Internal Audit in Banking - Corporate & Institutional & 3 more classifications Jobs in Hong Kong - Jun 2024

at Bank of China (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

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

3d ago

Listed five days ago

Assistant Audit Manager / Audit Manager (Corporate Banking)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Be an early applicant

Listed eight days ago

Manager, Risk and Compliance (Card Business)

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

Leading domestic bank
Dynamic working environment
Leading bank in innovation

8d ago

Listed eight days ago

Senior Manager, Risk and Compliance (Card Business)

at Hang Seng Bank Ltd

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

Leading domestic bank
Dynamic working environment
Leading bank in innovation

8d ago

Be an early applicant

Listed one day ago

Analyst / Assistant Manager, SME Banking, Credit Risk

at Standard Chartered Bank

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed six days ago

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

at Nanyang Commercial Bank, Limited

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Review compliance issues
General Compliance
Compliant Handling

6d ago

Listed six days ago

Assistant Vice President/Manager, Compliance Review

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

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

6d ago

Listed twenty days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

at Bank of Communications (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

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

20d ago

Listed three days ago

Section Head, AML Internal Affairs (Retail Business Management)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed eight days ago

VP Risk Management - Business Continuity

at KOS International Limited

This is a Full time job

Islands District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

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

8d ago

Be an early applicant

Listed twenty days ago

Compliance Specialist

at ProductIP (HK) Limited

This is a Full time job

North District

subClassification: Laboratory & Technical ServicesLaboratory & Technical Services

classification: Science & Technology(Science & Technology)

5-day work; 13-month basic salary per year
Comprehensive TCF & compliance on-the-job training
Teamwork with both European & Chinese colleagues

20d ago

Listed thirteen days ago

Senior Audit Manager 75k Corporate Banking

at Morgan Mckinley Limited

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Chinese Corporate Bank, Reports are in Chinese
One Man Band & 72B
Work Life Balance

13d ago

Listed one day ago

Senior Business Architect - Global Private Banking

at HSBC

This is a Full time job

Tung Chung, Islands District

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

Excellent Career Progression
Stable working environment
Dynamic working environment

1d ago

Be an early applicant

Listed thirteen days ago

Assistant Manager BCP and Operational Risk

at Cathay Pacific Airways Ltd

This is a Full time job

subClassification: Management & SupportManagement & Support

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Develop Customer Care risk management frameworks, policies and procedures
Collaborate with relevant stakeholders to identify potential risk exposures
Travel Benefits, 5-day work, Medical Benefits

13d ago

Be an early applicant

Listed fifteen days ago

Auditor

at Bureau Veritas Certification Hong Kong Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Laboratory & Technical ServicesLaboratory & Technical Services

classification: Science & Technology(Science & Technology)

5+ Years External / Internal ISO Audit Experience
Double Pay & Discretionary Performance Bonus
5 Day Work, Life & Medical Insurance

15d ago

Listed fifteen hours ago

Assistant Relationship Manager

at O-Bank Co., Ltd

This is a Full time job

at Michael Page International (HK) Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Prepare credit reports, KYC review
Explosure to Banking Field with great career path
Fresh graduate of Accounting/ Finance major will be considered

15h ago

Listed fourteen hours ago

Head of ESG - Chemical Industry

This is a Full time job

subClassification: Environmental, Earth & GeosciencesEnvironmental, Earth & Geosciences

classification: Science & Technology(Science & Technology)

Friendly Working Culture
Attractive Salary
Full medical cover

14h ago

Be an early applicant

Listed one day ago

Manager, AML Advisory

at Airstar Bank Limited

This is a Full time job

at China CITIC Bank International Limited

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

virtual bank
manager
customer relationship

1d ago

Listed one day ago

Assistant Vice President, Financial Planning & Control

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

Financial analysis, forecasting, budgeting
Prepare management reports with variance analysis
Hands-on experience in accounting operation

1d ago

Listed two days ago

Business Service Executive (QA & Call Monitoring) - 12m contract renewal

at Chubb Insurance Hong Kong Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

2d ago

Be an early applicant

Listed seven 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

at BOC International Holdings Ltd

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

.计算机和信息类等相关专业大学本科或以上学历。
8年以上信息安全或技术风险或IT审计类等相关岗位工作经验
3.熟练掌握word、ppt、Exce/等办公软件，熟悉英文、广东话、...

7d ago

Listed sixteen days ago

Asst Manager, Medical Services (Claims Audit & QC) - HSBC Life

at HSBC

This is a Full time job

Kowloon City District

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

Excellent Career Progression
Stable working environment
Dynamic working environment

16d ago

Listed seven days ago

VP/ Director, Derivatives Clearing

at Hays Hong Kong Limited

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Global Market
Reputable Banking Group
New Headcount

7d ago

Be an early applicant

Listed thirteen days ago

Senior Customer Due Diligence Manager

This is a Full time job

Yau Tsim Mong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Listed fifteen days ago

Senior Credit Analyst

at Bangkok Bank Public Co Ltd

This is a Full time job

at Moneycorp (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

15d ago

Listed twenty one days ago

Compliance Officer – MSO/Currency Services

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

21d ago

Listed seventeen days ago

Manager/ Senior Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Degree holder with min. 5 years of AML/CFT experience in financial institutions
Holder of CAMS/AAMLP/CAMLP
Sound knowledge in AML related regulations, guidelines and practices

17d ago

Listed twenty one days ago

Trade Credit Insurance Risk Manager - Commercial Banking

at HSBC

This is a Full time job

Kowloon City District

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

Dynamic working environment
Manage stakeholder relationships
Stable working environment

21d ago

Listed sixteen days ago

Compliance Specialist

at ProductIP (HK) Limited

This is a Full time job

North District

subClassification: Laboratory & Technical ServicesLaboratory & Technical Services

classification: Science & Technology(Science & Technology)

5-day work; 13-month basic salary per year
Comprehensive TCF & compliance on-the-job training
Teamwork with both European & Chinese colleagues

16d ago

Listed twenty one days ago

Compliance Manager, Lead - Stable Foreign Bank

at Interfill Group Limited

This is a Full time job