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Listed seven days ago

AML & KYC Analyst / Associate - International Bank

at OAC Group Limited

This is a Full time job

Quarry Bay, Eastern District
$30,000 – $40,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Exciting AML and KYC exposures in the growing bank / fund services industry
  • Opportunity to work with a team of experts in AML KYC sector
  • International culture, sizable, stable and friendly team to work with
7d ago
Listed sixteen days ago

AVP, Business Operational Risk (Insurance Products focus/1.5 line of defense)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Manage business operational risk for insurance products
  • Review incidents/customer complaints with regulatory and compliance concerns
  • Conduct thematic/ ad hoc review/ gap analysis
16d ago
Listed twenty two days ago

Vice President, Operational Risk Management (Outsourcing Governance)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Assist to establish and review outsourcing management mechanism
  • Be responsible for execution of outsourcing risk framework
  • Min. 8 yrs bank exp. with min. 3 years operational risk & outsourcing Management
22d ago
Listed twenty three days ago

Operational Risk and Governance, Principal / Consultant (Senior Manager / Manage

at AIA Hong Kong

This is a Full time job

Quarry Bay, Eastern District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Partner with Risk Owners to Drive the Identification & Assessment
  • Support ORSA Process, Regular Reporting in Ops Risk Related Systems
  • Min 8-year Exp in Risk Mgt/ Internal Audit/ Compliance in Insurance/FIs
23d ago
Expiring soon
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