查询和总结下香港理工大学张国豪助理教授的详细个人介绍和近五年的学术成就 in Banking & Financial Services
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Listed seven days ago

Operational Risk Manager

at Bank of China (Hong Kong) Limited

This is a Full time job

Sham Shui Po District
  • Conduct thematic review of operational procedures
  • Degree holder or above, preferably in Business, Law or Risk Management
  • Minimum 6 years’ working experience
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed twenty one days ago

Operational Risk Manager

at Bank of China (Hong Kong) Limited

This is a Full time job

Sham Shui Po District
  • Conduct thematic review of operational procedures
  • Degree holder or above, preferably in Business, Law or Risk Management
  • Minimum 6 years’ working experience
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
Listed ten hours ago

Manager, Data and Analytics (Risk)

at Hang Seng Bank Ltd
搶先申請

This is a Full time job

Mong Kok, Yau Tsim Mong District
  • Leading domestic bank
  • Fantastic opportunity in wealth management
  • Comprehensive training provided
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10h ago
Listed four days ago

Assistant Manager (Enterprise Risk Management)

at The Hong Kong Mortgage Corporation Limited

This is a Full time job

Yau Ma Tei, Yau Tsim Mong District
  • Formulate and maintain enterprise risk management (ERM) frameworks and policies
  • Implement ERM governance, standards and procedures
  • Prepare risk management reports to risk committees
We are looking for high-calibre individuals to join the Risk Management Department for serving the HKMC Group.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed eighteen days ago

AVP/ Vice President, AML Compliance Division (AML Centre)

at CMB Wing Lung Bank Limited

This is a Full time job

Mong Kok, Yau Tsim Mong District
  • Sound knowledge of AML/CFT statutory and regulatory requirements
  • Hands on experience in drafting AML policies
  • AAMLP / CAMLP holder
Initiate and implement AML projects to ensure that the Bank's operation are in compliance with statutory, regulatory and internal requirements
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed four days ago

Manager, WPB Business Risk Management

at Hang Seng Bank Ltd

This is a Full time job

Mong Kok, Yau Tsim Mong District
  • Hybrid working and flexi policies
  • Holistic offering on health and well-being
  • Leading domestic bank
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed more than thirty days ago

Officer, Client Onboarding Analyst (Citi Private Bank)

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District
We’re currently looking for a high caliber professional to join our team as Officer, Client Onboarding Analyst (Citi Private Bank) - Hybrid (Intern...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed more than thirty days ago

AVP, Market Risk Analyst

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District
We’re currently looking for a high caliber professional to join our team as AVP, Market Risk Analyst - Hybrid (Internal Job Title: Market Risk Seni...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed more than thirty days ago

VP, Internal Audit Manager

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District
We’re currently looking for a high caliber professional to join our team as Vice President, Internal Audit Manager - Hybrid (Internal Job Title: Au...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed more than thirty days ago

Assistant Vice President, Business Risk Senior Analyst

at Citibank (Hong Kong) Limited
即將到期

This is a Full time job

Kowloon City, Kowloon City District
We’re currently looking for a high caliber professional to join our team as Assistant Vice President, Business Risk Senior Analyst - Hybrid (Inter...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed more than thirty days ago

Officer, KYC Quality Assurance Operations

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District
We’re currently looking for a high caliber professional to join our team as Officer, KYC Quality Assurance Operations - Hybrid (Internal Job Title:...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed more than thirty days ago

SVP, AML Compliance Officer, Wealth

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District
We’re currently looking for a high caliber professional to join our team as SVP, AML Compliance Officer - Hybrid (Internal Job Title: Compliance AM...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed twenty one days ago

WPB CDD Assistant Manager

at Hang Seng Bank Ltd

This is a Full time job

Mong Kok, Yau Tsim Mong District
  • Leading domestic bank
  • Dynamic working environment
  • Hybrid working and flexi policies
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
Listed more than thirty days ago

