Vice president compliance Full Time Jobs

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Listed nineteen hours ago

Assistant Vice President, Risk Assets Management (Personal Banking)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Credit

classification: Banking & Financial Services

(Banking & Financial Services)

Handle and follow up delinquent account
Focus on secured, unsecured & SME loan products
Min 10 years’ relevant experience in bank

19h ago

Be an early applicant

Listed two days ago

Assistant Vice President/ Vice President - Open to Paralegal Background

at Marsh (Hong Kong) Limited

This is a Full time job

Tung Chung, Islands District

subClassification: Corporate & Commercial Law

Corporate & Commercial Law

classification: Legal

Open to General Insurance/ Paralegal Backrgound Candidate
Stable Working Platform and Hours
Good Fringe Benefit

2d ago

Listed eighteen hours ago

Assistant Vice President - Treasury Settlement

at Taishin International Bank Co Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

University degree in business or finance
Minimum of 8 years of experience in Treasury Settlement
Supervise daily operation of the treasury team

18h ago

Listed five days ago

Vice President, Risk Assets Management

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

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

5d ago

Listed six days ago

Vice President / Assistant Vice President, Compliance

at Jobsdb - SmartHire

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Get this job & get HKD2,000 from Jobsdb!
Annual Leave 15-16 days, 5 days work week
University degree in Law, Finance or related disciplines

6d ago

Listed three days ago

Vice President/Assistant Vice President, Technology Risk

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

Compliance & 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

3d ago

Listed three days ago

Senior Vice President / Vice President, Compliance (ARC-097-J)

at BOCI-Prudential Asset Management Ltd

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

3d ago

Listed three days ago

Assistant Vice President, Compliance (FCC Advisory Team)

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

3d ago

Listed three days ago

Assistant General Manager, Market Risk Control Management

at China CITIC Bank International Limited

This is a Full time job

subClassification: Treasury

classification: Banking & Financial Services

(Banking & Financial Services)

Controls of market risk and fair value functions
Efficient control on treasury business activities
Knowledge in treasury products and derivatives

3d ago

Listed three days ago

Assistant Vice President/ Associate, Corporate Finance

at Guotai Junan International Holdings Limited

This is a Full time job

Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Competitive Compensation Packages/ Comprehensive Benefits /Rewards &Recognition
Career Development Opportunities
Collaborative and Supportive Work Environment

3d ago

Listed fourteen days ago

Assistant General Manager/Vice President, People Development

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Training & Development

Training & Development

classification: Human Resources & Recruitment

(Human Resources & Recruitment)

Formulate training and development strategies to meet the requirements
Continuously enhance and review the talent development framework and mechanisms
Keep abreast with the latest market trend in people development

14d ago

Listed three days ago

Vice President, Data Steward

at Shanghai Commercial Bank Ltd

This is a Full time job

Mong Kok, Yau Tsim Mong District

subClassification: Management

classification: Banking & Financial Services

(Banking & Financial Services)

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

3d ago

Listed three days ago

Assistant Vice President, Finance (Project Management)

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Financial Managers & Controllers

Financial Managers & Controllers

classification: Accounting

Support the implementation of system revamp & involve in the system
Ensure the tasks and issues are in line with business action plans
Escalate the issues and risks to the designated task force

3d ago

Listed three days ago

Assistant Vice President, Credit Risk Analytics

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Credit

classification: Banking & Financial Services

(Banking & Financial Services)

Review and assess credit portfolio
Support post-lending activities
Formulate and review credit policies

3d ago

Listed three days ago

Assistant Vice President/ VP, Bond Trustee (Asset Custody Department)

at CMB Wing Lung Bank Limited

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

(Banking & Financial Services)

Bond trustee
Minimum 8 years’ relevant working experience
Product and client knowledge across Corporate Trust

3d ago

Be an early applicant

Listed three days ago

Branch - Assistant Vice President, SupremeGold Private

at The Bank of East Asia, Limited

This is a Full time job

Kwun Tong District

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

(Banking & Financial Services)

