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Listed twenty four 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
24d ago
Expiring soon
Listed twenty three 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
23d ago
Expiring soon
Listed five 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
5d ago
Listed one day 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
1d ago
Listed twenty 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
20d ago
Listed twenty six days ago

Senior AML Manager (Insurance, Compliance, Competitive salary)

at Manpower Services (Hong Kong) Limited

This is a Full time job

Fortress Hill, Eastern District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Minimum of 10 years of solid AML compliance exp in insurance industry
  • Daily advisory support on AML/CFT matters to first Line of Defense
  • Strong understanding of AML/CFT related regulatory requirements and legislations
26d ago
Expiring soon
Listed twenty days ago

Assistant Vice President, Card Authorization and Fraud

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)
  • Plan procedures and guidelines for credit card authorization and fraud detection
  • Monitor credit card authorization to align with market intelligence
  • 10 years of experience in Credit Card Authorization and Fraud risks
20d ago
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