Compliance vp Jobs in North Point Eastern District

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

Implement quality assurance standards within the department
Organize and perform assurance check, review and inspection
Minimum 6 years of quality assurance or operational risk management experience

19h ago

Listed eleven hours ago

Assistant Vice President, Operational Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hybrid working arrangement
Comprehensive benefits to support employees' wellbeing

11h ago

Listed four days ago

Vice President / Assistant Vice President, Investment & Insurance Compliance

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Provide advisory services on Investment
Deliver investment compliance training
Liaise with external regulators and auditors

4d ago

Listed four days ago

Vice President/ Assistant Vice President, Regulatory Compliance

This is a Full time job

Banking - Corporate & Institutional

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 four days ago

Assistant Vice President, Finance (Project Management)

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Support the implementation of system revamp & involve in the system
Ensure the tasks and issues are in line with business action plans
Escalate the issues and risks to the designated task force

4d ago

Listed four days ago

Assistant Vice President, Loan Operations/ Administration (Operation)

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Lead daily operations on loan operations/admin function
Familiar to Personal Banking Loan products
Min. 8 years of loan admin/operations experience and team management

4d ago

Listed six days ago

Assistant Vice President, Complaint Resolution

This is a Full time job

(Call Centre & Customer Service)

subClassification: Management & Support

Management & Support

classification: Call Centre & Customer Service

Compliant & feedback management and investigation
Review and analysis on customers' voices
Min. 8 years complaint management experience

6d ago

Listed eleven days ago

Vice President / Assistant Vice President, Investment & Insurance Compliance

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Provide advisory services on Investment
Deliver investment compliance training
Liaise with external regulators and auditors

11d ago

Listed eleven days ago

Assistant Vice President, Operational Risk

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Formulate and execute the project plan
Document the project progress and report
Take up ad hoc tasks assigned

11d ago

Listed eleven days ago

Vice President, Operational Risk

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

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

11d ago

Listed thirteen days ago

Assistant Vice President, Risk Assets Management (Personal Banking)

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Handle and follow up delinquent account
Focus on secured, unsecured & SME loan products
Min 10 years’ relevant experience in bank

13d ago

Listed four days ago

AVP/ VP, Credit Control (Remedial & Portfolio Management)

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Credit monitoring and conduct portfolio review
Analytical review on the credit risk portfolio
Handle regulatory & audit onsite examination

4d ago

Listed eighteen days ago

Vice President / Assistant Vice President, Credit Risk & Governance

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Shangri-La International Hotel Management Limited

Formulate and conduct periodic benchmarking
Perform credit risk monitoring and review
Provide regular updates on credit risk exposures

18d ago

Listed eleven days ago

Senior Manager, Shangri-La Circle (Digital Analytics)

This is a Full time job

Business/Systems Analysts

subClassification: Business/Systems Analysts

classification: Information & Communication Technology

(Information & Communication Technology)

Establish our digital retail product business roadmap and strategy
Lead a growing team to analyze digital and sales activities performance
Collaborate with hotel and regional leads to streamline digital priorities

11d ago

Listed fifteen days ago

Associate, Customer Service (All language speakers are welcome)

at Eagle Partners (International) Co., Limited

This is a Full time job

Sales Representatives/Consultants

$20,000 – $30,000 per month

subClassification: Sales Representatives/Consultants

classification: Sales

(Sales)

Client facing role in UK Consultancy firm
24 months Graduate trainee program
15 days AL, WFH option available

15d ago

Listed twenty six days ago

Assistant Vice President, Credit Risk Analytics

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Review and assess credit portfolio
Support post-lending activities
Formulate and review credit policies

26d ago

Listed twenty six days ago

Assistant Vice President, General Audit (Retail and Wholesale Banking Audit)

This is a Full time job

at OCBC Bank (Hong Kong) Limited

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

(Accounting)

Lead/perform audits for retail & wholesale banking
Provide professional audit services for the bank
Min. 6 yrs of internal audit experience

26d ago

Listed twenty eight days ago

Assistant Vice President, Motor Vehicle Loans(Collection)

This is a Full time job

Shau Kei Wan, Eastern District

subClassification: Credit

classification: Banking & Financial Services

at China Everbright Securities International Company Limited

10+ yrs experience in debt recovery
Knowledge in legal litigation procedures
Team Lead experience

28d ago

Listed twenty eight days ago

Assistant Vice President, Infrastructure Support（Network Engineer）

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Engineering - Network

Engineering - Network

classification: Information & Communication Technology

(Information & Communication Technology)

28d ago

Listed one day ago

VP/ AVP, Specialist, Credit Approval, SME Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hybrid working environment
comprehensive benefits package support employees' wellbeing

1d ago

Listed six days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

6d ago

Listed six days ago

VP, Governance and Oversight, Financial Crime & Security Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

6d ago

Listed five 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

5d ago

Listed seven days ago

VP, Team Lead, Credit Control (System Input Team)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

7d ago

Listed twenty 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

20d ago

Listed thirteen 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 Guerbet Asia Pacific Limited

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

13d ago

Listed thirteen days ago

APAC Head of Finance

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Financial Managers & Controllers

Financial Managers & Controllers

classification: Accounting

(Accounting)

Regional role with big team management exposure
MNC culture with competitive benefits

13d ago

Listed four days ago

Operational Control Manager - Client Onboarding & Documentation - Vice President

at JPMorgan Chase Bank, N.A.

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

4d ago

Listed five days ago

Market Data Desktop Product Manager - Vice President

at JPMorgan Chase Bank, N.A.

This is a Full time job

(Information & Communication Technology)

subClassification: Help Desk & IT Support

Help Desk & IT Support

classification: Information & Communication Technology

5d ago

Listed four days ago

Analyst - Sales Support (CDD/KYC) (Entry Level)

at FundPark Limited

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

4d ago

Listed more than thirty days ago

Network Manager - Vice President

at JPMorgan Chase Bank, N.A.

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

30d+ ago

Listed more than thirty days ago

Analyst - Business Support (CDD/KYC)

at FundPark Limited

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services