Analyze call/data traffic or transaction records from different line of business
Understand the whole fraud operation process
Evaluate the product risks and work out mitigation plan

3d ago

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Listed seven hours ago

Assistant Vice President / Manager, Technology Risk

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)

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

7h ago

Listed twelve hours ago

Officer (Remittance Operations)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Process remittance transactions
Perform day-end reconciliation of payment messages
With 1 years payment operations experience

12h ago

Listed thirteen hours ago

Assistant Manager / Manager, Credit MIS and Problem Credit

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)

Perform data mining to prepare credit data
Proactively and closely monitor the progress of all criticized accounts
Perform assessment for level of provisioning under HKFRS 9

13h ago

Listed three days ago

Senior Officer/ Officer, Business Monitoring, Brokerage

at FWD Financial Planning Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

$0 - $0

subClassification: Compliance & RiskCompliance & Risk

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

Client on-boarding AML checking and business screening
Knowledge with insurance products/ operations will be advantages
High level of accuracy

3d ago

Listed seven days ago

Trade Surveillance Specialist (Manager)

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: SettlementsSettlements

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

Solid experience in trade surveillance monitoring
Minimum 3 years working experience
Degree holder or above

7d ago

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Listed three days ago

Futures Senior Analyst / Analyst at ⁠H&W Technology Service Limited

at SmartHire by SEEK

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Analysis & ReportingAnalysis & Reporting

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

Get this job & get HKD2,000 from Jobsdb!
14 days of Annual Leave, Health Insurance, Dental Insurance
Bachelor degree or above; more than 3 years of relevant work experience;

3d ago

Listed thirteen hours ago

Manager, 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)

13h ago

Listed four days ago

Compliance Manager, Trade Finance Department

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Internal Control & Compliance
Trade Finance Department
Promote and monitor policies and procedures

4d ago

Listed six hours 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

6h ago

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Listed three days ago