Aml Full Time Farming, Animals &amp; Conservation, Banking - Corporate &amp; Institutional, Credit Jobs

at Job Gallery Consultancy Limited

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

15d ago

Listed one day ago

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

This is a Full time job

Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1d ago

Listed four days ago

Compliance Manager, Trade Finance Department

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

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

4d ago

Listed nineteen hours ago

Assistant Vice President, Regulatory Compliance

North Point, Eastern District

This is a Full time job

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

19h ago

Listed sixteen hours ago

Section Head, AML Internal Affairs (Retail Business Management)

at Bank of Communications (Hong Kong) Limited

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

16h ago

Be an early applicant

Listed eighteen hours ago

Manager, Corporate Customer Onboarding Support (Kwun Tong Office)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Assist the branches in conducting customer due diligence
Act as a reviewer to conduct new account opening checking for document
Minimum 7 years of relevant experience in handling account opening process

18h ago

Be an early applicant

Listed one day ago

Assistant Relationship Manager, Corporate Banking

at SmartHire by SEEK

This is a Full time job

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

1d ago

Listed nineteen hours ago

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

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)

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

19h ago

Listed two hours ago

Operation Manager / Customer Due Diligence Manager (CDD Division)

This is a Full time job

Yau Tsim Mong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

2h ago

Be an early applicant

Listed one day ago

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

at Adecco Personnel Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

$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

Listed twelve days ago

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

at Talentquest HR 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)

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

12d ago

Listed two hours ago

Customer Due Diligence Manager / Assistant Operation Manager

This is a Full time job

Yau Tsim Mong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

2h ago

Be an early applicant

Listed sixteen hours ago

Business Management & Internal Control professional, Corporate Banking

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

at BMW Financial Services Hong Kong Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

University degree
Minimum 3-5 years’ relevant banking experience
Business Management and Internal Control

16h ago

Listed two days ago

Manager Legal & Compliance

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 one day ago

Assistant Manager, Loan Documentation (Monitoring and Control)

at Dah Sing Financial Group

This is a Full time job

subClassification: CreditCredit

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

Prepare daily management and regulatory reports
Diploma holder
Minimum 5 years’ relevant experience in banking industry

1d ago

Listed one day ago

Assistant Manager - Credit Card Operations (Cardholder Service)

Kwai Hing, Kwai Tsing District

This is a Full time job

subClassification: CreditCredit

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

Perform review of high / medium risks AML/CTF customers
Prepare required Card Association statistics
Possess knowledge of deposit account and credit card products

1d ago

Listed ten days ago

Compliance Manager, Trade Finance Department

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

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

10d 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 Bank of Communications Hong Kong Branch

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 sixteen hours ago

Client Services Officer (Corporate Banking)

This is a Full time job

Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

16h ago

Be an early applicant

Listed twenty hours 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

20h ago

Be an early applicant

Listed four days ago

Client Onboarding Officer / Senior Officer

at Fulbright Securities 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)

4d ago

Listed two hours ago

Assistant Operation Manager / Deputy Operation Manager (CDD Division)

at Bank of China (Hong Kong) Limited

This is a Full time job

Yau Tsim Mong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

2h ago

Be an early applicant

Listed eight days ago

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

at SmartHire by SEEK

This is a Full time job

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

8d ago

Listed seven days ago

Officer, Corporate Customer Onboarding Support (Kwun Tong Office)

This is a Full time job

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

7d ago

Listed six days ago

Relationship Manager / Assistant Relationship Manager, Financial Institutions

at China Bohai Bank Co., Ltd.

This is a Full time job

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 twenty six days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

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)

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

26d ago

Expiring soon

Listed eight days ago

Manager, CDD/KYC, Business Banking Services

at ZA Bank Limited

This is a Full time job

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

8d ago

Listed twenty three hours ago

Officer (Remittance Operations)

at China CITIC Bank International Limited

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

23h ago

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 twenty eight days ago

Customer Service Manager, Greater Bay Area Corporate Banking

This is a Full time job

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

28d ago

Expiring soon

Listed seventeen hours ago

OK Finance - Branch Officer

at Dah Sing Financial Group

This is a Full time job