Manager data Compliance &amp; Risk, Banking - Retail/Branch, Banking - Corporate &amp; Institutional Jobs

subClassification: Compliance & Risk

classification: 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

2d ago

Listed twenty two days ago

Manager, Data Analytics and CRM

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

Leading domestic bank
Comprehensive training provided
Hybrid working and flexi policies

22d ago

Listed twenty eight days ago

Assistant Data Analytics and CRM Manager (RISK)

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

Leading domestic bank
Leading bank in innovation
Dynamic working environment

28d ago

Be an early applicant

Listed twenty eight days ago

Assistant Data Analytics and CRM Manager

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Leading domestic bank
Leading bank in innovation
Dynamic working environment

28d ago

Be an early applicant

Listed twenty nine days ago

Data Manager, Risk - Banking

This is a Full time job

$20k - $30k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central, Central and Western District

International working environment
Dynamic and experienced team

29d ago

Be an early applicant

Listed three hours ago

ASSISTANT MANAGER / MANAGER – COMPLIANCE DEPARTMENT

at CSC Futures (HK) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Baker Tilly Hong Kong Business Services Limited

3h ago

Listed one day ago

Manager / Senior Manager – Technical and Regulatory Department

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Over 5 years audit & technical experience
University graduate in Accountancy or BA
Qualified members of HKICPA / CPAA / Others

1d ago

Be an early applicant

Listed two 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

at Success International Company

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

2d ago

Listed two days ago

Customer Relationship Manager (22-35K) Welcome Fresh Grad and IANG,TTPS,QMAS

This is a Full time job

$24,000 – $34,999 per month

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

at Fubon Bank (Hong Kong) Limited

Location: Tsim Sha Tsui
Salary: Negotiable (22-35k)
Medical and Life Insuance Offer

2d ago

Listed one hour ago

Compliance Manager - AML/CFT RegTech Team, Compliance & AML

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Polaris Consultancy Limited

Attractive Salary
Medical Benefits
Performance Bonus

1h ago

Be an early applicant

Listed twenty three hours ago

Manager/Asst Manager/Sr Exe/Exe (PENSIONS OPERATIONS/QA)

This is a Full time job

$26,667 – $40,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kwun Tong, Kwun Tong District

MPF administration processes and compliance control
Good knowledge in MPF and ORSO legislation,
client servicing

23h ago

Listed fifty five minutes ago

Senior Manager, Credit Risk Management

at Standard Chartered Bank

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Hybrid work arrangement
Great employee benefits
Good work environment

55m ago

Be an early applicant

Listed four days ago

(Senior) AML Manager - Regional AML & SEA Management

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Ping An of China Securities (Hong Kong) Co Ltd

Performing periodical review of transaction monitoring system
Conduct quality review on the suspicious transaction alerts
3-5 years' or above experience in handling AML compliance

4d ago

Listed four days ago

Relationship Manager, Wealth Management (Northern Region)

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Relationship Manager
Wealth Management
Team Expansion

4d ago

Listed four days ago

Premier Relationship Manager - Wealth and Personal Banking

at HSBC

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

One of the world's leading international banks
Excellent Career Progression
Dynamic working environment

4d ago

Listed forty nine minutes ago

AM/ Manager - KYC & Client on boarding (Private Banking)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Perform onboarding CDD such as KYC and documentation review
Degree holder in Business, Finance or other related disciplines
3 - 5 years of relevant experience, preferably in private banking

49m ago

Be an early applicant

Listed four days ago

AML Manager – Model Validation

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Quarry Bay, Eastern District

Perform qualitative and quantitative validation on AML models
Manage validation process
Experience in model-related activities

4d ago

Listed one day ago

Assistant Manager, HSBC Premier - Wealth and Personal Banking

at HSBC

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

Kwun Tong, Kwun Tong District

One of the world's leading international banks
Excellent Career Progression
Dynamic working environment

1d ago

Listed fifty one minutes ago

Analyst / Assistant Manager, SME Banking, Credit Risk

at Standard Chartered Bank

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Bank of Communications (Hong Kong) Limited

51m ago

Be an early applicant

Listed two days ago

Manager, Risk Monitoring and Management (Retail Credit Management)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

2d ago

Listed one day ago

Accelerating Wealth Programme, Premier Relationship Manager

at HSBC

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

One of the world's leading international banks
A fantastic opportunity in wealth management
Training provided

1d ago

Be an early applicant

Listed four days ago

Senior AML Manager / AML Manager - Fraud Risk

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Conduct fraud risk assessment on new products and services
Perform investigation of fraud cases
5 years' relevant experience in banking or financial sectors

4d ago

Be an early applicant

Listed one day ago

Relationship Manager, China Team - Global Private Banking

at HSBC

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

One of the world's leading international banks
Excellent Career Progression
Dynamic working environment

1d ago

Be an early applicant

Listed one day ago

Premier Business Manager - Wealth & Personal Banking

at HSBC

This is a Full time job

Kowloon City District

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

One of the world's leading international banks
Excellent Career Progression
Stable working environment

1d ago

Be an early applicant

Listed two hours ago

Relationship Manager

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

Leading domestic bank
Comprehensive training provided
Fantastic opportunity in wealth management

2h ago

Be an early applicant

Listed six hours ago

Prestige Insurance Sales Manager

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Leading domestic bank
Fast-track career progression
Dynamic working environment

6h ago

Be an early applicant

Listed seven days ago

Relationship Manager, Retail banking (Consumer Financial Services)

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

Provide wealth management services
Experience in serving high net profit clients
Pass in HKSI and IIQE Licensing Examinations

7d ago

Listed seven days ago

Assistant Credit Control Manager

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Credit Administration
Minimum 3 years’ banking experience
Stable working environment/ Work-life balance

7d ago

Listed one day ago

International Relationship Manager - Commercial Banking

at HSBC

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

One of the world's leading international banks
Manage stakeholder relationships
Dynamic working environment

1d ago

Be an early applicant

Listed seven days ago

Assistant Manager/Bank Officer, Account Services (Legal Trawl) (1-year contract)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

7d ago

Listed one day ago

Senior Manager, Bank Channel - Operations (Insurance Firm)

at Alexis Services Limited

This is a Full time job

Wan Chai District

$55,000 – $70,000 per month

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

Familiar with the administrative operations
Experience in insurance intermediary channels or bancassurance channels;
Handle policy services, commission settlement and other work

1d ago

Be an early applicant

Listed two days ago

Assistant Relationship Manager- Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services