Manager Banking - Business, Compliance &amp; Risk Jobs in North Point Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Prudential Hong Kong Limited

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

2d ago

Listed two days ago

Assistant Manager, Operational Risk and Governance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

2d ago

Listed three days ago

Assistant General Manager, Enterprise Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at MIB Securities (Hong Kong) Limited

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

3d ago

Listed one day ago

Senior Analyst, Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at ICBC Credit Card Centre (Int'l)

1d ago

Listed three days ago

合規助理經理/副经理/经理 (Compliance Assistant Manager/Deputy Manager/Manager)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

5-day work, Bank holiday 五天工作，銀行假期
1.5h lunch hour 1.5小時午餐時間
Medical Insurance(Including Dental) 醫療保險（包牙科）

3d ago

Listed four days ago

AVP/VP, Business Operational Risk (Insurance Products focus)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Manage business operational risk for insurance products
Review incidents/customer complaints with regulatory and compliance concerns
Conduct thematic/ ad hoc review/ gap analysis

4d ago

Listed thirteen hours ago

Assistant Manager, Wealth Management [Retail Bank Perm Job]

at Conners Consulting Limited

This is a Full time job

subClassification: Banking - Business

classification: Banking & Financial Services

Solicit wealth business, Fund, Securities, Bonds etc.
Meet / exceed sales target assigned.
Professional licensing qualifications on HKSI Papers 1, 7 & 8

13h ago

Listed two days ago

Vice President, Interest Rate Risk & Liquidity Modeling

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Taiping Insurance (HK) Company Limited

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

2d ago

Listed two days ago

Risk Management - Officer / Senior Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Risk Management / Actuarial Science / Statistics
3 years or more relevant working experience
Degree holder or above

2d ago

Listed four days ago

AVP, Business Operational Risk (Investment Products focus)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hung Hom, Kowloon City District

Manage business operational risk related to investment products
Formulate/ execute periodic and ad hoc internal control assurance plans
Review Risk and Control Self-Assessment (RCSA) to identify key risks

4d ago

Listed three days ago

Project Coordinator / Assistant Project Manager

at Infocast Limited

This is a Full time job

subClassification: Banking - Business

classification: Banking & Financial Services

Assistance to Project Manager duty
Assist to manage relationships
Assist to co-ordinate work

3d ago

Listed eleven days ago

Assistant Vice President/ Vice President, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: 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

11d ago

Listed fourteen days ago

AIA Business Management Trainee, Financial Advisor /Internship (畢業生優先 /無相關經驗要求)

at AIA International Limited

This is a Full time job

$39,999 – $59,999 per month

subClassification: Banking - Business

classification: Banking & Financial Services

Hung Hom, Kowloon City District

學士研究生背景，擁有資深導師、多元文化的團隊
全方位投資、理財、管理等金融保險專業知識支持
Basic Plus Commission, 新人花紅, 行業最優Package

14d ago

Listed four days ago

Senior IT Manager (RPA / Risk management&AML / Investment)

at Leapin Hong Kong

This is a Full time job

$65,000 – $70,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Project Management
Business Analysis
Banking environment

4d ago

Listed seven days ago

Assistant Manager/ Manager, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Assist in daily monitoring on operational risk
Maintain the Operational Risk Management System
Assist in conducting risk assessment

7d ago

Listed seven days ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Sompo Insurance (Hong Kong) Company Limited

Candidates from Commercial Risk Management are most welcome
Provide risk management and regulatory compliance support
Coordinate with the First Line of Defense and Group Legal team

7d ago

Listed eight days ago

Manager, Compliance & Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

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

8d ago

Listed eleven hours ago

Vice President/Assistant Vice President, Technology Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

Develop the cybersecurity risk management framework
Implement measures to address the applicable regulatory requirements
Implement the bank's business continuity plan

11h ago

Listed one day ago

Senior Operation Officer (Risk Manage, up to 25K)

This is a Full time job

$20,000 – $25,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at RD Holdings (Hong Kong) Limited

5days work, 9am - 6pm at CWB
Medical, paid sick leave, 15*AL
1year renewable contract

1d ago

Listed three days ago

AML Operation Analyst (6 months renewable Contract)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

review and investigate transactions and alert
AML Transaction Monitoring experience
Familiar with HKMA AML/CFT guideline

3d ago

Listed sixteen days ago

Senior Officer to Assistant Manager, Sanctions Investigations (Financial...

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

AML and sanctions investigation
Remittance sanctions
Customer Batch Screening

16d ago

Listed sixteen days ago

Assistant Manager to Manager, Operational Risk Management (Compliance...

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Zurich Insurance (Hong Kong)

Conduct Key Risk Assessment
Review operational risk event
Coordination of risk management project/assignment

16d ago

Listed two days ago

Contract (Senior) Compliance Officer (1-year)

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

2d ago

Listed three days ago

Assistant Vice President/Vice President, Treasury Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cathay United Bank Company, Limited

Perform daily controls of market risk & treasury risk
Conduct risk analysis on DCM transactions
Good knowledge in Treasury products and activities

3d ago

Listed three days ago

Senior Associate, Credit Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Credit risk
Credit assessment & validation
At least 3 years' relevant experience

3d ago

Listed twenty one 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

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

21d ago

Listed ten days ago

Senior Life Business Director (Sales Directors from Banking are Welcome)

at OAC Group Limited

This is a Full time job

$80,000 – $100,000 per month

subClassification: Banking - Business

classification: Banking & Financial Services

An unique opportunity for Bank Sales Leader
Corporate Opening (Not Insurance agent)
High basics with excellent sales Incentives and fringe benefits

10d ago

Listed twenty one days ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at SinoPac Asset Management (Asia) Limited

Candidates from Commercial Risk Management are most welcome
Provide risk management and regulatory compliance support
Coordinate with the First Line of Defense and Group Legal team

21d ago

Listed twenty two days ago

LEGAL & COMPLIANCE MANAGER

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at United Overseas Bank Limited

Legal & Compliance
5 Day works
5y+ experience

22d ago

Listed sixteen days ago

Vice President, Compliance Analytics & Insights

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Life Insurance (Overseas) Company Limited

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

16d ago

Listed seventeen days ago

實習生 - 風險管理部

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Finance & Insurance
Risk Management
Work life balance

17d ago

Listed twenty one days ago

Officer, AML Compliance (Project & System Management)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services