Qualification Audit in Banking & Financial Services Jobs in Hong Kong - Apr 2024

Degree in Finance / Business Administration
2-3yr Credit risk control in Private bank relevant exp with a multinational bank
Familiar risk control &its activities & all aspects of risk control, margin call

16h ago

Listed one day ago

AVP / VP, Cash Product Management

at Cornerstone Global Partners

This is a Full time job

Central and Western District

$40,000 – $60,000 per month

subClassification: Mortgages

Mortgages

classification: Banking & Financial Services

(Banking & Financial Services)

Top-Tier PRC Bank
Cash Product management/ Trade Product/ Trade Finance
Budget: 40-65k

1d ago

Listed two days ago

Senior Officer, Treasury

at Noah International (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Handle daily treasury activities
Responsible for cash management
Degree holder in related disciplines with 3 years relevant experience

2d ago

Listed six days ago

Risk and Compliance Manager - Bank of East Asia (Trustees) Limited

at The Bank of East Asia, Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

6d ago

Listed six days ago

Anti-bribery and Corruption Manager

at Bank of China (Hong Kong) Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Formulate, review and execute the Bank’s ABC Policies and Procedures
Provide advice to frontline and other relevant units
Establish annual training plan and deliver ABC trainings

6d ago

Listed nine days ago

VP/AVP - Enterprise Risk Management

at Bridge Talent Solutions Limited

This is a Full time job

Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Great exposure with attractive compensation
Team Leadership
Proficient in both written & spoken English and Mandarin

9d ago

Listed seven days ago

Senior Regulatory Compliance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

7d ago

Listed eight days ago

AML Manager (Policy & Due Diligence)

at Bank of China (Hong Kong) Limited

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Formulate and update AML/CTF policies and procedures
Provide advice to frontline and other relevant units on AML related matters
Experience in AML, audit, banking operations, internal control in Banks

8d ago

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Qualification audit Banking & Financial Services Jobs

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111 jobs

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

Associate to Sr. Associate, Internal Audit (PE & Direct Investment)

Assistant Audit Manager / Audit Manager (Corporate Banking)

Senior Auditor

Senior Audit Manager /Manager /Assistant Manager (FCC / AML)

Associate – Advisory Services - Governance, Risk and Internal Audit

Audit Manager (Corporate Banking)

VP, Compliance Assurance and Testing, Financial Crime & Security Services

SVP, Compliance Assurance and Testing, Financial Crime & Security Services

Senior Customer Due Diligence Manager

Senior Customer Due Diligence Manager

Senior Customer Due Diligence Manager

Associate / Senior - Internal Audit (Risk Advisory)

Operational Risk Associate/Manager

Internal Audit Manager

Finance AVP/VP

Manager / Deputy Manager / Assistant Manager (Internal Audit)

VP, Governance and Oversight, Financial Crime & Security Services

AVP (Assurance Team), Financial Crime Compliance Department

Manager - Financial Industry Risk and Regulatory (Insurance sector) - Hong Kong

Manager / AVP (IT Risk)

Assistant Vice President, Policy and Governance (Financial Crime Compliance)

Director/Senior Manager, IT Audit

P2P Specialist

Risk Control / Internal Control, Private Bank - Wealth Management/Private Bank

AVP / VP, Cash Product Management

Senior Officer, Treasury

Risk and Compliance Manager - Bank of East Asia (Trustees) Limited

Anti-bribery and Corruption Manager

VP/AVP - Enterprise Risk Management

Senior Regulatory Compliance Officer

AML Manager (Policy & Due Diligence)

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