Control room Banking &amp; Financial Services Jobs

This is a Full time job

subClassification: Compliance & Risk

classification: 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

15h ago

Listed eight days ago

VP, Business Compliance, Corporate Banking (Compliance Advisory, 2nd line of def

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Hybrid working envrionment
Excellent career development opportunity
Comprehensive benefits support employees' wellbeings

8d ago

Listed fourteen hours ago

Assistant AML Manager (Compliance Review) (1-yr contract) (Ref: AAMLM-CR-KF-NCB)

This is a Contract/Temp job

Hung Hom, Kowloon City District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Financial Crime Compliance
FCC Compliance Review
AML/CFT compliance framework

14h ago

Listed one day ago

Associate Vice President, Business Continuity Management, Technology & Operation

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST ePension Services Limited

1d ago

Listed one day ago

Senior Executive/ Executive, Quality Assurance (MPF)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Monitor MPF admin processes and compliance control
Fresh graduates are welcome to apply
21+ days AL, Staff performance shares

1d ago

Listed six days ago

Manager, Sales Process and Risk Control

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

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

6d ago

Listed one day ago

Associate/Analyst/Officer, Custody Settlement

This is a Full time job

Kwun Tong District

subClassification: Settlements

Settlements

classification: Banking & Financial Services

Admiralty, Central and Western District

1d ago

Listed six 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

at iFAST ePension Services Limited

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

6d ago

Listed nine days ago

Manager, Quality Assurance (Pension Operations)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Essence International Financial Holdings Limited

Monitor MPF admin processes and compliance control
Quality assurance
21+ days AL, Staff performance shares

9d ago

Listed fourteen hours ago

Private Wealth Management 私人财富管理部 VP/SVP/Director

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

Formulate and Implement the Development Plan
Bachelor Degree or Above in Finance or Other Related Majors
At least 5 years’ Experience in Brokerage or PWM Business

14h ago

Listed eight days ago

Operational Risk Manager, Financial Institution

at Alexis Services Limited

This is a Full time job

Eastern District

$43,000 – $49,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Prepare operational risk management reports for management
Analyze products, services as well as actual or potential operational risk
Maintain the Company’s business recovery capabilities

8d ago

Listed fifteen days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

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 thirteen days ago

Assistant Anti-Money Laundering Manager (Compliance Review) (1-year contact)...

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

Anti-Money Laundering
conduct end-to-end compliance review
Review on AML-related processes

13d ago

Listed fifteen days ago

AVP, Business Operational Risk (Investment Products focus)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

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

15d ago

Listed thirteen days ago

Assistant Manager/ Manager, Regtech Projects

This is a Full time job

North Point, Eastern District

subClassification: Credit

Credit

classification: Banking & Financial Services

Project Mgt & monitoring for Regtech projects
User requirements analysis
Liaise with IT and solution vendors

13d ago

Listed sixteen hours ago

Assistant Manager, Process Optimization (CoBP/Business Compliance related)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Maintain up-to-date CoBP Self-Assessment template
Organize and conduct periodic assurance review
Coordinate with Product/Business Managers on process compliance review

16h ago

Listed nine days ago

Senior Clerk / Assistant Manager - Wealth Management Operation

at Bank SinoPac

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

Diploma Holder in banking or business-related
Good knowledge on market practice
Exp in processing & settlement of investment funds

9d ago

Listed thirteen days ago

Assistant Vice President, Regulatory & Management Reporting (Risk Management)

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

Admiralty, Central and Western District

Credit risk MIS & regulatory reporting
Proficiency in SAS, CAR, BELR & data mining
Min 6 years of relevant experience preferred

13d ago

Listed thirteen 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

at Michael Page International (HK) Ltd

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

13d ago

Listed fifteen days ago

Finance Analyst (Project based) - Top UK Bank!

This is a Contract/Temp job

$30k - $40k p.m.

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

Central, Central and Western District

Global corporate bank
Exposure in Finance system (Fermat) demise projects
Work Life Balance

15d ago

Listed six days ago

Vice President-Credit Officer Institutional Credit Control I, Risk Management

at CTBC Bank Co., Ltd.

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

6d ago

Listed fourteen days ago

Client Service Manager, Securities & Fiduciary Services Operations, Corporate Ba

This is a Full time job

Kwun Tong District

subClassification: Client Services

Client Services

classification: Banking & Financial Services

14d ago

Listed nine days ago

Data Project Manager

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Leading bank in innovation

9d ago

Listed fifteen days ago

General Compliance Analyst (Insurance)

at Randstad Hong Kong Limited

This is a Full time job

$25k - $30k p.a.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Lockton Companies (Hong Kong) Ltd

Foreign Insurance Company, Westernize Culture
Work Life Balance
Good Exposure, Insurance Products

15d ago

Listed fifteen days ago

Compliance Executive

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Good opportunity to develop career
Offer attractive package
5 days work

15d ago

Listed fifteen days ago

Trade Support (Securities Lending) - Top US Investment Bank!

This is a Contract/Temp job

$30k - $40k p.m.

subClassification: Client Services

Client Services

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Global Investment bank
Focus in securities borrowing and lending product within APAC
Work life balance

15d ago

Listed fifteen days ago

Settlement Analyst - Top US Investment Bank!

This is a Contract/Temp job

$30k - $35k p.m.

subClassification: Settlements

Settlements

classification: Banking & Financial Services

Exposure in cash equities, fixed income settlement for HK and China market
Great exposure within top tier investment bank
Work Life Balance

15d ago

Listed eight days ago

VP, Team Lead, Know Your Customer, Private Banking

Science Park, Tai Po District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Private Banking Periodic Review
Familiar with PB KYC AML standard
Must have people management experience

8d ago

Listed eight days ago

Senior Manager, Operational Risk (Operational Resilience)

at Captar Partners Limited

This is a Full time job

HKD 800000 - 960000 per annum

subClassification: Compliance & Risk

classification: Banking & Financial Services

Well-reputed Chinese Bank
Great Working Culture
Great Remuneration Package

8d ago

Listed nine days ago

Senior Associate, Compliance and RegTech, Risk Assurance

at PwC

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

9d ago

Listed six days ago

KYC Analyst | Global bank (1 year up to 25k)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

$1 - $25k p.m.

subClassification: Other

Other

classification: Banking & Financial Services

Kwun Tong, Kwun Tong District

Min 1-2 years experience in KYC/CDD/AML
Proficiency in English is a must
7 days AL

6d ago

Listed one day ago

Financial

at Wanel Limited

This is a Full time job

$30,000 – $45,000 per month

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services