1-30 of 58 jobs
Compliance Manager, AML Advisory & Training
Shanghai Commercial Bank Ltd- Bribery & corruption, money laundering
- Bank-wide risk assessments on a periodic basis
- Review policies, guidelines and procedures
Senior Fraud Management Manager
The Bank of East Asia, Limited- To work closely with Law Enforcement
- Bachelor degree holder
- 8 years of experience in banking sector
Fraud investigation Analyst (Virtual Bank, Contract, up to 25k)
Allegis Global Solutions (Hong Kong) Limited- Potential to perm
- Virtual Bank
- Great career development opportunity
Operational Risk / Fraud Risk, VP - Corporate & Commercial Bank
Randstad Hong Kong LimitedVice President/Assistant Vice President, Compliance Review
Shanghai Commercial Bank Ltd- Lead the Compliance Review function
- Updates of compliance review programs
- Identify, assess, and report the compliance risks
Tier-1 Bank - AML Assistant Manager/ Manager
Page Personnel- International and fun work culture
- Excellent salary and benefit package
- Great exposure and professional learning
KYC Operations, Contract
Resource Solutions Consulting Hong Kong Limited- Join a Top Tier Corporate and Investment Bank
- Work in a diverse and inclusive team
- At least 2 years experience preferred
- Develop your career with a top investment bank
- Great career path
- Regional exposure
Assistant Corporate Customer Service Manager
Bank of Communications Co., Ltd. Hong Kong BranchJunior Fraud Operation Analyst (Virtual Bank, Contract, up to 25k)
Allegis Global Solutions (Hong Kong) Limited- Potential to perm
- Virtual Bank
- Great career development opportunity
Compliance Assistant with Fin-Tech Company (5-day Work)
AK Service HK Co., Limited- Finance
- complaince
- Law
Manager - Special Asset Management (RISK-SAM)
CTBC Bank Co., Ltd.- At least 2 years of relevant exp. in SAM in bank
- NPL account management
- Problem loans restructuring and monitoring
Deputy General Manager, Financial Crime Compliance
Bank of Communications Co., Ltd. Hong Kong BranchAssistant Vice President, Operational Risk Management
China CITIC Bank International Limited
Credit and Risk Manager - Non Performing Loan
Spidernet Recruitment Services- Degree, 2 yrs credit / risk analyst exp in bank
- solid credit / risk exp in non performing loan
- HKMA's supervisory policy manual and practice
Manager, Credit Verification (Corporate Banking)
China Construction Bank (Asia) Corporation LimitedCredit Risk Manager (Non-Performing Loan)
Spidernet Recruitment Services- 2yrs Credit Risk Mgt exp in Non-Performing Loan
- Strong in formulating feasible repayment plans
- Gov't Guarantee Scheme claims & NPL MIS reporting
Internal Control, Manager
PT. Bank Negara Indonesia (Persero) Tbk- International Bank
- Friendly Environment
- Multiculturalism
Business Management and Mainland Project Development Manager (Business Governance)
Hang Seng Bank Ltd
Deputy Head of Compliance
CMBC Capital Holdings Limited- Degree holder, preferably in Law
- At least 6 years' relevant experience
- KYC AML & account opening
CIB Operations - Financial Market Infrastructures Network Manager - Hong Kong
JPMorgan Chase Bank, N.A.
Senior Manager, Risk & Fraud Management
Midas Associates Limited- graduate in Risk Management, Finance or related
- 10 years exp related to operational risk managemen
- lead the Fraud Risk Management Section
- University/Bachelor’s Degree required
- Around 6-8 years of related experience
- Good command of both English and Chinese
- University/Bachelor’s Degree required
- At least 8 years of relevant working experience
- Excellent written and spoken English
Vice President, Regulatory Compliance
Chong Hing Bank Ltd- Regulatory Compliance Advisory
- Monitor and distribute Regulatory Circulars
- Conduct Compliance Review
Assistant Vice President, Regulatory Compliance
Chong Hing Bank Ltd- Regulatory Compliance Advisory
- Monitor and distribute Regulatory Circulars
- Conduct Compliance Review