Banking - Corporate &amp; Institutional, Compliance &amp; Risk Jobs in Chai Wan Eastern District

classification: Banking & Financial Services

at China CITIC Bank International Limited

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

1d ago

Listed twenty nine days ago

Assistant Manager, Process Optimization (CoBP/Business Compliance related)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

Maintain up-to-date CoBP Self-Assessment template
Organize and conduct periodic assurance review
Coordinate with Product/Business Managers on process compliance review

29d ago

Listed one day ago

Assistant Vice President/ Vice President, Remittance (Operations)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China CITIC Bank International Limited

Manage transaction of FPS and Remittance operations
Provide support to exception case of Faster Payment and Remittance transactions
Min. 7 years of banking exp. with 5 years’ exp. in payment operations

1d ago

Listed twenty 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 Sompo Insurance (Hong Kong) 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

29d ago

Listed one day ago

Manager, Compliance & Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Compliance & Risk in General Insurance
Hong Kong operations
Hybrid work, double pay, bonus, good benefits

1d ago

Listed seven days ago

WeLab Bank - Manager/ Senior Product Manager, Wealth Management

at Welab Bank Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

8 years of experience in wealth/asset management
Sound knowledge in digital channel
Formulate customer strategy

7d ago

Listed fourteen days ago

CDD Specialist (Makers, SME Banking), up to 40K

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Reputable Traditional Singapore bank, Quarry Bay Office
Minimum 2 years’ relvant experience in CDD/KYC (Corp/SME)
Up to 40 with bonus, paid sick leave, medical

14d ago

Listed fourteen days ago

Market Conduct Compliance, Consultant (Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cornerstone Global Partners

Assist in the Market Conduct Committee, Appeal Board & Preparing Reports
Support Sales Compliance Detection & Monitoring Programs e.g. Data Analytics
Min 5-yr Relevant Experience with Exposure in Investigation & Data Analytics

14d ago

Listed twenty three days ago

Credit Analyst - Japanese Corporate Banking

This is a Full time job

$30,000 – $45,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Zurich Insurance (Hong Kong)

Corporate banking/ Real Estate Financing/ Structured Products
Middle to back office/ Credit/ Support
work-life balance/ Quarry Bay

23d ago

Listed twenty four days ago

Contract (Senior) Compliance Officer (1-year)

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

2 years of working experience
Experience in creating meaningful dashboard using data analytics
Anti-trust and fair competition, AML, data privacy, distribution management

24d ago

Listed twenty four days ago

Assistant Vice President, Operational Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

Hybrid working arrangement
Comprehensive benefits to support employees' wellbeing

24d ago

Listed twenty eight days ago

CDD Officer - Makers & Checkers (Corporate / SME Banking)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Reputable Singapore bank, Quarry Bay Main Office
Minimum 3 years’ relevant experience in CDD/KYC (Corp/SME)
Contract end bonus, paid sick leave, medical

28d ago

Listed twenty five days ago

Corporate Compliance, Principal (Senior Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Securities and Futures Commission

Implement Corporate Compliance Policies on e.g. FATCA, CRS, Outsourcing
Provide Compliance Risk Assessment in Business Initiatives & Provide Solutions
Min 10-yr Exp in FIs Focused in Compliance, Risk Mgt, Legal, Internal Controls

25d ago

Listed twenty eight days ago

Temp Manager (4-M Contract) - IS (Off-site monitoring, Global Institutions), INT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Pfizer Corporation Hong Kong Limited

Monitor & review intermediaries’ business activity
7 years+ experience in financial services sector
familiar with trading operations in top tier ibank

28d ago

Listed four days ago

Associate Corporate Counsel/ Senior Manager, International Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services