Compliance &amp; Risk, Banking - Corporate &amp; Institutional, Client Services Jobs

at Golday Financial Group Limited

$20,000 – $29,999 per month

subClassification: Client ServicesClient Services

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

Location: Tsim Sha Tsui
Salary: Negotiable (20K - 30K)
Medical and life insurance offer

3d ago

Listed one hour ago

AML/CDD Officer (Banking - HK$18k+)

at Seamatch Asia Limited

This is a Full time job

Hong Kong Island

subClassification: Compliance & RiskCompliance & Risk

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

Degree holder in Business Administration/Banking & Finance
Work experience in KYC/ AML compliance in banking or financial institutions
Support Relationship Manager

1h ago

Be an early applicant

Listed three days ago

Client Relationship Officer / Sales Officer

This is a Full time job

at Don Nelson Recruitment Limited

subClassification: Client ServicesClient Services

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

Experience in Customer Service or insurance industry
Double Pay/Year-end bonus/Group Medical/10 days AL+
Good communication in Chinese, must be good at Mandarin

3d ago

Be an early applicant

Listed forty nine minutes ago

Banks Telemarketing Executive / Telesales 銀行電話銷售主任

This is a Full time job

North Point, Eastern District

$15,000 – $16,000 per month

subClassification: Client ServicesClient Services

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

49m ago

Be an early applicant

Listed one hour ago

Officer/Associate Manager, Financial Crime Risk Management (FCC)

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District

subClassification: Compliance & RiskCompliance & Risk

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

Strong background in AML/CFT regulations
Experience in transaction monitoring and fraud investigations
Leading Virtual Bank in Hong Kong

1h ago

Listed four days ago

Assistant Relationship Manager

at O-Bank Co., Ltd

This is a Full time job

at Yuanta Commercial Bank Co., Ltd. (Hong Kong Branch)

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Prepare credit reports, KYC review
Explosure to Banking Field with great career path
Fresh graduate of Accounting/ Finance major will be considered

4d ago

Listed three days ago

Account Opening Officer

This is a Full time job

Admiralty, Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

3d ago

Listed three hours ago

Consultant - Compliance and Corporate Services

at JAST Compliance Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

3h ago

Listed three days ago

Officer / Senior Officer - New Account & KYC

at Bank SinoPac

This is a Full time job

at Hong Kong Interbank Clearing Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Minimum 2 years working experience
Under Operations team
Candidates with more experience will be considered as Senior Officer

3d ago

Listed three days ago

Chief Risk Officer

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed four days ago

Customer Services Specialist

at Taiwan Shin Kong Commercial Bank Co., Ltd.

This is a Full time job

subClassification: Client ServicesClient Services

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

Strong communication skills and banking operations knowledge.
Need customer-service passion and problem-solving abilities.
Strong sense of compliance

4d ago

Listed three days ago

Remittance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

at Agricultural Bank Of China (HK Branch)

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

3d ago

Listed three days ago

Bills Checker (Officer) – Operations Department

This is a Full time job

at Haitong International Management Services Company Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

3d ago

Listed three days ago

Assistant Manager/ Officer, Quality Assurance

This is a Full time job

at Manpower Services (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

Bank AML/KYC Associate ($16.5K)

This is a Contract/Temp job

Kwun Tong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

KYC / AML / CDD
Welcome Fresh Graduates
Global leading bank

3d ago

Listed three days ago

Customer Service Officer – Vehicle Finance (Ref: JD-HPO)

at Public Bank (Hong Kong) Ltd

This is a Full time job

at CASH Wealth Management Limited

subClassification: Client ServicesClient Services

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

3d ago

Be an early applicant

Listed seven days ago

Officer/Senior Officer, Risk Management and Credit Risk Department (RMC)

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Degree holder
Mini. 2 yr exp of risk management in financial industry
Knowledge of market risk, credit risk

7d ago

Listed three days ago

Trade Finance (Bills Operation) Assistant Specialist/ Specialist (Contract)

at E.SUN Commercial Bank, Ltd.

This is a Full time job

at Promise (Hong Kong) Co., Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Fresh graduates are also welcome
Trade finance/ Bills Operation
OT Allowance, medical insurance

3d ago

Listed ten days ago

Risk Management Officer / Senior Officer

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed four days ago

Relationship Officer, Commercial Banking

at Shanghai Commercial Bank Ltd

This is a Full time job

at Public Bank (Hong Kong) Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Explore new business in lending & trade finance
Conduct credit analyses & prepare credit proposals
Handle account opening and provide sales support

4d ago

Listed three days ago

Compliance Officer (Ref: JD-COMP)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed ten days ago

Investment Management Trainee/Internship

at Private Advertiser

This is a Contract/Temp job

Eastern District

subClassification: Client ServicesClient Services

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

Bachelor’s degree or above
Initial training and on-job training provided
Young and fun working environment

10d ago

Listed three days ago

Relationship Manager - Corporate Banking

at Bangkok Bank Public Co Ltd

This is a Full time job

at Sino-Rich Securities & Futures Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

3d ago

Listed four days ago

Middle Office Customer Service

This is a Full time job

Southern District

subClassification: Client ServicesClient Services

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

Stable, friendly and team-based work culture
Great role who likes to gain exposure to clients
Financial Institution with diverse business lines

4d ago

Listed thirteen days ago

Assistant Credit Control Manager

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Credit Administration
Minimum 3 years’ banking experience
Stable working environment/ Work-life balance

13d ago

Listed three days ago

Assistant Relationship Manager, Corporate Banking

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

3d ago

Listed three days ago

Client Onboarding and KYC Trainee - 20K p/m - FI Industry

at Links international

This is a Full time job

Islands District

$16k - $20k p.a.

subClassification: Client ServicesClient Services

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

European Firm - Asset Management
Location: Quarry Bay
International - Westernized culture

3d ago

Listed three days ago

Senior/Associate, Credit Risk

at Chiyu Banking Corp Ltd

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed four days ago

Relationship Manager (Global Corporate Banking)

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Relationship Management
Global Corporate Banking
Large Corporates

4d ago

Listed four days ago

Associate – Retail Loans & Deposits Products

This is a Full time job