Hkma Banking &amp; Financial Services, CEO &amp; General Management Jobs in North Point Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Conduct stress test and design stress test scenarios
Handle assessment of the liquidity risk and interest rate risk behavior
Good knowledge of IFRS and Basel requirements

14d ago

Listed six days ago

Vice President/ Assistant Vice President, Regulatory Compliance

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China CITIC Bank International Limited

Provide general compliance advisory services
Assess the impact and conduct gap analysis
Review & update general compliance policies

6d ago

Listed twenty eight days ago

AVP/VP, Business Operational Risk (Insurance Products focus)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Manage business operational risk for insurance products
Review incidents/customer complaints with regulatory and compliance concerns
Conduct thematic/ ad hoc review/ gap analysis

28d ago

Listed six days ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

6d ago

Listed twenty days ago

Vice President / Assistant Vice President, Investment & Insurance Compliance

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Securities and Futures Commission

Provide advisory services on Investment
Deliver investment compliance training
Liaise with external regulators and auditors

20d ago

Listed twenty days ago

Senior Manager - Licensing (Fintech unit), Intermediaries

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

develop and enhance the SFC’s regulatory framework
virtual asset-related activities
leading a team in processing licensing application

20d ago

Listed twenty four days ago

Corporate Compliance, Principal (Senior Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Implement Corporate Compliance Policies on e.g. FATCA, CRS, Outsourcing
Provide Compliance Risk Assessment in Business Initiatives & Provide Solutions
Min 10-yr Exp in FIs Focused in Compliance, Risk Mgt, Legal, Internal Controls

24d ago

Listed twenty seven days ago

Vice President / Assistant Vice President, Investment & Insurance Compliance

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Provide advisory services on Investment
Deliver investment compliance training
Liaise with external regulators and auditors

27d ago

Listed twenty nine days ago

VP, Compliance Assurance and Testing, Financial Crime & Security Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Everbright Securities International Company Limited

29d ago

Listed twenty one hours ago

Assistant Vice President – Senior Vice President, Sales Division

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Account & Relationship Management

Account & Relationship Management

classification: Banking & Financial Services

Provide professional financial planning services to High Net Worth clients
Acquire Chinese customers and explore WM needs
With good client network in China is preferred

21h ago

Listed six days ago

Vice President, Operational Risk

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

Formulate and regularly review and update the Bank’s policy framework
Handle other risk-related matters
Prepare training materials for the conduct of staff training

6d ago

Listed six days ago

Assistant Vice President, Operational Risk

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Formulate and execute the project plan
Document the project progress and report
Take up ad hoc tasks assigned

6d ago

Listed eight days ago

Senior Officer to Assistant Manager, Sanctions Investigations (Financial...

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Everbright Securities International Company Limited

AML and sanctions investigation
Remittance sanctions
Customer Batch Screening

8d ago

Listed nine days ago

Sales Assistant, Wealth Management

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Stockbroking & Trading

Stockbroking & Trading

classification: Banking & Financial Services

at China CITIC Bank International Limited

Provide sales support to wealth managers
1 year or above relevant experience preferred
Passed HKSI Paper 1 & IIQE Papers preferred

9d ago

Listed twenty days ago

Assistant Vice President, Medium Enterprise

This is a Full time job

Account & Relationship Management

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Explore new business opportunities
Cross-sell retail banking product to ME customers
Min. 5 years of relevant experience

20d ago

Listed twenty eight days ago

Assistant AML Manager (Sanctions) (1-year contract) (Ref No.: FCC-ST-KF-NCB)

This is a Contract/Temp job

Hung Hom, Kowloon City District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kwun Tong, Kwun Tong District

Financial Crime Compliance
Sanctions
Participate in sanctions review projects

28d ago

Listed two days ago

Compliance Risk Mgmt Analyst

at JPMorgan Chase Bank, N.A.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Standard Chartered Bank (Hong Kong) Ltd

2d ago

Listed twenty three days ago

Lead, Product Governance/Control - Mox

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services