Governance Banking &amp; Financial Services, Management - Internal Jobs

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Ping An OneConnect Bank (Hong Kong) Limited

AML/CFT
AAMLP/ACAMS
Review and revise AML Policies

15d ago

Listed seven 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

7d ago

Listed seven days ago

Manager, AML (Governance and Assurance)

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

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

7d ago

Listed seven 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

7d ago

Listed eight 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

8d ago

Listed eleven days ago

Senior Manager (Environmental, Social and Governance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

11d ago

Listed twelve days ago

VP, Credit Risk and Governance

at Charterhouse Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

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

12d ago

Listed twenty six days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

AML/CFT
AAMLP/ACAMS
Review and revise AML Policies

26d ago

Listed eighteen hours ago

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

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

10-14 years of Risk and Compliance experience in Insurance
Financial/insurance/sustainability risk knowledge is mandatory
Proficient in written and spoken Chinese (Cantonese) and English

18h ago

Listed seventeen 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

17d ago

Listed eighteen 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

18d ago

Listed nineteen 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

19d ago

Listed six days ago

Manager / AVP (IT Risk)

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

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

6d ago

Listed ten days ago

Assistant Vice President / Vice President, Cash Management Product

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

10d ago

Listed thirteen 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

13d ago

Listed twenty nine 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

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

29d ago

Listed nineteen days ago

Data Manager

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at China CITIC Bank International Limited

Leading domestic bank
Dynamic working environment
Leading bank in innovation

19d ago

Listed twelve 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

12d ago

Listed twenty four 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

24d ago

Listed twenty one 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

21d ago

Listed twenty five 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

at Gravitas Recruitment Group (Hong Kong) Limited

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

25d ago

Listed one day ago

Investment Bank - PMO - Electronic Equities

This is a Full time job

Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Top Match Talent Solutions Limited

Global banking project exposure
Well-known company
Excellent working culture

1d ago

Listed six 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

6d ago

Listed three days ago

Vice President, Data Steward

This is a Full time job

Mong Kok, Yau Tsim Mong District

subClassification: Management

Management

classification: Banking & Financial Services

at China CITIC Bank International Limited

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

3d ago

Listed four days ago

Senior Manager / Assistant Vice President, Audit Data Analytics

This is a Full time job

Quarry Bay, Eastern District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

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

4d ago

Listed three days 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

3d ago

Listed three days 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

3d ago

Listed eighteen 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

Project Manager
Transformation
Asset Management

18d ago

Listed twenty hours ago

Product Risk Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Leading bank in innovation
Dynamic working environment

20h ago

Listed twenty one hours ago

Senior Business Transformation Manager

This is a Full time job

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Dynamic working environment
Holistic offering on health and well-being
Leading bank in innovation

21h ago

Listed one day ago

Senior Associate, Payment Investigation, Technology & Operations

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mason Group Holdings Limited

1d ago

Listed three days ago

Senior Compliance Officer

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services