Aml Human Resources &amp; Recruitment, Corporate Finance &amp; Investment Banking, Funds Management Jobs

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Intertrust Hong Kong Limited

Custody
Compliance
trustee

7d ago

Listed one day ago

Officer, Regulatory Compliance Services

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Funds Management

classification: Banking & Financial Services

Kowloon Bay, Kwun Tong District

Career exposure in Multinational company
KYC Onboarding Investor Services
Flexi and caring culture, WFH

1d ago

Listed one day ago

Manager (AML, IPO Financing, Calculate Commission) [Securities Firm Perm Job]

at Conners Consulting Limited

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Handle calculate AE commission.
Minimum 3 years Customer Services / Client working experience

1d ago

Listed two days ago

Compliance Manager / AVP, Asset Management

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Support business advisory services
Good understanding in regulatory requirements
Solid knowledge in financial products

2d ago

Listed six days ago

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

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Insurance Compliance
Investment Compliance
Regulatory advice and guidance

6d ago

Listed two days ago

Responsible Officer (Insurance experience is a must)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Licensed RO with Insurance Authority
Insurance agent experiences
Min. 5 years from insurance agent company

2d ago

Listed three days ago

Senior Officer to Assistant Manager, Private Banking Department

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at China Minsheng Banking Corporation Limited

Private Banking
Operations
Support

3d ago

Listed six days ago

Assistant Manager, Platform Management & Internal Control (Private Banking)

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Kookmin Bank Hong Kong Branch

Platform Management and Internal Control in Private Banking.
All-rounded career development in PB's compliance.
Bachelor's degree or above with 3 years' working experience.

6d ago

Listed one day ago

IB Business Middle/Back Office

This is a Full time job

Wan Chai, Wan Chai District

$20,000 – $29,999 per month

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Oscar and Partners Capital Limited

1d ago

Listed thirteen days ago

Compliance Officer, Type 9 Asset Management Licensed Corporation

This is a Full time job

Admiralty, Central and Western District

subClassification: Funds Management

classification: Banking & Financial Services

at Malayan Banking Berhad ('Maybank')

13d ago

Listed nine days ago

Assistant Manager/ Manager, Client Onboarding, HK

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Funds Management

classification: Banking & Financial Services

at Compliance First Consulting Limited

KYC/AML experience
3 years experience in an Authorized Institution
KYC documentations of FI, NBFI, Corporate, Trust

9d ago

Listed fourteen days ago

Compliance Officer (Fresh graduate will also be considered)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Funds Management

classification: Banking & Financial Services

Admiralty, Central and Western District

Working location:Central
5 days work
bank holidays

14d ago

Listed six days ago

Customer Manager（Futures Brokerage）

at TFI Securities Limited

This is a Full time job

$20,000 – $25,000 per month

subClassification: Funds Management

classification: Banking & Financial Services

Licensed person (Type 2) is preferred
Knowledge on KYC, AML and FATCA are preferred
Fresh graduates are welcome（Analyst）

6d ago

Listed five days ago

Asset Management - Fund Operations V.P. - S.V.P

at Regal Executives Limited

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Fund Operations
Compliance
Experienced in SFC activities

5d ago

Listed three days ago

Transaction Risk Manager

at Viabtc Technology Limited

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

3 years or above experience
Risk level assessments
Flexible working hours

3d ago

Listed three days ago

Customer Service Manager ( Operation) , Private Banking Department

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Alexander Mann Solutions (HK) Limited

Private Banking
Operations
Support

3d ago

Listed one day ago

Relationship Manager

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

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

1d ago

Listed seven hours ago

Private Banking Assistant / Junior Relationship Manager (EAM)

at 凌峰資本有限公司

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at CASH Wealth Management Limited

7h ago

Listed one day ago

Senior Relationship Manager (Family Office)

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Guotai Junan International Holdings Limited

5-10 years relevant working experience in Family Office
Focus on expansion of business in the China
Proactively pitch HNW

1d ago

Listed five days ago

Analyst - Internal Control, Corporate Finance

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Mong Kok, Yau Tsim Mong District

Competitive Compensation Packages/ Comprehensive Benefits /Rewards &Recognition
Career Development Opportunities
Collaborative and Supportive Work Environment

5d ago

Listed seven days ago

Relationship Officer (Well-known bank)

at Jobsdb - SmartHire

This is a Full time job

$25,000 – $35,000 per month

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Seeds Talent Solution Limited

Get this job & get HKD2,000 from Jobsdb!
Passes in IIQE (Paper 1, 2, 3)
20 days AL, medical and dental insurance

7d ago

Listed three days ago

Assistant Private Banker

This is a Full time job

$50,000 – $70,000 per month

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Attention to details and diligent
Effective communications and computer skills
Knowledge of wealth management

3d ago

Listed six days ago

Assistant, Bills Processing

This is a Full time job

Kwai Hing, Kwai Tsing Area

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Great Bay Securities Limited

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

6d ago

Listed one day ago

Fund Operation Officer, Type 9 Asset Management Licensed Corporation

This is a Full time job

Wan Chai District

subClassification: Funds Management

classification: Banking & Financial Services

Kwun Tong, Kwun Tong District

1-5 year experience in Fund Operation
Handling fund operation tasks
Holder of SFC RA 4, 9 is preferred

1d ago

Listed three days ago

Trust Operation Manager [Bank Trustee]

at Conners Consulting Limited

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

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

3d ago

Listed three days ago

Senior Officer / Officer – Product Risk & Control, Global Markets & Trading

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Funds Management

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Exp in monitoring treasury activities
Professional knowledge in Treasury Products
Both independent and good team player

3d ago

Listed three days ago

Senior Manager, Operation Policy Development

This is a Full time job

Hong Kong

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at BDO Financial Services Limited

Participate in project for products development
Develop and update procedure manuals/ guidelines
Design and revise various forms for review

3d ago

Listed nine days ago

Officer/Assistant, Compliance (Part-time) – Asset Management

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

at Oscar and Partners Capital Limited

Japanese based Asset Management
On-the-job training provided
Welcome candidates with different background

9d ago

Listed thirteen days ago

Fund Operation Officer, Type 9 Asset Management Licensed Corporation

This is a Full time job

$23,000 – $33,000 per month

subClassification: Funds Management

classification: Banking & Financial Services

Admiralty, Central and Western District

13d ago

Listed nine days ago

Junior Analyst, Project Finance (Contractor)

at Private Advertiser

This is a Contract/Temp job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

5 days work week
medical insurance
20 days annual leave

9d ago

Listed seven days ago

Contract Product/Client Service Manager / Assistant Manager (1 year contract)

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

customer service, enquiry handling
Provide product and service information to relationship managers
main contact point for relationship managers

7d ago

Listed six days ago

Trade Finance Product Sales

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services