Business Law in Account & Relationship Management & 2 more classifications Jobs in Hong Kong - Sep 2024

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Assist to perform KYC/AML/CTF advisory services and activities
Assist to provide advice to business and operations units
With 5 years with AML related experience in banking industry

14d ago

Listed twenty five days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

at HK Echo Consulting Service Limited

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

25d ago

Expiring soon

Listed twenty two days ago

Regulatory Compliance and Licensing Manager (Web3)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

Top-tier Crypto Exchange & Web3 Platform
Regulatory Compliance and Licensing Manager
Professional Team & Friendly Environment

22d ago

Listed eighteen hours ago

Growth Lead

at JC Legal

This is a Full time job

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

18h ago

Listed three days ago

Compliance Manager, Trade Finance Department

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Internal Control & Compliance
Trade Finance Department
Promote and monitor policies and procedures

3d ago

Listed six hours ago

General Compliance Senior Manager / Manager –Legal & Compliance (Chinese...

at Job Gallery Consultancy Limited

This is a Full time job

Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

6h ago

Listed nine days ago

Compliance Manager, Trade Finance Department

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Internal Control & Compliance
Trade Finance Department
Promote and monitor policies and procedures

9d ago

Listed nine days ago

Assistant Commercial Officer

at Hong Kong Aircraft Engineering Co Ltd

This is a Full time job

Airport Area, Islands District

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

Fresh graduate is welcome
Day to day management of a large range of customer interfaces
Develop and recommend marketing strategies

9d ago

Listed five days ago

Enterprise Account Manager (Pipeline)

at Career International AP (Hong Kong) Limited

This is a Full time job

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

1 ~ 2 years of direct sales experience in medical field
health allowance, family care leave, on the job training
Double pay + yearly individual Incentive scheme up to 40% of annual salary

5d ago

Listed one hour ago

Business Management Manager

at Bank SinoPac

This is a Full time job

at Morpheus Human Resources Company

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Perform analysis to solve business questions
Minimum 2 years’ banking experience
Fluency in Mandarin would be an advantage

1h ago

Be an early applicant

Listed ten days ago

Business Development Manager/Trainee (Welcome Fresh Graduate/IANG)

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

Diploma holder, fresh degree graduates
5 working days, young and fun working atmosphere
Banking, Business, Investment

10d ago

Listed six days ago

Assistant Vice President/Manager, Compliance Review (Credit Focus)

This is a Full time job

at Bank of Communications Trustee Limited

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

6d ago

Listed sixteen days ago

Contract Legal Assistant(Fresh Graduate Welcome)

This is a Contract/Temp job

Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Keep filing of related documents in designated place
Diploma in Legal Studies, Law, Accounting or related disciplines
1 year relevant experience in handling legal document

16d ago

Listed twenty one hours ago

Business Development, Assistant Manager

at Captar Partners Limited

This is a Full time job

HKD 30000 - 38000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

Business Development Assistant Manager
International insurance company
Account and Relationship Management

21h ago

Be an early applicant

Listed twenty days ago

Assistant Manager, Distribution-Property & Casualty (Business Development)

at Liberty International Insurance Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

Vibrant & supportive environment
Opportunity for growth
Diverse & inclusive organization

20d ago

Be an early applicant

Listed fifteen days ago

Assistant Members Relations Manager

at The Hong Kong Jockey Club

This is a Full time job

Happy Valley, Wan Chai District

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

Conduct programs and events in HK and Mainland
Acting as an account manager
Hospitality, Marketing or Business Admin management

15d ago

Listed twenty three days ago

Assistant Manager (Enforcement) (1-year contract)

at Insurance Authority

This is a Full time job

at Pico International (HK) Ltd

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Participate in the investigation of, bringing disciplinary proceedings
criminal prosecution against insurance intermediaries or authorized insurers

23d ago

Listed twenty three hours ago

Business Development Manager (Job Ref. No: PRJ30)

This is a Full time job

Tai Po District

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

Degree holder in business,marketing /related field
3 yrs in Sales & Marketing/Branding/AC Servicing
5-day work week

