Material control Banking &amp; Financial Services Jobs

subClassification: Compliance & Risk

classification: Banking & Financial Services

11h ago

Listed three days 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 CMBC Capital Holdings Limited

3d ago

Listed one day ago

Director – Wealth Management Business Development

This is a Full time job

Central and Western District

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at Orient Securities International Financial Group Limited

Wealth Management
At least 8 years of relevant experience
Keep track of the use of capital resources

1d ago

Listed four hours ago

Investment consultant

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

4h ago

Listed three days ago

Assistant Vice President, Operational Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

Hybrid working arrangement
Comprehensive benefits to support employees' wellbeing

3d ago

Listed three days ago

AVP, Business and Operational Risk, Private Banking

at Captar Partners Limited

This is a Full time job

HKD 700000 - 800000 per annum

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Well-reputed Chinese Bank
Great Working Culture
Great Remuneration Package

3d ago

Listed five hours ago

Vice President, Operational Risk

This is a Full time job

North Point, Eastern District

subClassification: Credit

Credit

classification: Banking & Financial Services

at China Mobile International 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

5h ago

Listed eleven days ago

Assistant Compliance Manager (CMIJD-0313-ACMCMHK)

This is a Full time job

Kwai Hing, Kwai Tsing Area

subClassification: Compliance & Risk

classification: Banking & Financial Services

Create a Compliance Assessment/Evaluation system
formulate compliance risk preventive measures
conduct Compliance trainings

11d ago

Listed eight days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

Manage business operational risk for insurance products
Review incidents/customer complaints with regulatory and compliance concerns
Conduct thematic/ ad hoc review/ gap analysis

8d ago

Listed eighteen days ago

AVP / Manager, Corporate Banking II (Business Management & Internal Control))

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

University degree
Minimum 3-5 years’ relevant banking experience
Business Management and Internal Control

18d ago

Listed two days ago

Assistant General Manager, Enterprise Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Hong Kong Exchanges & Clearing Ltd

Enterprise, climate and strategic risk management
Review the Risk Appetite Statement (“RAS”)
Experience in enterprise risk and ICAAP etc.

2d ago

Listed one day ago

Assistant Vice President – Data Product Development – Markets (R001757)

This is a Full time job

Hong Kong

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

Wan Chai, Wan Chai District

Marketplace of the Future
World’s leading IPO market
Inclusive and diverse culture

1d ago

Listed three days ago

Business Development Manager, Insurance

at PrimeCredit Ltd

This is a Full time job

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

at Bridge Talent Solutions Limited

15 months+ salary per annum
Assist in developing insurance product
3-5 years’ working exp. in insurance industry

3d ago

Listed eighteen days ago

VP/AVP - Enterprise Risk Management

This is a Full time job

Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

18d ago

Listed four days ago

Manager, Cross-border Business

Admiralty, Central and Western District

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Support business development and expand customer base
Collect and consolidate relevant referral
Develop, analyze and evaluate sales strategies

4d ago

Listed three days ago

Senior AML Manager / AML Manager - Fraud Risk

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

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

3d ago

Listed one day ago

Associate (Financial Crime Compliance) - Deloitte Forensic - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

Participate AML & sanctions engagements
Determine policies, procedures and controls of AML & sanctions compliance
Support detection and prevention initiatives

1d ago

Listed eighteen days ago

AVP, Business Manager - Business Operations

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

North Point, Eastern District

Degree holder with a minimum of 6~8 years' relevant experiences
Working experiences in Banking & Financial Institution industries
Assist Operations Head in formulating the department's strategy, staff training

18d ago

Listed nine days ago

Manager, Special Assets Management

at Dah Sing Financial Group

This is a Full time job

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

Support the development and/or UAT of the HKMA GDR projects
University degree or equivalent, preferable in business, law or accounting
Minimum 5 years of banking experience

9d ago

Listed nine days ago

VP, Governance and Oversight, Financial Crime & Security Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

9d ago

Listed ten days ago

Senior Associate, Procurement Operations, Technology & Operations

This is a Full time job

Kwun Tong District

subClassification: Other

Other

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

10d ago

Listed twenty nine days ago

AVP / Manager, Corporate Banking II (Business Management & Internal Control))

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China Life Insurance (Overseas) Company Limited

University degree
Minimum 3-5 years’ relevant banking experience
Business Management and Internal Control

29d ago

Listed fourteen days ago

Trustee Risk Management/Compliance Contractor

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Life Insurance (Overseas) Company Limited

MPF
Compliance/Risk Management
Contractor

14d ago

Listed fourteen days ago

Trustee Risk Management/Compliance-Assistant Manager

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Compliance & Risk

classification: Banking & Financial Services

MPF
Risk management/Compliance
Assistant Manager

14d ago

Listed eleven days ago

Life Insurance - Compliance Manager

at Ambition

This is a Full time job

Islands District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

11d ago

Listed seventeen days ago

Assistant Manager to Manager, Operational Risk Management (Compliance...

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Conduct Key Risk Assessment
Review operational risk event
Coordination of risk management project/assignment

17d ago

Listed twenty three days ago

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

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

23d ago

Listed sixteen 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

16d ago

Listed twenty three days ago

AVP, Business Operational Risk (Investment Products focus)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

23d ago

Listed fourteen days ago

WeLab Bank - Liquidity and Market Risk Manager

at Welab Bank Limited

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

Central and Western District

5+ years of experience in ALM risk
Knowledge of statistical software &VBA
Report to Head of ALCO Risk

14d ago

Listed seventeen days ago

Assistant Compliance Manager

at VCREDIT Finance Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Comprehensive exposure in compliance field
Growth opportunities on well rounded development
Dynamic & fast-paced yet financially stable environment

17d ago

Listed seventeen days ago

Assistant Manager to Manager, Anti-Bribery and Fraud Risk Management (FCC)

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services