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

subClassification: Remuneration & Benefits

Remuneration & Benefits

classification: Human Resources & Recruitment

at Nanyang Commercial Bank, Limited

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

5d ago

Listed four days ago

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

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Review compliance issues
General Compliance
Compliant Handling

4d ago

Listed four days ago

Assistant Vice President/Manager, Compliance Review

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Cornerstone Global Partners

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

4d ago

Listed one day ago

Relationship Manager - Structured Finance/ Aviation/ Logistic/ Shipping

This is a Full time job

Central, Central and Western District

$60,000 – $90,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Lee Kum Kee International Holdings Limited

1d ago

Listed fifteen days ago

Senior Audit Manager / Audit Manager (Global)

This is a Full time job

Tai Po District

subClassification: Management & Change Consulting

Management & Change Consulting

classification: Consulting & Strategy

Wong Chuk Hang, Southern District

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

15d ago

Listed four days ago

Senior Consultant, Finance Transformation, Finance Consulting (MJ004373)

at KPMG

This is a Full time job

subClassification: Management & Change Consulting

Management & Change Consulting

classification: Consulting & Strategy

at Shanghai Commercial Bank Ltd

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

4d ago

Listed eleven days ago

Vice President/ Assistant Vice President, Regulatory Compliance

This is a Full time job

North Point, Eastern District

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

11d ago

Listed eight days ago

Ethics & Compliance Sr. Manager (HK)

at C.G. Development Ltd

This is a Full time job

Kowloon City District

$55,000 – $70,000 per month

subClassification: Corporate Development

Corporate Development

classification: Consulting & Strategy

Tsim Sha Tsui, Yau Tsim Mong District

Function as part of the Global Compliance function
To develop and implement strategies to manage risk
Aid in the business in evaluation and engagement with importers, retailers

8d ago

Listed four days 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

Lantau Island, Islands District

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

4d ago

Listed fourteen days ago

Risk Manager

at Cathay Pacific Airways Ltd

This is a Full time job

subClassification: Other

Other

classification: Consulting & Strategy

Central and Western District

14d ago

Listed five 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 CITIC Bank International Limited

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

5d ago

Listed one day ago

Assistant General Manager/Vice President, People Development

This is a Full time job

subClassification: Training & Development

Training & Development

classification: Human Resources & Recruitment

at DFI Development (HK) Limited

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 four days ago

Finance Manager (ESG)

This is a Full time job

subClassification: Environment & Sustainability Consulting

classification: Consulting & Strategy

at Alpha Financial Consultancy Limited

Financial analysis in ESG
Minimum 3 years of experience
Proficiency in MS Excel and financial modelling

4d ago

Listed eight days ago

Senior Associate / Manager SFC Licensed Business Consulting

This is a Full time job

Cyberport, Southern District

subClassification: Strategy & Planning

classification: Consulting & Strategy

8d ago

Listed eleven days ago

Third-Party Risk & Contract Management Manager

at Morgan Mckinley Limited

This is a Full time job

Islands District

HK$80,000 - HK$90,000

subClassification: Policy

Policy

classification: Consulting & Strategy

Manage operations of outsourcing oversight
Min 6 years of third-party risk management & outsourcing governance exp
Leading institution

11d ago

Listed twelve 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

at AIM Capital Consortium Limited

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.

12d ago

Listed eight days ago

Associate (SFC Licensed Business Consulting)

This is a Full time job

Cyberport, Southern District

subClassification: Strategy & Planning

classification: Consulting & Strategy

at China CITIC Bank International Limited

Exposures of SFC licensed business environment.
Good career prospects

8d ago

Listed twenty one days ago

Assistant General Manager/Vice President, People Development

This is a Full time job

subClassification: Training & Development

Training & Development

classification: Human Resources & Recruitment

Aberdeen, Southern District

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

21d ago

Listed eleven days ago

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

at KPMG

This is a Full time job

subClassification: Strategy & Planning

classification: Consulting & Strategy

at Nanyang Commercial Bank, Limited

Technology Risk
IT Audit and control assessment
IT Strategy and Governance

11d ago

Listed eighteen days ago

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

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Hong Kong Science & Technology Parks Corporation

Review compliance issues
General Compliance
Compliant Handling

18d ago

Listed twenty seven days ago

Assistant Director, Programmes Intelligence

This is a Full time job

Sha Tin District

subClassification: Strategy & Planning

classification: Consulting & Strategy

at City Facilities Management (HKG) Limited

Drive operational excellence & enhance customer satisfaction through automation
10 years exp, preferably in startups and technology innovations sector
Knowledge of the best practice of business and development principles

27d ago

Listed eleven days ago

Energy Analyst (ESG and Sustainability)

This is a Full time job

Kwun Tong District

subClassification: Environment & Sustainability Consulting

classification: Consulting & Strategy

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

11d ago

Listed nineteen days ago

Ethics & Compliance Sr. Manager (HK)

at C.G. Development Ltd

This is a Full time job

Kowloon City District

$55,000 – $70,000 per month

subClassification: Corporate Development

Corporate Development

classification: Consulting & Strategy

at ComplianceOne Consulting Limited

Function as part of the Global Compliance function
To develop and implement strategies to manage risk
Aid in the business in evaluation and engagement with importers, retailers

19d ago

Listed nineteen days ago

Associate Compliance Consultant (MSO)

This is a Full time job

Sheung Wan, Central and Western District

$22,000 – $32,000 per month

subClassification: Management & Change Consulting

Management & Change Consulting

classification: Consulting & Strategy

- Good Benefit
- Opportunity to join the best team in Hong Kong
- Strive for success

19d ago

Listed nineteen days ago

(Senior) Social Compliance Officer

at ConnectedGroup Limited

This is a Full time job

Kowloon City District

subClassification: Environment & Sustainability Consulting

classification: Consulting & Strategy

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

19d ago

Listed twenty seven 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

Central and Western District

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.

27d ago

Listed twenty eight days ago

Risk Management Associate

at Ambition

This is a Full time job

Up to $240000.00 p.a.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Computer Recruitment Consultants Ltd

Great entry position for risk management bank role
MNC banking brand
Work In Tsim Sha Tsui

28d ago

Listed twenty six days ago

Technology Risk Specialist

This is a Contract/Temp job

Tsing Yi, Kwai Tsing District

subClassification: Strategy & Planning

classification: Consulting & Strategy

Central and Western District

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

26d ago

Listed twenty six days ago

Head of Finance - Corporate Banking (Up to 130k/ month)

at Morgan Mckinley Limited

This is a Full time job

$100000.00 - $130000.00 p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at City Facilities Management (HKG) Limited

Strong leadership with a change mindset
Solid regulatory reporting background is preferred
Attractive remuneration package

26d ago

Listed twenty eight days ago

Analyst (Energy, ESG and Sustainability)

This is a Full time job

Kwun Tong District

subClassification: Environment & Sustainability Consulting

classification: Consulting & Strategy

Tsim Sha Tsui, Yau Tsim Mong District

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

28d ago

Listed two days ago

Human Resources Senior Officer (HRIS)

at The Wharf Group

This is a Full time job

subClassification: Remuneration & Benefits

Remuneration & Benefits

classification: Human Resources & Recruitment

Lai Chi Kok, Sham Shui Po District

Solid HRIS experience
Exposure in SAP SuccessFactors is preferred
Strong in communication/presentation

2d ago

Listed seven days ago

Business Control and Analysis Manager

at Private Advertiser

This is a Full time job

subClassification: Analysts

Analysts

classification: Consulting & Strategy