Manager data Full Time Credit, Compliance & Risk Jobs in Central Central and Western District

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Showing jobs within 10 km
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Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Central Central and Western District

Listed six days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

6d ago

Listed seventeen days ago

Data Manager, Risk - Banking

at Michael Page International (HK) Ltd

This is a Full time job

Central and Western District

$20k - $30k p.m.

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

International working environment
Dynamic and experienced team

17d ago

Listed two days ago

Assistant General Manager, Enterprise Risk Management

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Enterprise, climate and strategic risk management
Review the Risk Appetite Statement (“RAS”)
Experience in enterprise risk and ICAAP etc.

2d ago

Listed two days ago

Senior Manager/ Manager, Credit Risk Modelling

at Chiyu Banking Corp Ltd

This is a Full time job

Central, Central and Western District

subClassification: Credit

classification: Banking & Financial Services

(Banking & Financial Services)

2d ago

Listed two days ago

Assistant Manager / Manager – Call Centre, Personal Financial Business...

at Chiyu Banking Corp Ltd

This is a Full time job

Central, Central and Western District

subClassification: Credit

classification: Banking & Financial Services

(Banking & Financial Services)

2d ago

Listed two days ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

2d ago

Listed one day ago

Operation and Risk Manager / Assistant Operation and Risk Manager(3-5 Yr exp)

at GPTX Investment Management Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

1d ago

Listed eleven hours ago

Assistant Manager (Retail Lending Operation)

at Chiyu Banking Corp Ltd

This is a Full time job

Central, Central and Western District

subClassification: Credit

classification: Banking & Financial Services

(Banking & Financial Services)

11h ago

Listed sixteen hours ago

Senior Analyst, Risk Management

at MIB Securities (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

16h ago

Listed one day ago

Manager, Credit Portfolio Management, SME Bank

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District

subClassification: Credit

classification: Banking & Financial Services

(Banking & Financial Services)

Leading Virtual Bank in HK
3 years + experience in corporate credit and portfolio management
Strong understanding of corporate credit analysis

1d ago

Listed one day ago

Risk Management - Officer / Senior Officer

at China Taiping Insurance (HK) Company Limited

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Risk Management / Actuarial Science / Statistics
3 years or more relevant working experience
Degree holder or above

1d ago

Listed one day ago

Operational Risk Manager

at Bangkok Bank Public Co Ltd

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

1d ago

Listed eleven hours ago

Manager / Associate Director - Financial Industry Risk and Regulatory (Banking)

at Deloitte Touche Tohmatsu

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Risk and compliance knowledge in the Banking sector is essential
Minimum 5 years' experience in Banking risk and compliance
Highly proficient in written and spoken Chinese (Cantonese) and English

11h ago

Listed two days ago

Credit Risk Manager/ AM (Credit Risk Control Team)

at Chiyu Banking Corp Ltd

This is a Full time job

Central, Central and Western District

subClassification: Credit

classification: Banking & Financial Services

(Banking & Financial Services)

2d ago

Listed two days ago

AVP / Manager, Credit Control (Remedial & Portfolio Management)

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Credit

classification: Banking & Financial Services

(Banking & Financial Services)

Credit profile to evaluate the viability of the client
Handle the debt restructuring & remedial actions for classified accounts
Follow up on SFGS loan default claims and take appropriate recovery action

2d ago

Listed eight days ago

VP, Business Continuity Management, RMD

at BOC International Holdings Ltd

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

8d ago

Listed two days ago

Manager, Trade & Loans Operations

at Cathay United Bank Company, Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Credit

classification: Banking & Financial Services

(Banking & Financial Services)

Trade Finance
Bilateral, syndicated loans and LC
University graduate with at least 5 years of related experience

2d ago

Listed thirteen days ago

Manager, Personal Banking Credit Risk (Process Re-engineering)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Credit

classification: Banking & Financial Services

(Banking & Financial Services)

Reengineer to streamline credit operation procedures
Handle retail loan applications, i.e. secured, wealth mgmt, unsecured products.
Prepare user requirement and support UAT

13d ago

Listed two days ago

合規助理經理/副经理/经理 (Compliance Assistant Manager/Deputy Manager/Manager)

at ICBC Credit Card Centre (Int'l)

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

5-day work, Bank holiday 五天工作，銀行假期
1.5h lunch hour 1.5小時午餐時間
Medical Insurance(Including Dental) 醫療保險（包牙科）

2d ago

Listed two days ago

Officer/Associate Manager, Financial Crime Risk Management (FCC)

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Strong background in AML/CFT regulations
Experience in transaction monitoring and fraud investigations
Leading Virtual Bank in Hong Kong

2d ago

Listed three days ago

AVP/VP, Business Operational Risk (Insurance Products focus)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Manage business operational risk for insurance products
Review incidents/customer complaints with regulatory and compliance concerns
Conduct thematic/ ad hoc review/ gap analysis

3d ago

Listed one day ago

Vice President, Interest Rate Risk & Liquidity Modeling

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Assess liquidity risk exposures and risk metrics regularly
Support regular liquidity stress testing and review of assumptions
Experience in SAS

1d ago

Listed three days ago

AVP, Business Operational Risk (Investment Products focus)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Manage business operational risk related to investment products
Formulate/ execute periodic and ad hoc internal control assurance plans
Review Risk and Control Self-Assessment (RCSA) to identify key risks

3d ago

Listed ten days ago

Assistant Vice President/ Vice President, Operational Risk Management

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

As 2nd line of defense for operational risk mgt
Min 5 years relevant experience in FI
Exp in Commercial Banking or Treasury business

10d ago

Listed three days ago

Assistant Manager, Business Continuity Management

at Conners Consulting Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Project & BCP Management
BCP and operational resilience
Attractive remuneration

3d ago

Listed three days ago

Manager, Corporate Fraud Investigation

at Shanghai Commercial Bank Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Handle and investigate the suspicious fraud cases
Report all fraud related incidents
Maintain and test the Anti-Fraud Management System

3d ago

Listed six days ago

Assistant Manager/ Manager, Operational Risk Management

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Assist in daily monitoring on operational risk
Maintain the Operational Risk Management System
Assist in conducting risk assessment

6d ago

Listed three days ago

Senior Associates/Manager - Transaction Services – Business Valuation

at Moore Associates Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Business valuation, intangible assets valuation
Financial modelling and due diligence
Cross-border M&As

3d ago

Listed three days ago

Manager / AVP (IT Risk)

at Chong Hing Bank Ltd

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Conduct IT risk assessment & prepare risk reports
Evaluate effectiveness of IT Risk process
CISA or CISSP preferred

3d ago

Listed two days ago

AML Operation Analyst (6 months renewable Contract)

at RD Holdings (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

review and investigate transactions and alert
AML Transaction Monitoring experience
Familiar with HKMA AML/CFT guideline

2d ago

Listed six days ago

Assistant Manager/ Manager, Regtech Projects

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Credit

classification: Banking & Financial Services

(Banking & Financial Services)

Project Mgt & monitoring for Regtech projects
User requirements analysis
Liaise with IT and solution vendors

6d ago

Listed nine days ago

Senior Manager/Manager, Credit Administration - Corporate Banking

at Asia Progress Executive Limited

This is a Full time job

Central and Western District

subClassification: Credit

classification: Banking & Financial Services

(Banking & Financial Services)

Degree holder,draft both standard document/non-standard documentation in bank
8 yr Credit admin with facility letter document exp in corporate banking
Familiar bank products with doc exp(bilateral loan,syndicatn loan,trade finance)

9d ago

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