Compliance &amp; Risk, Banking - Corporate &amp; Institutional, Other Jobs

at Mandatory Provident Fund Schemes Authority

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

1d ago

Listed two days ago

Officer (Supervision)

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Handling various types of applications for approval relating to trustees
Update the central information database and auxiliary databases
Undertaking ad hoc projects relating to MPF product approval

2d ago

Listed one day ago

Assistant Vice President , Corporate Loans Operations, Technology & Operations

at DBS Bank (Hong Kong) Limited

This is a Full time job

Kwun Tong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1d ago

Be an early applicant

Listed one day ago

Chief Risk Officer

at Hong Kong Interbank Clearing Ltd

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Relationship Officer, Commercial Banking

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hong Kong

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

1d ago

Listed one day ago

Head of Product Sales (Trade Finance)

This is a Full time job

Kwun Tong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Manage product sales team
Trade finance products
Good command of Putonghua

1d ago

Be an early applicant

Listed one day ago

Assistant Operation Manager / Senior Officer – Bills / Trade Finance Operations

at Global Executive Consultants Ltd.

This is a Full time job

$25,000 – $32,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Import & Export Bills transactions
Trade Finance Operations
System UAT

1d ago

Be an early applicant

Listed two days ago

Relationship 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)

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

2d ago

Listed one day ago

Remittance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1d ago

Listed one day ago

Dishwasher 洗碗員 (Full-time/Casual 長工/炒散) (5 days work 5天工作)

at The American Club

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: OtherOther

classification: Hospitality & Tourism(Hospitality & Tourism)

5 Days Work 5天工作
Attractive Staff Benefits 具吸引力的員工福利
2 Months Discretionary Bonus 2個月酌情性花紅

1d ago

Listed one day 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

1d ago

Be an early applicant

Listed one day ago

Assistant Manager, Retail Loans & Deposits

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Develop new retail loans and deposit products
Review and enhance the end-to-end process of retail loans and deposit products
Assist to develop appropriate strategy, promotion and tools

1d ago

Listed two days ago

Assistant Relationship Manager

at O-Bank 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)

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

2d ago

Listed one day ago

Bills Checker (Officer) – Operations Department

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1d ago

Be an early applicant

Listed one day ago

Assistant Manager/ Officer, Quality Assurance

at Haitong International Management Services Company Limited

This is a Full time job

at Citibank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed twenty one hours ago

Vice President, Cash Management Product Sales, Citi Commercial Bank – Hybrid

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

21h ago

Be an early applicant

Listed fifteen hours ago

Associate / AVP / VP, Risk Management

at BOSC International Company Limited

This is a Full time job

at Manpower Services (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

15h ago

Be an early applicant

Listed one day 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

1d ago

Listed three days ago

戲服助理 - 12個月合約 (港幣$6,000特別迎新獎金)

at Hong Kong Disneyland

This is a Contract/Temp job

Lantau Island, Islands District

subClassification: OtherOther

classification: Hospitality & Tourism(Hospitality & Tourism)

負責戲服的出入紀錄、存貨控制、分派整理、洗熨及基本修補
負責分發處及劇院的日常營運 (按工作需要而定)
處理不同的戲服衣料，如毛皮、麂皮、羽毛等，並需要接觸各類清潔劑

3d ago

Listed one day ago

市務高級經理 / 經理 – 宴會部

at Private Advertiser

This is a Full time job

Mong Kok, Yau Tsim Mong District

subClassification: OtherOther

classification: Hospitality & Tourism(Hospitality & Tourism)

1d ago

Be an early applicant

Listed two days ago

Purchasing Assistant

at Global Yacht Services Limited

This is a Full time job

Aberdeen, Southern District

subClassification: OtherOther

classification: Hospitality & Tourism(Hospitality & Tourism)

5 days work
Immediately is preferred
Dynamic industry

2d ago

Listed one day ago

Manager, Corporate Fraud Investigation

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Handle and investigate the suspicious fraud cases
Report all fraud related incidents
Maintain and test the Anti-Fraud Management System

1d ago

Listed one day ago

Associate – Retail Loans & Deposits Products

This is a Full time job

at Mirae Asset Global Investments (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Assist in developing new / enhance existing retail loans and deposit products
Work closely with different teams to meet the established business goals
Ensure compliance with all applicable laws and regulations for relevant areas

1d ago

Listed one day ago

Compliance Officer (12-month rolling contract)

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

At least 3 years’ in-house compliance experience
Experience in asset management will be an advantage

1d ago

Listed one day ago

ISG KYC Operations Analyst 2, Hybrid (Hong Kong)

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed three days ago

樂園統計及訪問員 ─ 全職 (港幣$6,000特別迎新獎金)

at Hong Kong Disneyland

This is a Full time job

Lantau Island, Islands District

subClassification: OtherOther

classification: Hospitality & Tourism(Hospitality & Tourism)

在戶外地方與賓客進行訪問及收集統計數據
香港高級程度會考(HKALE)/香港中學文憑(DSE)，或具同等學歷，持高等教育學歷更佳
具客戶服務、實地或電話訪問相關之工作經驗可獲優先考慮

3d ago

Be an early applicant

Listed one day ago

Associate, Compliance (Ref: 09864-CAS-JDB)

at KGI Hong Kong Limited

This is a Full time job

Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Handle regulatory reporting
Handle license applications
Provide AML and general compliance advice

1d ago

Listed one day ago

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

at E.SUN Commercial Bank, Ltd.

This is a Full time job