Bank Compliance in Account & Relationship Management & 3 more classifications Jobs in Hong Kong - May 2024

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

1d ago

Listed one day ago

AVP / Senior Associate, Compliance & Controls Officer, Equity Capital Markets

This is a Full time job

Hong Kong Island

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed eight days ago

KYC Compliance Senior Associate/Manager, Global Private Bank

at ProJOB21.com Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Global Private Bank
KYC/SOW & Account Opening Approval
Contract Compliance & Risk Management

8d ago

Listed one day ago

AML Compliance Officer

at Morgan Mckinley Limited

This is a Full time job

$26k - 32k

subClassification: Compliance & Risk

classification: Banking & Financial Services

North Point, Eastern District

Boutique investment bank
Regional exposure
All-rounded AML Compliance role

1d ago

Listed nine days ago

FINANCIAL CRIME COMPLIANCE OFFICER

at OTT PAY HK Limited

This is a Full time job

$30,000 – $36,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kowloon Bay, Kwun Tong District

IMMEDIATE AVAILABLE
UPGRADED TO BE A TEAM LEAD
ADVANCE COMPLIANCE PROFESSIONL DEVELOPMENT

9d ago

Listed seven hours ago

Compliance Assistant

at Autotoll Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

onboarding, policies review, CDD, sanction screen
banking experience is preferred
1-yr related working experience

7h ago

Listed eighteen hours ago

Compliance Analyst

at Harneys (Asia) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

18h ago

Listed ten days ago

Compliance/ Account Opening Manager - Swiss Private Bank!

This is a Full time job

$45k - $50k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

International working environment
Stimulating and challenging work
Work life balance

10d ago

Listed five days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at RD Holdings (Hong Kong) Limited

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

5d ago

Listed two days ago

AML Operation Analyst (6 months renewable Contract)

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

review and investigate transactions and alert
AML Transaction Monitoring experience
Familiar with HKMA AML/CFT guideline

2d ago

Listed seven days ago

Manager, Business Compliance & Operation Risks Manager (Private Banking)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree or above
5 years banking experience, with ORM experience in PB sector is preferred

7d ago

Listed six days ago

Head of Regulatory Compliance

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Ignite Recruitment Hong Kong Limited

Dynamic working environment
Leading bank in innovation
Leading domestic bank

6d ago

Listed two days ago

Compliance Analyst - Buyside - Hedge Fund - Toptier

This is a Full time job

Hong Kong Island

$20,000 – $26,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Everbright Bank Company Limited

Work Life Balance with Great Culture
Top Tier MNC with Global Exposure
Attractive Bonus and Great Career Path

2d ago

Listed one day ago

KYC / CDD Specialist (Private Banking)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Account & Relationship Management

Account & Relationship Management

classification: Banking & Financial Services

at Funde Asset Management (Hong Kong) Company Limited

Provide guidance and support to Relationship Managers on account opening
Monitor CDD cases for account opening and periodic review
Develop and implement quality assurance measures for account opening

1d ago

Listed ten days ago

Compliance Assistant 合規助理

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Hudson Global Resources (Hong Kong) Limited

5 days week
Discretionary Bonus
Medical Insurance

10d ago

Listed one hour ago

Senior Manager/Manager - AML Team

This is a Full time job

Islands District

flexible

subClassification: Compliance & Risk

classification: Banking & Financial Services

Cyberport, Southern District

1h ago

Listed two days ago

Officer/Associate Manager, Financial Crime Risk Management (FCC)

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Strong background in AML/CFT regulations
Experience in transaction monitoring and fraud investigations
Leading Virtual Bank in Hong Kong

2d ago

Listed six days ago

Associate, Specialist, Financial Crime Advisory-AML, Legal,Compliance & Secretar

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

6d ago

Listed six days ago

Sanctions Compliance Professional

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

Sanctions Compliance
Sanctions law
Sanctions review

6d ago

Listed one hour ago

Manager / Associate Director - Financial Industry Risk and Regulatory (Banking)

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BDO Financial Services Limited

Risk and compliance knowledge in the Banking sector is essential
Minimum 5 years' experience in Banking risk and compliance
Highly proficient in written and spoken Chinese (Cantonese) and English

1h ago

Listed one day ago

KYC/CDD Specialist (Corporate Banking)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Multinational Bank
Renewable Contract
A Good Brand Reputation

1d ago

Listed thirty six minutes ago

Compliance Manager (Licensing ,AML,Institution Compliance)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Wan Chai, Wan Chai District

Licensing ,AML
Type 1,2,4,6,9
Attractive Package

36m ago

Listed two days ago

Compliance Operations Analyst

at Adecco Personnel Limited

This is a Contract/Temp job

$25,000 – $35,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

KYC, TM, CDD
Medical, 17AL
Immediately availability preferred

2d ago

Listed three days ago

Assistant Manager (AML/CDD/KYC - Banking)

at Seamatch Asia Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Bachelor Degree with experience in corporate banking
Administrative support to the corporate banking business
Assist relationship management team

3d ago

Listed two days ago

Senior Compliance Manager (I&I) in banking industry

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Investment & Insurance
Liaise with regulators (HKMA, SFC, IA)
6-8 years experience

2d ago

Listed four days ago

Head of Compliance - Private Banking / Family Office

at Trinity Search Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nice Talent Asset Management Limited

Private Banking / Family Office
Head of Compliance
Competitive Package

4d ago

Listed twenty two hours ago

Intern (Compliance & Operations)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at JH Partners (Asia) Company Limited

5 Days Work

22h ago

Listed two days ago

Asset Mangement - Compliance VP/SVP

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

2d ago

Listed fifteen days ago

Compliance Assurance AVP, Corporate Bank

at All -Star Agency Limited

This is a Full time job

$45,000 – $50,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

Minimum 6 years of compliance or banking audit experience is required
Big 4 candidates are welcomed
Appealing package

15d ago

Listed three days ago

AVP, Business Operational Risk (Investment Products focus)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

Manage business operational risk related to investment products
Formulate/ execute periodic and ad hoc internal control assurance plans
Review Risk and Control Self-Assessment (RCSA) to identify key risks

3d ago

Listed three days ago

AVP/VP, Business Operational Risk (Insurance Products focus)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Manage business operational risk for insurance products
Review incidents/customer complaints with regulatory and compliance concerns
Conduct thematic/ ad hoc review/ gap analysis

3d ago

Listed two days ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services