- Operational risk management
- Fresh graduates are also welcome
- Young and Dynamic; Taiwan-based Bank
1-30 of 38 jobs
Assistant Manager/ Senior Executive/ Executive, Operational Risk Management
iFAST Financial (HK) Limited- All-rounded financial operational risk management
- SFC & pension regulatory experience preferred
- 21+ days AL, performance bonus and company shares
Assistant Vice President / 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
Onsite with HSBC - Client Lifecycle Management (CLM) Analyst (CDD, EDD, AML - Contract, up to 36K)
Manpower Services (Hong Kong) Limited- Support CDD profile creation and review
- Skills: CDD knowledge, screening etc.
- Work Location: HSBC Centre
- 2days internship program
- Year 3/Final year students/ Fresh graduate
- Full time position will be given
Senior Officer/ Officer, Internal Audit (Job Ref: 202324-22 / 202324-30)
AEON CREDIT SERVICE (ASIA) CO., LTD.- At least 1 year relevant exp. in internal audit
- Internal Audit Team, Financial Services Industry
- Work location: TST
Portfolio Management Trainee /Portfolio Manager (Welcome fresh graduates / IANG graduates)
Wing Ming Co.- On-job training and team building support
- Attractive travel incentives
- $25000&up +Commission+Bonus
Onsite with HSBC - Client Lifecycle Management (CLM) Analyst (CDD, EDD, AML - Contract, up to 36K)
Manpower Services (Hong Kong) Limited- Support CDD profile creation and review
- Skills: CDD knowledge, screening etc.
- Work Location: HSBC Centre
- Perform underwriting risk assessment
- University degree or above
- Over 10 years of experience in life underwriting
- Perform daily risk reporting and analysis
- Good knowledge of IFRS and Basel requirements
- Knowledge in risk management methodology
- AML exposure in a top-tier global private bank
- Prior private banking and AML exp. required
- Attractive salary and fast progression
- Market risk & liquidity risk
- Risk reporting and analysis
- Model validation, SAS experience
- Fresh Graduate are welcome
- Excellent Career Progression
- Provide Professional Advisory on Investment
- Minimum 3 years progressive working experience
- Good command of English and Chinese
- Immediately available or short notice is preferred
- Familiar with customer onboarding, KYC and AML/CTF
- Min.1.5 yr of compliance exp. in brokerage firms
- Handling on compliance and regulatory matters
- Bank wide coverage with a leading US ibank
- Operational Risk and Project Management Background
- Attractive salary package
Onsite with HSBC - Client Lifecycle Management (CLM) Analyst (CDD, EDD, AML - Contract, up to 36K)
Manpower Services (Hong Kong) Limited- Support CDD profile creation and review
- Skills: CDD knowledge, screening etc.
- Work Location: HSBC Centre
Tsim Sha Tsui
- Responsible for Huawei Payment Risk Control
- Data Analysis
- problem following
Onsite with HSBC - Analyst, Trade and Transaction Reporting (Contract, up to 40K)
Manpower Services (Hong Kong) Limited- Support Trade & & Transaction Reporting function
- Identify, escalate & remediate issues
- Work Location: HSBC Centre
- Investigate alert-triggered case & prepare reports
- Provide FCC and fraud related regulatory updates
- Conduct compliance review and testing
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