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Listed eighteen days ago

Officer, AML Control (1-year Contract)

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)
  • Actively identify, measure, control and remediate AML & Operational Risk issues
  • Ensure appropriate client on-boarding due diligence processes are enacted
  • Conduct checking on account opening/trigger event review for AML risk management
18d ago
Listed seven hours 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
7h ago
Listed twenty five days ago

(Assistant) Vice President, Operational 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)
  • Support the implementation of operational resilience framework at HK Branch
  • Operational risk identification, response, monitoring and reporting
  • Min. 5 experience in audit, internal control & operational risk management in FI
25d ago
Expiring soon
Listed eighteen 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
18d ago
Listed fifteen days ago

Senior Officer / Assistant Manager, 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)
  • Enterprise risk, climate risk and new product governance framework
  • Support secretarial matters for committees, e.g. Credit & Risk Mgmt Committee
  • 2-3 years of exp in the financial industry with hands-on coordination experience
15d ago
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