Third Party Risk Management - Leading US Investment BankMorgan McKinleyTsim Sha TsuiHK$45K - 70K /month Operational risk backgroundRemediation project managerAttractive salary15h agoJob FunctionsProfessional Services / Business Analysis / Data Analysis / Banking / Finance / Risk ManagementJob TypeFull Time / PermanentMorgan McKinley jobs
Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)Bank of Communications Co., Ltd. Hong Kong Branch4d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & Compliance / Risk ManagementJob TypeFull Time / PermanentBank of Communications Co., Ltd. Hong Kong Branch jobs
Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)Bank of Communications Co., Ltd. Hong Kong Branch11d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & Compliance / Risk ManagementJob TypeFull Time / PermanentBank of Communications Co., Ltd. Hong Kong Branch jobs
AML Officer (Ref: JD-AMLO)Public Bank (Hong Kong) Limited10d agoJob FunctionsAccounting / Audit / Professional Services / Legal & Compliance / Banking / Finance / Risk ManagementJob TypeFull Time / PermanentPublic Bank (Hong Kong) Limited jobs
Assistant Vice President, Regulatory ComplianceShanghai Commercial Bank LtdNorth PointLead a team to provide general compliance advisoryProvide advice and guidance on compliance issuesHandle management reporting and ad hoc projects4d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Process Management & Risk Monitoring Manager (Corporate Banking)Bank of Communications Co., Ltd. Hong Kong Branch4d agoJob FunctionsBanking / Finance / Corporate Banking / Corporate Finance / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentBank of Communications Co., Ltd. Hong Kong Branch jobs
GENERAL COMPLIANCE MANAGER , SENIOR MANAGERRecruitment Intelligence Consultants Ltd4d agoJob FunctionsBanking / Finance / Retail Banking / Financial Services / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentRecruitment Intelligence Consultants Ltd jobs
Manager/Assistant Vice President, Transaction MonitoringChina Construction Bank (Asia) Corporation LimitedKowloon BayAML ComplianceTransaction MonitoringReview alerts / cases escalated and draft STRs4d agoJob FunctionsBanking / Finance / Corporate Banking / Retail Banking / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentChina Construction Bank (Asia) Corporation Limited jobs
Assistant Vice President / Manager, Investment & Insurance ComplianceShanghai Commercial Bank LtdProvide advisory on I&I businesses for complianceProvide I&I compliance development updatesNew product & service development project4d agoJob FunctionsBanking / Finance / Analyst / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Head of ComplianceShanghai Commercial Bank LtdNorth PointReporting to the Chief of Legal and ComplianceProvide compliance advisory servicesReview policies and guidelines of the Bank Group4d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Assistant Compliance Manager / Compliance Manager, AML Advisory & TrainingShanghai Commercial Bank LtdNorth PointProvide advices on day-to-day AML/CFT mattersPrepare & update the AML/CFT policies & ProceduresPerform ML/TF risk assessments4d agoJob FunctionsBanking / Finance / Analyst / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
IT Business AnalystZero Finance Hong Kong LimitedSheung WanIT Business AnalystDesign and prototyping toolsKnowledge in banking / finance operations6d agoJob FunctionsProfessional Services / Business Analysis / Data Analysis / Information Technology (IT) / Product Management / Business Analyst / Mobile / Wireless CommunicationsJob TypeFull Time / PermanentZero Finance Hong Kong Limited jobs
Assistant Vice President, AML Advisory & TrainingShanghai Commercial Bank LtdNorth PointProvide advisory services on AML/CFTProvide timely AML/CFT-related regulatory updatesReview and enhancement of the AML/CFT framework4d agoJob FunctionsBanking / Finance / Analyst / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Assistant Vice President, Compliance (Project & System Management)Shanghai Commercial Bank LtdNorth PointLead the Project & System Management TeamMonitor & execute day-to-day operationsManage the team to carry out project manager4d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)Bank of Communications Co., Ltd. Hong Kong Branch18d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & Compliance / Risk ManagementJob TypeFull Time / PermanentBank of Communications Co., Ltd. Hong Kong Branch jobs
