Aml Design &amp; Architecture, Accounting, Stockbroking &amp; Trading, Banking - Corporate &amp; Institutional Jobs

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

1d ago

Listed seven hours ago

Client Onboarding Analyst

This is a Contract/Temp job

$40,000 - $50,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

KYC Maker Experience
Banking
Documentation

7h ago

Listed one day ago

Assistant Manager/Bank Officer, Audit Confirmation (1-year contract)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

Minimum 3 years banking experience
Good banking and business law knowledge
Typing with at least 35 and 20 words per minute

1d ago

Listed one day ago

Manager, KYC review and Client Onboarding

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Bank of Communications (Hong Kong) Limited

European Private Bank
Great Work Life Balance
Rare Opportunity

1d ago

Listed two days ago

Section Head, AML Internal Affairs (Retail Business Management)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

2d ago

Listed six days ago

KYC & CDD Maker, SME Banking

at Talentquest HR Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

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

6d ago

Listed twelve days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at BDO Financial Services Limited

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

12d ago

Listed seven days ago

Officer, CDD/KYC - Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

A multinational bank in Hong Kong
2 years of experience in corporate/ commercial bank
Has client outreach experience is highly preferred

7d ago

Listed five days ago

Assistant Vice President/Manager, Compliance Review

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Asia Airfreight Terminal Co Ltd

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

5d ago

Listed eight days ago

Financial Analysis & Compliance Officer

This is a Full time job

Airport Area, Islands District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Accounting

at Bank of China (Hong Kong) Limited

12 days annual leave, 5-day week, double pay
Updating financial & operational data for analysis
Providing supports on report preparation and internal control review / testing

8d ago

Listed four days ago

Senior Customer Due Diligence Manager

This is a Full time job

Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

4d ago

Listed four days ago

Customer Due Diligence Manager / Assistant Operation Manager

This is a Full time job

Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Zeal Asset Management Limited

4d ago

Listed six days ago

Compliance, Officer/Senior Officer

This is a Full time job

subClassification: Compliance & Risk

Compliance & Risk

classification: Accounting

6d ago

Listed eight hours ago

Remittance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

8h ago

Listed ten hours ago

Head of Corporate Banking

at Airstar Bank Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Pok Fu Lam, Southern District

Virtual Bank
FI / CMB / SME
Department Head

10h ago

Listed two days ago

Officer, Business Banking Services

at ZA Bank Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

Leading virtual bank in HK
Development opportunities
Location: Cyberport

2d ago

Listed seven days ago

Onboarding Analyst Contract 3 months rolling

This is a Contract/Temp job

$40,000 - $50,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

KYC Maker Experience
Banking
Documentation

7d ago

Listed nine days ago

Manager/ Senior Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Degree holder with min. 5 years of AML/CFT experience in financial institutions
Holder of CAMS/AAMLP/CAMLP
Sound knowledge in AML related regulations, guidelines and practices

9d ago

Listed one day ago

Audit & Assurance (all levels) at YEUNG & MOK CPA LIMITED

at Jobsdb - SmartHire

This is a Full time job

Yau Tsim Mong District

subClassification: Audit - External

Audit - External

classification: Accounting

at United Overseas Bank Limited

Get this job & get HKD2,000 from Jobsdb!
5 days work week, Medical insurance
Birthday leave, Study / Exam leave, 11 days Annual leave

1d ago

Listed one day ago

Senior Officer, Entity Reporting & Control, Finance (1-year Contract)

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Accounts Officers/Clerks

Accounts Officers/Clerks

classification: Accounting

Exposure to entity reporting & control in banking
General Ledger posting and financial closing
Process expenses payment and staff reimbursements

1d ago

Listed one day ago

Manager, Final Checker/ Approver, Trade Finance Operations

at Hays Hong Kong Limited

This is a Full time job

$50000.0 - $55000.0 p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Final Checker/ LC Approver
Trade Finance, Bills Operations
Well Established Foreign Corporate Bank

1d ago

Listed ten hours ago

Collection Officer at Flexi Credits Limited

at Jobsdb - SmartHire

This is a Full time job

Wan Chai District

subClassification: Accounts Officers/Clerks

Accounts Officers/Clerks

classification: Accounting

Tsim Sha Tsui, Yau Tsim Mong District

Get this job & get HKD2,000 from Jobsdb!
Performance Bonus, 12 days of Annual Leave, Health Insurance
At least 3 years experience as a collection in banking or financial institution

10h ago

Listed one day ago

Assistant Credit Control Manager

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Credit Administration
Minimum 3 years’ banking experience
Stable working environment/ Work-life balance

1d ago

Listed eight days ago

KYC /Account opening anlayst, (1-year contract 25-30k, banking)

at Ambition

This is a Full time job

Islands District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Urgent Hiring
Convenient working location
Work-life balance

8d ago

Listed nine days ago

AVP, KYC review and Client Onboarding

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

European Private Bank
Good Work Life Balance
Rare Opportunity

9d ago

Listed four hours ago

Relationship Manager, Liabilities Team (Large Corporate/Public Sector)

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Allegis Global Solutions (Hong Kong) Limited

Develop and manage a corporate client portfolio
University degree holder in Business, Finance or related disciplines
Minimum 5 years’ relevant experience in banking industry

4h ago

Listed twelve hours ago

Assistant Manager (Up to 40K!! Top Tier Bank, extension / to perm)

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China Merchants Securities International Company Limited

Extenable / Convertible to Perm, fast pace enviroment
top tier bank, worldwide experience
medical insurance , competitive salary, specific area to work on

12h ago

Listed seven days ago

Contractor, Account & Data Management, Business Operations Department

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Vanke Property (Hong Kong) Company Limited

Client onboarding and new account opening
Bachelor’s degree or above
A team player, good interpersonal and communication skills

7d ago

Listed five days ago

Accounting Officer (Treasury & Accounting Operations)

This is a Full time job

subClassification: Treasury

Treasury

classification: Accounting

at Bank of China (Hong Kong) Limited

Handle treasury & accounting operations; payment record & bank service payment
Cash management, financial reporting & analysis, planning & compliance
Experience in PRC company or work with PRC team will be an advantage

5d ago

Listed four days ago

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

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Audit - External

Audit - External

classification: Accounting

at Café de Coral Group Limited

4d ago

Listed eleven hours ago

Accounting Officer (Treasury)

This is a Full time job

Sha Tin District

subClassification: Treasury

Treasury

classification: Accounting

at China Guangfa Bank Co., Ltd.

Treasury
Diploma in Accounting
5-day work & 15 days annual leave

11h ago

Listed twelve days ago

AML Manager

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services