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

classification: Banking & Financial Services

Review processes on RCSA, Audit, Regulatory, SOX Reviews, Incidents, etc.
Participate and share advice on key projects from risk & compliance perspectives
6 years related experience, preferably from insurance/financial institutions

5h ago

Listed two days ago

Head of Card, Lending and Digital Fraud

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Hybrid working and flexi policies

2d ago

Listed five days ago

Head of Regulatory Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Ngau Tau Kok, Kwun Tong District

Dynamic working environment
Leading bank in innovation
Leading domestic bank

5d ago

Listed thirteen days ago

Technology Risk Management, Assistant Manager/Manager

at PAO Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

13d ago

Listed thirteen days ago

Assistant Compliance Manager - Insurance

at IPS Group (Asia) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Good working environment & culture with regional exposure
Leading Financial Institution
Must fluent in Cantonese, English and Mandarin

13d ago

Listed five days ago

Vice President, Operational Risk

This is a Full time job

North Point, Eastern District

subClassification: Credit

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

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

5d ago

Listed nineteen days ago

Credit Analyst (SME)

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

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

19d ago

Listed nineteen days ago

Senior / Credit Analyst (Corporate Banking)

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

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

19d ago

Listed nine days ago

Assistant Manager, SME Loan Acquisition

at Dah Sing Financial Group

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Provide daily support on operations to the SME Loan team
Diploma or above in business relate disciplines preferred
Min. 3 years’ experience in sales supporting, experience in banking advantageous

9d ago

Listed three days ago

Head of Compliance - Private Banking / Family Office

at Trinity Search Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Private Banking / Family Office
Head of Compliance
Competitive Package

3d ago

Listed two days ago

Loans Operations Manager

at Ping An Bank Company Ltd.

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at MIB Securities (Hong Kong) Limited

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

2d ago

Listed one day ago

Senior Analyst, Risk Management

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed fifteen days ago

Fraud Operation Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

15d ago

Listed fourteen days ago

Head of AML, Sanctions & Fraud Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Hong Kong Interbank Clearing Ltd

Dynamic working environment
Hybrid working and flexi policies
Leading bank in innovation

14d ago

Listed twelve days ago

Chief Risk Officer

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Green Lake Executive Search Co. Limited

12d ago

Listed fifteen days ago

Head of Compliance - Fintech/Payment

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Quarry Bay, Eastern District

Fintech / Payment
Compliance & Regulatory
Global Business

15d ago

Listed twelve days ago

Head of Credit Risk Management (Corporate /SME)

at Livi Bank Limited

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Virtual Bank / Fintech
Credit Risk
Excellent Career Development Opportunity

12d ago

Listed twenty two days ago

Fraud Management Manager (Banking & Payment)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Sompo Insurance (Hong Kong) Company Limited

Holistic offering on health and well-being
Dynamic working environment
Hybrid working and flexi policies

22d ago

Listed six days ago

Manager, Compliance & Risk Management

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Compliance & Risk in General Insurance
Hong Kong operations
Hybrid work, double pay, bonus, good benefits

6d ago

Listed twenty eight days ago

Head of Card, Lending and Digital Fraud

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Hybrid working and flexi policies

28d ago

Listed twenty six days ago

Assistant Manager, SME Loan Acquisition

at Dah Sing Financial Group

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services