Compliance Officer in Banking - Corporate & Institutional & 2 more classifications Jobs in Hong Kong - Jun 2024

Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts

11h ago

Be an early applicant

Listed fourteen hours ago

Officer / Senior Officer, Customer Due Diligence (1-year Contract)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Perform maker role
Quality assurance on periodic review
1 - 4 years of AML related experiences

14h ago

Listed four days ago

Deputy Head(Commodity)

at KOS International Limited

This is a Full time job

Central and Western District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Deputy Head
Global Mandate
Management role

4d ago

Be an early applicant

Listed four days ago

Section Head, AML Internal Affairs (Retail Business Management)

at Bank of Communications (Hong Kong) Limited

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

4d ago

Listed four days ago

Account Opening Officer

at Yuanta Commercial Bank Co., Ltd. (Hong Kong Branch)

This is a Full time job

Admiralty, Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

4d ago

Listed four days ago

Assistant Vice President/Manager, Compliance Review

at Shanghai Commercial Bank Ltd

This is a Full time job

Hong Kong

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

4d ago

Listed four days ago

Manager - Enforcement (Special Operations - Market Misconduct Team)

at Securities and Futures Commission

This is a Full time job

Hong Kong

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

4d ago

Be an early applicant

Listed four days ago

VP, Regulatory Reporting

at Chong Hing Bank Ltd

This is a Full time job

Central and Western District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Prepare and review statutory financial reports and banking returns Capital mgmt.
Monitor and regular review of internal policies and regulatory disclosure req.
Minimum 8 years’ relevant experience in banking industry

4d ago

Listed four days ago