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1-30 of 51 jobs

DBS Bank (Hong Kong) Limited's banner

Team Manager, Regional Trade Operation-System Admin(Static Data Maintenance), Technology&Operations

DBS Bank (Hong Kong) Limited

Minimum 10 years’ experience in banking operations
Relevant university degree, experience in banking
Good interpersonal and communication skills

4d ago

Standard Chartered Bank (Hong Kong) Ltd's banner

Data Maintenance Operations Officer - (2300000464)

Standard Chartered Bank (Hong Kong) Ltd

Complying with all regulatory requirements
To promote the concept of cross-function support
Complying with all regulatory requirements

6d ago

DBS Bank Ltd's banner

VP - Outsourcing Management and Contract Management, Technology & Operations

See job description.
See job description.
See job description.

3d ago

Randstad Hong Kong Limited's banner

Investment Bank - Trust Services Operations (VP)

Randstad Hong Kong Limited

HK$90K - 119,999 /month

Team Head position (1-1.2m p.a.)
One of the largest Financial Institutions
10+ years experience in trust services

15d ago

DBS Bank Ltd's banner

Vice President, Business Audit, Corporate Banking

See job description.
See job description.
See job description.

1d ago

DBS Bank Ltd's banner

Associate, Operational Risk & Control, Consumer Banking, Technology & Operations

See job description.
See job description.
See job description.

5d ago

China Construction Bank (Asia) Corporation Limited's banner

Assistant Vice President, Operational Risk

China Construction Bank (Asia) Corporation Limited

Strengthening business recovery capabilities
Business Impact Analysis & BCP Design
Min 5 yrs exp in business continuity/ op risk mgt

1d ago

Standard Chartered Bank (Hong Kong) Ltd's banner

COO, and Head of Onboarding, CPBB Hong Kong - (2200021532)

Standard Chartered Bank (Hong Kong) Ltd

Strong stakeholder management across Group
Use of data analysis and leverage on best-in-class
Prioritise business operating issues

6d ago

DBS Bank (Hong Kong) Limited's banner

Team Manager, Regional Trade Operation-System Admin(Static Data Maintenance), Technology&Operations

DBS Bank (Hong Kong) Limited

Minimum 10 years’ experience
Relevant university degree
Good interpersonal and communication skills

16d ago

OCBC Wing Hang Bank Limited's banner

Assistant Manager, Operations, Commercial Banking Cash

OCBC Wing Hang Bank Limited

KYC/ CDD, AML, Trigger review
Handle SME client enquiry and complaint
5 years banking experience in SME banking

17d ago

DBS Bank (Hong Kong) Limited's banner

Team Manager,Regional Trade Operation-System Admin(Static Data Maintenance), Technology & Operations

DBS Bank (Hong Kong) Limited

Minimum 10 years’ experience in banking operations
Relevant university degree, experience in banking
Good interpersonal and communication skills

19d ago

Mega Jobs Development Limited's banner

Business Support Manager/Assistant Manager - Operations

Mega Jobs Development Limited

Business support
Checker role
Sense of risk management and compliance awareness

17d ago

DBS Bank Ltd's banner

Associate, Specialist, Payment Operations Investigation

See job description.
See job description.
See job description.

26d ago

CL Technical Services Ltd.'s banner

Business Operation Specialist (Bank, perm role, welcome fresh graduates)

CL Technical Services Ltd.

Delivery of system enhancement
Corporate Bank
Exp in banking governance of policies & procedures

29d ago

Standard Chartered Bank (Hong Kong) Ltd's banner

Fraud Risk Operations Manager - Mox - (2100027085)

Standard Chartered Bank (Hong Kong) Ltd

Experience in retail banking fraud investigations
Analyse complex data
Work independently with little supervision

17d ago

FI / NBFI Loan Distribution, Loan Capital Market

Morgan McKinley

MNC culture and working environment
Fast growing and energetic team culture
Work-life Balance

16d ago

ADECCO's banner

Credit Card Fraud Investigation - Assistant Manager

Credit Card Fraud Investigation
Support AML monitoring, chargeback case
Minimize fraud loss

23d ago

DBS Bank Ltd's banner

Associate/Analyst, Strategic Planning & GPS Risk Reporting and Sustainability Operations

See job description.
See job description.
See job description.

26d 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

1d ago

Chong Hing Bank Ltd's banner

Vice President, Section Head (Risk & Compliance Systems) - IT Development Department 2

Chong Hing Bank Ltd

Formulate IT development strategy
University graduate in Computer Science
15 years’ IT experience

2d ago

Compliance Officer (Ref: JD-COMP)

Public Bank (Hong Kong) Limited

8d ago

Chong Hing Bank Ltd's banner

Vice President, General Compliance - Regulatory Compliance Department

Chong Hing Bank Ltd

Regulatory Compliance Advisory
Monitor and distribute Regulatory Circulars
Familiar with banking laws, HKMA SPM

1d ago

Charterhouse Partnership's banner

AVP/VP, Internal Audit – Corporate Banking

Charterhouse Partnership

Internal Audit banking position
A leading international corporate bank
Exp in Internal Audit in corp/comm banking

3d ago

Ambition's banner

AVP Credit Analyst - SME/Business Banking

HK$45K - 54,999 /month

Credit Risk Management/Credit Analysis
Credit portfolio review/analysis for SME
Foreign bank

9d ago

Standard Chartered Bank (Hong Kong) Ltd's banner

Mgr, Ctrl, Process & Gov - (2300002394)

Standard Chartered Bank (Hong Kong) Ltd

Perform surveillance review including voice
Bachelor's degree holder
3 - 5 years of solid experience in banking

1d ago

Treasury Manager (New Headcount)

Uni-China (Business) Management Limited

Assist in all treasury and banking matters
Work independently with financial institutions
Qualified accountant

15d ago

PB Credit Officer Institutional Credit Control II, Risk Management Department (RISK-ICC2)

CTBC Bank Co., Ltd.

17d ago

Top Executive Talent Engineering's banner

Manager, Risk Management (PB/ Qualified/ 5yrs rel exp/ up to 53K +/-)

Top Executive Talent Engineering

CFA, CPA, PRMIA-PRM, FRM Qualified
5yrs risk exp, flexible to learn
Good $$$, balance of life, stable, WFH

6d ago

DBS Bank Ltd's banner

VP/AVP, Credit Risk Management, SME Banking, Risk Management Group

Credit Risk Management/Credit Approval experience
Knowledge in credit approval for SME preferable
See job description.

15d ago

China CITIC Bank International Limited's banner

Senior Manager / Assistant Vice President, AML & Sanctions Advisory

China CITIC Bank International Limited

Provide AML and sanctions support
Liaise with and support mainland office
Excellent command of written and spoken Mandarin

3d ago