Jobs from Professional and Legal Services

Senior Operational Risk Manager / Operational Risk Manager (Monitoring and Assurance Team)

Anti-Fraud Manager

Assistant / Deputy Anti-Fraud Manager

Manager - Mediator/Complaint Handling

Legal Advisor / Legal Counsel (PRC lawyer)

(Senior) Compliance Manager (Investment and Insurance focused) - Compliance Division

Deputy / Assistant Compliance Manager (Compliance Division)

AML Manager - Compliance Review

Assistant / Deputy Business Compliance Manager

(Senior) Credit Risk Manager - Special Assets Management

Senior Finance Manager (Credit Card)

Audit Manager (Corporate Banking)

AD, Equities Compliance (1.3-1.5mill base)

Credit Risk Manager (Credit Approval)

Head of AML & Fraud Risk Management

(Senior) Credit Card Business Manager (Product Management)

Project Assistant, Transformation, Financial Crime Compliance

Officer/Associate Manager, Customer Due Diligence

AML Manager (Policy & Due Diligence)

Compliance Manager, Fintech

Risk & Compliance Manager - Securities Services Department

Compliance Manager, Asia-Pacific Business

Assistant Compliance Manager (FCC Regtech & Transformation Section) - Financial Crime Compliance

Strategy & Consulting - Management Consultant - Insurance

S&C - Management Consulting Director (Banking)

S&C - Management Consulting Director-Banking

Regional Head of Compliance, Fiduciary Firm *New Headcount*

Private Capital Solution Analyst (Japanese proficiency required)

Assistant Vice President, Operation Administration Team, Operations Planning Section

Investment, Fund and Structural Risk, Principal (Qualified Actuary, Senior Manager Level)