Bank Audit in Account & Relationship Management & 2 more classifications Jobs in Hong Kong - Jun 2024

Bachelor degree with 5+ years experience in middle and/or back office;
Ability to work in a team environment and interact with all levels of the organi
Rigorous attention to detail and accuracy on numerical calculations;

1d ago

Be an early applicant

Listed one day ago

Associate – Retail Loans & Deposits Products

at Shanghai Commercial Bank Ltd

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Assist in developing new / enhance existing retail loans and deposit products
Work closely with different teams to meet the established business goals
Ensure compliance with all applicable laws and regulations for relevant areas

1d ago

Listed one day ago

Credit Policy & Review (Senior role)

at Conners Consulting Limited

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Credit risk policies & procedures
ECF-CRM an advantage
Attractive remuneration scheme

1d ago

Be an early applicant

Listed nineteen days ago

Manager/ Senior Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(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

19d ago

Listed ten days ago

ASSO, Operation - Derivatives Structured Product Team

at BOC International Holdings 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)

Bachelor degree with 3+ years experience in middle and/or back office;
Ability to work in a team environment and interact with all levels of the organi
Rigorous attention to detail and accuracy on numerical calculations;

10d ago

Listed three days ago

Financial Manager / Assistant Financial Manager

at China Railway Construction Group Corporation Limited

This is a Full time job

Kwun Tong District

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

Degree holder or above in Finance, Accounting
Minimum 8 years or above relevant working experience
Experience in managing joint venture financial matters is preferred

3d ago

Listed ten days ago

Client Onboarding Analyst

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

Central and Western District

$40,000 - $50,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

KYC Maker Experience
Banking
Documentation

10d ago

Listed fourteen days ago

Senior Customer Due Diligence Manager

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)

14d ago

Listed seventeen days ago

AVP, OTC - Derivatives Structured Product, Business Operations

at BOC International Holdings 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)

Bachelor degree with 5+ years experience in middle and/or back office;
Product knowledge on Fixed Income / OTC Derivatives
Knowledge in VBA is a plus;

17d ago

Listed seventeen days ago

Onboarding Analyst Contract 3 months rolling

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

Central and Western District

$40,000 - $50,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

KYC Maker Experience
Banking
Documentation

17d ago

Listed more than thirty days ago

Assistant Manager – Operations Management

at CTBC Bank Co., Ltd.

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

30d+ ago

Listed twenty three days ago

Compliance Officer – MSO/Currency Services

at Moneycorp (Hong Kong) Limited

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

23d ago

Listed seventeen days ago

Assistant Manager, Client Services, Wealth Management

at CLSA Limited

This is a Full time job

Kowloon

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

Bachelor in relevant studies with at least 4-6+ years of relevant experience
Relevant SFC licenses for carrying Type 1, 7 and/ or 8 regulated activities.
Holder of Type 2/mid-back office exp. in financial products. Insurance is a plus

17d ago

Listed twenty two days ago