Review processes on RCSA, Audit, Regulatory, SOX Reviews, Incidents, etc.
Participate and share advice on key projects from risk & compliance perspectives
15 years related experience, preferably from insurance/financial institutions

21d ago

Listed twenty one days ago

Assistant Manager to Senior Manager, Market Risk, Risk Management Department

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Counterparty Credit Risk Management
FRM or CFA
OTC derivatives products

21d ago

Listed more than thirty days ago

Vice President, Finance (Regulatory Reporting)

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

Manage the regulatory reporting function
Ensure timely and accurate submission of HKMA Banking Returns
Supervise the accounting and reporting under HKFRS9 “Financial Instruments

30d+ ago

Expiring soon

Listed two days ago

(Assistant) Vice President, Financial Reporting

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Handle Annual Account Closing
Participate in preparing tax computation and tax planning
Min. 8 years’ exp. in management/ financial accounting in banks

2d ago

Listed more than thirty days ago

Officer, Finance (Financial Accounting & Reporting)

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

Perform financial and regulatory reporting
Liaise with external auditors for annual audit
Take up ad hoc projects as assigned

30d+ ago

Listed three hours ago

Assistant Project Manager / Project Coordinator

at Taste Interiors International Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Project ManagementProject Management

classification: Construction(Construction)

3h ago

Listed twenty one days ago

Assistant Manager/ Manager, Reporting & Taxation

at China Taiping Life Insurance (Hong Kong) Company Limited

This is a Full time job

Fortress Hill, Eastern District

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Financial Reporting/ Accounting Standards (I17, I9, I4)
HKIO, RBC Pillar 3; RBC regime relevant reports handling
Attractive annual package, 15-17 AL, Festival allowance & medical coverage

21d ago

Listed two hours ago

Assistant / Deputy Manager (Banking, AML, Financial Crime Compliance)

at PERSOLKELLY Hong Kong Limited

This is a Contract/Temp job

Causeway Bay, Wan Chai District

$22,000 – $32,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Sizable and Reputable Chinese bank
5 years' experience in FCC/AML experience in Banking & Finance Industry
Immediate available is highly preferred

2h ago

Be an early applicant

Listed seven days ago

Manager/ Assistant Manger/ Officer, AML Advisory & Training

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

7d ago

Listed twenty three days ago

Senior Officer/ Assistant Manager (Business Partner)

at Coucou (HK) Catering Management Co., Limited

This is a Full time job

Kwun Tong, Kwun Tong District

$25,000 – $35,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

5-day work week
Medical Insurance
Bank Holiday

23d ago

Listed more than thirty days ago

Assistant Manager / Manager, Finance (Financial Accounting & Reporting)

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Perform financial reporting functions
Assist in enhancements of controls and process
Liaise with external auditors

30d+ ago

Listed one hour ago

Regional Business Analyst (Healthcare / APAC / $30 - 35K)

at RecruitFirst Limited

This is a Full time job

Fortress Hill, Eastern District

$30,000 – $35,000 per month

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

1h ago

Be an early applicant

Listed thirty four minutes ago

MSO Compliance Manager

at BZ Infinity Limited

This is a Full time job

Fortress Hill, Eastern District

$30,000 – $45,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

34m ago

Be an early applicant

Listed seven hours ago

Finance Specialist (Part-Time)

at Shopline Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Accounts Officers/ClerksAccounts Officers/Clerks

classification: Accounting(Accounting)

7h ago

Listed twenty seven 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

27d ago

Listed more than thirty days ago