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1-30 of 65 jobs

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

2h ago

Senior Officer, Corporate Banking Operations (30k)

Connexe Search Limited

Central & Western Area

BCP, workflow, policies & procedures
1+ years in operation management, commercial banks
reporting, operational risk control and efficiency

12d ago

KYC Specialist-Investment banking

Morgan McKinley

Gliobal Investment Banking
Excellent Office location
Helpful KYC Team Leader

5d ago

Talent Axis Management Consulting Group Limited's banner

Risk and Operation Analyst, Asset Management (Bank)

Talent Axis Management Consulting Group Limited

Bachelor degree holder
3 years’ relevant experience
Asset Management

26d ago

Bank of China (Hong Kong) Limited's banner

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

3h ago

Bank of China (Hong Kong) Limited's banner

Project Manager (Southeast Asia Operations Management Division)

Bank of China (Hong Kong) Limited

Accounting, Bank Operations
Strategic Planning
Project and Risk Management

4h ago

Bank of China (Hong Kong) Limited's banner

Deputy/Assistant Teleservices Manager – (Contact Centre, General Banking Services)

Bank of China (Hong Kong) Limited

Handle customers' enquiries
Deliver quality services to customers
2 years of relevant working experience in banking

9h 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

3d ago

ASSISTANT VICE PRESIDENT - INTERNAL AUDIT DEPARTMENT (BUSINESS AUDIT)

Sumitomo Mitsui Banking Corporation

Central

Conduct audits of various operations for the bank
University graduate
Around 5 years’ auditing experience

4h 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

10d ago

AML Officer (Ref: JD-AMLO)

Public Bank (Hong Kong) Limited

9d ago

CIB Operations - Asia Cash Operations Project Management - Associate - Hong Kong

JPMorgan Chase Bank, N.A.

18d ago

Bank of China (Hong Kong) Limited's banner

Senior AML Manager – DDS

Bank of China (Hong Kong) Limited

Provide advice to frontline and other units
Coordinate and manage assigned AML/CTF projects
Ensure AML compliance level with local rules

3h ago

CIB Operations - IB Asset Servicing - Analyst

JPMorgan Chase Bank, N.A.

18d ago

Bank of China (Hong Kong) Limited's banner

Business Compliance and Operational Risk Manager (BWO)

Bank of China (Hong Kong) Limited

Conduct regular/adhoc operations and compliance
Provide advice on AML issues
3 years or above relevant experience

3d ago

Wellesley Associates Limited's banner

Operational Risk -Senior Manager (FinTech)

Wellesley Associates Limited

Eastern Area

Attractive Package
Excellent Career Progression
Friendly and Fun Working Environment

3h ago

Bank of China (Hong Kong) Limited's banner

AML Manager / Assistant AML Manager- Advisory

Bank of China (Hong Kong) Limited

Formulate and update AML/CTF policies
Coordinate and manage assigned AML/CTF projects
1-2 years of experience

3h ago

Bank of Communications Hong Kong Branch's banner

Senior Analyst, Operational & Strategic Risk

Bank of Communications Hong Kong Branch

Overseas

Assist to develop and implement Risk Management
Assist to co-ordinate Business Continuity Plan
Analyze the relevant operational risks in product

8h ago

Bank of China (Hong Kong) Limited's banner

Project Manager / Senior Project Manager (Planning and Administration Division) - RPA

Bank of China (Hong Kong) Limited

Lead multidisciplinary project teams
Develop and maintain strong project governance
At least 4 years' experience in Project Management

17d ago

Shanghai Commercial Bank Ltd's banner

Assistant Manager/Manager, Technology Risk

Shanghai Commercial Bank Ltd

North Point

Perform daily monitoring on Technology Risk
Conduct risk assessment on fintech products
Implementation of cyber security risk management

2d ago

ASSISTANT VICE PRESIDENT - INTERNAL AUDIT DEPARTMENT (BUSINESS AUDIT)

Sumitomo Mitsui Banking Corporation

Central

Conduct audits of various operations for the bank
University graduate
Around 5 years’ auditing experience

6d ago

Associate/ AVP, Risk Control & Quality Assurance

BOCI

Sheung Wan

Quality Assurance
Banking operations
Risk control

13d ago

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

Deputy Chief Business Analyst (Banking system)

Bank of Communications Co., Ltd. Hong Kong Branch

3d ago

Chong Hing Bank Ltd's banner

Vice President - IT Risk Management

Chong Hing Bank Ltd

Perform other ad hoc projects or assignments.
University Degree holder in Information Technology
At least 7 years’ relevant experience in IT

5d ago

Assistant Vice President / Vice President, Internal Audit (Business Audit)

China Construction Bank (Asia) Corporation Limited

CPA, CFA or related professional qualification
Min 6 to 8 years of audit experience in banking
Experience in data analytic is preferred

3d ago

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

Risk Management Officer – 1 year contract

Bank of Communications Co., Ltd. Hong Kong Branch

3d ago

BOC International Holdings Ltd's banner

Risk control & Quality Assurance Associate

BOC International Holdings Ltd

Analyze existing operational
Keep abreast of changes in regulation
2-4 years of relevant working experience

3d 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

17d ago

Waion Solutions Limited's banner

KYC Officer / Senior Officer - Legal & Compliance (Ref: 11915)

Waion Solutions Limited

Kowloon Bay

Diploma holder or above, AML/KYC experience
Conduct routine KYC review
Welcome candidates with little to no experience

6d ago

Assistant Head of Financial Crime Compliance Department

Industrial and Commercial Bank of China (Asia) Limited

7d ago