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Listed sixteen days ago

Officer, AML Control (1-year Contract)

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)
  • Actively identify, measure, control and remediate AML & Operational Risk issues
  • Ensure appropriate client on-boarding due diligence processes are enacted
  • Conduct checking on account opening/trigger event review for AML risk management
16d ago
Listed eighteen days ago

Deputy Manager to Manager, Tech Risk Management (Cyber Security)

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Central, Central and Western District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Analyze the current situation of cyber security in the bank industry
  • Review the existing monitor strategies, management processes
  • Cyber Security, e-Banking security, BCP/DR
18d ago
Listed twenty three days ago

(Assistant) Vice President, Operational Risk Management

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)
  • Support the implementation of operational resilience framework at HK Branch
  • Operational risk identification, response, monitoring and reporting
  • Min. 5 experience in audit, internal control & operational risk management in FI
23d ago
Expiring soon
Listed six days ago

Deputy Manager to Manager, Tech Risk Management (Cyber Security)

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Central, Central and Western District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Analyze the current situation of cyber security in the bank industry
  • Review the existing monitor strategies, management processes
  • Cyber Security, e-Banking security, BCP/DR
6d ago
Listed eighteen hours ago

IT Policy and Compliance Specialist (Cyber Security)

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Kowloon Bay, Kwun Tong District
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
  • Manage the IT Policy Framework and coordinate IT compliance related activities
  • Support the establishment & management of the IT Policy framework and structure
  • 5 years of relevant experience in Cyber Security Management or IT Audit
18h ago
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