Jobs in Hong Kong - Sep 2024

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Internal Control & Compliance
Trade Finance Department
Promote and monitor policies and procedures

3d ago

Listed six hours ago

Assistant Relationship Manager, Corporate Banking

at SmartHire by SEEK

This is a Full time job

at Job Gallery Consultancy Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Get this job & get HKD2,000 from Jobsdb!
Account Opening/ KYC/ Prepare Credit Report
Performance bonus, Medical and dental insurance

6h ago

Listed six hours ago

General Compliance Senior Manager / Manager –Legal & Compliance (Chinese...

This is a Full time job

at Taishin International Bank Co Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

6h ago

Listed fourteen days ago

Assistant Manager - AML

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Assist to perform KYC/AML/CTF advisory services and activities
Assist to provide advice to business and operations units
With 5 years with AML related experience in banking industry

14d ago

Listed one day ago

KYC Officer (12-month renewable contract, China Bank)

at Adecco Personnel Limited

This is a Full time job

$18,000 – $20,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Perform KYC periodic review
AML / KYC / Negative News search
Kowloon Bay / 1 year contract renewable

1d ago

Be an early applicant

Listed two days ago

Manager Legal & Compliance

at BMW Financial Services Hong Kong Limited

This is a Full time job

Wan Chai District

$40,000 – $55,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Experience in Compliance, ops risk management, internal audit is preferred.
5-day work, medical, life insurance, company car.
Competitive salary and discretionary bonus.

2d ago

Listed fifty three minutes ago

12-month contract Remittance Officer, Corporate Bank, HKD25K

at Hays Hong Kong Limited

This is a Full time job

$20000.0 - $25000.0 p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Officer/ Maker/ Processor
Remittance and Payment Operations
Well Established Regional Corporate Bank

53m ago

Be an early applicant

Listed one day ago

Due Diligence and Research Analyst

at The Hong Kong Jockey Club

This is a Full time job

Hong Kong Island

subClassification: Analysis & ReportingAnalysis & Reporting

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

1d ago

Listed eleven days ago

KYC/CDD Maker - Commercial Bank (multiple openings!)

at Talentquest HR Limited

This is a Full time job

at Bank of Communications (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Work with the young & energetic teammates
End-to-end CDD review exposure
Good salary compensation

11d ago

Listed six days ago

Section Head, AML Internal Affairs (Retail Business Management)

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

6d ago

Be an early applicant

Listed nine days ago

Compliance Manager, Trade Finance Department

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

at Fulbright Securities Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Internal Control & Compliance
Trade Finance Department
Promote and monitor policies and procedures

9d ago

Listed three days ago

Client Onboarding Officer / Senior Officer

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

3d ago

Listed six days ago

Relationship Manager / Assistant Relationship Manager, Corporate Banking

at China Bohai Bank Co., Ltd.

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Location : Central
5 days Work Week
Medical Insurance, Dental Insurance

6d ago

Listed six days ago

Officer, Corporate Customer Onboarding Support (Kwun Tong Office)

This is a Full time job

at Cathay United Bank Company, Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Assist branches in conducting due diligence for corporate customer
Review duly accomplished account opening forms and related supporting documents
Proper CDD/EDD and AML checks, participate in UAT, ad hoc tasks and projects

6d ago

Listed twenty two hours ago

Associate, Assistant Relationship Manager, Commercial Banking

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Bachelor’s degree or above
At least 3 years’ relevant work experience
Holder of HKSFC type 1 license

22h ago

Listed seven days ago

Manager, CDD/KYC, Business Banking Services

at ZA Bank Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Leading Virtual Bank in Hong Kong
Dynamic working environment
Provide quality financial and customers services

7d ago

Listed six days ago

Assistant Vice President, Regulatory Compliance

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Provide advisory services on Investment and Insurance businesses for compliance
Review staff sales script as well as marketing materials
Develop, review compliance policies and guidelines in relation to I&I products

6d ago

Listed seven days ago

Assistant Relationship Manager, Corporate Banking at E.SUN Commercial Bank, Ltd.

at SmartHire by SEEK

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Get this job & get HKD2,000 from Jobsdb!
Medical insurance coverage, Performance bonus, OT allowance Public holiday
Bachelor’s Degree in Finance/ Accounting/ Commerce/ Business

7d ago

Listed six days ago

Assistant Vice President/Manager, Compliance Review (Credit Focus)

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Degree holder in Business Administration
Minimum 5 to 8 years of experience
Good understanding of compliance review

6d ago

Listed six days ago

Relationship Manager / Assistant Relationship Manager, Financial Institutions

at China Bohai Bank Co., Ltd.

This is a Full time job

at China CITIC Bank International Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Location : Central
5 days Work Week
Medical Insurance, Dental Insurance

6d ago

Listed three hours ago

Officer (Remittance Operations)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Process remittance transactions
Perform day-end reconciliation of payment messages
With 1 years payment operations experience

3h ago

Listed eight days ago

Senior Officer, KYC/ CDD (Perm)

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Foreign Corporate Bank
25-35k
Young and energetic team

8d ago

Listed twenty five days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

25d ago

Expiring soon

Listed one day ago

Remittance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1d ago

Listed three days ago

Assistant Manager to SM, Product and Business Management (Trade Finance)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Trade Finance
Compliance
Business Management

3d ago

Listed forty nine minutes ago

Business Management Manager

at Bank SinoPac

This is a Full time job

Kai Tak, Kowloon City District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Perform analysis to solve business questions
Minimum 2 years’ banking experience
Fluency in Mandarin would be an advantage

49m ago

Be an early applicant

Listed three days ago

Analyst / Assistant Vice President, Foreign Trade Department (12-Month Contract)

at MUFG Bank, Ltd.

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Corporate Bank
Foreign Trade Transaction Monitoring
Export Bill Payment

3d ago

Listed four days ago

Assistant Relationship Manager – Commercial Banking Department 2

at CTBC Bank Co., Ltd.

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

4d ago

Listed twenty seven days ago

Customer Service Manager, Greater Bay Area Corporate Banking

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Provide sales services to customers
Coordinate and track internal business reporting
Cross-sell bank’s customer products

27d ago

Expiring soon

Listed nine days ago

Manager Legal & Compliance

at BMW Financial Services Hong Kong Limited

This is a Full time job

Wan Chai District

$40,000 – $55,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Experience in Compliance, ops risk management, internal audit is preferred.
5-day work, medical, life insurance, company car.
Competitive salary and discretionary bonus.

9d ago

Listed eight days ago

Sanction check & approve (Bank)

at Conners Consulting Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

ACAMS, CAMS, CGSS with leading skill
knowledge of international sanctions regulations
Attractive package and bonus scheme

8d ago

Listed seventeen days ago

Associate, FCC (Securities Firm)

at Charterhouse Limited

This is a Full time job