Risk Management jobs in Kowloon Bay | jobsDB Hong Kong (Page 1)

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Kowloon Bay, Risk Management
Kowloon Bay
Risk Management
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1-16 of 16 jobs
Vice President / Assistant Vice President (Credit Approval) - Commercial Credit Department
Chong Hing Bank Ltd
Kowloon Bay
  • Verify the SMEs & corporate credit application
  • University graduate in Finance, Economics
  • Provide advice to business units
20-Mar-19
•more
20-Mar-19
•more
Middle Level
8 Years of Experience
Degree
Full Time, Permanent
Assistant Vice President / Vice President - Institutional Credit Approval
Chong Hing Bank Ltd
Kowloon Bay
  • Review analysis and approve proposal
  • University graduate in Business Administration
  • Minimum 5 years of experience
20-Mar-19
•more
20-Mar-19
•more
Middle Level
5 Years of Experience
Degree
Full Time, Permanent
Vice President, Credit Policies - Risk Management
China Construction Bank (Asia) Corporation Limited
Kowloon Bay
  • Formulate/review/update the Bank's credit policies
  • Review & update new guidelines/regulations
  • Degree with 8 yrs of exp in banking industry
15-Mar-19
•more
15-Mar-19
•more
Middle Level
8 Years of Experience
Degree
Full Time, Permanent
Credit Approver
China Construction Bank (Asia) Corporation Limited
Kowloon Bay
  • Conduct analysis, assessment
  • Provide guidance to credit risk analysts in analyz
  • Monitor credit limit excess, credit ratings change
15-Mar-19
•more
15-Mar-19
•more
Career Level Not Specified
10 Years of Experience
Degree
Full Time, Permanent
Manager, KYC Advisor - Client Fulfilment & Services (CDD/ KYC/ Implementation Advisor) 30-35k
Amber Recruit Limited
Kwun Tong Area
  • KYC
  • CDD
  • AML
07-Mar-19
•more
07-Mar-19
•more
Middle Level
5 Years of Experience
Degree
Full Time, Permanent
Compliance Officer, AML Governanace Team - Banking Industry (Ref.CO11249)
Waion Solutions Limited
Kowloon Bay
  • up to $25K, Policy governance,AML/CFT queries
  • 5-day work, medical, bank holiday
  • immediately Available
07-Mar-19
•more
07-Mar-19
•more
Middle Level
1 Year of Experience
Degree
Contract, Full Time
Officer, AML System & Data Analysis - Banking Industry (Ref.UO11247)
Waion Solutions Limited
Kowloon Bay
  • up to $25K, UAT, Data Dnalysis
  • 5-day work, medical, bank holiday
  • immediately Available
07-Mar-19
•more
07-Mar-19
•more
Middle Level
2 Years of Experience
Degree
Contract, Full Time
Vice President / Assistant Vice President, IT Risk Management
Chong Hing Bank Ltd
Kowloon Bay
  • Develop and update IT risk management framework
  • Monitor, review and update IT risk profile
  • University graduate in Risk Management, Finance
06-Mar-19
•more
06-Mar-19
•more
Middle Level
3 Years of Experience
Degree
Full Time, Permanent
Assistant Officer to Manager - Remittance Services (Sanction Screening) (Ref: ICD-AML-SSS-JDB)
Industrial and Commercial Bank of China (Asia) Limited
Kwun Tong Area
  • Familiar with local & cross border payment systems
  • Knowledge of related compliance / AML requirements
  • Minimum 2 years' relevant working experience
01-Mar-19
•more
01-Mar-19
•more
Entry Level
2 Years of Experience
Degree
Contract, Full Time, Permanent
Senior Officer to Manager, AML Compliance (Governance & System Section) (Ref: ICD-AML-GSS-JDB)
Industrial and Commercial Bank of China (Asia) Limited
Kwun Tong Area
  • AML, compliance review or internal/external audit
  • Good analytical and organizational skills
  • Good presentation and writing skill
01-Mar-19
•more
01-Mar-19
•more
Entry Level
1 Year of Experience
Degree
Full Time, Permanent
Manager, AML Compliance (CDD Section) (Ref: ICD-AML-CDD-JDB)
Industrial and Commercial Bank of China (Asia) Limited
Kwun Tong Area
  • ECF or ACAMS qualification
  • Minimum 3 years of AML related experience
  • Good presentation and writing skill
01-Mar-19
•more
01-Mar-19
•more
Entry Level
3 Years of Experience
Degree
Full Time, Permanent
Assistant Vice President, Credit Guidelines and Procedures
China Construction Bank (Asia) Corporation Limited
Kowloon Bay
  • Degree in quantitative statistics, or mathematics
  • SAS programming
  • New Generation System
01-Mar-19
•more
01-Mar-19
•more
Career Level Not Specified
5 Years of Experience
Degree
Full Time, Permanent
Vice President, Market Risk - Risk Management (Ref no.: VP/MR/RM/JDB)
China Construction Bank (Asia) Corporation Limited
Kowloon Bay
  • Monitor Trading Book Market Risk
  • Prepare risk monitoring reports
  • Degree with min. 8 yrs of exp. in market risk
01-Mar-19
•more
01-Mar-19
•more
Middle Level
8 Years of Experience
Degree
Full Time, Permanent
Compliance Manager, Compliance Review (HK Listed Bank)
Levin Human Capital Consulting Group
Kwun Tong Area
HK$45k - 70k /month (negotiable)
  • Very good career prospect in banking
  • Work life balance, attractive salary w/ double pay
  • Compliance review and monitoring on banks
27-Feb-19
•more
27-Feb-19
•more
Middle Level
4 Years of Experience
Degree
Full Time, Permanent
Vice President / Assistant Vice President (Credit Approval) - Commercial Credit Department
Chong Hing Bank Ltd
Kowloon Bay
  • Verify the SMEs & corporate credit application
  • University graduate in Finance, Economics
  • Provide advice to business units
27-Feb-19
•more
27-Feb-19
•more
Middle Level
8 Years of Experience
Degree
Full Time, Permanent
AML Compliance Senior / Analyst
Inno Consultants Services Limited
Kowloon Bay
HK$11k - 17k /month
  • 1 year compliance experience
  • Knowledge in AML regulations is a definite plus
  • Good in Words & Excel
25-Feb-19
•more
25-Feb-19
•more
Entry Level
1 Year of Experience
School Certificate
Full Time
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Risk Management
Kowloon Bay