Relevant Compliance &amp; Risk, Banking - Corporate &amp; Institutional Jobs in Quarry Bay Eastern District

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

19h ago

Listed nineteen hours ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: 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

19h ago

Listed seven days ago

FINANCIAL CRIME COMPLIANCE OFFICER

at OTT PAY HK Limited

This is a Full time job

$30,000 – $36,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

IMMEDIATE AVAILABLE
UPGRADED TO BE A TEAM LEAD
ADVANCE COMPLIANCE PROFESSIONL DEVELOPMENT

7d ago

Listed seven days ago

Assistant Vice President/ Vice President, Operational Risk Management

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 eighteen days ago

Vice President, Risk Assets Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Handle and maximize debt recovery for the designated accounts
Assist in daily execution of collection strategies
Min 10 years’ relevant experience in bank

18d ago

Listed ten days ago

Vice President/ Assistant Vice President, Regulatory Compliance

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Provide general compliance advisory services
Assess the impact and conduct gap analysis
Review & update general compliance policies

10d 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 Shanghai Commercial Bank Ltd

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

26d ago

Listed four days ago

Vice President/Assistant Vice President, Technology Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Sompo Insurance (Hong Kong) Company Limited

Develop the cybersecurity risk management framework
Implement measures to address the applicable regulatory requirements
Implement the bank's business continuity plan

4d ago

Listed four days ago

Manager, Compliance & Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

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

4d ago

Listed three days ago

Assistant Manager/ Manager, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

3d ago

Listed seventeen 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 ICBC Credit Card Centre (Int'l)

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

17d ago

Listed ten days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: 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）

10d ago

Listed fourteen days ago

Officer / Senior Officer, Customer Due Diligence

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at ICBC Credit Card Centre (Int'l)

Perform maker role
Quality assurance on periodic review
1 - 4 years of AML related experiences

14d ago

Listed thirteen days ago

客戶服務代表（海外组）

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

協調各方處理客戶和海外辦事處的查詢和解決複雜個案; 不時協助準備資訊統計數據和/或報告
在銀行/金融行業有至少1-2年工作經驗，熟識信用卡業務者優先
五天工作，需輪班工作（每月有數天需要上通宵班）

13d ago

Listed seventeen days ago

CDD Specialist (Makers, SME Banking), up to 40K

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Cornerstone Global Partners

Reputable Traditional Singapore bank, Quarry Bay Office
Minimum 2 years’ relvant experience in CDD/KYC (Corp/SME)
Up to 40 with bonus, paid sick leave, medical

17d ago

Listed twenty six days ago

Credit Analyst - Japanese Corporate Banking

This is a Full time job

$30,000 – $45,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Zurich Insurance (Hong Kong)

Corporate banking/ Real Estate Financing/ Structured Products
Middle to back office/ Credit/ Support
work-life balance/ Quarry Bay

26d ago

Listed twenty seven days ago

Contract (Senior) Compliance Officer (1-year)

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

2 years of working experience
Experience in creating meaningful dashboard using data analytics
Anti-trust and fair competition, AML, data privacy, distribution management

27d ago

Listed twenty seven days ago

Assistant Vice President, Operational Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

Hybrid working arrangement
Comprehensive benefits to support employees' wellbeing

27d ago

Listed more than thirty days ago

CDD Officer - Makers & Checkers (Corporate / SME Banking)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services