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Keywords: Senior Retail Risk Management Manager, Retail Risk and Compliance, Location: Hong Kong

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Senior Retail Risk Management Manager, Retail Risk and Compliance

Candidate with less experience will be considered for Retail Risk Management Manager Please apply online via the BEA Careers... and to pursue a bright and exciting future. Responsibilities To be a team member of Retail Risk and Compliance Department Act...

Location: Hong Kong
Posted Date: 17 Jan 2025

AML & Fraud Risk Manager/ Senior Manager (including credit/debit card fraud)

AML & fraud risk management related management information and system, policies and procedures to manage the financial... crime risks Assist in delivery of training on FCC and fraud risk management Support ad-hoc tasks as requested by Head...

Posted Date: 15 Jan 2025

CRO_Risk Management Analyst

risk limits assigned to risk taking centers, communicating to senior management of excess (if any) and breaches. Prepare... career path with the following requirements: Scope and Purpose Implement and enhance the risk management framework...

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

Sr. Manager - Deposits Product Management, Retail Banking

a professional as a Senior Manager. The Senior Manager will also act as a Deputy Head of the team. Responsibilities Lead the... Strong experience with track record of deposits or payments product management within the retail banking or consumer banking space...

Posted Date: 22 Dec 2024

Assistant / Deputy Credit Risk Manager

and communicate with frontline, compliance unit and risk management department to facilitate the credit process workflow related... to approval and compliance issues Improve risk management knowledge within department by providing training and consultancy...

Company: Bank of China
Location: Hong Kong
Posted Date: 25 Dec 2024

Assistant Manager to Manager, Risk Control & Support, Private Banking Department

domestic systemically important banks (D-SIBs) in Hong Kong. Currently, ICBC (Asia) has 52 retail outlets (including 27 “Elite... Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial...

Location: Central, Hong Kong
Posted Date: 16 Jan 2025

(Senior) Compliance Manager - Compliance Division

.pageuppeople.com/798/cw/en/job/492271/senior-compliance-manager-compliance-division=11232 Data collected would be used... and Operational Risk Management Department Job Functions: Legal, Risk Management Responsibilities: Provide advisory services...

Company: Bank of China
Location: Hong Kong
Posted Date: 13 Jan 2025

Head of Compliance - Hang Seng Investment Management Limited - Hang Seng Bank (HK)

, and is Hong Kong No. 1 exchange-traded fund (“ETF”) manager in terms of assets under management. As a Hong Kong based asset... management experience. We are seeking a high caliber to join us as Head of Compliance, Hang Seng Investment Management Limited...

Company: HSBC
Location: Central, Hong Kong
Posted Date: 10 Jan 2025

Assistant Vice President, Middle Corporates Relationship Manager (Consumer & Retail and Business & Professional Services), Citi Commercial Bank - Hybrid

’s assets and reputation by being the first line of defense from credit risk management perspective Ensures compliance... & Retail and Business & Professional Services ("C&R and B&PS") Relationship Manager is a seasoned professional role. Applies...

Company: Citigroup
Location: Kowloon, Hong Kong
Posted Date: 16 Jan 2025

Retail Business Manager - Wealth & Personal Banking

Banking Product Governance Committee’s and follow up on action points Support the Senior Retail Business Manager on strategy... as required including risk and governance and internal controls Provide financial management and support and enable retail product teams...

Company: HSBC
Location: Central, Hong Kong
Posted Date: 31 Dec 2024

Manager, AML Compliance

. Preparation of regular MIs (e.g. HKMA, Monthly Risk Management Compliance Report, Bi-monthly Risk Management Compliance Meeting... the internal stakeholders, including First Line of Defence (FLOD), to implement the risk management, compliance policy...

Location: Hong Kong
Posted Date: 15 Jan 2025

Manager, Project Management (E-Banking Business)

clearance, risk & compliance clearance, UAT management, business deployment activities and post-launch promotion activities... in Cantonese, Mandarin and English Candidate with more experience will be considered as Senior Manager, Project Management The...

Location: Hong Kong
Posted Date: 16 Jan 2025

Senior Manager, Client Experience

skills Coaching and training skills (For Senior Manager role) Solid Product & Process Knowledge for Retail Banking Products... Responsibilities The Role Responsibilities To handle written/ verbal complaints for Retail Banking, Wealth Management Products...

Location: Hong Kong
Posted Date: 18 Jan 2025

Senior Manager, Deposits & Payment Product, Virtual Banking

and external stakeholders, including Operations to streamline processes, Marketing to drive business growth, Risk and Compliance... for job alerts If you are a human, ignore this field Create alert You agree to our Share this job Senior Manager, Deposits...

Company: Ambition
Location: Hong Kong
Posted Date: 15 Jan 2025

Senior Manager, Affluent Proposition (Strategic Planning) - Hang Seng Bank (HK)

development opportunities and competitive compensation packages. Senior Manager, Affluent Proposition (Strategic Planning... & channel teams to come up with a consolidated customer growth strategic plan for senior management reporting Lead on the...

Company: HSBC
Posted Date: 19 Dec 2024

Senior Manager, Customer Proposition - Hang Seng Bank (HK)

and services to customers. We are currently seeking high caliber individual to join our department as Senior Manager, Customer... degree or a relevant experience Senior management professional with people managerial experience in the credit card business...

Company: HSBC
Posted Date: 17 Dec 2024

Senior Consultant / Manager CIB HK

, Retail Banking, Insurance, and Finance & Risk Management. RESPONSIBILITIES Being part of the APAC Team you will work...Job Description CLIENT Our client is a leading international management consulting firm with offices across Europe...

Company: WeLinkTalent
Location: Hong Kong
Posted Date: 17 Nov 2024

Senior Manager, Collection Governance & Strategy

for performing staffs. To build bench-strengths and ensure succession plans are in place. Risk Management Effectively manage... of the Risk function Governance To ensure that all collection activities are carried out in compliance with the agreed...

Posted Date: 18 Jan 2025

Senior Product Manager, Institutional Trading API

's leading Crypto trading system, including Spot, Margin, Perpetuals, Futures, Options, and various risk control models... volumes of over ten billion USD for both retail and institutional clients. What You'll Be Doing Design the crypto assets...

Company: OKX
Location: Hong Kong
Posted Date: 14 Nov 2024

Chief Investment Officer - Hang Seng Investment Management Limited - Hang Seng Bank (HK)

, and is Hong Kong No. 1 exchange-traded fund (“ETF”) manager in terms of assets under management. As a Hong Kong based asset... management with proven experience in senior management role. Possession of the CFA designation is expected. Possession...

Company: HSBC
Location: Central, Hong Kong
Posted Date: 26 Nov 2024