Bank of Communications Marketing &amp; Communications, Settlements, Compliance &amp; Risk Jobs

subClassification: SettlementsSettlements

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

3h ago

Be an early applicant

Listed five hours ago

Sanction Compliance, Project Manager (Multinational Bank)

at PFCC Group Limited

This is a Full time job

at BOCOM International Holdings Company Limited

subClassification: Compliance & RiskCompliance & Risk

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

Strong background in sanction compliance
Friendly working environment
Great career progression

5h ago

Be an early applicant

Listed eleven days ago

Associate, Settlement - Operations (Offer good package)

This is a Full time job

at Asia Progress Executive Limited

subClassification: SettlementsSettlements

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

Cash and Equity Settlement
Exposure to Investment Banking Industry
Deposit

11d ago

Listed two days ago

FX/MM/Bonds/IRS Settlement Officer(Checker)-Banking(One yr contract)$25K

This is a Full time job

Kwun Tong, Kwun Tong District

$22,000 – $25,000 per month

subClassification: SettlementsSettlements

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

Diploma/Degree with major in Banking, Finance or related disciplines
2 yrs settlement exp in treasury settlement, FXMM/IRS/structured products
Familiar treasury products (FX, MM, BOND, IRS), prefer familiar OTC derivatives

2d ago

Listed four days ago

Assistant Manager / Manager, Treasury Settlement

at Fubon Bank (Hong Kong) Limited

This is a Full time job

North Point, Eastern District

subClassification: SettlementsSettlements

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

Attractive Salary
Medical Benefits
Insurance Benefits

4d ago

Listed seven 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 & RiskCompliance & Risk

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

7d ago

Be an early applicant

Listed six days ago

(Senior) AML Manager - Regional AML & SEA Management

at DBS Bank (Hong Kong) Limited

This is a Full time job

Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Performing periodical review of transaction monitoring system
Conduct quality review on the suspicious transaction alerts
3-5 years' or above experience in handling AML compliance

6d ago

Listed eleven days ago

VP/AVP, Financial Crime Advisory-AML, Legal,Compliance & Secretariat

This is a Full time job

Tai Koo, Eastern District

$0 - $0

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed seventeen days ago

Officer/Associate Manager, Financial Crime Risk Management (FCC)

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District

subClassification: Compliance & RiskCompliance & Risk

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

Strong background in AML/CFT regulations
Experience in transaction monitoring and fraud investigations
Leading Virtual Bank in Hong Kong

17d ago

Listed nine days ago

Vice President, Operational Risk Management (Outsourcing Governance)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Assist to establish and review outsourcing management mechanism
Be responsible for execution of outsourcing risk framework
Min. 8 years bank exp. with min. 3 years operational risk mgt/ outsourcing mgt

9d ago

Listed four days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

4d ago

Listed three hours ago

Manager, Risk Monitoring and Management (Retail Credit Management)

at Bank of Communications (Hong Kong) Limited

This is a Full time job

at China CITIC Bank International Limited

subClassification: Compliance & RiskCompliance & Risk

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

3h ago

Be an early applicant

Listed seventeen days ago

Assistant General Manager, Enterprise Risk Management

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Enterprise, climate and strategic risk management
Review the Risk Appetite Statement (“RAS”)
Experience in enterprise risk and ICAAP etc.

17d ago

Listed eleven hours ago

MPF Marketing Officer

This is a Full time job

subClassification: Marketing CommunicationsMarketing Communications

classification: Marketing & Communications(Marketing & Communications)

Drive business result and achieve sales target on MPF products
Conduct sales presentations and training to clients
Establish the business networks and manage client relationship

11h ago

Be an early applicant

Listed three days ago

MPF Marketing Officer

This is a Full time job

subClassification: Marketing CommunicationsMarketing Communications

classification: Marketing & Communications(Marketing & Communications)

Drive business result and achieve sales target on MPF products
Conduct sales presentations and training to clients
Establish the business networks and manage client relationship

3d ago

Be an early applicant

Listed three days ago

Manager – Retirement Marketing (MPF)

This is a Full time job

subClassification: ManagementManagement

classification: Marketing & Communications(Marketing & Communications)

Supervise a team of staff for various marketing and supporting functions
Degree holder or above in Marketing, Business, Investment
Minimum 5 years’ relevant experience

3d ago

Listed six days ago

(Assistant) Sanctions Compliance Manager

Causeway Bay, Wan Chai District

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Assisting in issuing sanctions advice
Being privy to the latest sanctions regulatory expectations
Co-ordinating the implementation the Group's Regional Sanctions Standard

6d ago

Listed seven 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

7d ago

Listed four days ago

Manager, Cash Management and Settlement Team

This is a Full time job

at BOC International Holdings Ltd

subClassification: SettlementsSettlements

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

Supervise and monitor daily operations of cash management
Degree in business related disciplines
Minimum 8 year’s relevant experience in banking or financial services industry

4d ago

Listed twenty two days ago

VP, Business Continuity Management, RMD

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed six 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

6d ago

Listed one day ago

(Deputy) Customer Analytics & Data Science Manager (Campaign)

This is a Full time job

subClassification: Market Research & AnalysisMarket Research & Analysis

classification: Marketing & Communications(Marketing & Communications)

1d ago

Be an early applicant

Listed seven days ago

(Deputy) AML Manager - Policy, Regulation and Reporting

This is a Full time job

at Hutchison Telecommunications (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

University degree or above
Good analytical ability and judgement
3-5 years working experience

7d ago

Be an early applicant

Listed four hours ago

Senior / Marketing Executive (Retention)

This is a Full time job

Tsing Yi, Kwai Tsing District

subClassification: Direct Marketing & CRMDirect Marketing & CRM

classification: Marketing & Communications(Marketing & Communications)

With market sense and figure sensitivities
Give recommendations to drive revenue
Telecom product knowledge is perferrable

4h ago

Be an early applicant

Listed eight days ago

MPF Marketing Officer

This is a Full time job

subClassification: Marketing CommunicationsMarketing Communications

classification: Marketing & Communications(Marketing & Communications)

Drive business result and achieve sales target on MPF products
Conduct sales presentations and training to clients
Establish the business networks and manage client relationship

8d ago

Be an early applicant

Listed eight days ago

Marketing Manager - Digital Marketing

This is a Full time job

at China CITIC Bank International Limited

subClassification: Digital & Search MarketingDigital & Search Marketing

classification: Marketing & Communications(Marketing & Communications)

Degree holder with major in Business Administration, Marketing, Economics
At least 6-8 years solid working experience in digital marketing
Create and develop marketing communications materials

8d ago

Listed twenty five days ago

Assistant Vice President/ Vice President, Operational Risk Management

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

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

25d ago

Listed twenty one days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

21d ago

Listed four hours ago

Senior / Marketing Executive - CRM

at Hutchison Telecommunications (Hong Kong) Limited

This is a Full time job

Tsing Yi, Kwai Tsing District

subClassification: Direct Marketing & CRMDirect Marketing & CRM

classification: Marketing & Communications(Marketing & Communications)

Implement CRM initiatives
Programs Evaluation
14 days AL, Birthday Leave & Special Leave, MPF/ORSO selective

4h ago

Be an early applicant

Listed eight days ago

Risk Manager - Market Risk Management

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Strong knowledge in market risk models and Basel regulatory requirements
Experience with risk management systems
At least 3 years experience in market risk

8d ago

Listed eight days ago

(Senior) Marketing Manager

This is a Full time job