3d ago

Be an early applicant

Listed three days ago

Associate Vice President, Business Continuity Management, Technology & Operation

at DBS Bank (Hong Kong) Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

3d ago

Be an early applicant

Listed three days ago

Vice President, AML Advisory, Legal, Compliance & Secretariat

at DBS Bank (Hong Kong) Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

3d ago

Be an early applicant

Listed three days ago

Vice President , Corporate Loans Operations, Technology & Operations

at DBS Bank (Hong Kong) Limited

This is a Full time job

Kwun Tong District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

3d ago

Be an early applicant

Listed four days ago

Associate Vice President, Credit Card Product

at United Asia Finance Limited

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

(Banking & Financial Services)

Degree holder in Business, Engineering, Pure Science or IT
Minimum 5 years solid working experience in Credit Card Product Management
Drive profitability and grow the card portfolio to achieve business targets

4d ago

Be an early applicant

Listed six days ago

Vice President, Financial Accounting (Valuation Control/Price Verification)

at BOC International Holdings Ltd

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Minimum 7 years of quantitative experience within model development, validation
Strong interest in financial products
Strong knowledge in valuation technique and product control

6d ago

Listed fourteen days ago

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

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(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

14d ago

Listed ten days ago

Vice President, Human Resources

at China Everbright Securities International Company Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Remuneration & Benefits

Remuneration & Benefits

classification: Human Resources & Recruitment

(Human Resources & Recruitment)

Reward and Compensation expert
Manage and implement HRIS Projects
At least 10 years' working experience in Compensation & Benefits field

10d ago

Listed ten days ago

Vice President, Operational Risk

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Credit

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

10d ago

Listed ten days ago

Vice President & Team Head, IT Applications (Treasury Systems)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Team Leaders

classification: Information & Communication Technology

(Information & Communication Technology)

Lead the team to complete the projects within the given timeline
Evaluate, identify potential challenges and develop contingency plan
At least 15 years of relevant working experience in the IT industry

10d ago

Listed ten days ago

Vice President, IT Infrastructure (Middleware)

at China CITIC Bank International Limited

This is a Full time job

subClassification: Engineering - Software

Engineering - Software

classification: Information & Communication Technology

(Information & Communication Technology)

Design & analyze on-premise middleware infrastructure solution to cloud platform
Develop & maintain a cloud-based middleware that is scalable, secure, efficient
8 years’ in-depth experience in UNIX server, storage, middleware

10d ago

Listed ten days ago

Vice President, Internal Audit (IT)

at China Everbright Securities International Company Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

IT Internal Audit
CPA or CIA preferred
Rich experience in IT audit projects

10d ago

Be an early applicant

Listed eleven days ago

Vice President / Assistant Vice President, Compliance

at Eddid Financial Holdings Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Support compliance functions of the Group
Knowledge and exp. in other financial section
Sound knowledge of HKEX Rules and Guidance

11d ago

Listed eleven days ago

Associate/Vice President, Portfolio Management (Fixed Income)

at Shenwan Hongyuan Securities (H.K.) Limited

This is a Full time job

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Conduct portfolio investment management
Conduct research on bond issuers
Both onshore and offshore fixed income markets

11d ago

Listed thirteen days ago

Assistant Vice President, Group Taxation

at HKT

This is a Full time job

Quarry Bay, Eastern District

subClassification: Taxation

classification: Accounting

Manage tax advisory, reporting, and compliance across the Group
Manage tax risks, inquiries, disputes & litigations for Group entities worldwide
Initiating and implementing strategies to optimize cash tax positions

13d ago

Listed fourteen days ago

Assistant Vice President/Vice President, Treasury Risk Management

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Perform daily controls of market risk & treasury risk
Conduct risk analysis on DCM transactions
Good knowledge in Treasury products and activities

14d ago

Listed ten days ago

Vice President , Corporate Loans Operations, Technology & Operations

at DBS Bank (Hong Kong) Limited

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

(Banking & Financial Services)

10d ago

Be an early applicant

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