Internal Control in Banking - Corporate & Institutional & 2 more classifications Jobs in Hong Kong - Jun 2024

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Operational Risk Manager (Foreign boutique Bank, 60k)

at Hays Hong Kong Limited

This is a Full time job

Central and Western District

Competitive salary with bonus, 60k

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Work life balance
Foreign bank culture
Stable environment

2d ago

Listed ten hours ago

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

at Nanyang Commercial Bank, Limited

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Review compliance issues
General Compliance
Compliant Handling

10h ago

Listed three hours ago

Assistant Vice President/Manager, Compliance Review

at Shanghai Commercial Bank Ltd

This is a Full time job

Hong Kong

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

3h ago

Listed six days ago

Audit Manager (Corporate Banking)

at Bank of China (Hong Kong) Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

6d ago

Be an early applicant

Listed one day ago

(Senior) Social Compliance Officer

at ConnectedGroup Limited

This is a Full time job

Kowloon City District

subClassification: Environment & Sustainability ConsultingEnvironment & Sustainability Consulting

classification: Consulting & Strategy(Consulting & Strategy)

One of the top global retailers
Attractive salary increment scheme
Medical with dental coverage

1d ago

Be an early applicant

Listed twenty nine days ago

People Advisory Services - Rewards and Recognition - Manager/Senior - Hong Kong

at EY

This is a Full time job

Quarry Bay, Eastern District

subClassification: Remuneration & BenefitsRemuneration & Benefits

classification: Human Resources & Recruitment(Human Resources & Recruitment)

Support business development and client pursuit activities
Experience in conducting Total Reward reviews
Advise clients on conducting job evaluations and developing salary ranges

29d ago

Expiring soon

Listed six hours ago

Senior Consultant, Finance Transformation, Finance Consulting (MJ004373)

at KPMG

This is a Full time job

Wong Chuk Hang, Southern District

subClassification: Management & Change ConsultingManagement & Change Consulting

classification: Consulting & Strategy(Consulting & Strategy)

Assist in conducting benchmarking analysis
Support the delivery of large-scale fin&acct transformation engagements
Demonstrating a solid understanding of finance operating models

6h ago

Listed three hours ago

Assistant Vice President/Senior Associate, Corporate Loans Operations, Technolog

at DBS Bank (Hong Kong) Limited

This is a Full time job

Kwun Tong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

3h ago

Be an early applicant

Listed fourteen days ago

Senior Audit Manager / Audit Manager (Global)

at Lee Kum Kee International Holdings Limited

This is a Full time job

Tai Po District

subClassification: Management & Change ConsultingManagement & Change Consulting

classification: Consulting & Strategy(Consulting & Strategy)

Professional development opportunity with a dynamic and expanding IA team
Exposure to digital transformation and technology landscape at global scale
Autonomy for audit innovations under Autopilot leadership

14d ago

Listed thirteen days ago

Assistant Audit Manager / Audit Manager (Corporate Banking)

at Bank of China (Hong Kong) Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

13d ago

Be an early applicant

Listed two days ago

Recruitment Coordinator (1-Year Contract)

at Sun Life Hong Kong Ltd

This is a Contract/Temp job

Hung Hom, Kowloon City District

subClassification: Recruitment - InternalRecruitment - Internal

classification: Human Resources & Recruitment(Human Resources & Recruitment)

Exposure to Local & Regional TA Projects
Hands-on Experience on the End-to-End Recruitment Process
Energetic Work Environment

2d ago

Listed twenty hours ago

Graduate Trainee – HR Specialist

at Green Price Limited

This is a Full time job

Kwun Tong, Kwun Tong District

$25,000 – $27,000 per month

subClassification: Consulting & Generalist HRConsulting & Generalist HR

classification: Human Resources & Recruitment(Human Resources & Recruitment)

JobsDB Most Popular Graduate FMCG Employer Award
Fun and fast-paced start-up environment
Base salary 23K with up to 2 months performance bonus every year

20h ago

Listed thirteen days ago

Senior Audit Manager /Audit Manager (Southeast Asia Audit Division)

at Bank of China (Hong Kong) Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: OtherOther

classification: Consulting & Strategy(Consulting & Strategy)

13d ago

Be an early applicant

Listed one day ago

Assistant General Manager/Vice President, People Development

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Training & DevelopmentTraining & Development

classification: Human Resources & Recruitment(Human Resources & Recruitment)

Formulate training and development strategies to meet the requirements
Continuously enhance and review the talent development framework and mechanisms
Keep abreast with the latest market trend in people development

1d ago

Listed seven days ago

Manager / Associate Director, Technology Risk, Technology Consulting (MJ001744)

at KPMG

This is a Full time job

Aberdeen, Southern District

subClassification: Strategy & PlanningStrategy & Planning

classification: Consulting & Strategy(Consulting & Strategy)

Technology Risk
IT Audit and control assessment
IT Strategy and Governance

7d ago

Be an early applicant

Listed eleven days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

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)

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

11d ago

Listed seven days ago

Section Head, AML Internal Affairs (Retail Business Management)

at Bank of Communications (Hong Kong) Limited

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

7d ago

Listed seven days ago

Recruitment Coordinator (1-Year Contract)

at Sun Life Hong Kong Ltd

This is a Contract/Temp job

Hung Hom, Kowloon City District

subClassification: Recruitment - InternalRecruitment - Internal

classification: Human Resources & Recruitment(Human Resources & Recruitment)

Exposure to Local & Regional TA Projects
Hands-on Experience on the End-to-End Recruitment Process
Energetic Work Environment

