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1-24 of 24 jobs

Manager, Credit Card Compliance - Risk Management (Financial Institution)

Alexis Services Limited

Wan Chai Area

Strengthen the operation process on card related
Liaise with law enforcement agencies
Credit Card Compliance

2d ago

Robert Walters (HK)'s banner

Contract Legal Counsel (APAC) (6 months)

Robert Walters (HK)

ISDA/CSA Negotiation
Flexible Working Arrangement
Chinese not a must

1d ago

Negotiator - ISDA Master Agreement

Optimum Solutions (Hong Kong) Limited

Yau Tsim Mong Area

ISDA Master Agreement
Global Master Repurchase Agreement
Banking

1d ago

Bank of China (Hong Kong) Limited's banner

Deputy/ Anti Fraud Manager - Credit Card

Bank of China (Hong Kong) Limited

Review transaction monitoring rules regularly
Investigate merchant fraud cases
provide effective solution to solve the problem

4d ago

United Asia Finance Limited's banner

Associate Vice President, Compliance- Credit Card (Risk Management Department)

United Asia Finance Limited

Strengthen the operation process on card related
Degree holder in Finance/Accounting/Business
Minimum 5 years’ relevant experience

5d ago

Assistant Audit Manager (Ref: JD-ADM)

Public Bank (Hong Kong) Limited

14h ago

Compliance Officer – Legal & Compliance

FundPark Limited

Ngau Tau Kok

Compliance/ Operational Risk/ L&C
AML
commercial lending/ trade finance

2d ago

Assistant Relationship Manager, Commercial Banking

The Bank of East Asia, Limited

To assist the Relationship Manager
To ensure all procedures are in compliance
Minimum of 2 years' banking experience

8d ago

FRAUD ADVISORY, FINANCIAL CRIME COMPLIANCE MANAGER

Recruitment Intelligence Consultants Ltd

9d ago

DBS Bank Ltd's banner

AVP/VP, Business Compliance, IBG COO (Operational Risk), Corporate Banking

DBS Bank Ltd

Central

See job description.
See job description.
See job description.

4d ago

DBS Bank Ltd's banner

Assistant Vice President, Assurance Risk & Controls Team, Governance & Controls, IBG COO Office

DBS Bank Ltd

Central

See job description.
See job description.
See job description.

4d ago

HR Risk & Compliance Manager

The Bank of East Asia, Limited

Assist in implementation & monitoring of HR R&C
Promote R&C culture within the department
Assist Section Head to review HR policy

15d ago

CIB Legal - Equity Derivatives Lawyer - Assistant Vice President - Hong Kong

JPMorgan Chase Bank, N.A.

2d ago

Senior Legal Counsel

Hang Seng Bank Ltd

3d ago

Shanghai Commercial Bank Ltd's banner

Assistant Vice President, Regulatory Compliance

Shanghai Commercial Bank Ltd

North Point

Lead a team to provide general compliance advisory
Provide advice and guidance on compliance issues
Handle management reporting and ad hoc projects

7d ago

United Asia Finance Limited's banner

Associate Vice President, Compliance- Credit Card (Risk Management Department)

United Asia Finance Limited

Strengthen the operation process on card related
Degree holder in Finance/Accounting/Business
Minimum 5 years’ relevant experience

23d ago

Find Asia Limited's banner

Compliance Manager

Find Asia Limited

Tsim Sha Tsui

credit control, risk management
Conpliance in Trading firm
5 days, stable, TST

23d ago

China Bohai Bank Co., Ltd.'s banner

Manager / Assistant Manager, Loan Processing and Administration

China Bohai Bank Co., Ltd.

Central

Location : Central
Near MTR Station
Medical Insurance, Dental Insurance

26d ago

Senior Risk Analyst

Mitsubishi HC Capital (Hong Kong) Limited

Mong Kok

29d ago

Standard Chartered Bank (Hong Kong) Ltd's banner

Senior Legal Counsel, C & I and Commercial Banking - (2200011056)

Standard Chartered Bank (Hong Kong) Ltd

Provide effective and timely legal support
Expertise in trade finance and awareness of legal
Qualified lawyer from Hong Kong

11d ago

Analyst / Research Officer - Corporate Intelligence

Hill & Associates Ltd

Hung Hom

22d ago

Standard Chartered Bank (Hong Kong) Ltd's banner

Head of Audit, FM Regions and Research - (2100035840)

Standard Chartered Bank (Hong Kong) Ltd

Provide coordination to deliver consistent
Facilitate the development of audit team members
Promote early identification & escalation of risks

29d ago

Compliance - Fixed Income Division, Vice President (Hong Kong)

Morgan Stanley Asia Limited

17d ago

CIB Legal - Equity Derivatives Lawyer - Assistant Vice President - Hong Kong

JPMorgan Chase Bank, N.A.

23d ago