Risk compliance manager Banking &amp; Financial Services, Other Jobs in North Point Eastern District

at Prudential Hong Kong Limited

subClassification: Compliance & RiskCompliance & Risk

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

Candidates from Commercial Risk Management are most welcome
Provide risk management and regulatory compliance support
Coordinate with the First Line of Defense and Group Legal team

14d ago

Listed twenty three days ago

Manager, Operational Risk and Governance

This is a Full time job

at Prudential Hong Kong Limited

subClassification: Compliance & RiskCompliance & Risk

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

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

23d ago

Expiring soon

Listed twenty three days ago

Assistant Manager, Operational Risk and Governance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

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

23d ago

Expiring soon

Listed twenty eight days ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

at China CITIC Bank International Limited

subClassification: Compliance & RiskCompliance & Risk

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

Candidates from Commercial Risk Management are most welcome
Provide risk management and regulatory compliance support
Coordinate with the First Line of Defense and Group Legal team

28d ago

Expiring soon

Listed fourteen days ago

Manager, Personal Banking Credit Risk (Process Re-engineering)

This is a Full time job

at Sompo Insurance (Hong Kong) Company Limited

subClassification: MortgagesMortgages

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

Reengineer to streamline credit operation procedures
Handle retail loan applications, i.e. secured, wealth mgmt, unsecured products.
Prepare user requirement and support UAT

14d ago

Listed twenty nine days ago

Manager, Compliance & Risk Management

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

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

29d ago

Expiring soon

Listed three days ago

Financial Crime and Data Privacy Compliance, Consultant (Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Implementation of AML & Economic Sanctions Compliance Program
Implementation of Compliance Policies & Procedures on Anti-Corruption
Strong in Data Analytics & Data Extraction Tools, Min 6-yr Relevant Experience

3d ago

Listed seven days ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

This is a Full time job

at Bank of China (Hong Kong) Limited

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 thirteen days ago

(Assistant) Sanctions Compliance Manager

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Assisting in issuing sanctions advice
Being privy to the latest sanctions regulatory expectations
Co-ordinating the implementation the Group's Regional Sanctions Standard

13d ago

Listed nine days ago

Senior Market Risk Manager

at Standard Chartered Bank

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement
Medical benefits
opportunity to work in Global market

9d ago

Listed eighteen days ago

Compliance Project Manager

at JNL Consulting Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Established insurance firm with a strong brand, dominated market share worldwide
A rare opportunity has become available for competent FCC talents in the APAC
Excellent remuneration, career path, team culture, great organization brand

18d ago

Listed seven days ago

Head of IT Risk Control

at Dah Sing Financial Group

This is a Full time job

at ICBC Credit Card Centre (Int'l)

subClassification: Compliance & RiskCompliance & Risk

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

Mature and able to work independently under pressure
Promote positive control culture and awareness within ITD
Act as a gatekeeper role to exercise oversight on new business initiatives

7d ago

Listed twenty four 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

at OCBC Bank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(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）

24d ago

Expiring soon

Listed eleven days ago

Senior Sourcing Manager

This is a Full time job

Shau Kei Wan, Eastern District

subClassification: OtherOther

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

7-10 yrs IT Sourcing & Procurement in Banking industry
Experienced in complex contractual terms and conditions
Strong people management skill and influencing skills

11d ago

Listed four days ago

Assistant Manager, HSBC Premier - Wealth and Personal Banking

at HSBC

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

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

4d ago

Listed more than thirty days ago

Assistant Manager/Manager, Compliance Review

This is a Full time job

at ICBC Credit Card Centre (Int'l)

subClassification: Analysis & ReportingAnalysis & Reporting

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

Develop a risk-based compliance review program
Conduct compliance reviews and on-site visits
Prepare compliance review reports

30d+ ago

Listed twenty four days ago

Credit Risk Manager/ Deputy Manager 風險管理經理/副經理

This is a Full time job

at Fubon Bank (Hong Kong) Limited

subClassification: CreditCredit

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

Assist in risk management of bank card business
Degree holder in Risk Management
Minimum 5 years working experience

24d ago

Expiring soon

Listed twenty one days ago

Manager/Assistant Manager, Business & Risk Analytics, RCAA

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

Attractive Salary
Medical Benefits
Insurance Benefits

21d ago

Listed eleven days ago

Assistant Manager, HSBC Premier - Wealth and Personal Banking

at HSBC

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

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

11d ago

Listed twenty eight days ago

Assistant Manager/ Manager, Operational Risk Management

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

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

28d ago

Listed more than thirty days ago

Manager / Assistant Manager, Sustainability, Risk Management Division

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Group-wide Sustainable Banking vision, framework
Implementation of ESG and Sustainability projects
Minimum 3 years of relevant experience

30d+ ago

Listed eighteen days ago

Assistant Manager, HSBC Premier - Wealth and Personal Banking

at HSBC

This is a Full time job

at Asia Progress Executive Limited

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

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

18d ago

Be an early applicant

Listed three days ago

Account Specialist, Wealth Management / Private Banking

This is a Full time job

at Cathay United Bank Company, Limited

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts

3d ago

Listed more than thirty days ago

Team Head, Commercial Banking

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Bachelor’s degree or above
At least 10 years’ CB frontline experience
5 years in managerial capacity

30d+ ago

Be an early applicant

Listed twenty four days ago

Assistant Manager, HSBC Premier - Wealth and Personal Banking

at HSBC

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

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

24d ago

Expiring soon

Listed twenty one days ago

Vice President, Operational Risk

This is a Full time job

subClassification: CreditCredit

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

Formulate and regularly review and update the Bank’s policy framework
Handle other risk-related matters
Prepare training materials for the conduct of staff training

21d ago

Listed more than thirty days ago

Assistant Vice President, Operational Risk

This is a Full time job

subClassification: CreditCredit

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

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

30d+ ago

Be an early applicant

Listed fourteen days ago

Collection Manager (SME Loan)

at Lu An Credit Limited

This is a Full time job

at Asia Progress Executive Limited

subClassification: CreditCredit

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

Bank Background Money Lender
20 days AL, Group Medical Insurance including spouse
Attractive Package

14d ago

Listed twenty nine days ago

Account Specialist, Wealth Management / Private Banking

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts

29d ago

Expiring soon

Listed more than thirty days ago

Senior Analyst / Analyst

at AP Capital Limited

This is a Full time job

at Pfizer Corporation Hong Kong Limited

subClassification: Analysis & ReportingAnalysis & Reporting

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

30d+ ago

Expiring soon

Listed more than thirty days ago

Associate Corporate Counsel/ Senior Manager, International Compliance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed fifteen days ago

Product Implementation Manager - Vice President

at JPMorgan Chase Bank, N.A.

This is a Full time job