Internal audit Banking - Corporate &amp; Institutional, Analysis &amp; Reporting, Banking - Business Jobs

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Establishment and execution of Audit Data Analytics framework
Implementing Audit Data Analytics development plan for Internal Audit.
Min. 5 years’ experience in data analytic related experiences

6d ago

Listed one day ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

1d ago

Listed one day ago

Assistant Vice President/Manager, Compliance Review

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Degree holder in Business Administration
Minimum 5 to 8 years of experience
Good understanding of compliance review

1d ago

Listed two days ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Review compliance issues
General Compliance
Compliant Handling

2d ago

Listed eight days ago

Assistant Manager/Manager, Compliance Review

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Develop a risk-based compliance review program
Conduct compliance reviews and on-site visits
Prepare compliance review reports

8d ago

Listed five days ago

Market (Traded) Risk - VP/SM - Top Tier Bank

at Hays Hong Kong Limited

This is a Full time job

$60000.0 - $80000 p.m.

subClassification: Banking - Business

classification: Banking & Financial Services

Career Development
Competitive compensation package
Stable and friendly culture

5d ago

Listed two days ago

Compliance Manager, Lead - Stable Foreign Bank

at Interfill Group Limited

This is a Full time job

$50,000 – $70,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China Guangfa Bank Co., Ltd.

Foreign Corporate Bank, Lead Role
General and AML Compliance
Good Work Life Balance

2d ago

Listed one day ago

AML Manager

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Public Bank (Hong Kong) Ltd

AML/CFT policies, procedures and system
Provide advice to business units
Prepare suspicious transaction reports

1d ago

Listed eight days ago

Officer – Risk Management (Ref: JD-RMO)

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

8d ago

Listed sixteen days ago

Senior/ Product Manager (Financial Markets)

This is a Full time job

subClassification: Banking - Business

classification: Banking & Financial Services

16d ago

Listed eight days ago

Vice President/ Assistant Vice President, Regulatory Compliance

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

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

8d ago

Listed two days ago

Risk Management Manager – Credit Risk Policy (Ref: RRM-CRP-KF-JDB-NCB)

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at BOC International Holdings Ltd

Establish and formulate credit risk policies
Assess the impact from regulatory requirements
At least 5 years relevant experience

2d ago

Listed two days ago

AVP/VP, 技术风险管理经理，技术风险管理团队，资讯科技部

This is a Full time job

Kwai Chung, Kwai Tsing District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

开展日常运营和项目工作的资讯科技风险的识别、评估和�...
根据技术风险管理政策和制度采取风险控制及缓解措施
开展资讯科技风险现场/非现场检查，牵头组织对监管、内�...

2d ago

Listed ten days ago

Business Continuity - Risk Management

at KOS International Limited

This is a Full time job

Islands District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

7 - 10 years of experience in investment bank or risk management
Qualified in PMP, DRII, BCI is preferred
Knowledge of regulatory requirements from HKMA and SFC.

10d ago

Listed one day ago

Compliance Officer, STR Investigation & Reporting

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Assist the MLRO to review exception reports
Investigate suspicious cases
Prepare and update STR procedures

1d ago

Listed two days ago

Senior Credit Analyst

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Happy Valley, Wan Chai District

2d ago

Listed one day ago

Deputy Executive Manager, Finance (Project Capital Governance)

at The Hong Kong Jockey Club

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Significant experience in major projects inc. exposure to technology programs
Minimum of 8 years (preferably 10+) of relevant experience
Experience in major business case development and/or review is highly desired

1d ago

Listed two days ago

Risk Management Manager – Credit Risk (Ref: RRM-CR-KF-JDB-NCB)

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Evaluate the risk of credit portfolio
Assess portfolio concentration risk
Prepare risk management reports

2d ago

Listed four days ago

Management Reporting Accountant (Asset Management - up to 40K)

at Ambition

This is a Full time job

$380000.00 - $480000.00 p.a. + Performance Bonus

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Fast-Growing Investment Company
Friendly Work Environment
Competitive Salary Package

4d ago

Listed ten days ago

Financial Management and Control Manager

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Banking - Business

classification: Banking & Financial Services

Dynamic working environment
Hybrid working and flexi policies
Leading domestic bank

10d ago

Listed eight days ago

Credit Risk Manager

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Agricultural Bank Of China (HK Branch)

8d ago

Listed ten days ago

Assistant Compliance Manager – Legal & Compliance Department

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

10d ago

Listed eight days ago

AVP/ VP, Credit Control (Remedial & Portfolio Management)

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Credit monitoring and conduct portfolio review
Analytical review on the credit risk portfolio
Handle regulatory & audit onsite examination

8d ago

Listed eight days ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

This is a Full time job

subClassification: 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

8d ago

Listed sixteen days ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Review compliance issues
General Compliance
Compliant Handling

16d ago

Listed nine days ago

Banking Service (Loan/Fraud) Specialist - Virtual Banking

at Captiare Limited

This is a Contract/Temp job

Southern District

Attractive contract-end bonus

subClassification: Banking - Business

classification: Banking & Financial Services

Business loan checking, fraud/risk issues handling
Basic knowledge in corporate/retail lending services
Immediate start is an advantage!!

9d ago

Listed ten days ago

Risk Analyst / Manager

at Private Advertiser

This is a Full time job

$30,000 – $40,000 per month

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Asia Progress Executive Limited

10d ago

Listed eleven days ago

Associate, Finance- Securities Brokerage

This is a Full time job

Wan Chai District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Asia Progress Executive Limited

Degree in Economics, Finance, Finance and Accounting
Professional qualification: ACCA, CICPA, HKICPA
3yr exp Financial Reporting FRR in Securities OR 2yr exp in Audit Big 4 firms

11d ago

Listed eleven days ago

Associate, Finance- Securities Brokerage

This is a Full time job

Wan Chai District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Shenwan Hongyuan Securities (H.K.) Limited

Degree in Economics, Finance, Finance and Accounting
Professional qualification: ACCA, CICPA, HKICPA
3yr exp Financial Reporting FRR in Securities OR 2yr exp in Audit Big 4 firms

11d ago

Listed nineteen days ago

Vice President - Director, Market Risk Management

This is a Full time job

Admiralty, Central and Western District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Lead the market risk team to develop/ improve risk policies, procedures
Manage market risk for the financial market trading business
Build risk database and corresponding time series

19d ago

Listed sixteen days ago

Risk Management Manager – Credit Risk Policy (Ref: RRM-CRP-KF-JDB-NCB)

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Establish and formulate credit risk policies
Assess the impact from regulatory requirements
At least 5 years relevant experience

16d ago

Listed twelve days ago

Team Head, China/ Hong Kong market, Private Banking

at Captar Partners Limited

This is a Full time job

subClassification: Banking - Business

classification: Banking & Financial Services