VP, Compliance Business Control Senior Analyst

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District
We’re currently looking for a high caliber professional to join our team as Vice President, Compliance Business Control Senior Analyst - Hybrid (I...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed eight days ago

Fraud Management Manager

at Hang Seng Bank Ltd

This is a Full time job

Mong Kok, Yau Tsim Mong District
  • Leading domestic bank
  • Fantastic opportunity in wealth management
  • Comprehensive training provided
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed more than thirty days ago

Officer, Credit Initiation Underwriting

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District
We’re currently looking for a high caliber professional to join our team as Officer, Credit Initiation Underwriting - Hybrid (Internal Job Title: C...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed fifteen days ago

Manager, Data and Analytics (Risk)

at Hang Seng Bank Ltd

This is a Full time job

Mong Kok, Yau Tsim Mong District
  • Leading domestic bank
  • Fantastic opportunity in wealth management
  • Comprehensive training provided
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed twenty five days ago

Vice President, AML Transaction Monitoring (Team Lead)

at China CITIC Bank International Limited
即將到期

This is a Full time job

Lai Chi Kok, Sham Shui Po District
  • Transaction monitoring team
  • AML professional
  • Team management experience
To fulfill the legal obligation of reporting suspicious customer activity while treating customer fairly through investigating AML cases.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
25d ago
Listed more than thirty days ago

Credit Portfolio Analyst, Citi Commercial Bank (Officer/AVP)

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed more than thirty days ago

SVP, Product Compliance Officer, Banking Capital Markets

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District
We’re currently looking for a high caliber professional to join our team as SVP, Product Compliance Officer, Banking Capital Markets - Hybrid (Inte...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed fifteen days ago

Senior Fraud Management Manager

at Hang Seng Bank Ltd
搶先申請

This is a Full time job

Mong Kok, Yau Tsim Mong District
  • Leading domestic bank
  • Fantastic opportunity in wealth management
  • Comprehensive training provided
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed more than thirty days ago

Business Risk Intermediate Analyst

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District
The Business Risk Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed eighteen days ago

Control Manager

at Hang Seng Bank Ltd
搶先申請

This is a Full time job

Mong Kok, Yau Tsim Mong District
  • Leading domestic bank
  • Fantastic opportunity in wealth management
  • Comprehensive training provided
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed twenty four days ago

NFR Manager and Project Specialist

at Hang Seng Bank Ltd
即將到期

This is a Full time job

Mong Kok, Yau Tsim Mong District
  • Leading domestic bank
  • Fantastic opportunity in wealth management
  • Comprehensive training provided
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
24d ago
Listed nine days ago

Director, Credit Risk Senior Officer II

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District
This Director (C-15) position will report to the Head of FIG & CCR funds and Hedge Funds APAC. The Risk Manager will be responsible for reviewing,...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed more than thirty days ago

Assistant Vice President, Partnership

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District
We’re currently looking for a high caliber professional to join our team as Assistant Vice President, Partnership - Hybrid (Internal Job Title: Bu...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed more than thirty days ago

Bankhall in Charge

at Citibank (Hong Kong) Limited
搶先申請

This is a Full time job

Kowloon City, Kowloon City District
We’re currently looking for a high caliber professional to join our team asBank Hall In Charge based in Hong Kong. Being part of our team means tha...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed more than thirty days ago

Vice, President, Assessment & Design Lead Analyst

at Citibank (Hong Kong) Limited
搶先申請

This is a Full time job

Kowloon City, Kowloon City District
Individuals in Assessment & design are responsible for developing, designing, and implementing controls programs, and providing review and guidance...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed more than thirty days ago

Audit Director - C15 - KOWLOON

at Citibank (Hong Kong) Limited
搶先申請

This is a Full time job

Kowloon City, Kowloon City District
We’re currently looking for a high caliber professional to join our team as Director, Audit - Hybrid (Internal Job Title: Audit Director - C15)...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
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