Compliance vp Jobs in Central Central and Western District

Mong Kok, Yau Tsim Mong District

This is a Full time job

subClassification: Management

Management

classification: Banking & Financial Services

Formulate and drive data strategies across the Bank
Operationalize capabilities to drive new business
Maintain the data quality

21h ago

Listed nineteen hours ago

Vice President/ Assistant Vice President, Regulatory Compliance

This is a Full time job

Banking - Corporate & Institutional

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

19h ago

Listed nineteen hours ago

Assistant Vice President, Operational Risk

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

Formulate and execute the project plan
Document the project progress and report
Take up ad hoc tasks assigned

19h ago

Listed nineteen hours ago

Assistant Vice President, Finance (Project Management)

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Support the implementation of system revamp & involve in the system
Ensure the tasks and issues are in line with business action plans
Escalate the issues and risks to the designated task force

19h ago

Listed nineteen hours ago

Vice President, Operational Risk

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

Formulate and regularly review and update the Bank’s policy framework
Handle other risk-related matters
Prepare training materials for the conduct of staff training

19h ago

Listed eight days ago

Assistant Vice President, Market Risk Analytics

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Conduct stress test and design stress test scenarios
Handle assessment of the liquidity risk and interest rate risk behavior
Good knowledge of IFRS and Basel requirements

8d ago

Listed nine days ago

Vice President, Risk Assets Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kai Tak, Kowloon City District

Handle and maximize debt recovery for the designated accounts
Assist in daily execution of collection strategies
Min 10 years’ relevant experience in bank

9d ago

Listed eighteen hours ago

Assistant Vice President, Forex & Treasury Administration (12-Month Contract)

at MUFG Bank, Ltd.

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

Corporate Bank
Forex and Treasury Administration
Settlement Operation Management

18h ago

Listed eleven days ago

Assistant General Manager/Vice President, People Development

This is a Full time job

(Human Resources & Recruitment)

subClassification: Training & Development

Training & Development

classification: Human Resources & Recruitment

Formulate training and development strategies to meet the requirements
Continuously enhance and review the talent development framework and mechanisms
Keep abreast with the latest market trend in people development

11d ago

Listed one day ago

Vice President - Loans Operations

at Ping An Bank Company Ltd.

This is a Full time job

Central, Central and Western District

subClassification: Settlements

Settlements

classification: Banking & Financial Services

Full time University degree is a must
Banking operation experience is a must
Friendly team culture

1d ago

Listed one day ago

Assistant Vice President, Group Finance

at HKT

This is a Full time job

subClassification: Analysis & Reporting

classification: Accounting

(Accounting)

Business performance monitoring
Perform analysis on financial and operational trends
Supervise and lead the monthly, quarterly, and annual closing

1d ago

Listed one day ago

Assistant Vice President, Treasury Settlement Operations

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

Central, Central and Western District

Support Treasury Markets settlement operations
Liaise with and support mainland office
Excellent command of written and spoken Mandarin

1d ago

Listed six days ago

Asset Management - Fund Operations V.P. - S.V.P

at Regal Executives Limited

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Fund Operations
Compliance
Experienced in SFC activities

6d ago

Listed two days ago

Vice President, Wealth Management (Team Lead)

This is a Full time job

Sheung Wan, Central and Western District

HKD 45,000 - 55,000 per month + Performance Bonus

subClassification: Account & Relationship Management

Account & Relationship Management

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Develop viable sales strategies to achieve business target and growth
Professional qualification in HKSI and IIQE is a must, CFP/ CFA is preferable
Proven track record in serving HNW/ UHNW clients

2d ago

Listed nineteen days ago

Assistant Vice President, Policy and Governance (Financial Crime Compliance)

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at HANSEL INTERNATIONAL Executive Search Limited

AML/CFT
AAMLP/ACAMS
Review and revise AML Policies

19d ago

Listed two days ago

Vice President, HR - Rewards Management

This is a Full time job

Central and Western District

subClassification: Remuneration & Benefits

Remuneration & Benefits

classification: Human Resources & Recruitment

(Human Resources & Recruitment)

