Boc Compliance & Risk, Analysis & Reporting, Settlements Jobs in Wan Chai Wan Chai District

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of Wan Chai Wan Chai District

Listed five days ago

Senior AML Manager / AML Manager - Fraud Risk

at Bank of China (Hong Kong) Limited

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(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

5d ago

Listed six days ago

(Senior) Business Compliance Manager - Corporate Business Compliance Division

at Bank of China (Hong Kong) Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

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

6d ago

Listed six days ago

(Deputy) AML Manager - Policy, Regulation and Reporting

at Bank of China (Hong Kong) Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

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

6d ago

Be an early applicant

Listed twenty one days ago

VP, Business Continuity Management, RMD

at BOC International Holdings Ltd

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

21d ago

Listed twelve days ago

Manager - Mediator/Complaint Handling

at Bank of China (Hong Kong) Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Handle customers' complaints related to I&I products/referred by the regulators
Hands on experience in complaint handling or customer service
Degree holder or above

12d ago

Listed seven days ago

Senior Associate, Credit Risk

at Cathay United Bank Company, Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Credit risk
Credit assessment & validation
At least 3 years' relevant experience

7d ago

Listed eleven days ago

Officer/Associate Manager, Customer Due Diligence

at ZA Bank Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Leading Virtual Bank in Hong Kong
Dynamic working environment
CDD experience

11d ago

Listed nine days ago

(Senior) Compliance Advisor – Regulatory Compliance

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

9d ago

Listed nine days ago

Trade Service, Sr Officer, Import Team (1-year Contract)

at All -Star Agency Limited

This is a Full time job

Central, Central and Western District

$25,000 – $35,000 per month

subClassification: Settlements

classification: Banking & Financial Services

(Banking & Financial Services)

Import LC issuance
LC/ Collection bills lodgment & retirement
Foreign corporate bank with stable environment

9d ago

Listed nine days ago

Credit Risk Manager/ Senior Manager - Banking Wealth Management

at Cornerstone Global Partners

This is a Full time job

Central, Central and Western District

$40,000 – $60,000 per month

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

(Banking & Financial Services)

credit analyst/ wealth credit manager

9d ago

Listed twenty days ago

Manager, Business Compliance & Operation Risks Manager (Private Banking)

at Bank of China (Hong Kong) Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Degree or above
5 years banking experience, with ORM experience in PB sector is preferred

20d ago

Listed twenty days ago

Senior Economist / Economist

at Bank of China (Hong Kong) Limited

This is a Full time job

Central, Central and Western District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

(Banking & Financial Services)

20d ago

Listed fifteen days ago

Assistant Manager – Asset & Liability Management

at China Minsheng Banking Corporation Limited

This is a Full time job

Central, Central and Western District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

(Banking & Financial Services)

prepare daily analytical report regarding movements of bank’s balance sheet
maintain statistical tracking of market
Prepare monthly ALCO and MC reports

15d ago

Listed sixteen days ago

Credit Risk Manager

at Chiyu Banking Corp Ltd

This is a Full time job

Central, Central and Western District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

(Banking & Financial Services)

16d ago

Listed twenty two days ago

Intern of Risk Management

at Orient Securities International Financial Group Limited

This is a Part time job

Central, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

22d ago

Listed twenty six days ago

Credit Risk Manager

at Chiyu Banking Corp Ltd

This is a Full time job

Central, Central and Western District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

(Banking & Financial Services)

26d ago

Listed nineteen hours ago

司機 Company Driver

at BOC International Holdings Ltd

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

愛國愛港，認同中國銀行和中銀國際的核心價值觀
持有香港私家車/輕型貨車駕駛執照，最好同時持有內地機�...
五年以上本地駕駛經驗，有良好的駕駛技術、知識及判斷�...

19h ago

Listed seven days ago

AVP, Business Manager - Business Operations

at BOC International Holdings Ltd

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

(Banking & Financial Services)

Degree holder with a minimum of 6~8 years' relevant experiences
Working experiences in Banking & Financial Institution industries
Good spoken and written Chinese and English, in particular Mandarin & simplified

7d ago

Listed eight days ago

ASSO, Private Banking Operation Support

at BOC International Holdings Ltd

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Settlements

classification: Banking & Financial Services

(Banking & Financial Services)

Minimum 2~5 years working experience in supporting Fixed Income, loan and trade
Ability to work in a team environment and interact with all levels
Rigorous attention to detail and extreme accuracy with numerical calculations

8d ago

Listed thirteen days ago

Analyst, OTC - Derivatives Structured Product, Business Operation

at BOC International Holdings Ltd

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Settlements

classification: Banking & Financial Services

(Banking & Financial Services)

With at least 1 year experience in banking/finance industry
Product knowledge on Fixed Income / OTC Derivatives is a plus
Knowledge in VBA is a plus

13d ago

Listed twenty three days ago

Analyst, Liquidity Risk and Treasury Market Risk, RMD

at BOC International Holdings Ltd

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

23d ago

Listed twenty four days ago

VP, Credit Model Risk Management, RMD

at BOC International Holdings Ltd

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

24d ago

Listed nine days ago

Settlement Manager

at TFI Securities Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Settlements

classification: Banking & Financial Services

(Banking & Financial Services)

Familiar with relevant Compliance Rules
Bachelor degree or above
Minimum 3 years related experience

9d ago

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