Monitoring Manager Jobs in Aberdeen

Pure Hong Kong - Hong Kong

Responsibilities: Develop and execute a risk-based compliance monitoring and testing program to assess the effectiveness of internal controls and adherence to regulatory requirements. Minimum 6 years of... HK$30k - HK$50k

from: eFinancialCareers.hk - 6 days ago

Kowloon, Hong Kong, Hong Kong

Are you looking for an unique opportunity to advance your in depth knowledge of asset management and contribute to a growing international business in a fast paced and innovative environment? This is the...

from: jobleads.hk - 12 days ago

Bank of China (Hong Kong) Limited

Develop and prepare retail credit portfolio management reports on regular basis for asset quality monitoring and reporting in response to credit policy formulation, business strategy, market environment...

from: ctgoodjobs.hk - 9 days ago

Bank of China (Hong Kong) Limited

Prepare statistics reports, including i) collating and analyzing the NPL data, ii) ongoing monitoring on the Bank’s loan asset quality and the KPIs achievement status, iii) compiling various risk analysis...

from: ctgoodjobs.hk - 5 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Job Description: Prepare statistics reports, including i) collating and analyzing the NPL data, ii) ongoing monitoring on the Bank's loan asset quality and the KPIs achievement status, iii) compiling various... Competitive

from: eFinancialCareers.hk - 5 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Responsibilities: Develop and prepare retail credit portfolio management reports on regular basis for asset quality monitoring and reporting in response to credit policy formulation, business strategy... Competitive

from: eFinancialCareers.hk (+1 source) - 10 days ago

Bank of China (Hong Kong) Limited

With 5 years or above banking experience and within which at least 3 years operational risk management experience or experience in internal control or procedural review (for Operational Risk Manager position)...

from: ctgoodjobs.hk - 14 days ago

The Bank of East Asia - Hong Kong

Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department (Job ID 3777) Responsibilities Review anti-money laundering reports to identify suspected transactions... Negotiable

from: eFinancialCareers.hk - 12 days ago

China CITIC Bank International Limited - Hong Kong

Key Responsibilities Undertake investigations into any suspicious transactions or complaints reported or made by both internal and external customers in accordance with AML requirements Report suspicious... Competitive

from: eFinancialCareers.hk - 11 days ago

Chiyu Banking Corporation Limited - Central

We offer competitive packages and promising career opportunities to the right candidates. Please send your full resume with current salary, expected salary and the date of availability to The Human Resources...

from: ctgoodjobs.hk - 23 days ago