Aml Full Time Administration & Office Support, Analysis & Reporting, Corporate Finance & Investment Banking Jobs

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Listed one day ago

Manager, Private Wealth Management Business Management

at Cathay United Bank Company, Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Bachelor’s degree or above
At least 5 years’ relevant KYC and client on-boarding experience
Client-centric, detailed-oriented and creative mindset

1d ago

Listed twenty two hours ago

Manager / AM, Platform Management & Internal Control (Private Banking)

at China Minsheng Banking Corporation Limited

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Platform Management and Internal Control in Private Banking.
All-rounded career development in PB's compliance.
Bachelor's degree or above with 5 years' working experience.

22h ago

Listed one day ago

Analyst, Deposit & Remittance Operations (1-year contract)

at Cathay United Bank Company, Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Analysis & ReportingAnalysis & Reporting

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

Deposit & Remittance Operations in Banking
Minimum 1 years’ relevant working experience
Prior AML/KYC experience in banking would be an advantage

1d ago

Listed one day ago

Senior Officer to Assistant Manager, Private Banking Department

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Private Banking
Operations
Support

1d ago

Listed one day ago

Research Compliance Associate (HK$ 21k - 26k , 5-day, WFH, HONG KONG BASED)

at PI Business Consulting Limited

This is a Full time job

Hong Kong Island

$21,000 – $26,000 per month

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

An information services company is expanding in Hong Kong
Bachelor’s degree, in any field and noteworthy extracurricular leadership.
Fluency in English is essential & fluency in relevant foreign language is a plus

1d ago

Listed five days ago

Senior Compliance Manager (Investment & Insurance) (Ref:KC8024-00-JDB)

at Nanyang Commercial Bank, Limited

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Insurance Compliance
Investment Compliance
Regulatory advice and guidance

5d ago

Be an early applicant

Listed seven days ago

Customer Service Officer (Client On-boarding)

at Guosen Securities (HK) Financial Holdings Company, Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Client Onboarding
CDD / KYC / AML
Type 1 and 2 is highly preferred

7d ago

Listed eight days ago

Account Specialist, Wealth Management / Private Banking

at Asia Progress Executive Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

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

8d ago

Listed one day ago

Customer Service Manager ( Operation) , Private Banking Department

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Private Banking
Operations
Support

1d ago

Listed eleven 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

11d ago

Listed one day ago

VP, Regulatory & Financial Control (Bank)

at Connexe Search Limited

This is a Full time job

Hong Kong Island

$90,000 – $100,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

Leading bank, Team Head
Regulatory Reporting, HKMA, Financial Control
10 years+ ACCA, HKICPA, CPA, CMA

1d ago

Be an early applicant

Listed six hours ago

Assistant Vice President, Clearing Participants Admin & Services (R001857)

at Hong Kong Exchanges & Clearing Ltd

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

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

6h ago

Be an early applicant

Listed eleven days ago

VP, Prime Brokerage Middle Office - Foreign Ibank

at Morgan Mckinley Limited

This is a Full time job

Central and Western District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Expanding team
Delta One focused
7+ years of experience in Prime Brokerage MO in ibank

11d ago

Listed five hours ago

Officer, Investment Banking (Ref.: CV_IBD_DCM)

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

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Assist in deal execution & pitching materials
1-2yrs of relevant experience, fresh also consider
Qualified under SFO is preferred

5h ago

Listed twelve days ago

Assistant Manager to Senior Manager, IRRBB, ALM

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

IRRBB
Risk Data Aggregation and Risk Reporting
Risk monitoring

12d ago

Listed four days ago

Assistant, Bills Processing

at Shanghai Commercial Bank Ltd

This is a Full time job

Kwai Hing, Kwai Tsing District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Perform the daily import & export trade processing
Conduct Anti-money laundering procedures
Handle enquiries from customer and internal staff

4d ago

Listed five days ago

Assistant, Compliance (Ref: COM/IC/ASST)

at The Law Society of Hong Kong

This is a Full time job

Central, Central and Western District

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

5d ago

Listed eight days ago

Translator / Senior Translator

at Central Language Services Ltd

This is a Full time job

Central, Central and Western District

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

Bachelor degree in Translation
Translate financial documents
Sheung Wan district

8d ago

Listed one day ago

Site Investigator (Full-time/Part-time)

at Central Business Information Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

1d ago

Be an early applicant

Listed seven 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 BankingCorporate Finance & Investment Banking

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

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

7d ago

Listed fourteen days ago

Corporate Secretarial Officer

at Bolder Corporate Services (Hong Kong) Limited

This is a Full time job

Central and Western District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Working hours from Monday to Friday 9am to 6pm
Strategic office location with exceptional work environment
Professional Growth Opportunities in a global landscape

14d ago

Listed six days ago

Associate – Company Onboarding, Secretarial & Renewal

at Equiom Corporate Services (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

6d ago

Listed two days ago

Analyst, Issuer Services

at Kroll Associates (Asia) Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Part of a Global Kroll Business Services Team
Collaborative work environment
Representing the Kroll Issuer Services brand in APAC

2d ago

Listed one day ago

Senior Credit & Risk Control Officer (Property Development)

at Emperor Investment (Management) Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Provide support of credit and risk control
Development and review of billing mechanism
Great career opportunities in property developer

1d ago

Listed sixteen days ago

Assistant Compliance Manager – Legal & Compliance Department

at Agricultural Bank Of China (HK Branch)

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

16d ago

Listed seven hours ago

Senior Manager/Asst Vice President, Regulatory & Management Reporting (Risk Mgt)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Analysis & ReportingAnalysis & Reporting

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

Credit risk MIS & regulatory reporting
Proficiency in SAS, CAR, BELR & data mining
Min 6 years of relevant experience preferred

7h ago

Be an early applicant

Listed five days ago

Bills Operation Officer (Secondment Contract) (Ref: GC8031-BI-CT)

at Nanyang Commercial Bank, Limited

This is a Full time job

Central, Central and Western District

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

Bills Operation
Degree holder in relevant disciplines
1-year banking experience

5d ago

Listed twelve days ago

Assistant Company Secretary

at L & C Corporated Services Limited

This is a Full time job

Sheung Shui, North District

subClassification: PA, EA & SecretarialPA, EA & Secretarial

classification: Administration & Office Support(Administration & Office Support)

12d ago

Listed fourteen days ago

Customer Due Diligence Analyst, Operations (1 year renewable contract)

at PAO Bank Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Analysis & ReportingAnalysis & Reporting

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

KYC / CDD
Operations
Holder of AAMLP/ CAMS is preferred

14d ago

Listed four days ago

Assistant, Operations Support (Account Opening)

at Dah Sing Financial Group

This is a Full time job

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

Matriculated or attain the HKDSE
At least 2 year clerical experience, preferably in banking industry
Fresh graduates will also be considered

4d ago

Be an early applicant

Listed one day ago

Responsible Officer, Type 6

at ARTA TechFin Corporation Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Holder of Responsible Officer license
Drive and develop investment banking business
Assess potential deals and manage client relations

1d ago

Listed two days ago

Legal Counsel (Vice President to Director Level)

at Noah International (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Providing legal advice to Financial transactions
Revise and review various legal documents
At least 6-8 years PQE and above

2d ago

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