Third Party Risk Management - Leading US Investment Bank
Morgan McKinley- Operational risk background
- Remediation project manager
- Attractive salary
Searches related to bank operation jobs
1-30 of 40 jobs
Morgan McKinley
Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)
Bank of Communications Co., Ltd. Hong Kong BranchManager, Financial Crime Compliance (AML advisory / Transaction Monitoring)
Bank of Communications Co., Ltd. Hong Kong BranchAML Officer (Ref: JD-AMLO)
Public Bank (Hong Kong) Limited
Assistant Vice President, Regulatory Compliance
Shanghai Commercial Bank Ltd- Lead a team to provide general compliance advisory
- Provide advice and guidance on compliance issues
- Handle management reporting and ad hoc projects
Process Management & Risk Monitoring Manager (Corporate Banking)
Bank of Communications Co., Ltd. Hong Kong BranchGENERAL COMPLIANCE MANAGER , SENIOR MANAGER
Recruitment Intelligence Consultants Ltd
Manager/Assistant Vice President, Transaction Monitoring
China Construction Bank (Asia) Corporation Limited- AML Compliance
- Transaction Monitoring
- Review alerts / cases escalated and draft STRs
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
Head of Compliance
Shanghai Commercial Bank Ltd- Reporting to the Chief of Legal and Compliance
- Provide compliance advisory services
- Review policies and guidelines of the Bank Group
Assistant Compliance Manager / Compliance Manager, AML Advisory & Training
Shanghai Commercial Bank Ltd- Provide advices on day-to-day AML/CFT matters
- Prepare & update the AML/CFT policies & Procedures
- Perform ML/TF risk assessments
IT Business Analyst
Zero Finance Hong Kong Limited- IT Business Analyst
- Design and prototyping tools
- Knowledge in banking / finance operations
Assistant Vice President, AML Advisory & Training
Shanghai Commercial Bank Ltd- Provide advisory services on AML/CFT
- Provide timely AML/CFT-related regulatory updates
- Review and enhancement of the AML/CFT framework
Assistant Vice President, Compliance (Project & System Management)
Shanghai Commercial Bank Ltd- Lead the Project & System Management Team
- Monitor & execute day-to-day operations
- Manage the team to carry out project manager
Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)
Bank of Communications Co., Ltd. Hong Kong Branch
Compliance Manager, General Banking Advisory, Compliance & AML
Fubon Bank (Hong Kong) Limited- 13 Month Pay
- Medical Benefits
- Insurance Benefits
Assistant Manager, Risk & Prevention
OCBC Wing Hang Bank Limited- University graduate
- Exposure on retail banking operations & compliance
- 3 - 4years' banking experience
Process Management & Risk Monitoring Manager (Corporate Banking)
Bank of Communications Co., Ltd. Hong Kong BranchAssistant Banking Projects Manager (Ref: JD-APM)
Public Bank (Hong Kong) Ltd
Anti-money laundering (“AML”) Assistant Manager / Senior Specialist
E.SUN Commercial Bank, Ltd.- AML/CFT policies enhancement project
- Young and Energetic Working Culture
- One of the leading banks in Taiwan
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
Head of Regulatory Compliance [Banking] ***Attractive Package***
Conners Consulting Limited- Review policies and guidelines of the Bank Group
- Knowledge of Investment & Insurance products
- Provide compliance advisory services
AM to Manager, Anti-Bribery and Fraud Risk Management (FCC)
Industrial and Commercial Bank of China (Asia) LimitedProcess Management & Risk Monitoring Manager (Corporate Banking)
Bank of Communications Co., Ltd. Hong Kong BranchAssistant Vice President, Transaction Surveillance
OCBC Wing Hang Bank Limited- Transaction Surveillance
- TM system
- project management
Senior Associate, Financial Planning & Analysis (FP&A) – Banking
BDO Financial Services Limited- FP&A Team
- Great Exposure To Business
- Stable Work Environment
Assistant Administration Manager, Commercial Banking
The Bank of East Asia, Limited- To order and maintain office equipment and supply
- Form 7 or above
- Preferable over 2 years of experience
AML Assistant Manager/Senior Officer (Transaction Monitoring)
E.SUN Commercial Bank, Ltd.- Transaction Monitoring
- Taiwan-based bank; Young and Dynamic
- Double pay; OT allowance
- Attractive Remuneration Package
- Amazing People and Culture
- Excellent line manager