Searches related to bank operation jobs

1-30 of 84 jobs

Manager, Internal Audit /Internal Control (Operations Management Department) – Banking

Asia Progress Executive Limited

Central & Western Area

Internal Audit Operation risk control In bank HKMA
Degree holder, understand RCSA and/or audit
.5yrs managerial audit/Internal exp in Banking exp

5d ago

Bank of China (Hong Kong) Limited's banner

Director/Senior Director, Business Compliance and Operational Risks (Private Banking)

Bank of China (Hong Kong) Limited

Central

Act as first line of defense
Advise business units on AML/KYC
Perform fraud risk related review

12d ago

Senior Consultant, Strategy & Operations (Financial Services)

KPMG

Aberdeen

Strategy & Operations
Financial Services
Product Management

15d ago

Senior Consultant, Strategy & Operations (Financial Services)

KPMG

Aberdeen

Strategy & Operations
Financial Services
Product Management

15d ago

Bank of Communications Co., Ltd. Hong Kong Branch's banner

Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)

Bank of Communications Co., Ltd. Hong Kong Branch

1d ago

Team Head of Operational Risk Management

China Bohai Bank Co., Ltd.

Central

Location : Central
Near MTR Station
Medical Insurance, Dental Insurance

5d ago

Manager / Assistant Manager, Operational Risk Management

China Bohai Bank Co., Ltd.

Central

Location : Central
Near MTR Station
Medical Insurance, Dental Insurance

5d ago

LOG Trainee, Operation Assistant, Contract & Documentation Officer, Trade (HK$20000-HK$26000)

TierONE Consultants

OthersHK$20K - 25K /month

trainee legal english language translation degree
fresh graduate business trade operation bank
commodities trading supply chain documentation

10d ago

Business Compliance and Operational Risk Manager (BWO)

Bank of China (Hong Kong) Limited

Provide advice on AML issues to units
Maintain the bank-wide working manual and document
3 years’ solid experience in banking operations

12d ago

Operation Officer / Assistant Operation Manager (RMB Clearing)

Bank of China (Hong Kong) Limited

Yau Tsim Mong Area

maintaining the daily RMB clearing data
the daily database system monitoring
At least 1 years’ appropriate working experience

11d ago

Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)

Bank of Communications Co., Ltd. Hong Kong Branch

8d ago

Assistant Operation Manager (RMB Clearing)

Bank of China (Hong Kong) Limited

maintaining the daily RMB clearing data
providing RMB data analysis services
1 years' appropriate working experience

12d ago

Compliance Officer (Ref: JD-COMP)

Public Bank (Hong Kong) Limited

8d ago

AML Officer (Ref: JD-AMLO)

Public Bank (Hong Kong) Limited

8d ago

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

1d ago

Process Management & Risk Monitoring Manager (Corporate Banking)

Bank of Communications Co., Ltd. Hong Kong Branch

1d ago

Assistant Vice President / Manager, Investment & Insurance Compliance

Shanghai Commercial Bank Ltd

Provide advisory on I&I businesses for compliance
Provide I&I compliance development updates
New product & service development project

1d ago

IT Business Analyst

Zero Finance Hong Kong Limited

Sheung Wan

IT Business Analyst
Proficiency in Axure RP, MS Visio
Knowledge in banking / finance operations

2d ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

Shanghai Commercial Bank Ltd

North Point

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

1d ago

Assistant Vice President, AML Advisory & Training

Shanghai Commercial Bank Ltd

North Point

Provide advisory services on AML/CFT
Provide timely AML/CFT-related regulatory updates
Review and enhancement of the AML/CFT framework

1d ago

Assistant Vice President, Compliance (Project & System Management)

Shanghai Commercial Bank Ltd

North Point

Lead the Project & System Management Team
Monitor & execute day-to-day operations
Manage the team to carry out project manager

1d ago

AML Transaction Monitoring Senior Specialist (Transaction Monitoring)

E.SUN Commercial Bank, Ltd.

Tsim Sha Tsui

Transaction Monitoring
Taiwan-based bank; Young and Dynamic
Double pay; OT allowance

2d ago

China Construction Bank (Asia) Corporation Limited's banner

Manager/Assistant Vice President, Transaction Monitoring

China Construction Bank (Asia) Corporation Limited

Kowloon Bay

AML Compliance
Transaction Monitoring
Review alerts / cases escalated and draft STRs

1d ago

China Minsheng Banking Corp., Ltd. Hong Kong Branch's banner

Compliance Manager (AML)

China Minsheng Banking Corp., Ltd. Hong Kong Branch

Central

Develop, update and review AML-related policies
Perform AML compliance monitoring and review
Promote AML compliance awareness and culture

1d ago

Third Party Risk Management - Leading US Investment Bank

Morgan McKinley

Tsim Sha TsuiHK$45K - 70K /month

Operational risk background
Remediation project manager
Attractive salary

11d ago

Anti-money laundering (“AML”) Assistant Manager / Senior Specialist

E.SUN Commercial Bank, Ltd.

Tsim Sha Tsui

AML/CFT policies enhancement project
Young and Energetic Working Culture
One of the leading banks in Taiwan

4d ago

Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)

Bank of Communications Co., Ltd. Hong Kong Branch

15d ago

China Development Bank Hong Kong Branch's banner

Legal & Compliance Department

China Development Bank Hong Kong Branch

Central

University degree
Minimum 5 years compliance-related experience
Fluent in Mandarin and English

4d ago

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

Industrial and Commercial Bank of China (Asia) Limited

Kwun Tong

6d ago

Assistant Manager, Anti-Bribery and Fraud Risk Management

Industrial and Commercial Bank of China (Asia) Limited

1d ago