Practise framework CEO &amp; General Management, Banking &amp; Financial Services, Analysis &amp; Reporting Jobs

This is a Full time job

subClassification: Compliance & Risk

classification: 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

7d ago

Listed twenty one hours ago

AVP, Business Operational Risk (Investment Products focus)

This is a Full time job

subClassification: Compliance & Risk

classification: 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

21h ago

Listed twenty one hours ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

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

21h ago

Listed five days ago

VP, Business Continuity Management, RMD

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

5d ago

Listed three days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

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

3d ago

Listed sixteen hours ago

Deputy Executive Manager/Senior Manager, Technology Risk

at The Hong Kong Jockey Club

This is a Full time job

Sha Tin District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at United Asia Finance Limited

Bachelor/Postgraduate degree in Engineering, Information Technology
Minimum of 10 years’ experience in related fields
Less experienced candidates will be considered as Senior Manager

16h ago

Listed one hour ago

Associate Vice President, Enterprise Risk Management

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at MIB Securities (Hong Kong) Limited

Develop and maintain Enterprise Risk Management tools, practices, and policies
University degree, with major in auditing, accounting, risk management or risk
3 to 5 years of financial institution or big 4 audit experience

1h ago

Listed fifty two minutes ago

Senior Analyst, Risk Management

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

52m ago

Listed three days ago

Head of Regulatory Compliance

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Dynamic working environment
Leading bank in innovation
Leading domestic bank

3d ago

Listed eighteen hours ago

Senior Compliance Manager (I&I) in banking industry

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Informa Markets Asia Limited

Investment & Insurance
Liaise with regulators (HKMA, SFC, IA)
6-8 years experience

18h ago

Listed one day ago

P2P Specialist

This is a Full time job

Kwun Tong District

subClassification: Settlements

Settlements

classification: Banking & Financial Services

Global Training
Internal Mobility

1d ago

Listed twenty hours ago

Manager/ Senior Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Degree holder with min. 5 years of AML/CFT experience in financial institutions
Holder of CAMS/AAMLP/CAMLP
Sound knowledge in AML related regulations, guidelines and practices

20h ago

Listed twenty six days ago

Assistant General Manager, Enterprise Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Core Securities Company Limited

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

26d ago

Listed fourteen days ago

Senior HK Legal Counsel (Capital Market and General Corporate)

This is a Full time job

subClassification: Stockbroking & Trading

Stockbroking & Trading

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Legal aspect of capital markets
Provide advisory service on business issues
Draft, review and comment on legal documents

14d ago

Listed thirteen days ago

Senior Customer Experience Manager

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

Wong Chuk Hang, Southern District

Design & review omni channel end-to-end customer journeys using Design Thinking
Degree or above with major in Business Ad, Finance, Marketing, Economics
More than 10 years of relevant experience in banking industry

13d ago

Listed one day ago

Senior Quantitative Analyst

at AXA Hong Kong

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Sompo Insurance (Hong Kong) Company Limited

Automate recurring asset and derivative rebalancing activities
Develop & implement Python-based asset & derivative portfolio
Excellent and demonstrable Python coding experience and finance skills

1d ago

Listed five days ago

Manager, Compliance & Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Third Bridge (Hong Kong) Limited

Compliance & Risk in General Insurance
Hong Kong operations
Hybrid work, double pay, bonus, good benefits

5d ago

Listed seventeen days ago

Associate, Bahasa Speaker (Consulting & Private Equity Clients)

This is a Full time job

subClassification: Client Services

Client Services

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Native Bahasa Language Required
Visa Sponsorship available (2-3yrs exp required)
Available to start on April & July 2024

17d ago

Listed twenty one days ago

Senior Customer Experience Manager

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at Hudson Global Resources (Hong Kong) Limited

Design & review omni channel end-to-end customer journeys using Design Thinking
Degree or above with major in Business Ad, Finance, Marketing, Economics
More than 10 years of relevant experience in banking industry

21d ago

Listed fourteen days ago

Senior AML Manager

This is a Full time job

Islands District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

14d ago

Listed four days ago

Treasury Marketing Advisor (Corp & Inst Clients)

This is a Full time job

subClassification: Treasury

Treasury

classification: Banking & Financial Services

Treasury marketing
FX, ELN, Bonds
Degree holder + min. 3 yrs relevant exp.

4d ago

Listed four days ago

Chief Risk Officer, Virtual Banking

at Alexis Services Limited

This is a Full time job

Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Oversee the credit, operational & market risk
Formulate the Company’s risk policies
Provide testing & oversight on business strategy

4d ago

Listed four days ago

Vice President, Data Steward

This is a Full time job

Mong Kok, Yau Tsim Mong District

subClassification: Management

Management

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Formulate and drive data strategies across the Bank
Operationalize capabilities to drive new business
Maintain the data quality

4d ago

Listed four days ago

Banking - Treasury&Capital Market Operation Analyst Officer (DCM,REPO,IRS,FX&MM)

This is a Contract/Temp job

subClassification: Treasury

Treasury

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

5 days work
Good career prospect
Various projects with chance for promotion

4d ago

Listed four days ago

Associate, Specialist, Financial Crime Advisory-AML, Legal,Compliance & Secretar

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at APEC Group International Limited

4d ago

Listed four days ago

Risk Management Manager

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

5 days work week
Compliance
Internal Controls

4d ago

Listed two hours ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

2h ago

Listed seven days ago

Deputy Audit Manager (Compliance / Anti-Money Laundering)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

7d ago

Listed seven days ago

Market (Traded) Risk - VP/SM - Top Tier Bank

at Hays Hong Kong Limited

This is a Full time job

$60000.0 - $80000 p.m.

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

Career Development
Competitive compensation package
Stable and friendly culture

7d ago

Listed eleven 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

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.

11d ago

Listed ten days ago

Head of Credit Risk Management (Corporate /SME)

at Livi Bank Limited

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

Virtual Bank / Fintech
Credit Risk
Excellent Career Development Opportunity

10d ago

Listed twelve days ago

Head of AML, Sanctions & Fraud Risk

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services