Business manager banking Corporate Finance &amp; Investment Banking, Compliance &amp; Risk Jobs

classification: Banking & Financial Services

Strive for continuous improvement in the process
Holder of AAMLP at least, or preferably CAMLP, or holder of CAMS
At least 5 - 6 years of banking experience

14d ago

Listed twenty three hours ago

Compliance Manager

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

Leading domestic bank
Dynamic working environment
Leading bank in innovation

23h ago

Listed fifteen days ago

Assistant Manager, Process Optimization (CoBP/Business Compliance related)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Maintain up-to-date CoBP Self-Assessment template
Organize and conduct periodic assurance review
Coordinate with Product/Business Managers on process compliance review

15d ago

Listed seven days ago

Credit Risk Monitoring Manager in banking industry

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Risk mitigation
Familiar with legal and regulatory requirements
MIS report

7d ago

Listed eight days ago

Assistant /Deputy Business Compliance & Risk Control Manager (AMC)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

8d ago

Listed seven days ago

Credit Risk Policy Manager in banking industry

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Good knowledge in credit and financial analysis
Familiar with HKMA
CFA/FRM/PRM/ECF is preferred

7d ago

Listed fourteen days ago

Customer Due Diligence Manager / Assistant Operation Manager

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

14d ago

Listed twenty five days ago

Senior/ Business Strategy Manager (Risk and Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

25d ago

Listed seventeen days ago

Deputy Operation Manager / CDD Manager (Customer Due Diligence Division)

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Blackhorn Wealth Management Limited

17d ago

Listed one day ago

Wealth Management Operation Officer

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

1d ago

Listed fifteen days ago

Business Risk and Control Manager - Digital Banking

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Fubon Bank (Hong Kong) Limited

Leading domestic bank
Hybrid working and flexi policies
Holistic offering on health and well-being

15d ago

Listed twelve days ago

Compliance Manager, Fubon Credit (Hong Kong) Limited

This is a Full time job

Lai Chi Kok, Sham Shui Po District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

Attractive Salary
Fringe Benefits
5-Day Work

12d ago

Listed twenty four days ago

Senior Manager, Operational Risk (Business Continuity Management & OR2)

at Captar Partners Limited

This is a Full time job

HKD 800000 - 960000 per annum

subClassification: Compliance & Risk

classification: Banking & Financial Services

Well-reputed Chinese Bank
Great Working Culture
Great Remuneration Package

24d ago

Listed twenty two days ago

Credit Risk Monitoring Manager in banking industry

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

Risk mitigation
Familiar with legal and regulatory requirements
MIS report

22d ago

Listed twenty one days ago

Client Services Officer, Private Banking (Ref.: CV_PBC_CSO_202404)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Provide support to RMs
2yrs+ of rel. client servicing exp in PB / PWM
Qualified under SFO & IA is preferred

21d ago

Listed twenty two days ago

Credit Risk Policy Manager in banking industry

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Good knowledge in credit and financial analysis
Familiar with HKMA
CFA/FRM/PRM/ECF is preferred

22d ago

Listed seventeen 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 Bank of Communications Hong Kong Branch

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

17d ago

Listed eighteen hours ago

Manager, Financial Crime Compliance (System Management)

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at ICBC Credit Card Centre (Int'l)

18h ago

Listed sixteen days ago

合規助理經理/副经理/经理 (Compliance Assistant Manager/Deputy Manager/Manager)

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

5-day work, Bank holiday 五天工作，銀行假期
1.5h lunch hour 1.5小時午餐時間
Medical Insurance(Including Dental) 醫療保險（包牙科）

16d ago

Listed twelve days ago

Assistant Vice President, Policy and Governance (Financial Crime Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

AML/CFT
AAMLP/ACAMS
Review and revise AML Policies

12d ago

Listed ten days ago

Counterparty Risk Manager, Global Asset Manager

at Randstad Hong Kong Limited

This is a Full time job

$60k - $90k p.a. + attractive bonus

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Bank of East Asia, Limited

Counterparty analysis focusing on broker/ dealer, bank
Partner closely with the front office and research team
International working environment

10d ago

Listed two days ago

Risk and Compliance Manager - Bank of East Asia (Trustees) Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

2d ago

Listed ten days ago

AML Compliance Manager

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

10d ago

Listed eleven days ago

Associate Director, Hong Kong Family Office

at Barons & Company

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Hongkong Land Group Limited

Financial & statutory compliance for all entities
Manage assets, admin work and treasury function
Provide financial advise, summaries, reporting & filing tax returns

11d ago

Listed twenty four days ago

(Assistant) Corporate Finance Manager (Ref: CF-AM-JDB)

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Alexander Mann Solutions (HK) Limited

5-10 years' of experience
Proficient in financial modelling
Experience in conducting in-depth market studies preferred

24d ago

Listed ten days ago

Relationship Manager

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Kowloon Tong, Kowloon City District

24 days paid annual leave
Medical benefits for you, your spouse and childr
Monthly salary up to HK$52,000

10d ago

Listed sixteen days ago

Manager/Senior Manager，Market and Liquidity Risk

at Fusion Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

16d ago

Listed twenty three days ago

Assistant Vice President, Policy and Governance (Financial Crime Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

AML/CFT
AAMLP/ACAMS
Review and revise AML Policies

23d ago

Listed twenty three days ago

Operational Risk Manager, Financial Institution

at Alexis Services Limited

This is a Full time job

Eastern District

$43,000 – $49,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

Prepare operational risk management reports for management
Analyze products, services as well as actual or potential operational risk
Maintain the Company’s business recovery capabilities

23d ago

Listed twenty five days ago

Assistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

Degree or above major in Law, Banking, Finance or other related disciplines
4-5 yrs exp in AML Transaction compliance in banking industry
AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements

25d ago

Listed fourteen days ago

Head of Relationship Management, Private Banking

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

University degree
Qualifications in IIQE/HKSI related areas are required
Minimum 8 years of Private Banking or relevant experience

14d ago

Listed fourteen days ago

Relationship Manager / Senior Relationship Manager, Corporate Banking

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services