Manager document Full Time Credit, Compliance &amp; Risk Jobs

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

University graduate
At least 5 years of Credit Admin experience
Well qualified supervisory experience

2d ago

Listed three days ago

Assistant Manager/ Manager, Regtech Projects

This is a Full time job

North Point, Eastern District

subClassification: Credit

classification: Banking & Financial Services

at TeamPlus Consulting Limited

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

3d ago

Listed two days ago

Compliance Manager in Asset Management Firm

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Attractive remuneration
3- 5 yrs of asset management experience
Fast growing financial group

2d ago

Listed three days ago

Assistant Manager, SME Loan Acquisition

at Dah Sing Financial Group

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Provide daily support on operations to the SME Loan team
Diploma or above in business relate disciplines preferred
Min. 3 years’ experience in sales supporting, experience in banking advantageous

3d ago

Listed three days ago

Compliance/ Account Opening Manager - Swiss Private Bank!

This is a Full time job

$45k - $50k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

International working environment
Stimulating and challenging work
Work life balance

3d ago

Listed twenty days ago

Assistant /Deputy Business Compliance & Risk Control Manager (AMC)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

20d ago

Listed three days ago

Compliance Manager (Licensing ,AML,Institution Compliance)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Licensing ,AML
Type 1,2,4,6,9
Attractive Package

3d ago

Listed six days ago

Assistant Manager/ Manager, Operational Risk Management

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

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

6d ago

Listed fourteen days ago

Assistant Vice President, Market Risk Analytics

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Conduct stress test and design stress test scenarios
Handle assessment of the liquidity risk and interest rate risk behavior
Good knowledge of IFRS and Basel requirements

14d ago

Listed eight days ago

Assistant Manager to Manager, Operational Risk Management (Compliance...

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Communications Hong Kong Branch

Conduct Key Risk Assessment
Review operational risk event
Coordination of risk management project/assignment

8d ago

Listed six days ago

Manager, Financial Crime Compliance (System Management)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Public Bank (Hong Kong) Ltd

6d ago

Listed six days ago

Manager – Special Assets (Ref: JD-SAUM)

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

6d ago

Listed twenty nine days ago

Deputy Operation Manager / CDD Manager (Customer Due Diligence Division)

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Guangfa Bank Co., Ltd.

29d ago

Listed eighteen hours ago

Credit Management – Risk Management Department

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Kowloon Bay, Kwun Tong District

Corporate banking
Private banking
Post-loan Management

18h ago

Listed seven days ago

Contract Staff – Customer Due Diligence, CDDC Unit (6-month contract)

at CTBC Bank Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at New Harvest Wealth (Hong Kong) Limited

7d ago

Listed nine days ago

Manager, Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Experience in wealth management or asset management industry
CFA, FRM certified & experience in ESG would be a plus
Competitive Compensation Package

9d ago

Listed seven days ago

Assistant Manager, Compliance

at Dah Sing Financial Group

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Zero Finance Hong Kong Limited

A minimum of 3 years’ hands on experience in financial services industry
Degree holder, preferably in Laws, Finance, Banking
To support compliance team in preparing materials for regulatory trainings.

7d ago

Listed eight days ago

Assistant Manager，Credit Approval| Fintech

This is a Full time job

Sheung Wan, Central and Western District

$25,000 – $34,999 per month

subClassification: Credit

classification: Banking & Financial Services

at Bank of Dongguan Co., Ltd. – Hong Kong Branch

Attractive salary package
Credit and Personal Loan
Fintech company

8d ago

Listed seventeen days ago

Senior Operation Officer (Loan Operation), Operation and IT Department

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Loan operation
Account opening
Bachelor’s Degree

17d ago

Listed six days ago

Assistant Vice President, Operational Risk

This is a Full time job

North Point, Eastern District

subClassification: Credit

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Formulate and execute the project plan
Document the project progress and report
Take up ad hoc tasks assigned

6d ago

Listed thirteen days ago

Credit Collection Manager (banking)

This is a Full time job

Admiralty, Central and Western District

subClassification: Credit

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Non-performing loans (NPLs)
Review and monitor recovery actions
Liaise with HK and PRC solicitor firms

13d ago

Listed twenty six days ago

Operation Officer (Customer Due Diligence Division)

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Sovereign Trust (Hong Kong) Limited

26d ago

Listed twenty two days ago

Compliance Assistant

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Guotai Junan International Holdings Limited

Compliance role with service provider firm
Good working environment, general compliance role
2 yrs exp min

22d ago

Listed eleven hours ago

Model Risk Analyst – Enterprise-wide Stress Testing

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at Guotai Junan International Holdings Limited

Expertise in enterprise-wide stress testing and model risk management
Strong analytical skills to assess and validate models
Ability to enhance risk management policies and contribute to project tasks

11h ago

Listed eleven hours ago

Model Risk Analyst – Other Internal Model Approach (IMA) Models

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Expertise in model assessment and risk mitigation
Strong knowledge of model risk management policies
Ability to contribute to projects and perform independent model validations

11h ago

Listed thirteen days ago

Bills Operation Manager (Ref: GC8030-BI-CT)

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at SinoPac Asset Management (Asia) Limited

Bills Operation
Degree holder in relevant disciplines
5 years banking experience

13d ago

Listed fourteen days ago

LEGAL & COMPLIANCE MANAGER

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Legal & Compliance
5 Day works
5y+ experience

14d ago

Listed sixteen days ago

Compliance Manager (Licensing ,AML,Institution Compliance)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Quarry Bay, Eastern District

Licensing ,AML
Type 1,2,4,6,9
Attractive Package

16d ago

Listed thirteen days ago

Market Conduct Compliance, Consultant (Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nan Fung Development Limited

Assist in the Market Conduct Committee, Appeal Board & Preparing Reports
Support Sales Compliance Detection & Monitoring Programs e.g. Data Analytics
Min 5-yr Relevant Experience with Exposure in Investigation & Data Analytics

13d ago

Listed two days ago

Legal Officer – Compliance

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services