7d ago

Listed fourteen 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

Central, Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Review compliance issues
General Compliance
Compliant Handling

14d ago

Listed eight days ago

Senior Safety, Security and Environment Analyst

at Hutchison Ports Limited

This is a Full time job

Tsing Yi, Kwai Tsing District

subClassification: Environment & Sustainability ConsultingEnvironment & Sustainability Consulting

classification: Consulting & Strategy(Consulting & Strategy)

Sitting at headquarter with international exposure
Well-developed team
5-day work, Medical Benefit, Shuttle Bus

8d ago

Listed seven days ago

Energy & Sustainability Analyst

at City Facilities Management (HKG) Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Environment & Sustainability ConsultingEnvironment & Sustainability Consulting

classification: Consulting & Strategy(Consulting & Strategy)

20 Days AL, Double Pay, Medical & Life Insurance and other benefits
MNC & flexible working, WFH
Learning & Development Sponsorship

7d ago

Listed seven days ago

Senior Research Manager

at Steve Vickers and Associates Limited

This is a Full time job

Central and Western District

subClassification: OtherOther

classification: Consulting & Strategy(Consulting & Strategy)

7d ago

Listed twenty one days ago

Senior Audit Manager 75k Corporate Banking

at Morgan Mckinley Limited

This is a Full time job

Central and Western District

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

21d ago

Listed twenty two days ago

Senior Manager/Manager, CCP Derivative Clearing Services, Global Markets...

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Derivative Clearing business
internal and regulatory requirements
CCP

22d ago

Listed ten days ago

Associate (SFC Licensed Business Consulting)

at AIM Capital Consortium Limited

This is a Full time job

Cyberport, Southern District

subClassification: Strategy & PlanningStrategy & Planning

classification: Consulting & Strategy(Consulting & Strategy)

Exposures of SFC licensed business environment.
Good career prospects

10d ago

Listed sixteen 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

16d ago

Be an early applicant

Listed fourteen days ago

Technology Risk Specialist

at Computer Recruitment Consultants Ltd

This is a Contract/Temp job

Central, Central and Western District

subClassification: Strategy & PlanningStrategy & Planning

classification: Consulting & Strategy(Consulting & Strategy)

Cybersecurity, Information Security
Providing information security related advisory
Review and Develop Security policies, standards or guides

14d ago

Be an early applicant

Listed twenty two days ago

Head - Human Resources

at Asia Airfreight Terminal Co Ltd

This is a Full time job

Airport Area, Islands District

subClassification: OtherOther

classification: Human Resources & Recruitment(Human Resources & Recruitment)

5-day week, double pay, performance bonus
Review & implement internal control and risk management framework periodically
Ensure staff benefits are in compliance with Company policies

22d ago

Listed twenty eight days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

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)

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

28d ago

Expiring soon

Listed more than thirty days ago

Vice President/ Assistant Vice President, Regulatory Compliance

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

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

30d+ ago

Be an early applicant

Listed twenty five days ago

Assistant General Manager/Vice President, People Development

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Training & DevelopmentTraining & Development

classification: Human Resources & Recruitment(Human Resources & Recruitment)

Formulate training and development strategies to meet the requirements
Continuously enhance and review the talent development framework and mechanisms
Keep abreast with the latest market trend in people development

25d ago

Expiring soon

Listed twenty two days ago

Energy Analyst (ESG and Sustainability) Candidate with consultancy bg

at City Facilities Management (HKG) Limited

This is a Full time job

Kwun Tong District

subClassification: Environment & Sustainability ConsultingEnvironment & Sustainability Consulting

classification: Consulting & Strategy(Consulting & Strategy)

MNC, Career Growth, Learning & Development Sponsorship
20 Days AL, Double Pay, Medical & Life Insurance
Energetic Team, Work-Life Balance, 5-day work

22d ago

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98 jobs

Operational Risk Manager (Foreign boutique Bank, 60k)

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

Assistant Vice President/Manager, Compliance Review

Audit Manager (Corporate Banking)

(Senior) Social Compliance Officer

People Advisory Services - Rewards and Recognition - Manager/Senior - Hong Kong

Senior Consultant, Finance Transformation, Finance Consulting (MJ004373)

Assistant Vice President/Senior Associate, Corporate Loans Operations, Technolog

Senior Audit Manager / Audit Manager (Global)

Assistant Audit Manager / Audit Manager (Corporate Banking)

Recruitment Coordinator (1-Year Contract)

Graduate Trainee – HR Specialist

Senior Audit Manager /Audit Manager (Southeast Asia Audit Division)

Assistant General Manager/Vice President, People Development

Manager / Associate Director, Technology Risk, Technology Consulting (MJ001744)

Assistant Compliance Manager (Transaction Monitoring)

Section Head, AML Internal Affairs (Retail Business Management)

Recruitment Coordinator (1-Year Contract)

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

Senior Safety, Security and Environment Analyst

Energy & Sustainability Analyst

Senior Research Manager

Senior Audit Manager 75k Corporate Banking

Senior Manager/Manager, CCP Derivative Clearing Services, Global Markets...

Associate (SFC Licensed Business Consulting)

VP Risk Management - Business Continuity

Technology Risk Specialist

Head - Human Resources

Assistant Compliance Manager (Transaction Monitoring)

Vice President/ Assistant Vice President, Regulatory Compliance

Assistant General Manager/Vice President, People Development

Energy Analyst (ESG and Sustainability) Candidate with consultancy bg

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