Internal control Banking &amp; Financial Services Jobs

classification: Banking & Financial Services

at China Minsheng Banking Corporation Limited

Online payment platform
Office in Causeway Bay or Kowloon Bay
5 days work

1d ago

Listed six days ago

Assistant Manager, Platform Management & Internal Control (Private Banking)

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at China CITIC Bank International Limited

Platform Management and Internal Control in Private Banking.
All-rounded career development in PB's compliance.
Bachelor's degree or above with 3 years' working experience.

6d ago

Listed five days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

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

5d ago

Listed nine hours ago

Vice President, Third Party Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hybrid Working Arrangement
Comprehensive benefits to support employees' wellbeing
Excellent Career Development Opportunity

9h ago

Listed one day ago

Corporate Compliance, Principal (Senior Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at GF Holdings (Hong Kong) Corporation Ltd

Implement Corporate Compliance Policies on e.g. FATCA, CRS, Outsourcing
Provide Compliance Risk Assessment in Business Initiatives & Provide Solutions
Min 10-yr Exp in FIs Focused in Compliance, Risk Mgt, Legal, Internal Controls

1d ago

Listed four days ago

Vice President / Associate, Risk Management (Operational Risk)

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Operational risk management experience
With experience in top brokerage firm / ibank
Holder of FRM or CFA is preferred.

4d ago

Listed five days ago

Senior Auditor

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

5d ago

Listed nine hours ago

AVP/VP, Assurance Risk & Control (Assurance Testing), G&C, Institutional Banking

This is a Full time job

$0 - $0

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

9h ago

Listed three days ago

Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

3d ago

Listed sixteen hours ago

Senior AML Manager / AML Manager - Fraud Risk

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

Conduct fraud risk assessment on new products and services
Perform investigation of fraud cases
5 years' relevant experience in banking or financial sectors

16h ago

Listed eight days ago

AVP / Manager (Institutional Banking, Internal Control)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at BDO Financial Services Limited

Degree holder or above with major in Business Admi
3 - 5 years’ banking experience in CDD / AML
Sound banking operation and compliance knowledge

8d ago

Listed seven days ago

Internal Control and Regulatory Analytics, Banking (Welcome Big 4 FS Audit)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Excellent Stepping Stone to Banking Industry
Multicultural Environment
On-the-job Training

7d ago

Listed seven days ago

Business Risk and Control Manager

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Other

Other

classification: Banking & Financial Services

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

7d ago

Listed five days ago

Operational Risk Manager

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

5d ago

Listed four days ago

Compliance Manager - General Compliance (banking)

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

Complaint handling
Provide compliance advice and support
Maintain, review and update internal policies and procedures, compliance manuals

4d ago

Listed five days ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Fubon Bank (Hong Kong) Limited

Candidates from Commercial Risk Management are most welcome
Provide risk management and regulatory compliance support
Coordinate with the First Line of Defense and Group Legal team

5d ago

Listed one day ago

Compliance Manager, Fubon Credit (Hong Kong) Limited

This is a Full time job

Lai Chi Kok, Sham Shui Po District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Securities and Futures Commission

Attractive Salary
Fringe Benefits
5-Day Work

1d ago

Listed four days ago

Manager / Assistant Manager - Intermediaries Supervision (Inspection)...

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

policy setting and issuing codes and guidelines
analysing industry and firm-specific data
depicting industry trends

4d ago

Listed four days ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Review compliance issues
General Compliance
Compliant Handling

4d ago

Listed four 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

Provide general compliance advisory services
Assess the impact and conduct gap analysis
Review & update general compliance policies

4d ago

Listed five days ago

Business Risk and Control Manager - Digital Banking

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

5d ago

Listed five days ago

Senior Regulatory Compliance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

5d ago

Listed twelve hours ago

Risk Management Associate

at Ambition

This is a Full time job

Up to $240000.00 p.a.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Central and Western District

Great entry position for risk management bank role
MNC banking brand
Work In Tsim Sha Tsui

12h ago

Listed eight days ago

Operational Risk Associate/Manager

at Randstad Hong Kong Limited

This is a Full time job

$45k - $50k p.a.

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services