23h ago

Listed twenty five days ago

Business Development Manager/Trainee (Welcome Fresh Graduate/IANG)

at Morpheus Human Resources Company

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

Diploma holder, fresh degree graduates
5 working days, young and fun working atmosphere
Banking, Business, Investment

25d ago

Expiring soon

Listed more than thirty days ago

Vice President/ Assistant Vice President, Regulatory Compliance

This is a Full time job

at Sing Tao Management Services Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Provide general compliance advisory services
Assess the impact and conduct gap analysis
Review & update general compliance policies

30d+ ago

Be an early applicant

Listed one day ago

Business Development Executive

This is a Full time job

Tseung Kwan O Industrial Estate, Sai Kung District

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

Identify business opportunities and build commercial partnerships
High Diploma or Degree holder in any disciplines
Minimum 1-2 years of experience

1d ago

Be an early applicant

Listed two days ago

Manager Legal & Compliance

at BMW Financial Services Hong Kong Limited

This is a Full time job

Wan Chai District

$40,000 – $55,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Experience in Compliance, ops risk management, internal audit is preferred.
5-day work, medical, life insurance, company car.
Competitive salary and discretionary bonus.

2d ago

Listed three days ago

Senior Business Associate - Sales Governance

at Zebra Strategic Outsource Solution Ltd

This is a Contract/Temp job

Central, Central and Western District

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

Temp role in 9 months, renewable subject to approval
With Securities Services business preferred
Banking experience preferred but not essential

3d ago

Listed six days ago

Assistant Vice President, Regulatory Compliance

at Shanghai Commercial Bank Ltd

This is a Full time job

at Bank of Communications (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Provide advisory services on Investment and Insurance businesses for compliance
Review staff sales script as well as marketing materials
Develop, review compliance policies and guidelines in relation to I&I products

6d ago

Listed six days ago

Section Head, AML Internal Affairs (Retail Business Management)

This is a Full time job

at K. H. Si Advisory & Consulting Co.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

6d ago

Be an early applicant

Listed seven days ago

Wealth Management and Protection Manager (Local/ IANG/ TTPS/ QMAS Executive...

This is a Full time job

Quarry Bay, Eastern District

$60,000 – $90,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

Monthly income from HK$60,000 +
Local/ IANG/ TTPS/ QMAS visa holders
Fast track program to managerial level

7d ago

Be an early applicant

Listed nine days ago

Manager Legal & Compliance

at BMW Financial Services Hong Kong Limited

This is a Full time job

Wan Chai District

$40,000 – $55,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Experience in Compliance, ops risk management, internal audit is preferred.
5-day work, medical, life insurance, company car.
Competitive salary and discretionary bonus.

9d ago

Listed nine days ago

DLT Consultants - Financial Institution(Ref: DLTC/HL)

at Crossings Executive Search

This is a Full time job

Central and Western District

subClassification: Government - LocalGovernment - Local

classification: Government & Defence(Government & Defence)

A leading financial institution
Conduct research and feasibility studies
Provide workable advice on DLT technologies

9d ago

Be an early applicant

Listed nine days ago

Business Management & Internal Control professional, Corporate Banking

at China Construction Bank (Asia) Corporation 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)

University degree
Minimum 3-5 years’ relevant banking experience
Business Management and Internal Control

9d ago

Listed nine days ago

Business Planning Senior Specialist (Corporate Banking Middle Office)

at E.SUN Commercial Bank, Ltd.

This is a Full time job

at Lauris Walton International Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Hand-on loan product development
Corporate Banking Middle Office
Birthday Leave, OT Allowance, Performance bonus

9d ago

Listed ten days ago

Business Development Officer

This is a Full time job

Hong Kong Island

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

Stable, growing companies, reputable firms
Dynamic team enviorment
Attractive salary package and benefits

10d ago

Listed ten days ago

Senior Officer - Business Administration (Business Development)

at United Asia Finance Limited

This is a Full time job