Bank of China Compliance &amp; Risk, Management Jobs

at Shanghai Commercial Bank Ltd

subClassification: ManagementManagement

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

3d ago

Be an early applicant

Listed three days ago

Manager, Corporate Fraud Investigation

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

Handle and investigate the suspicious fraud cases
Report all fraud related incidents
Maintain and test the Anti-Fraud Management System

3d ago

Listed three days ago

Vice President, Business Compliance, Consumer Banking (Compliance Advisory, 2nd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed nine days ago

Senior AML Manager / AML Manager - Fraud Risk

This is a Full time job

Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Conduct fraud risk assessment on new products and services
Perform investigation of fraud cases
5 years' relevant experience in banking or financial sectors

9d ago

Listed eight hours ago

Assistant / Deputy Operational Risk Manager (2nd Line of Defense)

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Compliance & RiskCompliance & Risk

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

8h ago

Be an early applicant

Listed three days ago

Assistant Relationship Manager, Securities Services

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Execute securities trade orders
Provide efficient & excellent services to customer
Cross-selling of banking products

3d ago

Listed three days ago

Vice President, Business Compliance, Consumer Banking (Compliance Advisory, 2nd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed eleven days ago

Deputy/Asst. Teleservices Manager – (Contact Centre, General Banking Services)

This is a Full time job

subClassification: ManagementManagement

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

Deliver quality services to customers
Degree or above
2 years of relevant working experience

11d ago

Be an early applicant

Listed nine days ago

AML Manager – Model Validation

Wan Chai, Wan Chai District

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Perform qualitative and quantitative validation on AML models
Manage validation process
Experience in model-related activities

9d ago

Listed seven days ago

Senior Compliance Advisor – Regulatory Advisory

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Regulatory Advisory, Compliance
Provide compliance advice to business units
Knowledge in banking products, services, and operations

7d ago

Listed three days ago

Senior Auditor

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

Senior/Associate, Credit Risk

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

Assistant Financial Services Manager

at Dah Sing Financial Group

This is a Full time job

subClassification: ManagementManagement

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

To provide proactive service to walk-in customers
University degree
With 1-2 years or secondary education

3d ago

Be an early applicant

Listed three days ago

Senior Associate, Technology Risk Management, Technology & Operations

This is a Full time job

Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed five days ago

Assistant Manager, Card Security

at Dah Sing Financial Group

This is a Full time job

at China CITIC Bank International Limited

subClassification: ManagementManagement

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

University graduate with minimum 3 years relevant experience
Support team / section head and undertake the assigned roles and tasks
Perform fraud cases investigation by gathering and reviewing information

5d ago

Listed twelve days ago

Vice President, Risk Assets Management

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: Compliance & RiskCompliance & 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

12d ago

Listed six days ago

Compliance Manager, Securities Business Department

This is a Full time job

at China Construction Bank (Asia) Corporation Limited

subClassification: Compliance & RiskCompliance & Risk

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

Disseminate laws and regulations
Handle compliance-related requests
Holder of HKSI Paper: 1, 7 and 8 is preferable

6d ago

Listed one hour ago

Market Risk Manager/Team Lead (Chinese securities)

at Links international

This is a Full time job

Islands District

subClassification: Compliance & RiskCompliance & Risk

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

Chinese Securities
Bloomberg,FI,Bonds
Excellent Career Progression Path

1h ago

Be an early applicant

Listed three days ago

Liquidity Risk Management Professional

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed ten days ago

(Senior) Business Compliance Manager - Corporate Business Compliance Division

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Degree or above
Good knowledge of the general banking operations
5 years’ relevant experiences

10d ago

Listed three days ago

Cards and Lending Fraud Control Manager

at Hang Seng Bank Ltd

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Leading domestic bank
Dynamic working environment
Holistic offering on health and well-being

3d ago

Listed three days ago

Vice President/Assistant Vice President, Technology Risk

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

3d ago

Listed sixteen days ago

Operation Officer (Customer Due Diligence Division)

at China CITIC Bank International Limited

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twenty one days ago

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

This is a Full time job

subClassification: Compliance & RiskCompliance & 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

21d ago

Listed sixteen days ago

Customer Due Diligence Manager / Assistant Operation Manager

at China CITIC Bank International Limited

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twenty one days ago

AVP, Business Operational Risk (Investment Products focus)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(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

21d ago

Listed four days ago

Global Banking Compliance Officer

at UBS AG

This is a Full time job

at Bank of Communications Hong Kong Branch

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed six days ago

Credit Risk Associate/Assistant Manager - Foreign Corporate Bank

at Interfill Group Limited

This is a Full time job

Hong Kong Island

subClassification: Compliance & RiskCompliance & Risk

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

Credit Risk Analysis
Corporate and Commercial Banking
Good Working Environment and Work-Life Balance

6d ago

Listed three days ago

Manager, Asset Recovery

This is a Full time job

subClassification: ManagementManagement

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

3d ago

Be an early applicant

Listed three days ago

Vice President, Compliance Assurance and Testing, Financial Crime & Security Ser

This is a Full time job

$0 - $0

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed eleven days ago

(Senior) Segment Manager (Cross Border Business)

This is a Full time job