Aml in Account & Relationship Management & 1 more classification Jobs in Hong Kong - Jun 2024

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

18d ago

Listed four days ago

Wealth Management - Financial Product Manager

at PAO Bank Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

4d ago

Listed three days ago

Relationship Managers - High Net Worth Clients

at Wealth Dimensions Consultancy Limited

This is a Full time job

Hong Kong

subClassification: Account & Relationship Management

Account & Relationship Management

classification: Banking & Financial Services

(Banking & Financial Services)

leading retail banks in Hong Kong recruiting
Relationship Manager positions from junior to senior are available
serving high net worth clients and attractive packages

3d ago

Be an early applicant

Listed eleven days ago

Relationship Manager

at Hong Leong Bank Berhad

This is a Full time job

Central, Central and Western District

subClassification: Account & Relationship Management

Account & Relationship Management

classification: Banking & Financial Services

(Banking & Financial Services)

11d ago

Listed twenty one days ago

Relationship Manager

at Alexander Mann Solutions (HK) Limited

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

24 days paid annual leave
Medical benefits for you, your spouse and childr
Monthly salary up to HK$52,000

21d ago

Listed twenty one days ago

Associate, Client Onboarding

at Hays Hong Kong Limited

This is a Full time job

Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Foreign Investment Bank
Capital Market
Rare Opportunity

21d ago

Listed six days ago

Vice President, Financial Accounting (Valuation Control/Price Verification)

at BOC International Holdings Ltd

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Minimum 7 years of quantitative experience within model development, validation
Strong interest in financial products
Strong knowledge in valuation technique and product control

6d ago

Listed three days ago

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

at China Minsheng Banking Corporation Limited

This is a Full time job

Central, Central and Western District

subClassification: Account & Relationship Management

Account & Relationship Management

classification: Banking & Financial Services

(Banking & Financial Services)

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

3d ago

Listed five days ago

Financial Planner

at AIA International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

5d ago

Be an early applicant

Listed eight days ago

System Analyst (Private Banking Team) -Top Financial Institution, $35K - $50K/m

at SIRIUS Partners Limited

This is a Full time job

Kwun Tong, Kwun Tong District

$35,000 – $50,000 per month

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Top Financial Company, Local Bank
Large-scale system Project Implementation
Risk control, Supervise Project

8d ago

Listed six days ago

Financial Planner

at AIA International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

A “Work hard, Play hard” work environment
Welcome IANG/Top Talent Pass/Quality Migrant Admis
No relevant experience are also accepted

6d ago

Be an early applicant

Listed eleven days ago

AVP, Investment Settlement Division (Operations Centre)

at CMB Wing Lung Bank Limited

This is a Full time job

Mong Kok, Yau Tsim Mong District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Securities/ Corporate Action Settlement, IPO
Min. 10 years of relevant banking experience
Degree or above

11d ago

Listed five days ago

Public Fund Responsible Officer (RO9)

at Sinohope Technology Holdings Limited

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Act as a Responsible Officer (RO) with the SFC for Type 9
Engage in the process of uplifting the Type 9 license application
Act as one of the KIPs for the future launch of public funds

5d ago

Listed ten days ago

Wealth Management Relationship Manager - Well-Known Foreign Bank

at Cornerstone Global Partners

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Well-Known Foreign Bank
Wealth Management Relationship Manager
Budget: 45k x 13months + Bonus

10d ago

Listed twelve days ago

Assistant Vice President, OTC Clear Risk Control (R001801)

at Hong Kong Exchanges & Clearing Ltd

This is a Full time job

Hong Kong

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Marketplace of the Future
World’s leading IPO market
Inclusive and diverse culture

12d ago

Listed fourteen days ago

China Corporates RM (VP) - with a renowned Foreign Corporate Bank

at Charterhouse Limited

This is a Full time job

Central, Central and Western District

$50,000 – $55,000 per month

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

14d ago

Listed ten days ago

Relationship Manager, Private Banking

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Central, Central and Western District

subClassification: Account & Relationship Management

Account & Relationship Management

classification: Banking & Financial Services

(Banking & Financial Services)

University degree
5 years or above relevant exp in Private Banking
Possess HKSI and IIQE qualifications

10d ago

Listed seventeen days ago

Centre Manager, Global Banking (Consumer Banking)

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Hong Kong

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Possesses the qualifications of IIQAS
Knowledge of all aspects of retail banking bus.
Frequent travel is required

17d ago

Be an early applicant

Listed seventeen days ago

Senior Trust Officer

at Alpadis (Hong Kong) Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

5-day Work Week, 20-day Annual Leave and Medical
Professional Qualification, such as HKICS,ICSA,CPA
Solid Experience in handling Trust Administration

17d ago

Listed thirteen days ago

Relationship Manager, Wealth Management/Private Banking (Family Office)

at Job Gallery Consultancy Limited

This is a Full time job

Hong Kong Island

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

13d ago

Listed twenty four days ago

VP, Regulatory Reporting

at Chong Hing Bank Ltd

This is a Full time job

Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Prepare and review statutory financial reports and banking returns Capital mgmt.
Monitor and regular review of internal policies and regulatory disclosure req.
Minimum 8 years’ relevant experience in banking industry

24d ago

Listed more than thirty days ago