Bank of China Accounting, Compliance &amp; Risk, Account &amp; Relationship Management Jobs

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

4d ago

Listed four days ago

Customer Due Diligence Manager / Assistant Operation Manager

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

4d ago

Listed four days ago

Senior Customer Due Diligence Manager

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

4d ago

Listed one day ago

Assistant Manager, Compliance Advisory

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Compliance Advisory
Good Chinese writing and communication skills
Good analytical thinking & problem solving

1d ago

Listed four days ago

Manager - Mediator/Complaint Handling

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sheung Wan, Central and Western District

Handle customers' complaints related to I&I products/referred by the regulators
Hands on experience in complaint handling or customer service
Degree holder or above

4d ago

Listed three days ago

Officer/Associate Manager, Customer Due Diligence

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kowloon Bay, Kwun Tong District

Leading Virtual Bank in Hong Kong
Dynamic working environment
CDD experience

3d ago

Listed one day ago

Senior Sales Banking Officer at Hang Seng Bank Ltd

at Jobsdb - SmartHire

This is a Full time job

subClassification: Account & Relationship Management

Account & Relationship Management

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Get this job & get HKD2,000 from Jobsdb!
Progressive career advancement opportunities
Passes in IIQE (Paper 1, 2, 3) and HKSI (Paper 1,7,8)

1d ago

Listed one day ago

(Senior) Compliance Advisor – Regulatory Compliance

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed one day ago

Senior Compliance Advisory Manager, Wealth and Personal Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Leading domestic bank
Dynamic working environment
Leading bank in innovation

1d ago

Listed four days ago

Manager, Corporate Fraud Investigation

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

4d ago

Listed nine days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Haitong International Management Services Company Limited

Manage business operational risk for insurance products
Review incidents/customer complaints with regulatory and compliance concerns
Conduct thematic/ ad hoc review/ gap analysis

9d ago

Listed one day ago

Assistant Manager / Manager – Counterparty Credit Risk, Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed eighteen hours ago

C&ORC IB Operations Compliance APAC

at UBS AG

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

18h ago

Listed nine days ago

AVP, Business Operational Risk (Investment Products focus)

This is a Full time job

subClassification: Compliance & Risk

classification: 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

9d ago

Listed one day ago

Compliance Advisory Manager, Wealth and Personal Banking (Securities)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

Leading domestic bank
Dynamic working environment
Leading bank in innovation

1d ago

Listed eight days ago

Treasury Officer (Retail / FMCG)

at LG H&H HK Limited

This is a Full time job

subClassification: Treasury

Treasury

classification: Accounting

(Accounting)

One of the top beauty & FMCG leaders in Korea
Perform daily cash management & other treasury related tasks
Minimum 2 years of accounting and finance-related work experience

8d ago

Listed two days ago

Fraud Management Manager (Banking & Payment)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Holistic offering on health and well-being
Dynamic working environment
Hybrid working and flexi policies

2d ago

Listed one day ago

Senior Manager, Special Credit Unit (Account Management)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Dynamic working environment
Hybrid working and flexi policies
Leading bank in innovation

1d ago

Listed one day ago

Senior Regulatory Compliance Manager, WPB

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Leading bank in innovation

1d ago

Listed three days ago

Credit Risk Manager

at Company Confidential

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

3d ago

Listed twelve days ago

Credit Risk Manager / Assistant Credit Risk Manager (Credit Monitoring)

Central and Western District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

12d ago

Listed fifteen days ago

Assistant Vice President, Management Reporting & Financial Analytics

This is a Full time job

Financial Managers & Controllers

subClassification: Financial Managers & Controllers

classification: Accounting

(Accounting)

Monitor the production of financial data & report
Exp in management and financial accounting in bank
Proficiency in Access and SQL

15d ago

Listed four hours ago

Senior Relationship Manager / Relationship Manager, Corporate Banking /...

at China Minsheng Banking Corporation Limited

This is a Full time job

Account & Relationship Management

subClassification: Account & Relationship Management

classification: Banking & Financial Services

Large corporate clients or PRC local institutional clients
Strong networks with Mainland's branches
Energizing working environment and good career ladder

4h ago

Listed four days ago

Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)

Wan Chai, Wan Chai District

This is a Full time job

subClassification: Audit - External

Audit - External

classification: Accounting

(Accounting)

4d ago

Listed fifteen days ago

Assistant Vice President/ Vice President, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

As 2nd line of defense for operational risk mgt
Min 5 years relevant experience in FI
Exp in Commercial Banking or Treasury business

15d ago

Listed four days ago

Assistant Relationship Manager, Securities Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Ngau Tau Kok, Kwun Tong District

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

4d ago

Listed nineteen days ago

Technology Risk Management, Assistant Manager/Manager

at PAO Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Banking and risk management related experience
Technology advisory / audit experience in Big Four’s highly desirable
CISSP, CISA, CISM, CICSP

19d ago

Listed one day ago

Product Risk Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cathay United Bank Company, Limited

Leading domestic bank
Leading bank in innovation
Dynamic working environment

1d ago

Listed seven days ago

Senior Associate, Credit Risk

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Credit risk
Credit assessment & validation
At least 3 years' relevant experience

7d ago

Listed twenty days ago

Risk Management Specialist

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Credit Risk Management or Credit Analytics
Market Risk, Interest Rate Risk and Liquidity Risk Management
Enterprise Risk and Credit Risk Governance or Operational Risk Management

20d ago

Listed three hours ago

Senior Manager, Integrated Credit Risk

at Charterhouse Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Senior Credit Risk Position in Structured Bank
SDST, ICAAP, CAR
Chinese and English Required

3h ago

Listed four days ago

Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)

Wan Chai, Wan Chai District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services