Head operation Credit, Compliance &amp; Risk, Account &amp; Relationship Management Jobs

at RD Holdings (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Provide regulatory advice to business and support units
Oversee and handle central compliance functions

4d ago

Listed eighteen hours ago

Head of Credit Support - Private Banking and Trust Services

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

2. Leading domestic bank
Hybrid working and flexi policies
Holistic offering on health and well-being

18h ago

Be an early applicant

Listed twenty one hours ago

Senior Manager, Operations (AML & CDD)

This is a Full time job

at Quam Plus International Financial Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

eKYC/ CDD /EDD
Analyze transaction data, customer profiles
At least 7 years of experience

21h ago

Listed three days ago

Senior Compliance Officer / Assistant Compliance Manager

This is a Full time job

at Magic Compass Securities Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5 days workweek in Sheung Wan
Education Allowance, Medical, Dental and Insurance
Financial Services Industry

3d ago

Listed six days ago

Compliance Manager / Head of Compliance (5-Days Work, Bonus)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Global leading financial company & trading platform, Compliance, CDD, KYC
5 years of exp in operational compliance; Perform day-to-day compliance matters
5-Days Work, Performance Bonus, Medical; Welcome QMAS / TTPS Visa

6d ago

Listed twenty one hours ago

Team Head，Corporate Banking

at Fusion Bank Limited

This is a Full time job

Kowloon Tong, Kowloon City District

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

Fintech environment
Great career exposure and advancement
Competitive salary and benefit

21h ago

Be an early applicant

Listed fifteen hours ago

Vice President, Operational Risk Management (Team Lead), Consumer Banking

at DBS Bank (Hong Kong) Limited

This is a Full time job

Hong Kong Island

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Hybrid working arrangement
Comprehensive benefits to support employees' wellbeing

15h ago

Be an early applicant

Listed eight days ago

Head of Business Risk Management - Private Banking and Trust Services

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

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

8d ago

Listed one day ago

Senior Banking Associate - Pricing Governance [Up to 65K/mth]

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

Islands District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

A well-established global bank
At least 5 years risk and pricing governance experience
Central work location

1d ago

Be an early applicant

Listed nine hours ago

Senior Manager - Credit Administration

at Job Gallery Consultancy Limited

This is a Full time job

Wan Chai District

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Drafting and reviewing standard and non-standard facility letters
Handle credit limit and collateral monitoring
Assist team head on daily tasks

9h ago

Be an early applicant

Listed twenty four days ago

Operations Associate| Payment | Fintech

at Zero Finance Hong Kong Limited

This is a Full time job

at United Overseas Bank Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Dynamic Growth Opportunities, merchant partnership
Payment, Fintech, Financial Operation experience
Value effort, Friendly & supportive culture

24d ago

Expiring soon

Listed twenty one days ago

VP/AVP, Compliance Assurance Review / Compliance Strategy Governance

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Conduct regular compliance assurance review/testing
Identify root causes of control, develop corrective action plans
Participate in compliance initiatives and projects

21d ago

Listed ten days ago

(Senior) Manager of CDD Operations, Operations （Team Head role）

at PAO Bank Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Virtual Bank
CDD/AML/CFT/KYC
AAMLP/ ACAMS

10d ago

Listed seven days ago

Head of Compliance, Hong Kong

at aimHigher Consultancy Limited

This is a Full time job

at Prime Cdex Securities Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

An international asset manager
Conduct compliance monitoring and controls in various areas
Assist in providing compliance coverage and advice

7d ago

Listed thirteen days ago

Compliance Manager / Head of Compliance (5-Days Work, Performance Bonus)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Listed twenty two days ago

Head of Credit Approval and Risk Management

at PAO Bank Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Virtual bank
Credit risk management
SME and retail lending practices

22d ago

Listed three days ago

BUSINESS MANAGER/ CHIEF OF STAFF, APAC COMPLIANCE

at Recruitment Intelligence Consultants Ltd

This is a Full time job

Kowloon

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

a well established bank
Business Manager / Chief of Staff, APAC Compliance
excellent career opportunity

3d ago

Listed fourteen days ago

Operations Risk Officer

at Thousand Whales Technology Limited

This is a Full time job

at Chandler Macleod Group (HK) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Cryptocurrency
Operations Risk
Risk Management

14d ago

Listed one day ago

Transaction Relationship Manager [circa 1.5MIL/annum]

This is a Contract/Temp job

Islands District

$80k - $130k p.m.

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

A well-established global bank
At least 5 years experience in debt markets / PQE3+
Central work location

1d ago

Listed three days ago

VP, Team Head, Credit Control (Credit Limit Monitoring & Maintenance), Risk Mana

at DBS Bank (Hong Kong) Limited

This is a Full time job

Kwun Tong, Kwun Tong District

$0 - $0

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Be an early applicant

Listed ten days ago

Head of Risk and Compliance

at Wrise Financial Management Services Limited

This is a Full time job

at CMB International Capital Corporation Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Experience in constructing compliance policy and procedures
Good at communicating with regulators
Minimum 8 years’ solid experience in financial industry in compliance area

10d ago

Listed sixteen days ago

Head of Payment and Banking Fraud

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Leading domestic bank
Dynamic working environment
Hybrid working and flexi policies

16d ago

Be an early applicant

Listed twenty three days ago

Analyst, Client Onboarding - Operations Department (1-year contract)

This is a Full time job

at Computershare Hong Kong Investor Services Limited

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

KYC, CDD, Client onboarding
Account Opening
Chinese investment banking

23d ago

Expiring soon

Listed three days ago

Head of Asia Georgeson

This is a Full time job

Wan Chai District

Competitive salary and great company benefits

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

Are you interested in leading a business?
Excellent opportunity for someone with a track record with success in Asia
Great company culture and company perks!

3d ago

Listed one day ago

Business Risk Manager, Cash (Project) - Hong Kong

at Standard Chartered Bank

This is a Full time job

Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

We're an international bank, nimble enough to act, big enough for impact
For more than 160 years, we've worked to make a positive difference
Our purpose is to drive commerce and prosperity through our unique diversity

1d ago

Listed three days ago

Credit Analyst (SME)

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Assess the underlying risk of credit applications
Cashflow analysis/projection, peer comparison
Interact with Corporate/Business Managers

3d ago

Listed three days ago

Senior / Credit Analyst (Corporate Banking)

This is a Full time job

at Magic Compass Securities Limited

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Assess the underlying risk of credit applications
Cashflow analysis/projection, peer comparison
Interact with Corporate/Business Managers

3d ago

Listed seventeen days ago

Compliance Manager / Head of Compliance (CDD, KYC)(5-Days Work, Bonus)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Global leading financial company & trading platform, Compliance, CDD, KYC
5 years of exp in operational compliance; Perform day-to-day compliance matters
5-Days Work, Performance Bonus, Medical; Welcome QMAS / TTPS Visa

17d ago

Listed twenty seven days ago

VP, Business Continuity Management, RMD

at BOC International Holdings Ltd

This is a Full time job

at OCBC Bank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

27d ago

Expiring soon

Listed twenty hours ago

Manager to AVP, Corporate Security, Operational Risk Management

This is a Full time job

at China CITIC Bank International Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5-7 years solid work experience in banking and financial institutions
Previous job exposure in business continuity and crisis management
Knowledge & Experience in physical security and data loss protection

20h ago

Listed fifteen days ago

AVP, Business Operational Risk (Insurance Products focus/1.5 line of defense)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(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

15d ago

Listed ten days ago

Credit Analyst (SME)

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job