Banking - Corporate &amp; Institutional, Compliance &amp; Risk Jobs in Wan Chai Wan Chai District

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Maintain good relationship with customer
Credit report and review
Min. 5 years relevant experience in Corporate Bank

3d ago

Listed two days ago

Senior Relationship Manager, Chinese Enterprises Finance, Asia-Pacific Business

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Responsible for serving Chinese clients
Advise clients regarding financing strategies
Not less than 5 years' experience

2d ago

Listed one day ago

Audit Manager (Corporate Banking)

Wan Chai, Wan Chai District

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Be an early applicant

Listed two days ago

Sanction Compliance, Project Manager (Multinational Bank)

at PFCC Group Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Strong background in sanction compliance
Friendly working environment
Great career progression

2d ago

Listed five days ago

Vice President / Assistant Vice President, Compliance

at Jobsdb - SmartHire

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Get this job & get HKD2,000 from Jobsdb!
Annual Leave 15-16 days, 5 days work week
University degree in Law, Finance or related disciplines

5d ago

Listed two days ago

RM / SRM - Business Banking

at Conners Consulting Limited

This is a Full time job

at OCBC Bank (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

RM / SRM
SME Banking/ Business Banking
Multi Openings, Attractive Annual Package & Bonus

2d ago

Be an early applicant

Listed six days ago

Senior Compliance Advisor – Regulatory Advisory

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Regulatory Advisory, Compliance
Provide compliance advice to business units
Knowledge in banking products, services, and operations

6d ago

Listed eight days ago

AML Manager – Model Validation

Wan Chai, Wan Chai District

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Perform qualitative and quantitative validation on AML models
Manage validation process
Experience in model-related activities

8d ago

Listed eight days ago

(Senior) AML Manager - Regional AML & SEA Management

This is a Full time job

Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Performing periodical review of transaction monitoring system
Conduct quality review on the suspicious transaction alerts
3-5 years' or above experience in handling AML compliance

8d ago

Listed two days ago

Senior Credit Analyst

at Bangkok Bank Public Co Ltd

This is a Full time job

at Eddid Financial Holdings Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed two days ago

Vice President / Assistant Vice President, Compliance

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Support compliance functions of the Group
Knowledge and exp. in other financial section
Sound knowledge of HKEX Rules and Guidance

2d ago

Listed eleven days ago

Head of Corporate Banking

at Airstar Bank Limited

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Virtual Bank
FI / CMB / SME
Department Head

11d ago

Listed two days ago

Credit Policy & Review (Senior role)

at Conners Consulting Limited

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Credit risk policies & procedures
ECF-CRM an advantage
Attractive remuneration scheme

2d ago

Be an early applicant

Listed three days ago

Relationship Manager (Global Corporate Banking)

This is a Full time job

at United Overseas Bank Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Relationship Management
Global Corporate Banking
Large Corporates

3d ago

Listed two days ago

Vice President, Compliance Analytics & Insights

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Building UOBHK AFC analytical capabilities
Support data model development and validation
Implement processes/systems to monitor data quality

2d ago

Listed two days ago

Senior Auditor

at Bangkok Bank Public Co Ltd

This is a Full time job

at DIGIFIN (HONG KONG) LIMITED

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Be an early applicant

Listed three days ago

Head of Financial Institutional Department

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed seventeen days ago

Senior Manager/Manager, CCP Derivative Clearing Services, Global Markets...

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Derivative Clearing business
internal and regulatory requirements
CCP

17d ago

Listed two days ago

Assistant Director/ Senior Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

at Principal Asset Management Company (Asia) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Online Brokerage Firm/ Fintech Company
SVP/ Assistant Director - Legal and Compliance
Competitive Remuneration Package

2d ago

Be an early applicant

Listed five days ago

Manager, Investment Governance & Control

This is a Full time job

Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

US Listed Company
MPF and SFC products focus
Friendly and collaborative team culture

5d ago

Listed four days ago

Local Corp & Blue-chips RM (VP) - Renowned Foreign Corporate Bank HKD 60-75k

at Charterhouse Limited

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

$50,000 – $75,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Foreign Corporate Bank
Financial Institutions
Non-Bank FI

4d ago

Listed eighteen days ago

Relationship Manager (Cash Management Business - Transaction Banking Department)

This is a Full time job

at China Vered Securities Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Cash Product Sales
Provide quality customer services
Strong product knowledge on cash management

18d ago

Listed nineteen days ago

董事, 企業融資

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

工商管理、金融、會計或法律相關專業學士或以上學歷
證券交易牌照第6類負責人員
熟悉投行日常工作經驗

19d ago

Listed four days ago

Director, Trading Risk Manager, Quant Trading Team

at Crypto.com

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Be an early applicant

Listed six days ago

Trade Finance Manager

at RGE Limited

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Good Development & Career Prospects
Sizable and expanding MNC; Dynamic working environment
Trade finance experiences with good knowledge of bills and UCP

6d ago

Listed four days ago

Senior Manager, Compliance [Investment & Insurance]Banking

at Conners Consulting Limited

This is a Full time job

at Taishin International Bank Co Ltd

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Regulatory advice on business compliance
Strong knowledge on investment and insurance compliance
Good career prospect & attractive Package

4d ago

Listed six days ago

Assistant Vice President - Treasury Settlement

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

University degree in business or finance
Minimum of 8 years of experience in Treasury Settlement
Supervise daily operation of the treasury team

6d ago

Listed five days ago

Assistant Director/ Senior Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

at BOC International Holdings Ltd

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Online Brokerage Firm/ Fintech Company
SVP/ Assistant Director - Legal and Compliance
Competitive Remuneration Package

5d ago

Listed twenty four days ago

VP, Business Continuity Management, RMD

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

24d ago

Listed six days ago

VP / AVP, Products & Channel (Transaction Banking)

at OCBC Bank (Hong Kong) Limited

This is a Full time job

at Avenir Investment Management Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed six days ago

Senior Risk Associate (Liquid Assets)

This is a Full time job

at Avenir Investment Management Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Competitive Compensation Packages/ Comprehensive Benefits/ Guaranteed 13th Pay
Work closely with the investment team and the traders
Minimum 8 years' experience in risk management from a buy/sell side

6d ago

Listed six days ago

Quantitative Risk Analyst/Senior Analyst

This is a Full time job