Bank of Communications Corporate Finance & Investment Banking, Compliance & Risk Jobs in Hung Hom Kowloon City District

classification: Banking & Financial Services

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

26d ago

Listed eighteen days ago

Associate (Financial Crime Compliance) - Deloitte Forensic - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch

Participate AML & sanctions engagements
Determine policies, procedures and controls of AML & sanctions compliance
Support detection and prevention initiatives

18d ago

Listed twenty eight days ago

Officer/Senior Officer, Client Account Management (Operations Management...

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Cathay United Bank Company, Limited

Operation Management Department
Minimum 3 years of relevant experience
Account Service

28d ago

Listed twenty days ago

Senior Associate, Credit Analysis

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Credit analysis
Analysis, assessment and risk evaluation
At least 3 years' relevant experience

20d ago

Listed twenty five days ago

Assistant AML Manager (Sanctions) (1-year contract) (Ref No.: FCC-ST-KF-NCB)

This is a Contract/Temp job

Hung Hom, Kowloon City District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Financial Crime Compliance
Sanctions
Participate in sanctions review projects

25d ago

Listed three days ago

Assistant Manager/ Manager, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

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

3d ago

Listed twelve days ago

Senior Audit Manager /Manager /Assistant Manager (FCC / AML)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

12d ago

Listed ten days ago

Officer, AML Compliance (Project & System Management)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Taipei Fubon Commercial Bank Co., Ltd

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

10d ago

Listed thirteen days ago

AML Manager

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

13d ago

Listed seventeen days ago

Vice President / Assistant Vice President, Investment & Insurance Compliance

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Provide advisory services on Investment
Deliver investment compliance training
Liaise with external regulators and auditors

17d ago

Listed twenty three days ago

Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

23d ago

Listed twenty four days ago

Vice President / Assistant Vice President, Investment & Insurance Compliance

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Provide advisory services on Investment
Deliver investment compliance training
Liaise with external regulators and auditors

24d ago

Listed more than thirty days ago

Manager / Assistant Manager, Sustainability, Risk Management Division

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Kingkey Privilege Wealth Management Limited

Group-wide Sustainable Banking vision, framework
Implementation of ESG and Sustainability projects
Minimum 3 years of relevant experience

30d+ ago

Listed four days ago

Financing Director (Real Property Development)

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

4d ago

Listed six days ago

資本管理崗 Capital Management

at Private Advertiser

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at United Overseas Bank Limited

HKICPA/CICPA or CFA or equivalent professional qualification is preferred
Postgraduate degree in related discipline is preferred
5-8 years relevant experience with investment banks

6d ago

Listed five days ago

Vice President, Compliance Analytics & Insights

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Building UOBHK AFC analytical capabilities
Support data model development and validation
Implement processes/systems to monitor data quality

5d ago

Listed six days ago

KYC/ Client Onboarding Analyst - Top US Private Bank!

This is a Full time job

Kowloon City District

$30k - $45k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

International and dynamic working environment
Competitive remuneration and benefit packages
Challenging and rewarding role

6d ago

Listed seventeen days ago

Project Manager, Finance (One-Year Contract)

This is a Contract/Temp job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Support the implementation of new treasury system
Perform reconciliation and checking on the accounting entries generated
Act as a main contract point between vendor and Financial Control Division

17d ago

Listed fourteen days ago

Investment Manger

at ADECCO

This is a Full time job

$100,000 – $130,000 per month

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Blackhorn Wealth Management Limited

Fintech platform
Investment opportunity
Fast growing

14d ago

Listed eleven days ago

Wealth Management Operation Officer

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

11d ago

Listed twenty six days ago

Investment and Personal Assistant

at Private Advertiser

This is a Full time job

$30,000 – $40,000 per month

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Medical insurance
Dental insurance
Meal allowance

26d ago

Listed fourteen days ago

Investment managers

at Dakin Capital Limited

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Mighty Divine Personnel Consultants Limited

14d ago

Listed thirteen days ago

Vice President / Investment Manager / Associate - Private Equity

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Minimum of 10 years of working experience
Formulate investment strategies & financing models
Conduct industry research

13d ago

Listed more than thirty days ago

Project Manager, Finance (One-Year Contract)

This is a Contract/Temp job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at BC Technology (Hong Kong) Limited

Support the implementation of new treasury system
Perform reconciliation and checking on the accounting entries generated
Act as a main contract point between vendor and Financial Control Division

30d+ ago

Listed nineteen days ago

Investment Manager, Mergers & Acquisitions

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Strategize M&A: Lead transactions, drive negotiations, and structure deals.
Navigate HK Market: Analyze trends, seize opportunities, maximize returns.
Shape the future of investments in Hong Kong. Join us!

19d ago

Listed nineteen days ago

AM/M for Business Development and Partnership Management - Card and Payment

at Airstar Bank Limited

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Familiar with card services industry and payment systems
Excellent communication and interpersonal skills
Project Management

19d ago

Listed twenty five days ago

Regulatory Relations Associate - Top US Investment/Private Bank

This is a Full time job

Kowloon City District

$40k - $50k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services