Finance director Compliance &amp; Risk, Banking - Retail/Branch Jobs

classification: Banking & Financial Services

at Talent Axis Management Consulting Group Limited

Review processes on RCSA, Audit, Regulatory, SOX Reviews, Incidents, etc.
Participate and share advice on key projects from risk & compliance perspectives
6 years related experience, preferably from insurance/financial institutions

13d ago

Listed seven days ago

Head of Enterprise Risk Management, ERM (Banking)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Ngau Tau Kok, Kwun Tong District

Leadership & Team Management
ERM Framework Development
Risk Analysis & Insights

7d ago

Listed thirteen hours ago

Technology Risk Management, Assistant Manager/Manager

at PAO Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Ngau Tau Kok, Kwun Tong District

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

13h ago

Be an early applicant

Listed twenty six 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

at Yue Xiu Securities Holdings Limited

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

26d ago

Listed one day ago

Senior Associate/ Vice President - Compliance and Legal Affairs Department

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Assist different lines of businesses on various compliance issues
Ability to work well with various business
At least 3 years of relevant experience in asset management compliance

1d ago

Listed fourteen days ago

Officer to Deputy Manager, Retail Banking Market Development (RBD)

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

at Talent Axis Management Consulting Group Limited

Retail Banking Market Development
Plan and conduct the segment marketing activities via data analysis
Conduct the products/system UAT and launch in production

14d ago

Listed fourteen days ago

Head of Customer Proposition – Affluent Segment (Bank)

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

Affluent / HNW Segment focus
Campaign and Portfolio management
Market Innovation

14d ago

Listed ten days ago

Assistant Branch Operations Management Manager

at Company Confidential

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

at Eddid Financial Holdings Limited

10d ago

Be an early applicant

Listed four days ago

Senior / Analyst, Risk Management

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

development of risk management framework
Proficiency in Excel VBA
Quantitative Risk Management

4d ago

Listed four days ago

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

This is a Full time job

Central and Western District

$50k - $60k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cornerstone Global Partners

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

4d ago

Be an early applicant

Listed fifteen days ago

Head of Risk/ Risk Director - Corporate Banking

This is a Full time job

$120,000 – $180,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Bank of East Asia, Limited

Market risk/ Credit risk/Liquidity risk/Enterprise risk/Risk Policy & Modelling
Banking/ Risk Management
Central

15d ago

Listed four days ago

Branch Operations & Services Manager (Direct Financial Services Centre)

This is a Full time job

Kwun Tong District

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

4d ago

Be an early applicant

Listed four days ago

Vice President, AML Advisory, Legal, Compliance & Secretariat

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Oriental Patron Financial Services Group Ltd.

4d ago

Listed seven days ago

Compliance Specialist

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

7d ago

Listed seven days ago

Senior Manager, Special Credit Unit (Account Management)

at Hang Seng Bank Ltd

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

7d ago

Listed seven days ago

Senior Compliance Advisory Manager, Wealth and Personal Banking

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Leading domestic bank
Dynamic working environment
Leading bank in innovation

7d ago

Listed eight days 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

8d ago

Listed nineteen days ago

Head of Deposit Products & Portfolio Management

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

at Asia Financial Holdings Limited

Leading domestic bank
Hybrid working and flexi policies
Dynamic working environment

19d ago

Be an early applicant

Listed eleven days ago

Senior Manager, Internal Audit & Risk Management

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Conduct internal audit and risk management
Experience in listed company / Insurance field preferable
Proficiency in spoken / writing skills in both English and Chinese

11d ago

Listed nineteen days ago

Chief Risk Officer, Virtual Banking

at Alexis Services Limited

This is a Full time job

Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kowloon Tong, Kowloon City District

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

19d ago

Listed five days ago

Senior Compliance Advisor（contract）

at Fusion Bank Limited

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Cyberport, Southern District

Fintech environment
Great career exposure and advancement
Dynamic and energetic environment

5d ago

Listed fourteen days ago

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

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

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

14d ago

Listed twenty nine days ago

Associate Director - Financial Industry Risk & Regulatory (Insurance) - HK

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Green Lake Executive Search Co. Limited

10-14 years of Risk and Compliance experience in Insurance
Financial/insurance/sustainability risk knowledge is mandatory
Proficient in written and spoken Chinese (Cantonese) and English

29d ago

Be an early applicant

Listed twenty eight days ago

Head of Compliance - Fintech/Payment

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Fintech / Payment
Compliance & Regulatory
Global Business

28d ago

Be an early applicant

Listed twenty eight days ago

Senior Manager, Section Head of Mobile Channel and Digital Product Marketing

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services