Risk Management Manager jobs in Hong Kong
1370 risk management manager jobs found: showing 81 - 100
Assistant Manager/ Manager (settlement, Operations)
Company: Chiyu Banking Corporation Limited |
control in the operating process to minimize risk exposure Ensure smooth process of daily settlement and comply with policies... Requirements: Degree/diploma holder in Business Administration or Operations Management or any related disciplines Around 5...Location: Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Assistant Operation Manager (kyc/cdd) (customer Due Diligence Division）
Company: Bank of China |
Department Job Functions: Accounting, Audit, Bank Operations, Customer Service, Legal, Quality Assurance, Risk Management....com To apply: https://careers.pageuppeople.com/798/cw/en/job/495124/assistant-operation-manager-kyccdd-customer-due-diligence-division...Location: Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Assistant /deputy Business Compliance & Risk Control Manager (amc-compliance & Aml Related)
Company: Bank of China |
Ltd Job Functions: Asset Management Key Responsibilities: Assisting the team to prepare/review the company's risk... as assigned Requirements: Degree or above with major in Finance, Risk Management, Law or related disciplines At least 2...Location: Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Credit Risk Manager
Company: Chiyu Banking Corporation Limited |
and enhancement measures related to credit risk management Review gap analysis in relation to the latest regulatory requirements... banking experience Good knowledge in credit risk management and Supervisory Policy Manual Good writing skills and people...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Investment Manager
Company: Bank of China |
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499169 Employment Type: Full time Departments: BOCHK Asset Management... Ltd Job Functions: Asset Management Responsibilities: To perform in depth investment analysis, market research, deal...Location: Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Audit Manager (personal Banking And Wealth Management)
Company: Bank of China |
Job Functions: Accounting, Asset Management, Audit, Quality Assurance, Risk Management, Compliance, FinTech Responsibilities...: Lead and manage internal audit engagements in Personal Banking and Wealth Management sector from planning, risk assessment...Location: Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Human Resources & Administration Manager
Company: Nexgen Packaging, Limited |
related to management of employees, reduce legal risk and ensure regulatory compliance. Perform ad-hoc projects.... Formulate and monitor the execution of Human Resources management policies and procedures including manpower planning...Location: Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Relationship Manager, Nbfi
Company: unknown |
, funds, assessment management) Provide quality service and tailor-made solutions to our customers Liaise with our branches... of the Mainland China for cross border business Monitor customer portfolio, conduct credit risk analysis and annual review...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Relationship Manager, Corporate Banking
Company: unknown |
solutions and client relationship management efficiently Monitor customer portfolio and conduct credit risk analysis... and management targets effectively Solicit new business and deepen existing relationship with corporate clients Develop the...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Aml Manager (contractor), Legal & Compliance Department
Company: Chiyu Banking Corporation Limited |
position. Responsibilities Review EDD for customers identified as high risk Provide supports in the implementing... Business Management or other related discipline Minimum of 3 years’ experience in AML/CFT compliance knowledge Relevant...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Deputy Customer Services Manager (global Corporate Banking Department)
Company: Bank of China |
Banking Department Job Functions: Relationship Management, Business Support, Credit Risk Management Responsibilities...: To work closely with relationship manager for preparing credit proposals / documents, statistics and periodic reports...Location: Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Trade Finance Sales - Regional Corporate Bank
Company: Hays |
clients with a range of trade finance solutions and recommend appropriate solutions. Liaise with internal risk management... corporate bank and is currently expanding its operations in Hong Kong. Currently, they are seeking a Senior Manager / Manager...Location: Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Assistant Manager, Business Account Acquisition
Company: Dah Sing Bank |
a job, and an environment where you can be your true and authentic self, like at home. Reporting to Senior Manager, Business Banking... customers and exercise risk assessment for new customers by following all necessary procedure of KYC. Prepare credit proposal...Location: Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Aml Manager (policy & Due Diligence)
Company: Bank of China |
or above in Law, Risk Management, Business Administration or related disciplines, preferably with relevant qualification (e,g... related matters Perform institutional ML/TF risk assessment periodically for the Bank Group Establish and review risk...Location: Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Senior Credit Manager - Corporate Risk & Compliance
Company: The Bank of East Asia |
Senior Credit Manager - Corporate Risk & Compliance (Job ID 4415) Responsibilities Set policies and procedures... and internal risk management framework. Review and monitor credit applications to ensure that they adhere to existing policy...Location: Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Fraud Management Manager (banking & Payment) - Hang Seng Bank (hk)
Company: Hang Seng Bank |
an effective risk management framework. Key responsibilities cover the below areas: Support formulation, agreement..., and implementation of strategic plans for the business Cost structure transformation and management to future proof the bank Risk...Location: Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Senior Retail Banking Product Manager, Unsecured Lending (section Head - Digital & Strategic Development)
Company: Bank of China |
strong leadership, interpersonal and people management skills With solid project management experience Risk management related... and budget Assist Department Operation Risk Officer for compliance and audit related reporting Requirements: Degree holder...Location: Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Senior Manager, Agency Operations
Company: AXA |
project planning, management approval, communication to stakeholders and successful implementation in a quality... control actions including but not limited to compliance, audit and risk functions Requirements: 8+ years of experience...Location: Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Compliance Risk Manager (hong Kong Branch)
Company: Bank of China |
Job Functions: Risk Management Responsibilities: Formulate and update compliance risk and KYC policies and procedures in light... Management reports. Coordinate and manage assigned compliance risk and KYC projects Review Enhanced Due Diligence (EDD) / high...Location: Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Project Manager
Company: Hong Kong Baptist University香港浸會大學 |
SCHOOL OF CHINESE MEDICINE CLINICAL DIVISION Project Manager (23240534) Project introduction: TCM-driven Mental... for the high-risk population and patients with common mental disorders in the community. The platform fosters...