Head of retail Science &amp; Technology, Compliance &amp; Risk, Banking - Corporate &amp; Institutional Jobs

classification: Banking & Financial Services

at China CITIC Bank International Limited

Banking and risk management related experience
Technology advisory / audit experience in Big Four’s highly desirable
CISSP, CISA, CISM, CICSP

27d ago

Listed sixteen days ago

AVP, Business Operational Risk (Investment Products focus)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

Manage business operational risk related to investment products
Formulate/ execute periodic and ad hoc internal control assurance plans
Review Risk and Control Self-Assessment (RCSA) to identify key risks

16d ago

Listed sixteen days ago

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

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Communications (Hong Kong) Limited

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

16d ago

Listed two days ago

Section Head, AML Internal Affairs (Retail Business Management)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Central and Western District

2d ago

Listed six days ago

Head of Cash Management- Transaction Banking

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Ngau Tau Kok, Kwun Tong District

Cash Management- Department Head- Transaction Banking
Product Management & Implementation
Sales & Business Development

6d ago

Listed one day ago

Technology Risk Management, Assistant Manager/Manager

at PAO Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Eddid Financial Holdings Limited

Banking and risk management related experience
Technology advisory / audit experience in Big Four’s highly desirable
CISSP, CISA, CISM, CICSP

1d ago

Be an early applicant

Listed five days ago

Senior / Analyst, Risk Management

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

development of risk management framework
Proficiency in Excel VBA
Quantitative Risk Management

5d ago

Listed eight days ago

Senior Regulatory Compliance Manager, WPB

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Leading bank in innovation

8d ago

Listed eight days ago

Senior Compliance Advisory Manager, Wealth and Personal Banking

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Leading bank in innovation

8d ago

Listed twenty days ago

Institutional Derivatives Sales, Assistant Vice President

at KGI Hong Kong Limited

This is a Full time job

Wan Chai District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Generate commissions from institutional client base
Build new institutional business by on-boarding new clients
Increase existing institutional business by increasing share of client business

20d ago

Listed more than thirty days ago

Vice President, Import Team, Trade Services Section

at Mizuho Bank, Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China CITIC Bank International Limited

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

30d+ ago

Be an early applicant

Listed eight days ago

Assistant Manager, Compliance Advisory

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Compliance Advisory
Good Chinese writing and communication skills
Good analytical thinking & problem solving

8d ago

Listed twenty six 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