Compliance &amp; Risk, Account &amp; Relationship Management Jobs

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at Magic Compass Securities Limited

Leading domestic bank
Fantastic opportunity in wealth management
Dynamic working environment

1d ago

Listed nineteen hours ago

Business Analyst / AML / KYC Specialist (5-Days Work & Performance Bonus)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Business Analyst, AML, Compliance, KYC and support role
IANG / QMAS / TTPS Visa is Welcome
5-Days Work, Performance Bonus, Medical, Career Path

19h ago

Listed one day ago

Tradition HK Internship Programme | Compliance Operations

at Tradition (Asia) Ltd

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Leadership Solutions Limited

1d ago

Listed thirteen hours ago

Vice President or Senior Relationship Manager (4 Days Work per Week)

This is a Full time job

Central and Western District

subClassification: Account & Relationship Management

classification: Banking & Financial Services

4 Days Work per Week + Excellent Salary Package
Stocks, Funds, Bonds, Future & Options, Structured Products, COIN, etc.
Team Building and Management

13h ago

Listed nine hours ago

Compliance Manager

at Regal Executives Limited

This is a Full time job

$40,000 – $60,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

9h ago

Listed ten hours ago

AVP, Specialist, Operational Risk Management, Technology & Operations

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

10h ago

Listed one day ago

Officer, AML Compliance (Project & System Management)

North Point, Eastern District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mason Group Holdings Limited

Assist in the maintenance of AML systems
Implementation of AML/CFT related Regtech projects
Prepare reports and management information

1d ago

Listed one day ago

Senior Compliance Officer

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed one day ago

Manager/ Assistant Manager, Customer Risk Monitoring & Control

Kwai Hing, Kwai Tsing Area

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

middle office support, periodic review, trigger event assessment
System enhancement, corporate/ SME and individual customers
AML/CFT, KYC, CDD, FATCA, CRS, name screening

1d ago

Listed one day ago

Relationship Manager

at Hong Leong Bank Berhad

This is a Full time job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at JH Partners (Asia) Company Limited

1d ago

Listed one day ago

Private Bank - Relationship Manager

This is a Full time job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

5 days work
Private Bank
Relationship Manager

1d ago

Listed one day ago

Relationship Manager - Private Banking Department

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at China Minsheng Banking Corporation Limited

Acquire new Private Banking customers
Provide investment and wealth management products
Strengthen the wealth of Private Banking group

1d ago

Listed one day ago

Senior Relationship Manager / Relationship Manager, Corporate Banking /...

This is a Full time job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

Large corporate clients or PRC local institutional clients
Strong networks with Mainland's branches
Energizing working environment and good career ladder

1d ago

Listed one day ago

Assistant Relationship Manager, Securities Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

Execute securities trade orders
Provide efficient & excellent services to customer
Cross-selling of banking products

1d ago

Listed two days ago

Vice President, Risk Assets Management

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Handle and maximize debt recovery for the designated accounts
Assist in daily execution of collection strategies
Min 10 years’ relevant experience in bank

2d ago

Listed one day ago

Assistant Manager/ Manager, Operational Risk Management

North Point, Eastern District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Assist in daily monitoring on operational risk
Maintain the Operational Risk Management System
Assist in conducting risk assessment

1d ago

Listed one day ago

Senior/Manager (Compliance/AML/Risk exp is preferred) Ref: LT-J079477

at Gemini Personnel Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sheung Wan, Central and Western District

Compliance/AML/Risk exp in banking or related industry
Proficient in English writing
Project management

1d ago

Listed four days ago

Account Executive at Zero Finance Hong Kong Limited

at Jobsdb - SmartHire

This is a Full time job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

Get this job & get HKD2,000 from Jobsdb!
5 days work week, Discretionary bonus, 12 to 13 days of Annual leave
Medical and Dental insurance, Free flow snacks and drinks

4d ago

Listed one day ago

Compliance Manager

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Leading bank in innovation

1d ago

Listed one day ago

Compliance – Securities

at Talentquest HR Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Everbright Securities International Company Limited

Fast Growth Securities
Compliance
SFC Type 1, 4, 9

1d ago

Listed one day ago

Vice President, Compliance

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Quarry Bay, Eastern District

Provide AML/CFT guidance and advisory
Develop and implement AML/CFT policies
At least 8 years experience in AML compliance

1d ago

Listed twelve hours ago

Wealth Management Manager/ Trainee (TTPS, IANG are welcome)

at I Connect Company

This is a Full time job

$20,000 – $30,000 per month

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at GF Holdings (Hong Kong) Corporation Ltd

Grade A office location
Study Allowance for professional qualification
Professional development reimbursement

12h ago

Listed two days ago

Director, Corporate Services

This is a Full time job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Corporate investment solutions providing team
Experience in ESOP and corporate share incentive plans
Experience in corporate client facing

2d ago

Listed one day ago

Associate Vice President, Business Continuity Management, Technology & Operation

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

1d ago

Listed one day ago

VP, Business Compliance, Corporate Banking (Compliance Advisory, 2nd line of def

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CN First International Futures Limited

Hybrid working envrionment
Excellent career development opportunity
Comprehensive benefits support employees' wellbeings

1d ago

Listed two days ago

Compliance Officer (Securities Firm)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Good prospects of career advancement
double pay and discretionary bonus
5 days work

2d ago

Listed one day ago

Relationship Manager, International Wealth Management (Ref: IWM-ICC2121-JDB)

at KGI Hong Kong Limited

This is a Full time job

Wan Chai District

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at Bank of Communications Hong Kong Branch

Promote tailor-made financial solutions to clients
Establish strong customer relationship
Holder of SFC licenses RA1 & RA2

1d ago

Listed one day ago

Manager, Financial Crime Compliance (System Management)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed two days ago

Senior Regulatory Compliance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

2d ago

Listed two days ago

VP/ Associate Director, AML Compliance – Equities/ Securities

at Harbridge Partners Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

Excellent stable company, with strong growth prospects
Fantastic remuneration package & benefits
Good work-life balance

2d ago

Listed two days ago

Assistant Vice President, Market Risk Analytics

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Conduct stress test and design stress test scenarios
Handle assessment of the liquidity risk and interest rate risk behavior
Good knowledge of IFRS and Basel requirements

2d ago

Listed two days ago

Operational Risk Manager

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services