Bank compliance Financial Planning, Credit Jobs

subClassification: Financial Planning

classification: Banking & Financial Services

at United Asia Finance Limited

Exposure to private market secondaries a US$100Bn market
Entrepreneurial firm with fast paced culture and accelerated career development
Collaborative and experienced team coming from global banks and investment firms

9d ago

Listed twenty two hours ago

Associate Vice President, Compliance (Credit Card)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Credit

classification: Banking & Financial Services

at Cornerstone Global Partners

Oversee the Compliance activities related to credit card business
Degree holder in Finance/Accounting/Business Administration
Minimum 5 years’ relevant experience in preferably with exposure to Compliance

22h ago

Listed twenty three days ago

AML Compliance Manager (Private Banking/Wealth Management)

This is a Full time job

$35,000 – $50,000 per month

subClassification: Financial Planning

classification: Banking & Financial Services

Admiralty, Central and Western District

Well-Known PRC Bank
AML Compliance Manager (Private Banking)
Attractive salary package

23d ago

Listed twenty eight days ago

Associate Director - Financial Industry Risk & Regulatory (Insurance) - HK

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Financial Planning

classification: Banking & Financial Services

Knowledge in insurance risk, finance risk, sustainability risk is preferred
10-14 years' experience in Risk is necessary
Insurance background is mandatory

28d ago

Listed seven days ago

Vice President, Operational Risk

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Formulate and regularly review and update the Bank’s policy framework
Handle other risk-related matters
Prepare training materials for the conduct of staff training

7d ago

Listed eight days ago

AM/Manager, Operation Management (Private Banking & Wealth Management Dept)

at CMB Wing Lung Bank Limited

This is a Full time job

subClassification: Financial Planning

classification: Banking & Financial Services

at Agricultural Bank Of China (HK Branch)

Bachelor Degree
Executing clients instructions
Customer account review and opening

8d ago

Listed twenty four days ago

Relationship Manager - Trade Finance Department

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

24d ago

Listed twenty one days ago

Vice President-Credit Officer Institutional Credit Control I, Risk Management

at CTBC Bank Co., Ltd.

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at China CITIC Bank International Limited

21d ago

Listed fourteen days ago

Assistant Vice President, Loan Operations/ Administration (Operation)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Credit

classification: Banking & Financial Services

Lead daily operations on loan operations/admin function
Familiar to Personal Banking Loan products
Min. 8 years of loan admin/operations experience and team management

14d ago

Listed fifteen days ago

Credit Analyst

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

15d ago

Listed twenty one days ago

Assistant Manager / Manager, Trade Finance

Kwai Hing, Kwai Tsing Area

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Ensure the accuracy and efficiency of transactions
Handle enquiries from customers and business units
Review the workflow, procedures and systems

21d ago

Listed twenty four days ago

Senior Manager (Special Assets Management) - Risk Management

This is a Full time job

Central and Western District

subClassification: Credit

classification: Banking & Financial Services

24d ago

Listed more than thirty days ago

Credit Analyst

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at JH Partners (Asia) Company Limited

Prepare credit facility review
Conduct risk evaluation and make recommendation
Formulate credit policies, guidelines & procedures

30d+ ago

Listed eighteen days ago

AVP - Specialised Products Dept, Asia Pacific - Credit and Business Support

This is a Full time job

Central and Western District

subClassification: Credit

classification: Banking & Financial Services

18d ago

Listed twenty eight days ago

Assistant Manager/ Manager, Regtech Projects

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Central and Western District

Project Mgt & monitoring for Regtech projects
User requirements analysis
Liaise with IT and solution vendors

28d ago

Listed twenty three days ago

AVP, Credit Portfolio (Real Estate Finance), Foreign Corporate Bank

at All -Star Agency Limited

This is a Full time job

$40,000 – $45,000 per month

subClassification: Credit

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Perform credit portfolio monitoring for real estate portfolio (HK & China)
Experience in real estate financing is an advantage (but not a must)
3-5 years of credit portfolio/credit analysis experience for large corporates

23d ago

Listed twenty five days ago

Wealth Management Relationship Manager

at Bank SinoPac

This is a Full time job

subClassification: Financial Planning

classification: Banking & Financial Services

at Zebra Strategic Outsource Solution Ltd

Degree holder of Business, Finance
Minimum 5 years’ relevant experience
Carry out regulated activities (Type 1)

25d ago

Listed twenty eight days ago

Client Experience Manager (Global Bank)

This is a Contract/Temp job

Kwun Tong, Kwun Tong District

subClassification: Financial Planning

classification: Banking & Financial Services

Attractive salary, 5 days
Contract renewal subject to approval
Good working environement

28d ago

Listed nine days ago

V.I.E. Operational and Compliance Risk Officer

at Societe Generale

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at Standard Chartered Bank (Hong Kong) Ltd

9d ago

Listed twenty four days ago

Lead, FCC Advisory - Mox

This is a Full time job

Quarry Bay, Eastern District

subClassification: Credit

classification: Banking & Financial Services

at Citibank (Hong Kong) Limited

24d ago

Listed more than thirty days ago

Unit Control Business Compliance Officer

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Credit

classification: Banking & Financial Services

30d+ ago

Listed more than thirty days ago

TRAINEE: Compliance Analyst

at Societe Generale

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at Citibank (Hong Kong) Limited

30d+ ago

Listed more than thirty days ago

Compliance Risk Management Sr Analyst - Assistant Vice President (Licensing)

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Credit

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

30d+ ago

Listed twenty five days ago

Senior Manager (Special Assets Management)

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Kwun Tong, Kwun Tong District

25d ago

Listed fourteen days ago

Operational Control Manager - Client Onboarding & Documentation - Vice President

at JPMorgan Chase Bank, N.A.

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

14d ago

Listed eighteen days ago

TRAINEE: Sales Assistant

at Societe Generale

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services