Farming, Animals &amp; Conservation, Treasury, Banking - Corporate &amp; Institutional, Compliance &amp; Risk Jobs

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1d ago

Listed twelve days ago

Relationship Manager (Commercial Banking)

at CMB Wing Lung Bank Limited

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

5 years experience in maintain banking relationship with cross-border clients
Bachelor degree
Good written and communications skills

12d ago

Listed twelve days ago

AML Manager – Model Validation

This is a Full time job

Wan Chai, Wan Chai District

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

12d ago

Listed twelve days ago

Risk Management Officer / Senior Officer

at Promise (Hong Kong) Co., Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed twelve days ago

Relationship Manager, Wealth Management (Northern Region)

at Ping An of China Securities (Hong Kong) Co Ltd

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Relationship Manager
Wealth Management
Team Expansion

12d ago

Listed one day ago

Fund Compliance Officer - A Reputable Investment Manager

at Lewis Sanders Limited

This is a Full time job

at JH Partners (Asia) Company Limited

$27,000 – $40,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

An international fund manager with strong presense in Asia Pacific
Supportive team members and promising career path
A growth-oriented environment that recognizes and rewards proactive efforts

1d ago

Listed one day ago

Compliance VP/SVP

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

5 days work
compliance
asset management company

1d ago

Listed twelve 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

12d ago

Listed one day ago

Digital Channel FX Sales (SME), Global Markets, New Headcount

at Randstad Hong Kong Limited

This is a Full time job

at Michael Page International (HK) Ltd

$65k - $75k p.a. + attractive discretionary bonus

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

G10 FX pairs (HKD/USD/CNY as core) & FX-Related Services
Digitalize FX sales channel and tailor solutions for a portfolio of SME/MME
Prefer candidates with experience to drive treasury digital sales initiatives

1d ago

Listed one day ago

ALM Associate, 55k, Foreign Bank (Power BI Preferred)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

$50k - $55k p.m.

subClassification: TreasuryTreasury

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

ALM and FTP are must
Power BI is highly preferred
Banking Experience is a must

1d ago

Be an early applicant

Listed fourteen 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

14d ago

Listed one day ago

Manager/ Assistant Manager – AML/CFT (crypto exchange)

at Tiger Fintech Hong Kong Limited

This is a Full time job

$30,000 – $40,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Assistant General Manager, Enterprise Risk Management

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Enterprise, climate and strategic risk management
Review the Risk Appetite Statement (“RAS”)
Experience in enterprise risk and ICAAP etc.

1d ago

Listed sixteen hours ago

Director, Financial Risk, Insurance

at Captar Partners Limited

This is a Full time job

Cyberport, Southern District

Competitive

subClassification: Compliance & RiskCompliance & Risk

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

Leading Insurer
Great Working Culture
Great Remuneration Package

16h ago

Be an early applicant

Listed one day ago

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

at ZA Bank Limited

This is a Full time job

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

1d ago

Listed fourteen days ago

Vice President, Risk Assets Management

This is a Full time job

at Don Nelson Recruitment Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(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

14d ago

Listed one day ago

Legal and Compliance Director (Up to 80K)_Iisted company

This is a Full time job

at DBS Bank (Hong Kong) Limited

$70,000 – $80,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Legal and compliance
PE
M&A

1d ago

Listed one day ago

Assistant Vice President, Operational Risk

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

$0 - $0

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid working arrangement
Comprehensive benefits to support employees' wellbeing

1d ago

Listed fifteen 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

15d ago

Listed one day ago

Asset and Liability Management Associate

at Morgan Mckinley Limited

This is a Full time job

at Bank of Dongguan Co., Ltd. – Hong Kong Branch

$50000.00 - $55000.00 p.m.

subClassification: TreasuryTreasury

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

Reputable MNC Corporate Bank
Excellent work environment and culture
Attractive remuneration package

1d ago

Listed fifteen days ago

Relationship Manager - Financial Institutions

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)

Experiences in financial institutions industry
At least 6 years’ related working experience
Bachelor Degree

15d ago

Listed one day ago

Sr. Relationship Manager/Relationship Manager, Corporate Banking

at Dah Sing Financial Group

This is a Full time job

Wan Chai District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Perform credit activities
Degree holder
At least 5 years' experience in commercial lending and trade financing

1d ago

Listed fifteen days ago

Assistant Manager/Bank Officer, Account Services (Legal Trawl) (1-year contract)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

15d ago

Listed twenty hours ago

Internal Audit Associate (Commercial Bank)

at Robert Walters (HK) Ltd

This is a Full time job

Negotiable

subClassification: Compliance & RiskCompliance & Risk

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

20h ago

Listed one day ago

Assistant General Manager, Market Risk Control Management

This is a Full time job

Hong Kong

subClassification: TreasuryTreasury

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

Controls of market risk and fair value functions
Efficient control on treasury business activities
Knowledge in treasury products and derivatives

1d ago

Be an early applicant

Listed one day ago

Assistant Vice President/Vice President, Treasury Risk Management

This is a Full time job

at Michael Page International (HK) Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Perform daily controls of market risk & treasury risk
Conduct risk analysis on DCM transactions
Good knowledge in Treasury products and activities

1d ago

Be an early applicant

Listed one day ago

Senior Traded Risk Manager, Top Tier Local Bank (Up to 95k)

This is a Full time job

$900k - $1188k p.a.

subClassification: Compliance & RiskCompliance & Risk

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

Traded Risk Management
Top Tier Local Bank
Excellent Benefits and Competitive Package

1d ago

Be an early applicant

Listed one day ago

Operational Risk Manager (Foreign boutique Bank, 60k)

at Hays Hong Kong Limited

This is a Full time job

Competitive salary with bonus, 60k

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Work life balance
Foreign bank culture
Stable environment

1d ago

Listed one day ago

RM Support (Senior Associate) - Japanese Corporate Bank Coverage - Foreign Bank

at Charterhouse Limited

This is a Full time job