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Listed seven days ago

Assistant Vice President, Enterprise Risk Management

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Responsible for enterprise risk, climate and strategic risk management
  • Review Risk Appetite Statement (“RAS”) and Risk Appetite Framework (“RAF”)
  • Experience in enterprise risk, risk appetite, and ICAAP
7d ago
Listed four days ago

Assistant Compliance Manager / Compliance Manager, STR Investigation & Reporting

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Investigate and assess alerts generated for transaction monitoring and screening
  • Prepare and file Suspicious Transactions Report ("STR")
  • Maintenance on transaction monitoring and screening systems and databases
4d ago
Listed fifteen days ago

Agency Control and Governance, Specialist (Asst Manager Level)

at AIA Hong Kong

This is a Full time job

Quarry Bay, Eastern District
$0 - $0
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Being as 1.5-LOD to Ensure Controls are Effectively Implemented Across Agencies
  • Develop & Deliver Training Programs, Cultivate & Promote Compliance Awareness
  • Min 3-year Relevant Exp, Strong Communication & Problem Solving Skills
15d ago
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