hours ago

Manager - Data Analytics Group, Supervision of Markets

This is a Full time job

Business/Systems Analysts

subClassification: Business/Systems Analysts

classification: Information & Communication Technology

at DBS Bank (Hong Kong) Limited

Oversee the end-to-end data science project lifecycle
Supervise the support and enhancement of existing data science solutions
5+ years of experience in data science or related roles

20h ago

Listed twenty two hours ago

VP, Business Compliance, Corporate Banking (Compliance Advisory, 2nd line of def

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Hybrid working envrionment
Excellent career development opportunity
Comprehensive benefits support employees' wellbeings

22h ago

Listed seven days ago

Vice President/ Assistant Vice President, Regulatory Compliance

This is a Full time job

North Point, Eastern District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

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

7d ago

Listed fourteen days ago

Information and Technology Security Management Manager

This is a Full time job

subClassification: Security

Security

classification: Information & Communication Technology

Information Technology
Work with internal teams and external vendors
5+ years on Cyber Security, IT Risk

14d ago

Listed twenty two hours ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Review compliance issues
General Compliance
Compliant Handling

22h ago

Listed fourteen days ago

Relationship Manager / Senior Relationship Manager, Corporate Banking

at Industrial Bank Co., Ltd.

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Global Executive Consultants Ltd.

Develop and maintain customer relationship
Minimum 3 years of relationship management experience
Strong credit analysis and risk management skills

14d ago

Listed fourteen days ago

Assistant Administration Manager / Manager – Bank CE office (HK$30K - $40K)

This is a Full time job

(Administration & Office Support)

$30,000 – $40,000 per month

subClassification: Office Management

Office Management

classification: Administration & Office Support

Excellent writing skills (Chi & Eng)
Familiar in banking rules and regulations
Administration and document management

14d ago

Listed three days ago

Accounting Manager (Job Ref. No. Apply-HK-2108-AM)

at Cloud Light Technology Limited

This is a Full time job

Sha Tin District

subClassification: Management

Management

classification: Accounting

at Ping An OneConnect Bank (Hong Kong) Limited

Exposure in high-growth technology company
6 yrs. rel. exp. with at least 3 yrs. at Big 4
Handle consolidated A/C to gain transaction exp.

3d ago

Listed four days ago

Manager, Risk Governance and Operational Risk

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Virtual Bank
Operational risk & resilience
RCSA

4d ago

Listed ten days ago

Vice President (Team Head, Investment & Insurance Compliance)

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

I&I Compliance Advisory
Policy, Procedural Manuals and Projects
Conversant with relevant ordinance & HKMA SPM

10d ago

Listed eighteen hours ago

Java System Analyst - Banking Systems [Cantonese Speaker]

at Mavence Group Limited

This is a Full time job

Kwun Tong District

$55,000 – $69,999 per month

subClassification: Engineering - Software

Engineering - Software

classification: Information & Communication Technology

Customer Service - Call Centre

Java System Design & Development Opportunity
Min. 5+ Years of Banking System Experience
Excellent Career Opportunity in Financial Domain

18h ago

Listed one day ago

Senior Customer Service Officer , IPS Section

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Customer Service - Call Centre

classification: Call Centre & Customer Service

(Call Centre & Customer Service)

Comprehensive training provided
Leading domestic bank
Fast-track career progression

1d ago

Listed sixteen days ago

Senior Manager/Manager, CCP Derivative Clearing Services, Global Markets...

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Derivative Clearing business
internal and regulatory requirements
CCP

16d ago

Listed seventeen days ago

WeLab Bank - Manger/Assistant Manager, Regulatory Reporting

at Welab Bank Limited

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

3- 5 years of related experience
Knowledge of data mining programming
Good analytical and problem-solving skills

17d ago

Listed twenty three hours ago

Assistant Anti-Money Laundering Manager (Transaction Monitoring) (1yr...

This is a Full time job

at Michael Page International (HK) Ltd

subClassification: Law Clerks & Paralegals

Law Clerks & Paralegals

classification: Legal

(Legal)

Anti Money Laundering
Transaction Monitoring
Investigate Suspicious Transactions

23h ago

Listed seven days ago

Senior Regulatory Project Manager - Banking

This is a Full time job

$70k - $90k p.m.

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

International working environment
Dynamic and experienced team

7d ago

Listed four days ago

Associate, Treasury Dealer, Expanding International Bank

at Interfill Group Limited

This is a Full time job

$60,000 – $75,000 per month

subClassification: Treasury

Treasury

classification: Banking & Financial Services

at BDO Financial Services Limited

Hybrid Working Policy
Reputable Bank Name
Repo, TRS, Bonds and Money Market, etc.

4d ago

Listed seventeen days ago

Internal Control and Regulatory Analytics, Banking (Welcome Big 4 FS Audit)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Excellent Stepping Stone to Banking Industry
Multicultural Environment
On-the-job Training

17d ago

Listed four days ago

Senior Customer Experience Manager

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

Design & review omni channel end-to-end customer journeys using Design Thinking
Degree or above with major in Business Ad, Finance, Marketing, Economics
More than 10 years of relevant experience in banking industry

4d ago

Listed three days ago

Fraud Management Manager (Banking & Payment)

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

Holistic offering on health and well-being
Dynamic working environment
Hybrid working and flexi policies

3d ago

Listed four days ago

Business Relationship Manager - Commercial Banking

at HSBC

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services