Business support Banking - Corporate &amp; Institutional, Compliance &amp; Risk Jobs

classification: Banking & Financial Services

Provide AML/CFT guidance and advisory
Develop and implement AML/CFT policies
At least 8 years experience in AML compliance

9d ago

Listed two days ago

Head of Global Banking Portfolio Management

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Cross-border business exposure

2d ago

Listed nine days ago

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

Central, Central and Western District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

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

9d ago

Listed twenty seven days ago

VP, Business Continuity Management - RMD

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

27d ago

Listed ten days ago

VP/ Associate Director, AML Compliance – Equities/ Securities

at Harbridge Partners Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central, Central and Western District

Excellent stable company, with strong growth prospects
Fantastic remuneration package & benefits
Good work-life balance

10d ago

Listed nineteen 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

19d ago

Listed eighteen days ago

Head of Card, Lending and Digital Fraud

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Leading domestic bank
Dynamic working environment
Hybrid working and flexi policies

18d ago

Listed two days ago

Vice President/ Assistant Vice President, Regulatory Compliance

This is a Full time job

North Point, Eastern District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

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

2d ago

Listed twenty five days ago

VP, Governance and Oversight, Financial Crime & Security Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

25d ago

Listed twenty six days ago

VP, Team Lead, Credit Control (System Input Team)

Kwun Tong, Kwun Tong District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

26d ago

Listed twenty days ago

Corporate Compliance, Principal (Senior Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Implement Corporate Compliance Policies on e.g. FATCA, CRS, Outsourcing
Provide Compliance Risk Assessment in Business Initiatives & Provide Solutions
Min 10-yr Exp in FIs Focused in Compliance, Risk Mgt, Legal, Internal Controls

20d ago

Listed twenty five days ago

SVP, Compliance Assurance and Testing, Financial Crime & Security Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

25d ago

Listed twenty five days ago

VP, Compliance Assurance and Testing, Financial Crime & Security Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

25d ago

Listed four days ago

Head of AML, Sanctions & Fraud Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central, Central and Western District

Dynamic working environment
Hybrid working and flexi policies
Leading bank in innovation

4d ago

Listed fourteen days ago

Vice President, Credit Card Centre (Singapore-based)

at Hong Kong Job Consulting

This is a Full time job

$150,000 – $180,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Based in Singapore
Operation Head of Credit Card Centre in Singapore
A Singaporean Bank looking for Sales & Marketing Head of Credit Card Centre

14d ago

Listed twenty four days ago

Senior Manager, Resilience Risk, DBS and Functions

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

Leading domestic bank
Dynamic working environment
Leading bank in innovation

24d ago

Listed twenty seven days ago

VP/AVP - Infrastructure Finance & Project Finance

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Market leading pay and benfits
Opportunity to fast track your career
Strong business support

27d ago

Listed twelve days ago

Senior Compliance Advisory Manager, Wealth and Personal Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Leading bank in innovation

12d ago

Listed twenty four days ago

Senior Manager, Resilience Risk, Data, Tech. and Cyber Security

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Leading bank in innovation

24d ago

Listed nine days ago

Private Bank - Credit Risk Analytics Lead

at JPMorgan Chase Bank, N.A.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

9d ago

Listed more than thirty days ago

Corporate Compliance, Principal (Senior Manager Level, Data Privacy Focused)

at AIA

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

30d+ ago

Listed ten days ago

HK - Head of Global Compliance and Standards, G6

at British High Commission

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at British Consulate-General Hong Kong

10d ago

Listed ten days ago

HK - Head of Global Compliance and Standards, G6

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

10d ago

Listed more than thirty days ago

Assistant Vice President, Operational Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services