RBW CDD Manager
5 days ago
A leading financial institution in Hong Kong seeks an experienced RB&W CDD Manager. Responsibilities include overseeing complex Customer Due Diligence (CDD) processes, improving operational workflows, and collaborating with stakeholders to ensure compliance. Ideal candidates will have a university degree and extensive experience in financial services, especially in regulatory and risk management roles. Competitive compensation and career development opportunities are offered.#J-18808-Ljbffr
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Kowloon, Hong Kong SAR China Hang Seng Bank Ltd Full timeAssistant Manager, RBW Business Risk Management We are currently seeking a high caliber professional to join our team as Assistant Manager, RBW Business Risk Management . Responsibilities Prepare regular risk reporting to the risk governance committee Assess operational risks and ensure adequate controls and procedures in line with the Group Operational Risk...
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Kowloon, Hong Kong SAR China HSBC Full timeSome careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further. RBW...
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Kowloon, Hong Kong SAR China Hang Seng Bank Full timeJoin to apply for the Assistant Manager, RBW Business Risk Management - Hang Seng Bank (HK) role at Hang Seng Bank . Some Careers Have More Impact Than Others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you...
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RBW Risk
1 day ago
Kowloon, Hong Kong SAR China HSBC Full timeA leading financial institution in Hong Kong is seeking an Assistant Manager in RBW Business Risk Management. The role involves preparing risk reports, ensuring compliance with regulatory guidelines, and managing operational risks. Candidates should possess a degree, a minimum of 3 years banking experience, and strong detail orientation. Proficiency in...
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Assistant RBW Risk
3 days ago
Kowloon, Hong Kong SAR China Hang Seng Bank Full timeA leading banking institution in Hong Kong is seeking an experienced Assistant Manager for their RBW Business Risk Management team. This role focuses on regulatory compliance, operational risk assessment, and providing consultancy within the organization. Ideal candidates will have a related degree, a minimum of 3 years of banking experience, and strong...
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Fraud Governance
1 day ago
kowloon, Hong Kong SAR China Hang Seng Bank Full timeA leading bank in Hong Kong is seeking an experienced RBW Fraud Governance and Business Management Manager. The ideal candidate will have over 5 years of banking experience, preferably in retail banking, and be knowledgeable in fraud risk management. Responsibilities include promoting fraud control frameworks, organizing governance committee meetings, and...
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Assistant Manager, RBW Risk
3 days ago
Kowloon, Hong Kong SAR China Hang Seng Bank Ltd Full timeA prominent bank seeks a qualified Assistant Manager for RBW Business Risk Management in Hong Kong. The role involves preparing risk reports, assessing operational risks, ensuring compliance with regulations, and providing consultancy on risk control. Ideal candidates should possess a bachelor's degree and at least three years of banking experience,...
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kowloon, Hong Kong SAR China HSBC Full timeSome careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further. RBW...
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RB&W CDD Manager
5 days ago
Kowloon, Hong Kong SAR China Hang Seng Bank Ltd Full timeAdd expected salary to your profile for insights Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, Hang Seng offers opportunities,...
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kowloon, Hong Kong SAR China Hang Seng Bank Full timeRBW Fraud Governance and Business Management Manager - Hang Seng Bank (HK) Join to apply for the RBW Fraud Governance and Business Management Manager - Hang Seng Bank (HK) role at Hang Seng Bank Responsibilities Promote and optimize RBW fraud and money mule control monitoring and fraud management framework by balancing risk, customer experience and...