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1-30 of 59 jobs

ASSISTANT VICE PRESIDENT ANTI-MONEY LAUNDERING TEAM - LEGAL & COMPLIANCE DEPARTMENT

Sumitomo Mitsui Banking Corporation

Central

Conduct compliance review to assess the adequacies
Degree holder or above in Finance,Banking,Business
Minimum 4-year experience in AML/CFT/Sanctions

1h ago

Credit 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

3h ago

Manager (Policy and Development)

Insurance Authority

Southern Area

5h ago

Manager - Special Asset Management (RISK-SAM)

CTBC Bank Co., Ltd.

Central

At least 2 years of relevant exp. in SAM in bank
NPL account management
Problem loans restructuring and monitoring

22h ago

Vice President, Regulatory Compliance

Chong Hing Bank Ltd

Central

Regulatory Compliance Advisory
Monitor and distribute Regulatory Circulars
Conduct Compliance Review

23h ago

Assistant Vice President, Regulatory Compliance

Chong Hing Bank Ltd

Central

Regulatory Compliance Advisory
Monitor and distribute Regulatory Circulars
Conduct Compliance Review

23h ago

Assistant Vice President, AML (Compliance Checking & Transaction Monitoring)

Chong Hing Bank Ltd

Central

Onsite/offsite checking/review, reports
Enhanced CDD Review, Thematic/ad-hoc checking
Transaction monitoring/ investigation

23h ago

Associate/ Vice President, Credit Risk Management

China Merchants Securities International Company Limited

Kwun Tong

1d ago

Compliance Officer (SFC)

Ambition

HK$17K - 30K /month (negotiable)

General Compliance
2 year experience in banking or securities
Attractive salary package

1d ago

Credit Analyst

China Merchants Securities International Company Limited

Central

2d ago

Manager, Credit Verification (Corporate Banking)

China Construction Bank (Asia) Corporation Limited

Kowloon Bay

2d ago

Senior Vice President, Operational Risk

China Construction Bank (Asia) Corporation Limited

Kowloon Bay

2d ago

Credit and Risk Manager - Non Performing Loan

Spidernet Recruitment Services

Central

Degree, 2 yrs credit / risk analyst exp in bank
solid credit / risk exp in non performing loan
HKMA's supervisory policy manual and practice

5d ago

APAC Compliance Senior Associate - Top US Bank

Page Personnel

International and dynamic working environment
Rewarding and stimulating job tasks
Exposure to APAC regional business

5d ago

Deputy General Manager, Financial Crime Compliance

Bank of Communications Co., Ltd. Hong Kong Branch

5d ago

Assistant Corporate Customer Service Manager

Bank of Communications Co., Ltd. Hong Kong Branch

5d ago

Manager / Assistant Manager, Compliance Department

Fulbright Securities Limited

Kowloon Bay

6d ago

CIB - Control Management - Central Control and Operational Risk Control Manager - Vice President

JPMorgan Chase Bank, N.A.

8d ago

Internal Auditor - Risk - Senior Associate

JPMorgan Chase Bank, N.A.

8d ago

Fraud Risk - Senior Manager, Local Bank

Hays

Local Bank
Fraud Risk & Investigations
Team Head

8d ago

Assistant Manager, AML & Financial Crime Risk

Dah Sing Financial Group

Wan Chai

Managing financial crime and transaction
Support the Bank’s AML/CTF related tasks
At least 3 years’ experience in banking industry

8d ago

Credit Risk Officer

Dah Sing Financial Group

North Point

Assist in the management of credit risk cycle
Prepare and analyze credit MIS timely
3 years of relevant working experience

8d ago

Office & Facility Manager (MNC Asset Management) - 40k

Links International

HK$30K - 45K /month (negotiable)

Very International Company
5 mins walk from MTR
Excellent staff benefit & working environment

8d ago

Compliance Manger (Internal Control)

China Minsheng Banking Corp., Ltd. Hong Kong Branch

Central

formulate and implement compliance policies
provide regulatory compliance advices
liaise with regulatory authorities and head office

8d ago

Senior Operational Risk Manager / Fraud Risk - VP

Randstad Hong Kong Limited

HK$120K - 160K /month (negotiable)

9d ago

Vice President/Assistant Vice President, Compliance Review

Shanghai Commercial Bank Ltd

North Point

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

12d ago

Deputy Head of Compliance

CMBC Capital Holdings Limited

Central

Degree holder, preferably in Law
At least 6 years' relevant experience
KYC AML & account opening

13d ago

AML Officer (TM team in Compliance Department)

Hua Nan Commercial Bank, Ltd.

Wan Chai

13d ago

Associate Vice President / Assistant Vice President, Compliance (Risk Management)

United Asia Finance Limited

Provide advice and guidance to the risk owners
Develop, maintain and revise Compliance Policy
Double pay and discretionary bonus

14d ago

Senior Manager, Operational Risk Management

Captiare Limited

Risk & Compliance
Operation Risk
Banking experience preferred

14d ago

Hong Kong

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