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Keywords: Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking), Location: Hong Kong

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Customer Operations Manager

of potential We are actively recruiting for a Customer Operations Manager to join our team in our Megabox Office. Customer... you will love The Customer Operations Manager - Securities Transfer is responsible for overseeing the day-to-day share transfer...

Company: Computershare
Location: Kowloon, Hong Kong
Posted Date: 16 Nov 2024

(Urgent)Relationship Manager (Retail/Private Bank) / Branch Manager(Retail)(EW)

Branch Manager (Retail Banking) Responsibilities Lead branch staff to implement sales and business development strategies... services Enforce established operation procedure to mitigate operational risks and ensure strict sales compliance...

Posted Date: 15 Jan 2025

(Urgent)Relationship Manager (Retail/Private Bank) & Team Head(Retail)(MC)

operational risks and ensure strict sales compliance Requirements: Degree holder with thorough knowledge in Banking Product...2025 new recruitment period! Relationship Manager (Retail banking) Responsibilities Provide investment...

Posted Date: 15 Jan 2025

(Urgent)Relationship Manager (Retail/Private Bank) / Branch Manager(Retail)(EW)

Branch Manager (Retail Banking) Responsibilities Lead branch staff to implement sales and business development strategies... services Enforce established operation procedure to mitigate operational risks and ensure strict sales compliance...

Posted Date: 08 Jan 2025

(Urgent)Relationship Manager (Retail/Private Bank) / Branch Manager(Retail)(EW)

Branch Manager (Retail Banking) Responsibilities Lead branch staff to implement sales and business development strategies... services Enforce established operation procedure to mitigate operational risks and ensure strict sales compliance...

Posted Date: 20 Dec 2024

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

Crime Compliance (AML advisory / Transaction Monitoring) Provide AML advisory to business stakeholders in daily... operations (e.g. AML Risk Assessment or Sanction etc.) Develop and monitor AML operations on Private Banking sector related...

Posted Date: 11 Jan 2025

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

Crime Compliance (AML advisory / Transaction Monitoring) Provide AML advisory to business stakeholders in daily... operations (e.g. AML Risk Assessment or Sanction etc.) Develop and monitor AML operations on Private Banking sector related...

Posted Date: 04 Jan 2025

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

Crime Compliance (AML advisory / Transaction Monitoring) Provide AML advisory to business stakeholders in daily... operations (e.g. AML Risk Assessment or Sanction etc.) Develop and monitor AML operations on Private Banking sector related...

Posted Date: 28 Dec 2024

Manager, Data Management/ Data Governance

on business and operation models of banking, with thorough understanding on the local regulatory environment. Experience in GBA... areas; identify data risks and control or compliance gaps; Support Data Governance Committee to drive data governance...

Company: Dah Sing Bank
Location: Hong Kong
Posted Date: 11 Jan 2025