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Listed two days ago

AVP, Business Operational Risk (Investment Products focus)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Manage business operational risk related to investment products
  • Formulate/ execute periodic and ad hoc internal control assurance plans
  • Review Risk and Control Self-Assessment (RCSA) to identify key risks
2d ago
Listed one day ago

Associate Vice President, Enterprise Risk Management (Assistant Manager Level)

at United Asia Finance Limited

This is a Full time job

Hong Kong
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Develop and maintain Enterprise Risk Management tools, practices, and policies
  • University degree, with major in auditing, accounting, risk management or risk
  • 3 to 5 years of financial institution or big 4 audit experience
1d ago
Listed twenty hours ago

KYC / CDD Specialist (Private Banking)

at China Everbright Bank Company Limited

This is a Full time job

Wan Chai, Wan Chai District
subClassification: Account & Relationship Management
Account & Relationship Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Provide guidance and support to Relationship Managers on account opening
  • Monitor CDD cases for account opening and periodic review
  • Develop and implement quality assurance measures for account opening
20h ago
Listed ten hours ago

Officer - Sales Support (CDD/KYC) (Entry Level)

at FundPark Limited

This is a Full time job

Kwun Tong District
subClassification: Account & Relationship Management
Account & Relationship Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Assisting in customer onboarding and continuous support of customer enquiries
  • Assisting in building pipeline and driving loan book growth
  • Responsible and detail-minded in handling customers’ enquiries and documentation
10h ago
Listed six days ago

Assistant Vice President – Senior Vice President, Sales Division

at China Everbright Securities International Company Limited

This is a Full time job

Causeway Bay, Wan Chai District
subClassification: Account & Relationship Management
Account & Relationship Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Provide professional financial planning services to High Net Worth clients
  • Acquire Chinese customers and explore WM needs
  • With good client network in China is preferred
6d ago
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