Rewards Management, HR C&B project lead, competitive analysis
>10 yrs of relevant HR exp, worked in Chinese FI a plus
Chinese reporting, fluent written and spoken Chinese (Mandarin)

2d ago

Listed two days ago

Vice President, Compliance Analytics & Insights

at United Overseas Bank Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Building UOBHK AFC analytical capabilities
Support data model development and validation
Implement processes/systems to monitor data quality

2d ago

Listed three days ago

Senior Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

at Fubon Bank (Hong Kong) Limited

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

Online Brokerage Firm/ Fintech Company
Senior Vice President- Legal and Compliance
Competitive Remuneration Package

3d ago

Listed four days ago

Manager/ Assistant Vice President/Vice President, Structured Investment Products

This is a Full time job

Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Attractive Salary
Medical Benefits
Insurance Benefits

4d ago

Listed more than thirty days ago

Assistant Vice President, Anti-Fraud (Financial Crime Compliance)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

Degree holder preferably in law, finance, accounting, or related disciplines
5 years+ of AML / anti-fraud related experience
Professional qualification on AML/CFT

30d+ ago

Listed four days ago

Vice President/ Manager, Trade Finance Bills Operations

at Hays Hong Kong Limited

This is a Full time job

$50000.0 - $55000.0 p.m.

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

Vice President/ Manager
Trade Finance, Bills Operations
Well Established Foreign Corporate Bank

4d ago

Listed five days ago

Vice President, Import Team, Trade Services Section

at Mizuho Bank, Ltd

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at CGS International Holdings Limited

University degree holder
More than 10 years of experience in trade services operations
Sound Import and Export knowledge & Familiar with ICC rules

5d ago

Listed seven days ago

Assistant Vice President / Vice President - Human Resources

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

at China Everbright Securities International Company Limited

Support C&B operations duties
At least 5 years C&B working experience
Excellent report writing skills, Chinese & English

7d ago

Listed seven days ago

Vice President, Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Everbright Bank Company Limited

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

7d ago

Listed seven days ago

First Vice President, Fund Administration Services (Custody)

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at United Asia Finance Limited

Formulate policies and procedures of fund administration services
Manage full books of accounts for the funds
Execute subscription/ redemption orders

7d ago

Listed seven days ago

Associate Vice President, Compliance (Credit Card)

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

Oversee the Compliance activities related to credit card business
Degree holder in Finance/Accounting/Business Administration
Minimum 5 years’ relevant experience in preferably with exposure to Compliance

7d ago

Listed eight days ago

Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Online Brokerage Firm/ Fintech Company
Vice President, Legal and Compliance
Competitive Remuneration Package

8d ago

Listed eight days ago

Assistant Vice President, Group Finance

at HKT

This is a Full time job

subClassification: Analysis & Reporting

classification: Accounting

(Accounting)

Business performance monitoring
Perform analysis on financial and operational trends
Supervise and lead the monthly, quarterly, and annual closing

8d ago

Listed twenty two days ago

AVP/VP, Business Operational Risk (Insurance Products focus)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Manage business operational risk for insurance products
Review incidents/customer complaints with regulatory and compliance concerns
Conduct thematic/ ad hoc review/ gap analysis

22d ago

Listed nineteen hours ago

AVP/ VP, Credit Control (Remedial & Portfolio Management)

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Eddid Financial Holdings Limited

Credit monitoring and conduct portfolio review
Analytical review on the credit risk portfolio
Handle regulatory & audit onsite examination

19h ago

Listed twelve days ago

Vice President / Assistant Vice President, Compliance

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Support compliance functions of the Group
Knowledge and exp. in other financial section
Sound knowledge of HKEX Rules and Guidance

12d ago

Listed eleven days ago

Vice President & Team Head, IT Applications (Treasury Systems)

This is a Full time job