Business operations manager Compliance & Risk, Credit, Analysis & Reporting Jobs in Causeway Bay Wan Chai District

at Bank of Communications Hong Kong Branch

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Provide regulatory advice to business and support units
Oversee and handle central compliance functions

5d ago

Listed eighteen hours ago

Manager, MSE Credit Approval

This is a Full time job

at RD Holdings (Hong Kong) Limited

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

18h ago

Be an early applicant

Listed twenty four days ago

Senior Manager, Operations (AML & CDD)

This is a Full time job

at Magic Compass Securities Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

eKYC/ CDD /EDD
Analyze transaction data, customer profiles
At least 7 years of experience

24d ago

Listed seven days ago

Compliance Manager / Head of Compliance (5-Days Work, Bonus)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Global leading financial company & trading platform, Compliance, CDD, KYC
5 years of exp in operational compliance; Perform day-to-day compliance matters
5-Days Work, Performance Bonus, Medical; Welcome QMAS / TTPS Visa

7d ago

Listed ten days ago

Financial Consultant / Wealth Management Manager (Insurance, Investment and...

at AIA International Limited

This is a Full time job

$30,000 – $40,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

上班時間靈活中港兩地工作可遠程上班
提供簽證支援 IANG簽證優才、高才簽證受養人簽證歡迎新來港人士
每月底薪+花紅額外年終花紅

10d ago

Be an early applicant

Listed fourteen hours ago

Vice President / Assistant Vice President, Operational Risk

North Point, Eastern District

This is a Full time job

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Formulate and regularly review and update the Bank's policy framework
Compile the operational risk-related management reports
Handle other risk-related matters

14h ago

Listed ten days ago

Senior Executive/ Executive, Quality Assurance (MPF)

at iFAST ePension Services Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Monitor MPF admin processes and compliance control, assist in compiling reports
Fresh graduates are welcome to apply
21+ days AL, Staff performance shares

10d ago

Listed nineteen hours ago

Assistant Manager, Life Insurance (Compliance & Business Development)

This is a Full time job

at United Overseas Bank Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Ensure strict compliance with all legislation and guidelines
Pass in Paper I, III and V under (IIQE)
Product and compliance knowledge in bancassurance

19h ago

Listed fifteen days ago

Senior Vice President, Commercial Credit

This is a Full time job

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Evaluate and approve applications for credit facilities
Credit investigation and information analysis
Provides guidance to BU related to credit policies and procedures

15d ago

Listed twenty eight days ago

Operation Manager

at MIDWOOD CAPITAL LIMITED

This is a Full time job

at Asia Progress Executive Limited

$35,000 – $45,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

full-chain asset allocation
competitive compensation and benefits
Ample growth potential

28d ago

Expiring soon

Listed fifteen days ago

Senior Manager/Manager, Credit Administration - Corporate Banking

This is a Full time job

at Asia Progress Executive Limited

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Degree holder, draft both standard document/non-standard documentation in bank
8 yr Credit admin with facility letter document exp in corporate banking
Familiar bank product with doc exp(bilateral loan,syndicatn loan,trade finance)

15d ago

Listed fifteen days ago

Credit Documentation/Credit Admin - Corporate Banking

This is a Full time job

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Degree holder or related disciplines
Min 5yrs Corp bank experience in credit documentation & credit admin operations
Familiar with monitoring loan doc syndicatn & solid exp in project management

15d ago

Listed nineteen hours ago

Assistant Manager / Manager, Credit MIS and Problem Credit

North Point, Eastern District

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Perform data mining to prepare credit data
Proactively and closely monitor the progress of all criticized accounts
Perform assessment for level of provisioning under HKFRS 9

19h ago

Listed fourteen days ago

Compliance Manager / Head of Compliance (5-Days Work, Performance Bonus)

at Prime Cdex Securities Limited

This is a Full time job

at Shenwan Hongyuan Securities (H.K.) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

14d ago

Listed twenty hours ago

Analyst - Associate, Enterprise Risk Management

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Assist the continuous enhancements of the Company’s enterprise risk
Assist the review and enhancement of the Risk Appetite Statement
Assist and support the regular maintenance of inventory of the risk policies

20h ago

Listed eighteen days ago

Business Analysis Officer

at City Super Limited

This is a Full time job

at DBS Bank (Hong Kong) Limited

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Produce standard reports
Support in the annual budgeting process
Prepare presentation materials to summarize findings & insight

18d ago

Listed sixteen days ago

AVP/VP, Generalist, Private Partners Service, Private Banking

This is a Full time job

Tai Koo, Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Handle of client complaints
Good understanding of relevant HKMA and SFC rules
FATCA/CRS regulations

16d ago

Listed twenty one days ago

Manager, Investment & Insurance Compliance

at O-Bank Co., Ltd

This is a Full time job

at Magic Compass Securities Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

21d ago

Listed eighteen days ago

Compliance Manager / Head of Compliance (CDD, KYC)(5-Days Work, Bonus)

This is a Full time job

at United Overseas Bank Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Global leading financial company & trading platform, Compliance, CDD, KYC
5 years of exp in operational compliance; Perform day-to-day compliance matters
5-Days Work, Performance Bonus, Medical; Welcome QMAS / TTPS Visa

18d ago

Listed twenty two days ago

VP/AVP, Compliance Assurance Review / Compliance Strategy Governance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Conduct regular compliance assurance review/testing
Identify root causes of control, develop corrective action plans
Participate in compliance initiatives and projects

22d ago

Listed fourteen days ago

Compliance Manager (Compliance Review, China Bank)

at Adecco Personnel Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Minimum 3 yrs working experience in AML compliance
Conduct compliance reviews / testing
Familiar with Banking Ordinance & relevant rules

14d ago

Listed fourteen hours ago

Assistant Vice President / Manager, Technology Risk

North Point, Eastern District

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Develop the cybersecurity risk management framework
Implement measures to address the applicable regulatory requirements
Implement the bank's business continuity plan

14h ago

Listed twenty four days ago

Assistant Manager, Wealth Management Business Management

at Taipei Fubon Commercial Bank Co., Ltd

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

24d ago

Expiring soon

Listed twenty nine days ago

Senior Manager, Credit Approval (SME)

at Dah Sing Financial Group

This is a Full time job