Searches related to bank operation jobs
1-30 of 92 jobs
Randstad Hong Kong Limited
Deputy Head of Operations - Corporate Bank (Successor Role)
Randstad Hong Kong Limited
Manager-Banking Operation Process and Control/ Business Risk and Control/ATM Channel(Multi-Opening)
Conners Consulting Limited- Branch operation process & control
- ATM Channel Implementation & Control
- Permanent Job & Attractive Package
- Support branch AML / CFT and procedures
- Perform business analysis for various domains
- Minimum 10 years’ banking experience
Vice President/Assistant Vice President, Compliance Review
Shanghai Commercial Bank Ltd- Lead the Compliance Review function
- Updates of compliance review programs
- Identify, assess, and report the compliance risks
Vice President, Regulatory Compliance
Chong Hing Bank Ltd- Regulatory Compliance Advisory
- Monitor and distribute Regulatory Circulars
- Conduct Compliance Review
Assistant Vice President, Regulatory Compliance
Chong Hing Bank Ltd- Regulatory Compliance Advisory
- Monitor and distribute Regulatory Circulars
- Conduct Compliance Review
Assistant Vice President, AML (Compliance Checking & Transaction Monitoring)
Chong Hing Bank Ltd- Onsite/offsite checking/review, reports
- Enhanced CDD Review, Thematic/ad-hoc checking
- Transaction monitoring/ investigation
Vice President, IT Risk - Operational Risk Management
Chong Hing Bank Ltd- Manage IT and Operational Risk Mgt process
- Establish and execute goals and objectives
- Evaluate and enhance effectiveness of process
Manager / Assistant Vice President – Operational Risk Management
Chong Hing Bank Ltd- Operational Risk Management projects
- KRI monitoring
- Business Continuity Plan (BCP)
Assistant Vice President, Operational Risk Management
China CITIC Bank International Limited
Senior Service Quality Manager
The Bank of East Asia, Limited- To manage customer complaint handling workflow
- University graduate in Banking
- Minimum 7 years’ experience
Manager, Platform Operational Process and Control
OnePlatform Wealth Management Limited- Sound knowledge of financial industry’s practice
- Oversee and lead the operational process & control
- Provide advice on changes of procedures
Analyst- KYC Client outreach
ConnectedGroup Ltd- Esteemed European Corporate Bank
- Sits under Trade Finance Middle Office
- Competitive Remuneration
Head of Branch Management Department
Chong Hing Bank Ltd- Monitor operations of branch network
- Build service culture through local branch network
- Manager AML control & sales governance of branches
Assistant Vice President - Branch Management Department
Chong Hing Bank Ltd- Policy & procedure write-up and maintenance
- Minimum 10 years’ banking experience
- Perform branch onsite examination
Manager (Operational Risk Planner) Institutional Credit Control II, Risk Management Department
CTBC Bank Co., Ltd.- At least 2 years’ relevant experience
- Responsible for bank-wide operation risk policies
- Policy amendments and enhancement
Vice President/ Assistant Vice President, IT Audit - Regional Bank (Welcome Big 4 Candidate)
Ignite Recruitment Hong Kong Limited- Banking Inhouse IT Audit
- 3 years + IT Audit experience
- Risk Management
Retail Risk & Compliance Manager (Retail Risk & Regulatory Compliance)
The Bank of East Asia, Limited- To handle and investigate potential fraud cases
- To prepare the reports on operational risk
- 5 years’ experience in banking sector
Operational Risk Manger - Banking
Spidernet Recruitment Services- Degree, fluent English /Mandarin Chinese
- 3yrs credit / operational risk exp in banking ind.
- Internal control / enterprise risk management
AML Officer (Ref: JD-AMLO)
Public Bank (Hong Kong) LimitedCompliance Officer (Ref: JD-COMP)
Public Bank (Hong Kong) Limited
Team Head, Investment Product Compliance, Wealth Management
KOS International Limited- Good career progression
- Investment, retail, wealth management, PB exp
- Managerial exposure
Senior Account Clerk - HKMA & Parent Bank Reporting
Kexim Asia Limited- Bachelor Degree
- Minumum 1.2 years experience
- Spoken English and Chinese