Relations in Banking & Financial Services & 1 more classification Jobs in Hong Kong - Jun 2024 (Page 2)

Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts

10h ago

Be an early applicant

Listed sixteen hours ago

Financial Crime and Data Privacy Compliance, Consultant (Manager Level)

at AIA Hong Kong

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Implementation of AML & Economic Sanctions Compliance Program
Implementation of Compliance Policies & Procedures on Anti-Corruption
Strong in Data Analytics & Data Extraction Tools, Min 6-yr Relevant Experience

16h ago

Listed four days ago

Manager, Risk Monitoring and Management (Retail Credit Management)

at Bank of Communications (Hong Kong) Limited

This is a Full time job

Hong Kong

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed four days ago

Compliance Officer (12-month rolling contract)

at Mirae Asset Global Investments (Hong Kong) Limited

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

4d ago

Listed four days ago

Fund Accounting Officer/ Senior Fund Accountant

at Leadership Solutions Limited

This is a Full time job

Eastern District

subClassification: Funds ManagementFunds Management

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

Fund operations
NAV calculations
Portfolio valuation

4d ago

Listed four days ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Analysis & ReportingAnalysis & Reporting

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

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

4d ago

Listed four days ago

Vice President, Compliance Assurance and Testing, Financial Crime & Security Ser

at DBS Bank (Hong Kong) Limited

This is a Full time job

Quarry Bay, Eastern District

$0 - $0

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed six days ago

Assistant Manager, Insurance Sales

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Financial PlanningFinancial Planning

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

Leading domestic bank
Fast-track career progression
Dynamic working environment

6d ago

Be an early applicant

Listed six days ago

Food & Beverage Revenue Analyst Manager

at Mandarin Oriental, Hong Kong

This is a Full time job

Central and Western District

subClassification: ManagementManagement

classification: Hospitality & Tourism(Hospitality & Tourism)

6d ago

Listed four days ago

Floor Staff - Assistant Manager / Supervisor (Bar Outlet)

at Tastings Group Limited

This is a Full time job

Central, Central and Western District

subClassification: Bar & Beverage StaffBar & Beverage Staff

classification: Hospitality & Tourism(Hospitality & Tourism)

4d ago

Be an early applicant

Listed six days ago

Assistant Relationship Manager - Single Family Office

at Creative Food Equipment Company Limited

This is a Full time job

Hong Kong

subClassification: Client ServicesClient Services

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

6d ago

Be an early applicant

Listed six days ago

Restaurant Director - L'Envol (French Restaurant)

at St. Regis Hong Kong

This is a Full time job

Wan Chai, Wan Chai District

subClassification: ManagementManagement

classification: Hospitality & Tourism(Hospitality & Tourism)

6d ago

Be an early applicant

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Restaurant Director - L'Envol (French Restaurant)

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