Governance Banking &amp; Financial Services, Consultants Jobs

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

AML/CFT
AAMLP/ACAMS
Review and revise AML Policies

11d ago

Listed three days ago

VP, Team Lead (AML Compliance), Governance & Controls, Institutional Banking Gro

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Ping An OneConnect Bank (Hong Kong) Limited

3d ago

Listed four days ago

Manager, Risk Governance and Operational Risk

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Pok Fu Lam, Southern District

Virtual Bank
Operational risk & resilience
RCSA

4d ago

Listed four days ago

Manager, AML (Governance and Assurance)

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading Virtual Bank in Hong Kong
Dynamic working environment
Provide quality financial and customers services

4d ago

Listed four days ago

Associate – Advisory Services - Governance, Risk and Internal Audit

at Moore Associates Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Hong Kong Mortgage Corporation Limited

Fresh graduates are welcomed to apply
Responsible for GRI review
Conduct various advisory tasks

4d ago

Listed eight days ago

Senior Manager (Environmental, Social and Governance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Support the implementation of ESG strategy and risk management
Conduct various ESG risk assessment and analysis
Carry out climate risk scenario analysis and stress testing

8d ago

Listed twenty three days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

AML/CFT
AAMLP/ACAMS
Review and revise AML Policies

23d ago

Listed eight days ago

VP, Credit Risk and Governance

at Charterhouse Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Senior position in reputable banking group
ICAAP / SDST / Credit Analytics
Climate, ESG, and Strategic Risk

8d ago

Listed fourteen days ago

Assistant Customer Relations Manager - Governance

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Leading domestic bank
Dynamic working environment
Leading bank in innovation

14d ago

Listed fourteen days ago

Vice President, Digital Governance and Services

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

14d ago

Listed fifteen days ago

VP, Governance and Oversight, Financial Crime & Security Services

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kowloon Bay, Kwun Tong District

15d ago

Listed two days ago

Manager / AVP (IT Risk)

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Wong Chuk Hang, Southern District

Conduct IT risk assessment & prepare risk reports
Evaluate effectiveness of IT Risk process
CISA or CISSP preferred

2d ago

Listed twenty one days ago

Data Governance Spec.- Sr. Consultant/Manager/Associate Director, ADV (MJ001796)

at KPMG

This is a Full time job

subClassification: Consultants

Consultants

classification: Information & Communication Technology

(Information & Communication Technology)

3- years of working experience in data governance
Strong problem-solving skills
Practical Experience with implementing large-scale enterprise data management

21d ago

Listed twenty one days ago

Data Governance Consultant

at NCSI (HK) Limited

This is a Full time job

Tai Koo, Eastern District

subClassification: Consultants

Consultants

classification: Information & Communication Technology

(Information & Communication Technology)

Data Governance, Modelling and Consulting
1-2 years of experience
Consultancy

21d ago

Listed six days ago

Assistant Vice President / Vice President, Cash Management Product

at China CITIC Bank International Limited

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Central and Western District

Delivery for the assigned product development & project implementation
Analyze market trend & competitiveness of product offering
Conduct impact analysis on operation flow & risk control measures

6d ago

Listed nine days ago

AVP, Business and Operational Risk, Private Banking

at Captar Partners Limited

This is a Full time job

HKD 700000 - 800000 per annum

subClassification: Compliance & Risk

classification: Banking & Financial Services

Well-reputed Chinese Bank
Great Working Culture
Great Remuneration Package

9d ago

Listed twenty five days ago

Associate – Advisory Services - Governance, Risk and Internal Audit

at Moore Associates Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Fresh graduates are welcomed to apply
Responsible for GRI review
Conduct various advisory tasks

25d ago

Listed twenty eight days ago

Vice President / Assistant Vice President, Credit Risk & Governance

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Formulate and conduct periodic benchmarking
Perform credit risk monitoring and review
Provide regular updates on credit risk exposures

28d ago

Listed sixteen days ago

Data Manager

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at China CITIC Bank International Limited

Leading domestic bank
Dynamic working environment
Leading bank in innovation

16d ago

Listed nine days ago

Assistant Vice President/ Vice President, Operational Risk Management

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

As 2nd line of defense for operational risk mgt
Min 5 years relevant experience in FI
Exp in Commercial Banking or Treasury business

9d ago

Listed twenty one days ago

Manager - Financial Industry Risk and Regulatory (Insurance sector) - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kowloon Bay, Kwun Tong District

Risk & compliance experience in Insurance sector is mandatory
6-9 years' experience in insurance risk and compliance
Proficient in written and spoken Chinese (Cantonese and Mandarin) and English

21d ago

Listed eighteen days ago

Manager / AVP (IT Risk)

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

Conduct IT risk assessment & prepare risk reports
Evaluate effectiveness of IT Risk process
CISA or CISSP preferred

18d ago

Listed twenty two days ago

Manager / Associate Director - Financial Industry Risk and Regulatory (Banking)

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

Risk & compliance experience in banking sector is essential
5 - 9 years' experience in banking risk and compliance
Proficient in written and spoken Chinese (Cantonese and Mandarin) and English

22d ago

Listed twenty eight days ago

Associate Director - Financial Industry Risk & Regulatory (Insurance) - HK

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

Knowledge in insurance risk, finance risk, sustainability risk is preferred
10-14 years' experience in Risk is necessary
Insurance background is mandatory

28d ago

Listed more than thirty days ago

Data Manager

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at China CITIC Bank International Limited

Leading domestic bank
Dynamic working environment
Leading bank in innovation

30d+ ago

Listed one day ago

Senior Manager / Assistant Vice President, Audit Data Analytics

This is a Full time job

Quarry Bay, Eastern District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Top Match Talent Solutions Limited

Establishment and execution of Audit Data Analytics framework
Implementing Audit Data Analytics development plan for Internal Audit.
Min. 5 years’ experience in data analytic related experiences

1d ago

Listed three days ago

Senior Associate (Risk Advisory)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Internal audit, conduct various advisory tasks
Good career opportunity
Young, energetic, friendly working environment

3d ago

Listed fifty seven minutes ago

Vice President, Data Steward

This is a Full time job

Mong Kok, Yau Tsim Mong District

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

57m ago

Listed three hours ago

Senior Regulatory Compliance Manager, WPB

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OnePlatform Asset Management Limited

Leading domestic bank
Dynamic working environment
Leading bank in innovation

3h ago

Listed two hours ago

Assistant Manager, Investment Management

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Client Services

Client Services

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

Formulate Investment Products
Develop product plans
Generate Investment Ideas & Enhance Portfolio

2h ago

Listed fifteen days ago

Project Manager

This is a Contract/Temp job

Eastern District

$30,000 - $45,000 per month

subClassification: Other

Other

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

Project Manager
Transformation
Asset Management

15d ago

Listed two hours ago

IT Project Manager Contract 90k

This is a Contract/Temp job

Central and Western District

$70000 - $80000 per month

subClassification: Settlements

Settlements

classification: Banking & Financial Services