Monitoring Manager Jobs in Quarry Bay

BDO Financial Services Limited - Quarry Bay, Eastern District

Our client is a multinational bank that excels in all aspects of financial operations within the APAC region. With their business flourishing, they are seeking a highly dedicated and skilled KYC/CDD professional...

from: jobsdb.com - 20 days ago

JNL Consulting Limited

Review and maintain related policies/procedures and assess key controls to ensure alignment with regulatory compliance and with group policies within the bank Liaise with regulatory bodies and external...

from: ctgoodjobs.hk (+2 sources) - 21 days ago

BDO Financial Services Limited - Hong Kong (+1 location)

Personal data collected will be used for recruitment purposes only. HK$28k - HK$40k

from: eFinancialCareers.hk (+1 source) - 26 days ago

Kowloon, Hong Kong, Hong Kong

Provide oversight on services delivered by our outsourced Transfer Agent vendor in Hong Kong as well as managing various regulatory reporting tasks, product and fund life cycle events, offshored processes...

from: jobleads.hk - 13 days ago

Pure Hong Kong - Hong Kong

Stay updated on relevant laws, regulations, and industry best practices to ensure the compliance program remains current and effective. Excellent written and verbal communication skills, with the ability... HK$30k - HK$50k

from: eFinancialCareers.hk - 7 days ago

Bank of China (Hong Kong) Limited

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit...

from: ctgoodjobs.hk - 10 days ago

Bank of China (Hong Kong) Limited

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit...

from: ctgoodjobs.hk - 6 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 - 6 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Provide analytic for supporting credit policy formulation, regular review and enhancement (if needed). Enhance the regular credit reports continuously in order to streamline, centralize and manage the... Competitive

from: eFinancialCareers.hk (+1 source) - 11 days ago

Bank of China (Hong Kong) Limited

Holder of Associate Operational Risk Management Professional (AORP) (for Operational Risk Manager position) or Certified Operational Risk Management Professional (CORP) (for Senior Operational Risk Manager...

from: ctgoodjobs.hk - 15 days ago