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Keywords: Internal Control Manager, Location: Hong Kong

Page: 5

Assistant Manager, Leasing Administration

in Accountancy or Internal Audit are highly preferred At least 5 years of relevant experience, including 3 years in leasing... operations, property management, or budget control, preferably within a major property developer Strong analytical mindset...

Posted Date: 25 Oct 2025

Credit Card Business Manager

and developing marketing campaigns. Coordinate with internal departments and external vendors to enhance service delivery and execute... the effectiveness of marketing activities Assist to develop the annual plan and budget, control expenses within the...

Company: Bank of China
Location: Hong Kong
Posted Date: 25 Oct 2025

Restaurant Manager / 餐廳經理

:00pm - 5:00pm 地點 ︰灣仔活動中心 (SSP攤位) 地址 ︰香港灣仔皇后大道東 258 號灣仔街市地下低層 The Role:- Restaurant Manager is a key person in a unit... working practices are compliance to internal policy & procedures and government law To ensure correct stock levels of product...

Company: SSP Group
Posted Date: 25 Oct 2025

Operation Officer/Assistant Manager - Remittance

and subject matter experts running their teams. Operation Officer/Assistant Manager - Remittance Responsibilities: Planning... of guidelines, rules and regulations to ensure meeting the standard of regulatory compliance; Handle internal and external audit...

Company: Bank of China
Location: Hong Kong
Posted Date: 25 Oct 2025

(Assistant / Deputy / Senior) Operation Manager– DDS

a spectrum of IT/AI application and data services to improve operational efficiency and enhance internal control Establish IT... Management, Data Analysis Responsibilities: Collaborate with internal stakeholders to understand business needs and deliver...

Company: Bank of China
Location: Hong Kong
Posted Date: 25 Oct 2025

Treasures Relationship Manager, Consumer Banking Group

/ procedures, security and internal control measures. Comply with the compliance and regulatory requirements and code of conduct... by DBS Treasures Centre Manager &/or Branch Manager. Responsible for meeting all sales and business targets assigned...

Company: DBS Bank
Location: Hong Kong
Posted Date: 25 Oct 2025

(Senior) Product Manager, Transaction Banking

and subject matter experts running their teams. (Senior) Product Manager, Transaction Banking Responsibilities: Responsible... platform. Work with different departments to establish proper control measures, clear guidelines and business performance...

Company: Bank of China
Location: Hong Kong
Posted Date: 25 Oct 2025

(Deputy) AML Manager, AML Advisory (Policy and Due Diligence Division)

and subject matter experts running their teams. (Deputy) AML Manager, AML Advisory (Policy and Due Diligence Division... and business from AML/CTF perspective Develop and implement effective AML control measures, structures and systems, respond...

Company: Bank of China
Location: Hong Kong
Posted Date: 25 Oct 2025

AML Manager, AML Advisory (Risk Assessment)

years of working experience in AML, audit, banking operations, internal control in Banks / financial sectors Excellent... and subject matter experts running their teams. AML Manager, AML Advisory (Risk Assessment) Responsibilities: Formulate...

Company: Bank of China
Location: Hong Kong
Posted Date: 25 Oct 2025

Senior Finance Manager / Finance Manager

and subject matter experts running their teams. Senior Finance Manager / Finance Manager Responsibilities: Be responsible... internal/external parties regarding company secretarial and statutory compliance matters. Manage financial accounting tasks...

Company: Bank of China
Location: Hong Kong
Posted Date: 25 Oct 2025

GBA Business Development Manager

with relationship manager to ensure client banking experience. To offer quality sales and service solutions for customer Business... network; call program such as provide servicing to clients through north/south bound or SWDV; MGM and internal referrals...

Posted Date: 25 Oct 2025

(Senior) Business Compliance and Operation Risks Manager (Private Banking)

and subject matter experts running their teams. (Senior) Business Compliance and Operation Risks Manager (Private Banking...) Responsibilities: Act as first line of defense to review and advise business on control matters, conduct transaction monitoring...

Company: Bank of China
Location: Hong Kong
Posted Date: 25 Oct 2025

(Senior) AML Manager - DDS

full compliance with external regulatory requirements, internal bank policies and operational risk control Liaise... or related disciplines At least 5 years of experience in AML, audit, compliance, internal control or banking operations in banks...

Company: Bank of China
Location: Hong Kong
Posted Date: 25 Oct 2025

Credit Risk Manager (FI / Bank)

and subject matter experts running their teams. Credit Risk Manager (FI / Bank) Responsibilities: Prepare credit application... and internal rating mainly covering financial institutions, especially banks. Prepare analysis report for bank rating. Provide...

Company: Bank of China
Location: Hong Kong
Posted Date: 25 Oct 2025

Technology Risk Manager (Affiliated and Overseas Entities)

Systems Control (CRISC) , Certified Internal Auditors (CIA) is preferable. Good command of written and spoken English... and subject matter experts running their teams. Technology Risk Manager (Affiliated and Overseas Entities) Roles...

Company: Bank of China
Location: Hong Kong
Posted Date: 25 Oct 2025

Associate, Treasures Relationship Manager, Consumer Banking Group

/ procedures, security and internal control measures. Comply with the compliance and regulatory requirements and code of conduct... by DBS Treasures Centre Manager &/or Branch Manager. Responsible for meeting all sales and business targets assigned...

Company: DBS Bank
Location: Hong Kong
Posted Date: 25 Oct 2025

(Senior) Credit Card Business Manager

and subject matter experts running their teams. (Senior) Credit Card Business Manager Responsibilities: Assist to execute.... Coordinate with internal departments and external vendors to enhance service delivery and execute promotion campaigns. Handle...

Company: Bank of China
Location: Hong Kong
Posted Date: 25 Oct 2025

Assistant / Deputy Business Strategy Manager

and prepare all the regular control or monitoring reports Responsible for drafting all kinds of internal self-assessment reports... on different risks are well addressed to Draft internal control measures Responsible for coordinating all kinds of internal...

Company: Bank of China
Location: Hong Kong
Posted Date: 25 Oct 2025

Risk Analytics & Data Science Manager

, and by using the data/AI to support bank’s internal control. Explore and create business solutions and actionable recommendations... and data services to improve operational efficiency and enhance internal control Establish AI application use cases...

Company: Bank of China
Location: Hong Kong
Posted Date: 25 Oct 2025

Customer Service Manager (Complaint Handling, Corporate account)

and subject matter experts running their teams. Customer Service Manager (Complaint Handling, Corporate account... by reviewing customer complaints or internal workflows/procedures (focusing on corporate account opening, account management...

Company: Bank of China
Location: Hong Kong
Posted Date: 25 Oct 2025