Bank Of Communications Co Ltd in Account & Relationship Management & 4 more classifications Jobs in Hong Kong - Jun 2024

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Prepare credit reports, KYC review
Explosure to Banking Field with great career path
Fresh graduate of Accounting/ Finance major will be considered

6d ago

Listed ten days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

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

10d ago

Listed seven days ago

Relationship Manager

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Maintain good relationship with customer
Credit report and review
Min. 5 years relevant experience in Corporate Bank

7d ago

Listed ten days ago

Assistant Compliance Manager (Transaction Monitoring)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

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

10d ago

Listed fifteen days ago

Assistant Credit Control Manager

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

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

15d ago

Listed two days ago

Relationship Manager – Commercial Banking Department 4

at CTBC Bank Co., Ltd.

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

2d ago

Listed five days ago

Assistant Vice President/Manager, Compliance Review

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

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

5d ago

Listed twenty seven days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

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

27d ago

Expiring soon

Listed one day ago

Assistant Relationship Manager – Commercial Banking Department 2

at CTBC Bank Co., Ltd.

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1d ago

Listed twenty seven days ago

Assistant Compliance Manager (Transaction Monitoring)

This is a Full time job

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

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

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

27d ago

Expiring soon

Listed two hours ago

Junior Relationship Manager, Corporate Banking (Ref.: CV_CBD_202406)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1yr of rel. exp in Corporate Banking
Solicit new business and deepen existing relations
Monitor customer portfolio & propose solutions

2h ago

Be an early applicant

Listed twelve days ago

(Assistant) Sanctions Compliance Manager

at Bank of China (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Assisting in issuing sanctions advice
Being privy to the latest sanctions regulatory expectations
Co-ordinating the implementation the Group's Regional Sanctions Standard

12d ago

Listed one day ago

Assistant Relationship Manager (Global Banking)

at Taipei Fubon Commercial Bank Co., Ltd

This is a Full time job

at Taishin International Bank Co Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1d ago

Listed ten days ago

Relationship Manager – Corporate Banking

This is a Full time job

at Mega International Commercial Bank Co., Ltd.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Monitor customer’s account and credit risk control
Perform credit analysis on the credit applications
Degree holders with 5 years of banking experience

10d ago

Listed seven days ago

Bank Clerk (Fresh Graduate welcome)

This is a Full time job

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

Clerical Work
Double Pay, Performance Bonus, Medical Insurance
Fresh Graduate

7d ago

Listed one day ago

Manager, Special Credit Unit

at Hang Seng Bank Ltd

This is a Full time job

at Taishin International Bank Co Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Dynamic working environment
Hybrid working and flexi policies
Leading bank in innovation

1d ago

Listed eight days ago

AM/ Manager - KYC & Client on boarding (Private Banking)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Perform onboarding CDD such as KYC and documentation review
Degree holder in Business, Finance or other related disciplines
3 - 5 years of relevant experience, preferably in private banking

8d ago

Listed six days ago

Relationship Manager - Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

6d ago

Listed six days ago

Senior Auditor

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed fifteen days ago

Investment Compliance Manager, Private Banking

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Min. 5 years of investment compliance experience in private banking industry
Familiar with banking operations & knowledge of investment products
Strong knowledge of regulatory requirements

15d ago

Listed fifteen days ago

Assistant Relationship Manager/RM, Banks Team, Financial Institutions

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1-3 years of relevant experiences
Business relationship with bank FI customers
Good knowledge of treasury products

15d ago

Listed fifteen days ago

Operational Risk Manager

This is a Full time job

at Hua Xia Bank Co., Ltd Hong Kong Branch

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twenty three days ago

Corporate Banking Relationship Manager

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Double pay & Medical insurance cover full family
Manage corporate client portfolio
Perform credit analysis

23d ago

Listed sixteen days ago

Senior Manager, Special Credit Unit (Account Management)

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Dynamic working environment
Hybrid working and flexi policies
Leading bank in innovation

16d ago

Listed ten days ago

Trade Finance Manager

at RGE Limited

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Good Development & Career Prospects
Sizable and expanding MNC; Dynamic working environment
Trade finance experiences with good knowledge of bills and UCP

10d ago

Listed twenty two days ago

Senior Regulatory Compliance Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed more than thirty days ago

Sales Support, Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

30d+ ago

Listed more than thirty days ago

Senior Auditor

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Be an early applicant

Listed more than thirty days ago

AML Compliance Manager

This is a Full time job

at Credit Agricole Corporate And Investment Bank

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Be an early applicant

Listed one day ago

Institutional Macro/Bank Sales – Associate

This is a Full time job