Compliance Manager, General Banking Advisory, Compliance & AMLFubon Bank (Hong Kong) LimitedCentral13 Month PayMedical BenefitsInsurance Benefits8d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentFubon Bank (Hong Kong) Limited jobs
Assistant Manager, Risk & PreventionOCBC Wing Hang Bank LimitedCentralUniversity graduateExposure on retail banking operations & compliance3 - 4years' banking experience20d agoJob FunctionsBanking / Finance / Retail Banking / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentOCBC Wing Hang Bank Limited jobs
Process Management & Risk Monitoring Manager (Corporate Banking)Bank of Communications Co., Ltd. Hong Kong Branch11d agoJob FunctionsBanking / Finance / Corporate Banking / Corporate Finance / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentBank of Communications Co., Ltd. Hong Kong Branch jobs
Assistant Banking Projects Manager (Ref: JD-APM)Public Bank (Hong Kong) Ltd10d agoJob FunctionsBanking / Finance / Retail Banking / Information Technology (IT) / IT - Webmaster / SEO / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentPublic Bank (Hong Kong) Ltd jobs
Anti-money laundering (“AML”) Assistant Manager / Senior SpecialistE.SUN Commercial Bank, Ltd.Tsim Sha TsuiAML/CFT policies enhancement projectYoung and Energetic Working CultureOne of the leading banks in Taiwan13d agoJob FunctionsBanking / Finance / Corporate Banking / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentE.SUN Commercial Bank, Ltd. jobs
HR Risk & Compliance ManagerThe Bank of East Asia, LimitedAssist in implementation & monitoring of HR R&CPromote R&C culture within the departmentAssist Section Head to review HR policy12d agoJob FunctionsAdmin & HR / HR Director / Manager / Professional Services / Legal & Compliance / Banking / Finance / Risk ManagementJob TypeFull Time / PermanentThe Bank of East Asia, Limited jobs
Head of Regulatory Compliance [Banking] ***Attractive Package***Conners Consulting LimitedSheung WanReview policies and guidelines of the Bank GroupKnowledge of Investment & Insurance productsProvide compliance advisory services13d agoJob FunctionsProfessional Services / Legal & Compliance / Banking / Finance / Wealth ManagementJob TypeFull Time / PermanentConners Consulting Limited jobs
AM to Manager, Anti-Bribery and Fraud Risk Management (FCC)Industrial and Commercial Bank of China (Asia) LimitedKwun Tong15d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentIndustrial and Commercial Bank of China (Asia) Limited jobs
Process Management & Risk Monitoring Manager (Corporate Banking)Bank of Communications Co., Ltd. Hong Kong Branch18d agoJob FunctionsBanking / Finance / Corporate Banking / Corporate Finance / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentBank of Communications Co., Ltd. Hong Kong Branch jobs
Assistant Vice President, Transaction SurveillanceOCBC Wing Hang Bank LimitedShau Kei WanTransaction SurveillanceTM systemproject management6d agoJob FunctionsBanking / Finance / Retail Banking / Information Technology (IT) / IT Project Management / Team Lead / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentOCBC Wing Hang Bank Limited jobs
Senior Associate, Financial Planning & Analysis (FP&A) – BankingBDO Financial Services LimitedCentralFP&A TeamGreat Exposure To BusinessStable Work Environment6d agoJob FunctionsAccounting / Financial Analyst / Banking / Finance / Financial Services / Professional Services / Business Analysis / Data AnalysisJob TypeFull Time / PermanentBDO Financial Services Limited jobs
Assistant Administration Manager, Commercial BankingThe Bank of East Asia, LimitedTo order and maintain office equipment and supplyForm 7 or abovePreferable over 2 years of experience11d agoJob FunctionsBanking / Finance / Financial Services / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentThe Bank of East Asia, Limited jobs
AML Assistant Manager/Senior Officer (Transaction Monitoring)E.SUN Commercial Bank, Ltd.Tsim Sha TsuiTransaction MonitoringTaiwan-based bank; Young and DynamicDouble pay; OT allowance21d agoJob FunctionsBanking / Finance / Corporate Banking / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentE.SUN Commercial Bank, Ltd. jobs
Chief Legal Counsel, Global BankHaysAttractive Remuneration PackageAmazing People and CultureExcellent line manager28d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / PermanentHays jobs
AML Manager / Assistant ManagerTaipei Fubon Commercial Bank Co., LtdTsim Sha Tsui20d agoJob FunctionsBanking / Finance / Corporate Banking / Professional Services / Legal & Compliance / Risk ManagementJob TypeFull Time / PermanentTaipei Fubon Commercial Bank Co., Ltd jobs