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Keywords: Compliance Risk Manager (Hong Kong Branch), Location: Hong Kong

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Compliance Risk Manager (Hong Kong Branch)

. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499171 Employment Type: Full time Departments: Hong Kong Branch...Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism...

Company: Bank of China
Location: Hong Kong
Posted Date: 15 Dec 2024

Branch - Branch Operations & Services Manager

Together, we can achieve more The Bank of East Asia, Limited ("BEA") is Hong Kong’s largest independent local bank... a presence in Southeast Asia, the United Kingdom, and the United States. Worldwide, including Hong Kong and the rest of Greater...

Location: Hong Kong
Posted Date: 23 Dec 2024

Branch Sales Manager - Wealth and Personal Banking

to join our team as a Branch Sales Manager. As an Branch Sales Manager, you have a central role to play in excel your leadership... available across branches in Hong Kong, Kowloon, and New Territories Requirements University degree in a relevant discipline Proven frontline...

Company: HSBC
Posted Date: 20 Dec 2024

Branch Operations Manager - Leading Commercial Bank

Our client is one of the largest commercial banks in Hong Kong providing a wide range of banking services to a diverse... customer base. They are looking for a Branch Operations Manager to oversee the operational activities of their commercial bank...

Posted Date: 05 Dec 2024

Operational Risk Manager /Senior Manager (Risk Management Department)

, Agricultural Bank of China Limited, H.K. Branch, 25/F., Agricultural Bank of China Tower, 50 Connaught Road Central, Hong Kong...Responsibilities Draft operational risk management policy and implementation plan. Support the implementation...

Posted Date: 04 Dec 2024

Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)

Recruit Ref: L059477215 Posting Date: 2024-12-27 Bank Of Communications Co Ltd - HK Branch Manager, Financial... will be considered as Senior Manager, Financial Crime Compliance We offer attractive remuneration package to the right candidates...

Posted Date: 29 Dec 2024

Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)

Recruit Ref: L059477110 Posting Date: 2024-12-19 Bank Of Communications Co Ltd - HK Branch Manager, Financial... will be considered as Senior Manager, Financial Crime Compliance We offer attractive remuneration package to the right candidates...

Posted Date: 21 Dec 2024

Information Security and Compliance Manager (Information Technology Department)

on operational risk and compliance activities Coordinate with external / internal auditors on audit matters and follow up audit..., Hong Kong or by clicking the “Quick Apply” button (Word format) The data collected will be used for recruitment purpose...

Posted Date: 04 Dec 2024

Risk Management Officer

Taiping Reinsurance Co., Ltd. (abbreviated as “TPRe”) was incorporated in Hong Kong in September 1980 as a state-owned... in Hong Kong, TPRe also set up operating platforms in the region and overseas, including subsidiaries in Beijing and London...

Posted Date: 22 Dec 2024

CRO_Risk Management Analyst

jurisdictions (e.g. Hong Kong, Singapore, Japan, China, etc.). Required Experience 2-3 years' experience in risk management... that adequately identifies, measures and monitors the material risks of the Branch Review and update the risk management policy...

Company: Intesa Sanpaolo
Location: Hong Kong
Posted Date: 20 Nov 2024

Relationship Manager, Financial Institutions, Treasury & Market Department

Bank has obtained a banking license from the HKMA and become a licensed bank in Hong Kong. The Hong Kong Branch... market position in the Guangdong-Hong Kong-Macao Great Bay Area (“GBA”). In particular, the Bank has established various...

Posted Date: 14 Dec 2024

Senior Manager/ Manager, Audit

Recruit Ref: L059477180 Posting Date: 2024-12-27 Bank Of Communications Co Ltd - HK Branch Senior Manager/ Manager... requirements in credit risk rating system and IRB compliance is a definite advantage Strong leadership, analytical...

Posted Date: 29 Dec 2024

Senior Manager/ Manager, Audit

Recruit Ref: L059477145 Posting Date: 2024-12-19 Bank Of Communications Co Ltd - HK Branch Senior Manager/ Manager... requirements in credit risk rating system and IRB compliance is a definite advantage Strong leadership, analytical...

Posted Date: 21 Dec 2024

Senior Manager/ Manager, Audit

Recruit Ref: L05947768 Posting Date: 2024-12-12 Bank Of Communications Co Ltd - HK Branch Senior Manager/ Manager... requirements in credit risk rating system and IRB compliance is a definite advantage Strong leadership, analytical...

Posted Date: 14 Dec 2024

Senior Manager/ Manager, Audit

Recruit Ref: L05947739 Posting Date: 2024-12-05 Bank Of Communications Co Ltd - HK Branch Senior Manager/ Manager... requirements in credit risk rating system and IRB compliance is a definite advantage Strong leadership, analytical...

Posted Date: 07 Dec 2024

Audit Manager (Personal Banking and Wealth Management)

Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism... Job Functions: Accounting, Asset Management, Audit, Quality Assurance, Risk Management, Compliance, FinTech Responsibilities...

Company: Bank of China
Location: Hong Kong
Posted Date: 29 Dec 2024

Prestige Insurance Sales Manager I - Hang Seng Bank (HK)

customers, we serve over half of the adult population in Hong Kong while offering an extensive range of products to our valued... and analytical skills Good command of spoken and written English and Chinese Passes in the Hong Kong Securities Institute Licensing...

Company: HSBC
Posted Date: 25 Dec 2024

Manager, Product Process Control

related policies for the efficient functioning and collaboration between each business line, Compliance, Risk Management... to branch operation, especially on investment & insurance sales process/ product manager experience highly preferred Experience...

Location: Hong Kong
Posted Date: 18 Dec 2024

Relationship Manager, Commercial & Retail Lending

Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong... Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto...

Location: Hong Kong
Posted Date: 18 Dec 2024

Manager - Finance (Permanent) 經理 - 財務(長期)(本項職位空缺只備英文版本)

Business Group Finance & Risk Management Country Hong Kong Department Finance & Business Control Branch N...Country / Region Hong Kong SAR Location Kwai Tsing District Employing Entity CLPe Solutions Limited...

Company: CLP
Posted Date: 18 Dec 2024