Bank Trades &amp; Services, Credit, Account &amp; Relationship Management, Compliance &amp; Risk Jobs

at Michael Page International (HK) Ltd

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

10h ago

Be an early applicant

Listed thirteen hours ago

Senior Traded Risk Manager, Top Tier Local Bank (Up to 95k)

This is a Full time job

$900k - $1188k p.a.

subClassification: Compliance & RiskCompliance & Risk

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

Traded Risk Management
Top Tier Local Bank
Excellent Benefits and Competitive Package

13h ago

Be an early applicant

Listed ten hours ago

Boutique European Bank - Head of Wealth Management

at Hays Hong Kong Limited

This is a Full time job

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

10h ago

Be an early applicant

Listed eleven hours ago

Assistant Vice President, Credit Risk Policy & Strategy, Risk Management Group

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

11h ago

Be an early applicant

Listed five days ago

Relationship Manager (Global Corporate Banking)

This is a Full time job

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

Relationship Management
Global Corporate Banking
Large Corporates

5d ago

Listed sixteen hours ago

Vice President, Compliance Advisory

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Compliance Advisory
Sound knowledge in wealth management products
Significant exposure in wealth management & investment compliance

16h ago

Listed seventeen hours ago

Vice President, Operational Risk Management (Outsourcing Governance)

This is a Full time job

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

17h ago

Be an early applicant

Listed seventeen hours ago

Assistant Vice President/ Vice President, Operational Risk Management

This is a Full time job

at OCBC Bank (Hong Kong) Limited

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
Experience in Operational Risk Mgt in bank

17h ago

Listed eight days ago

Compliance Advisor, Regulatory Advisory

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

8d ago

Listed seven days ago

Global Bank - Sanctions Advisory

at Michael Page International (HK) Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

International working environment
Renowned for strong company culture

7d ago

Listed seven days ago

Assistant Relationship Manager - Private Banking

at Talentquest HR Limited

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

Leading Global Bank
Highly Regarded Corporate Culture
Competitive Remuneration

7d ago

Listed ten days ago

(Senior) AML Manager - Regional AML & SEA Management

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

10d ago

Listed seventeen hours ago

Assistant Vice President/Vice President, Treasury Risk Management

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Compliance & RiskCompliance & 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

17h ago

Be an early applicant

Listed four 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

4d ago

Listed seventeen hours ago

Assistant General Manager, Enterprise Risk Management

This is a Full time job

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.

17h ago

Be an early applicant

Listed eleven hours ago

Assistant Vice President, Credit Risk Policy & Strategy, Risk Management Group

San Tin, Yuen Long District

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

11h ago

Be an early applicant

Listed four days ago

Assistant Vice President, Credit Review

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: CreditCredit

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

Conduct credit facility review
Conduct risk evaluation and make recommendation
Take immediate action to manage & mitigate account

4d ago

Be an early applicant

Listed sixteen hours ago

Assistant Vice President, Operational Risk

This is a Full time job

at Bank of China (Hong Kong) Limited

$0 - $0

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid working arrangement
Comprehensive benefits to support employees' wellbeing

16h ago

Listed ten days ago

AML Manager – Model Validation

This is a Full time job

Wan Chai, Wan Chai District

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

10d ago

Listed four days ago

Cards and Lending Fraud Control Manager

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

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

4d ago

Listed five days ago

Deputy Head of Corporate Relationship Management

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

Leading domestic bank
Cross-border business exposure
Dynamic working environment

5d ago

Be an early applicant

Listed eight days ago

Credit Risk Modelling Manager, Top-tier Corp Bank

at Hays Hong Kong Limited

This is a Full time job

at Michael Page International (HK) Ltd

Competitive salary with bonus, over 50k

subClassification: CreditCredit

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

Large corporate bank exposure
Credit modelling exposure
work life balance

8d ago

Listed fifteen hours ago

AML Senior Manager - Insurance/PWM Firm

This is a Full time job

Islands District

$600k - $800k p.a.

subClassification: Compliance & RiskCompliance & Risk

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

newly created headcount !
Looking for insurance AML bkgd !
Open to AML from Private Banking bkgd !

15h ago

Listed four days ago

Manager, Credit Acceptance

at Bangkok Bank Public Co Ltd

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: CreditCredit

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

4d ago

Listed nineteen days ago

Assistant Manager to Senior Manager, Retail Credit Policy, CMD

This is a Full time job

at Avenue Family Office Limited

subClassification: CreditCredit

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

Retail Credit
Loan portfolio
Credit Risk

19d ago

Listed six days ago

Private Banking Relationship Manager (Priority banking/ Retail Banking RMs)

This is a Full time job

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

Provide the premier banking services to high-net-worth clients
To solicit new business and cross sell the Bank's products
At least 3-year Insurance or Investment sales experiences

6d ago

Listed twenty days ago

Vice President, Interest Rate Risk & Liquidity Modeling

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Assess liquidity risk exposures and risk metrics regularly
Support regular liquidity stress testing and review of assumptions
Experience in SAS

20d ago

Listed four 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)

4d ago

Listed eighteen hours ago

Chief Risk Officer, Banking (prefers with strong credit risk management)

at Alexis Services Limited

This is a Full time job

Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Oversee the credit, operational & market risk
Formulate the Company’s risk policies
Provide testing & oversight on business strategy

18h ago

Be an early applicant

Listed twenty five days ago

KYC/ Client Onboarding/ Name Screening – Private Banking (Ref_3168)

at Talentquest HR Limited

This is a Full time job