OptiTalent · Job Finder
Finance jobs
67 open roles read nightly from companies’ own hiring pages. Each one links to the original ad.
21–40 of 67 jobs
Counts are paused for a minute after many searches; results are still current.
Bank of China (Hong Kong) · Hong Kong
Full-timeEntry levelFinanceConduct regular operations and compliance monitoring program on risky areas to ensure the business processes are in accordance with regulatory requirements and policies of the Bank; Formulate, evaluate, and roll-out the adequacy of control procedures, make recommendations for…
Bank of China (Hong Kong) · Hong Kong
Full-timeSeniorFinanceResponsible for defining data specifications and clarifying logical rules for various types of data (including risk data, financial data, and business data), as well as conducting in-depth data cleansing, feature engineering, and analytical tasks.; Develop data-driven strategic…
Assistant / Deputy / Credit Risk Manager
3 weeks agoBank of China (Hong Kong) · Hong Kong
Full-timeEntry levelFinanceResponsible for in-depth data cleaning, feature engineering, and analysis of customer application data, behavioral data, and transaction data.; Design, develop, and optimize machine learning-based credit scoring models and customer behavior prediction models.; Develop…
(Assistant) IT Procurement Manager
4 weeks agoBank of China (Hong Kong) · Hong Kong
Full-timeMid levelFinanceLead end-to-end IT procurement process for hardware, software, and IT services.; Streamline and enhance procurement processes, policies, practices and systems.; Evaluate procurement proposal to protect the corporate’s best interest and to comply with corporate / internal…
Bank of China (Hong Kong) · Hong Kong
Full-timeSeniorFinanceIdentify the existing and potential risk in IT operation, report the risk to supervisor and related parties in time, formulate the rectification plan and follow up; Implement effective detection and control measures to strengthen the production operation safety and…
Bank of China (Hong Kong) · Hong Kong
Full-timeManagerFinanceResponsible for managing AML-related system/ process enhancement projects, maintenance and initiatives within Corporate Banking, with particular focus on AML and customer due diligence (CDD) review. The role acts as a key liaison among business units, Compliance, FCC and IT to…
eFX Trader (Electronic FX Trading Desk)
4 weeks agoBank of China (Hong Kong) · Hong Kong
Full-timeMid levelFinanceExecution & Desk Coverage: Monitor automated pricing engines and execution across OTC and currency futures, providing critical desk coverage and position management support when required.; Client Onboarding & Flow Setup: Oversee the onboarding of clients onto electronic…
Bank of China (Hong Kong) · Hong Kong
Full-timeMid levelFinanceProcesses optimization and increase productivity.; Executing asset recovery and debt restructuring strategies.; Formulate, track, evaluate and fine-tune the asset recovery strategies.; Handling customer complaints, including investigations and submitting report.; Performs other…
Bank of China (Hong Kong) · Hong Kong
Full-timeMid levelFinanceResponsibilities: - Perform due diligence on alternative funds and prepare recommendations - Perform detailed financial analysis and due diligence on potential co-invest direct lending opportunities, including cash flow modeling, valuation analysis, review legal terms and…
Bank of China (Hong Kong) · Hong Kong
Full-timeMid levelFinanceExecute customer due diligence (CDD) and Know Your Customer (KYC) operational tasks.; Perform and improve transaction monitoring processes.; Assist in preparing compliance risk and KYC management reports.; coordinate and manage compliance risk and KYC operations.; Conduct risk…
(Assistant - Senior) Operational Risk Manager (Policy Team/Monitoring and Assurance Team)
5 weeks agoBank of China (Hong Kong) · Hong Kong
Full-timeSeniorFinanceAssist in developing and driving the implementation of Operational Risk Management (ORM) framework, policies, procedures, systems and tools.; Assist in enhancing the bank-wide Key Risk Indicators, Risk Control and Assessment, and maintain high quality standard of loss data.;…
Bank of China (Hong Kong) · Hong Kong
Full-timeMid levelFinanceProvide strategic anti-fraud consultancy services and assistance to Southeast Asian entities facing difficulties in handling sophisticated fraud cases, and ensure the consistent application of anti-fraud measures;; Proactively facilitate coordination with stakeholders of…
(Assistant / Deputy) Credit Risk Manager
5 weeks agoBank of China (Hong Kong) · Hong Kong
Full-timeFinanceResponsible for defining data specifications and clarifying logical rules for various types of data (including risk data, financial data, and business data), as well as conducting in-depth data cleansing, feature engineering, and analytical tasks.; Develop data-driven strategic…
Deputy General Manager, Asset Management
5 weeks agoBank of China (Hong Kong) · Hong Kong
Full-timeExecutiveFinanceDevelop, implement and maintain the firm’s enterprise risk management policies, frameworks, risk appetite statements and limits for asset management businesses including mutual funds, private funds, alternative investments, discretionary portfolios and institutional mandates.;…
Bank of China (Hong Kong) · Hong Kong
Full-timeEntry levelFinanceFraud Detection and Intelligence Analysis; Analyze fraud patterns and trends with AI tools to identify potential fraud schemes.; Prepare and present reports on fraud trends and prevention strategies to senior management.; Policy Development; Develop and enforce anti-fraud…
Bank of China (Hong Kong) · Hong Kong
Full-timeSeniorFinanceParticipate in cross-departmental projects of risk control, coordinate with subject matter experts within the bank and external business units.; Provide effective recommendation and implementation on projects. Monitor the progress of projects and report to senior management.;…
Bank of China (Hong Kong) · Hong Kong
Full-timeMid levelFinanceLead and manage internal audit engagements in Personal Banking and Wealth Management sector from planning, risk assessment, fieldwork to reporting; Assess compliance with relevant regulations and standards, evaluate the effectiveness of risk management and internal controls,…
Bank of China (Hong Kong) · Hong Kong
Full-timeManagerFinanceManage corporate finance engagements including loan syndication, acquisition finance, project finance and other structured products across a number of our Asian branches. Provide products improvement and development proposals, and actively explore new financial products and…
Bank of China (Hong Kong) · Hong Kong
Full-timeSeniorFinanceAssist in the recovery and workout of non-performing loans for small-to-medium sized businesses.; Provide preliminary advice on collection strategies, repayment plans, or legal action, obtaining internal approval and overseeing subsequent execution.; Prepare various…
Credit Risk Manager (Credit Approval)
2 months agoBank of China (Hong Kong) · Hong Kong
Full-timeMid levelFinanceEnsure the implementation of retail credit risk management and credit quality.; Assist in monitoring changes in the quality of retail credit assets, and decide on appropriate risk mitigation measures.; Develop and implement credit strategies to optimize the credit process…
Updated 08 Nov 2026 12:14 UTC from the OptiTalent job library.