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1-30 of 32 jobs

Senior Manager (Banking Operations - Account Investigation)

China CITIC Bank International Limited

Quarry Bay

Oversee the Account Investigation process
Manage the team to perform DDA Setup
Responsible for Bank Confirmation process

6d ago

Banking Operations Manager

Spidernet Recruitment Services

Hong Kong

Degree, 5 yrs commercial banking operations exp.
Bank-wide projects, Business continuity plan
Deposit Protection Scheme review

6d ago

Contract Manager, Technology & Operation Assurance (1-year contract)

United Overseas Bank Limited

Causeway Bay

Banking operation processes and controls
Implement assurance review plan
With exp. in audit firm will also be considered

11d ago

Officer, Financial Crime Risk Services

Captiare Limited

Hong Kong

Transaction monitoring/ FCC exp. is a must
Problem-solver with can-do attitude
Fintech savvy

29d ago

Compliance Officer (Ref: JD-COMP)

Public Bank (Hong Kong) Limited

Hong Kong

4d ago

AML Officer (Ref: JD-AMLO)

Public Bank (Hong Kong) Limited

Hong Kong

4d ago

Vice President/Assistant Vice President, Compliance Review (Team Head)

Shanghai Commercial Bank Ltd

North Point

Lead the Compliance Review function
Updates of compliance review programs
Identify, assess, and report the compliance risks

3d ago

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

Senior Analyst, Operational & Strategic Risk

Bank of Communications Co., Ltd. Hong Kong Branch

Hong Kong

4d ago

Risk Management Officer – 1 year contract

Bank of Communications Co., Ltd. Hong Kong Branch

Hong Kong

4d ago

Assistant Vice President, AML Advisory

Chong Hing Bank Ltd

Central

Provide compliance advice
Comment on AML aspects on policies and procedures
Support other AML related duties

5d ago

Manager, CDD, Corporate Banking

Midas Associates Limited

Others

CDD, KYC, Account Opening, Client Onboarding
CAMLP, CAMS, AAMLP
Corporate Banking clients

6d ago

AML Manager / Assistant Manager

Taipei Fubon Commercial Bank Co., Ltd

Tsim Sha Tsui

6d 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

7d ago

Fraud Control Assistant Officer (Shift Duty)

Bank of China (Hong Kong) Limited

Hong Kong

Conduct 7 x 24 credit card transaction monitoring
Conduct fraud data and report analysis
Secondary level or above

20d ago

Loan Control and Reporting Manager

OCBC Wing Hang Bank Limited

Sheung Wan

IFRS9 and Loan classification
SAS or VBA knowledge
5-8 relevant experience

8d ago

Assistant Manager, AML Transaction Monitoring - Banking (Ref. 11773)

Waion Solutions Limited

Hong Kong

AML transaction monitoring, up to $25K
5-day work, medical, bank holiday
Career Development, great exposure

8d ago

Senior Vice President, Specialist, Credit Risk Management, Corporate Banking

DBS Bank Ltd

Central

Review and approve credit applications
Assess and review the Bank's credit risk
Provide high quality advice to business units

12d ago

Regulatory & Business Compliance Advisor AVP/VP, Global Private Bank

ProJob21.com Limited

Hong Kong

22d ago

Manager, AML Compliance Governance, Legal & Compliance - Banking (Ref. 11768)

Waion Solutions Limited

Hong Kong

AML/CFT compliance knowledge, up to $25K
5-day work, medical, bank holiday
Career Development, great exposure

20d ago

Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch's banner

Assistant Vice President, CDD (Corporate Banking) (Ref No.: CV_CBD_CDD_202103)

Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch

Wan Chai

Conduct customer KYC & due diligence
Monitor Customer review progress
5yrs+ of KYC / CDD exp in corporate banking

22d ago

Market Risk Manager (Equities)

Robert Walters (HK)

Hong KongHK$55K - 70K /month

Risk Management Investment Banking
Equity Risk
Global Markets Risk Manager

11d ago

Assistant Manager / Manager, AML Advisory & Training

Shanghai Commercial Bank Ltd

North Point

Bribery & corruption, money laundering
Bank-wide risk assessments on a periodic basis
Review policies, guidelines and procedures

18d ago

Manager, Operational Risk Governance

China CITIC Bank International Limited

Quarry Bay

25d ago

Assistant Risk Management Manager

Hang Seng Bank Ltd

Hong Kong

20h ago

China Tonghai International Financial Limited's banner

Operation Risk Manager

China Tonghai International Financial Limited

Central

5 days work at Central
Education Allowance, Medical, dental and Insurance
10 years' experience in Securities firm / Banks

26d ago

Business Management and Mainland Project Development Manager (Business Governance)

Hang Seng Bank Ltd

Hong Kong

22d ago

Tier-1 Bank - AML Assistant Manager/ Manager

Page Personnel

Hong Kong

International and fun work culture
Excellent salary and benefit package
Great exposure and professional learning

25d ago

Assistant Vice President, Operations Risk and Control

China CITIC Bank International Limited

Quarry Bay

26d ago

Senior Business Compliance Manager (Business Risk & Control)

Bank of China (Hong Kong) Limited

Hong Kong

Monitor the implementation of rectifications
Degree or above with major in Business
At lease 5 years solid experience

20d ago

Loans Operations Manager

Chiyu Banking Corp Ltd

Central

19d ago