Internal Audit in Analysis & Reporting & 3 more classifications Jobs in Hong Kong - Jun 2024

at Public Bank (Hong Kong) Ltd

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

3d ago

Listed seven days ago

Officer – Risk Management (Ref: JD-RMO)

This is a Full time job

at Bank of Communications (Hong Kong) Limited

subClassification: Analysis & ReportingAnalysis & Reporting

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

7d ago

Listed three days ago

Section Head, AML Internal Affairs (Retail Business Management)

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

3d ago

Listed three days ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

This is a Full time job

North Point, Eastern District

subClassification: Analysis & ReportingAnalysis & Reporting

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

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

3d ago

Listed four days ago

Group Chief Financial Officer

at Guoco Group Ltd

This is a Full time job

subClassification: General/Business Unit ManagerGeneral/Business Unit Manager

classification: CEO & General Management(CEO & General Management)

4d ago

Listed five days ago

Group Finance Manager/ Snr Manager

at Robert Walters (HK) Ltd

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Analysis & ReportingAnalysis & Reporting

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

BAU and System Implementation experience needed
International Investment Management Firm
Regional exposure

5d ago

Listed five days 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)

5d ago

Listed twenty eight days ago

Senior Manager / Assistant Vice President, Audit Data Analytics

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Analysis & ReportingAnalysis & Reporting

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

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

28d ago

Listed ten 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

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Review compliance issues
General Compliance
Compliant Handling

10d ago

Listed twenty four days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

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

24d ago

Listed three days ago

Senior Credit Analyst

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

3d ago

Listed twelve 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

12d ago

Be an early applicant

Listed seventeen 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

17d ago

Listed three days ago

Credit Policy & Review (Senior role)

at Conners Consulting Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Credit risk policies & procedures
ECF-CRM an advantage
Attractive remuneration scheme

3d ago

Be an early applicant

Listed four days ago

Assistant Relationship Manager

at O-Bank Co., Ltd

This is a Full time job

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

4d ago

Listed seven days ago

Assistant Compliance Manager – Legal & Compliance Department

at Agricultural Bank Of China (HK Branch)

This is a Full time job

at SinoEnergy Capital (HK) Limited

subClassification: Analysis & ReportingAnalysis & Reporting

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

7d ago

Listed seven days ago

Analyst

This is a Full time job

Quarry Bay, Eastern District

subClassification: Analysis & ReportingAnalysis & Reporting

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

Competitive salary package with a 5-day work week
Discretionary bonus
Medical and dental insurance coverage

7d ago

Listed ten days ago

Group Chief Financial Officer

at Guoco Group Ltd

This is a Full time job

subClassification: General/Business Unit ManagerGeneral/Business Unit Manager

classification: CEO & General Management(CEO & General Management)

10d ago

Listed six days ago

Investment Accounting Manager | Expanding Regional Life Insurer

at Randstad Hong Kong Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

$50k - $60k p.m. + competitive performance bonus

subClassification: Analysis & ReportingAnalysis & Reporting

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

Lead a small team, reporting directly to the Team Head
Minimum 6 years relevant experience, preferably to have exposure in RBC
Hong Kong Island Districts

6d ago

Be an early applicant

Listed six days ago

Customer Due Diligence Analyst, Operations (1 year renewable contract)

at PAO Bank Limited

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

KYC / CDD
Operations
Holder of AAMLP/ CAMS is preferred

6d ago

Listed eleven 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、...

11d ago

Listed twelve days ago

Assistant Manager/Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Analysis & ReportingAnalysis & Reporting

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

Bachelor degree holder with min. 3 years of remittance operation experience
Sound understanding of SWIFT, RTGS, CIPS & the functionality of payment systems
Familiarity with banking operations, Trade Finance & Trade Operations is a plus

12d ago

Listed ten days ago

Compliance Officer, STR Investigation & Reporting

This is a Full time job

North Point, Eastern District

subClassification: Analysis & ReportingAnalysis & Reporting

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

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

10d ago

Listed eleven days ago

VP/ Director, Derivatives Clearing

at Hays Hong Kong Limited

This is a Full time job

at Fubon Bank (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Global Market
Reputable Banking Group
New Headcount

11d ago

Be an early applicant

Listed seventeen days ago

Manager/Assistant Manager, Business & Risk Analytics, RCAA

This is a Full time job

North Point, Eastern District

subClassification: Analysis & ReportingAnalysis & Reporting

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

Attractive Salary
Medical Benefits
Insurance Benefits

17d ago

Listed fourteen days ago

Credit Risk Manager/ Senior Manager - Banking Wealth Management

at Cornerstone Global Partners

This is a Full time job

$40,000 – $60,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

credit analyst/ wealth credit manager

14d ago

Listed thirteen days ago

Fund Analytics - Senior Finance Manager

at Robert Walters (HK) Ltd

This is a Full time job

at Nanyang Commercial Bank, Limited

$60k - $85k p.m.

subClassification: Analysis & ReportingAnalysis & Reporting

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

Fund analytics
Financial modelling
Performance Analytics

13d ago

Listed seventeen days ago

Risk Management Manager – Credit Risk Stress Test (Ref: RMM-SRST-KF)

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

Design and carry out credit risk stress-testing
Review the credit risk policies and procedures
Master or Bachelor Degree holder

17d ago

Listed eighteen days ago

Regional Finance Manager/Snr Manager

at Robert Walters (HK) Ltd

This is a Full time job