Bank Human Resources &amp; Recruitment, Compliance &amp; Risk, Mortgages Jobs

subClassification: Compliance & RiskCompliance & Risk

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

Strong background in sanction compliance
Friendly working environment
Great career progression

23h ago

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Listed one day ago

Operations Manager (Loans Division)

This is a Full time job

Yau Tsim Mong District

subClassification: MortgagesMortgages

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

Loan Administration
5+ years working experience
Olympic Station

1d ago

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Listed twenty two hours ago

Lead, Learning & Development - Internatinoal Corporate Bank

This is a Full time job

Islands District

$75k - $90k p.m. + Comprehensive Staff Package

subClassification: Training & DevelopmentTraining & Development

classification: Human Resources & Recruitment(Human Resources & Recruitment)

Stable Internatinoal firm
Excellent Work Life Balance
Team based Environment

22h ago

Listed three days ago

Global Bank - Sanctions Advisory

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Compliance & RiskCompliance & Risk

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

International working environment
Renowned for strong company culture

3d ago

Listed twenty three hours 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

23h ago

Listed four days ago

Human Resource Business Partner - Bank

at Robert Walters (HK) Ltd

This is a Full time job

at China CITIC Bank International Limited

$30k - $50k p.m.

subClassification: Consulting & Generalist HRConsulting & Generalist HR

classification: Human Resources & Recruitment(Human Resources & Recruitment)

Multinational Bank
Immediately Available preferred
Fluent English and Cantonese

4d ago

Listed nine days ago

Vice President, Risk Assets Management

This is a Full time job

at OCBC Bank (Hong Kong) 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

9d ago

Listed five days ago

Senior 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

5d ago

Listed four days ago

Senior Human Resources Manager (HRBP/ Generalist) - Corporate & Private Bank

at Ignite Recruitment Hong Kong Limited

This is a Full time job

$55,000 – $75,000 per month

subClassification: Consulting & Generalist HRConsulting & Generalist HR

classification: Human Resources & Recruitment(Human Resources & Recruitment)

Global Corporate & Private Bank
Work-life Balance with Friendly Working Culture
Strong Financial Performance with Excellent Bonuses

4d ago

Listed twenty three hours ago

Cards and Lending Fraud Control Manager

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & RiskCompliance & Risk

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

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

23h ago

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Listed one day 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)

1d ago

Be an early applicant

Listed seven days ago

(Senior) AML Manager - Regional AML & SEA Management

North Point, Eastern District

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

7d ago

Listed twenty two hours ago

Head of IT Risk Control

at Dah Sing Financial Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Mature and able to work independently under pressure
Promote positive control culture and awareness within ITD
Act as a gatekeeper role to exercise oversight on new business initiatives

22h ago

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Listed twenty one hours ago

Vice President, Compliance Analytics & Insights

at United Overseas Bank Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Building UOBHK AFC analytical capabilities
Support data model development and validation
Implement processes/systems to monitor data quality

21h ago

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Listed ten days ago

Vice President, Operational Risk Management (Outsourcing Governance)

at China CITIC Bank International Limited

This is a Full time job

at China Construction Bank (Asia) Corporation Limited

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

10d ago

Listed one day 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)

1d ago

Listed four days ago

HR Business Partner

at Sotheby's Hong Kong Ltd

This is a Full time job

Admiralty, Central and Western District

subClassification: Consulting & Generalist HRConsulting & Generalist HR

classification: Human Resources & Recruitment(Human Resources & Recruitment)

Fast-paced environment
HRBP, recruitment, engagement
APAC Exposure

4d ago

Listed two days ago

Credit Approval Manager

at PAO Bank Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed four days ago

Technology Risk Management, Assistant Manager/Manager

at PAO Bank Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

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

4d ago

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Listed seven 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

7d ago

Listed one day ago

Senior Auditor

at Bangkok Bank Public Co Ltd

This is a Full time job

at Asia Progress Executive Limited

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed two days ago

Assistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Degree or above major in Law, Banking, Finance or other related disciplines
4-5 yrs exp in AML Transaction compliance in banking industry
AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements

2d ago

Listed eight days ago

IT Audit & Control Manager, Virtual Bank, 60k (Big 4 Welcome)

This is a Full time job

at ZhongAn Technologies International Group Limited

$50k - $60k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

Big 4 Risk Advisory Welcome
Responsible for IT Control and Audit
Minimum 5 Years of experience

8d ago

Be an early applicant

Listed two days ago

Senior Manager/Manager, Technology and Operational Risk

This is a Full time job

Cyberport, Southern District

subClassification: Compliance & RiskCompliance & Risk

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

Leading Virtual Bank in Hong Kong
Dynamic working environment
Development opportunities

2d ago

Listed one day 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)

1d ago

Be an early applicant

Listed one day ago

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

This is a Full time job

Hong Kong

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed eleven days ago

Project Manager, COO Office - Global Bank

This is a Full time job

$40k - $50k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

International working environment
Dynamic and experienced team

11d ago

Listed eight days ago

Associate Vice President, Business Continuity Management, Technology & Operation

at China CITIC Bank International Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Be an early applicant

Listed seventeen 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

17d ago

Listed eight days ago

(Deputy) AML Manager - Policy, Regulation and Reporting

This is a Full time job

at CMBC Capital Holdings 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

8d ago

Be an early applicant

Listed eleven days ago

Head of Operation, Regional Corporate Bank

at Captar Partners Limited

This is a Full time job

Hong Kong Island

HKD 1200000 - 1440000 per annum

subClassification: Compliance & RiskCompliance & Risk

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

Well-reputed Wholesale Bank
Great Working Culture
Great Worklife Balance

11d ago

Listed seven days ago

高级反洗钱经理

This is a Full time job