Compliance regulatory Banking &amp; Financial Services Jobs

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Guotai Junan International Holdings Limited

1d ago

Listed twenty one hours ago

Analyst - Internal Control, Corporate Finance

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at The Bank of East Asia, Limited

Competitive Compensation Packages/ Comprehensive Benefits /Rewards &Recognition
Career Development Opportunities
Collaborative and Supportive Work Environment

21h ago

Listed one day ago

Wealth Sales Process Manager - Branch Distribution & Services

This is a Full time job

Kwun Tong District

subClassification: Management

Management

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

1d ago

Listed one day ago

Assistant Market Risk Management Manager – Market Risk (Ref: RMM-MRS-KF-NCB)

This is a Full time job

Lai Chi Kok, Sham Shui Po District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Identifying, monitoring & reporting market risk of bank activities in the bank
maintain internal market risk management system
Assist in market risk model validation

1d ago

Listed one day ago

Associate, Specialist, Operations, Sec Svcs-Clrnc/Setlmnt/Invstgn, Private Banki

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at Fubon Bank (Hong Kong) Limited

1d 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

at Intrabase Financial Services Limited

Attractive Salary
Fringe Benefits
5-Day Work

12d ago

Listed three days ago

Finance Operations Manager

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Sinohope Technology Holdings Limited

Background in Finance/ Banking /
Work life Balance
Promising Career Development

3d ago

Listed four days ago

SFC Type (1) Responsible Officers (RO), experience in structured products

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

SFC license application in preparing and setting
Act as Responsible Officer with management
Minimum 5 years experience in structuring role

4d ago

Listed four days ago

Relationship Manager, Hong Kong Team - Global Private Banking

at HSBC

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

Kowloon Bay, Kwun Tong District

One of the world's leading international banks
Excellent Career Progression
Dynamic working environment

4d ago

Listed one day ago

Operations Assistant(Bank)

at Adecco Personnel Limited

This is a Full time job

$18,000 – $20,000 per month

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

banking operations is preferable
Bank/Renewable Contract
Attractive Salary Package

1d ago

Listed twenty hours ago

Officer, Corporate Customer Onboarding Support (Kwun Tong Office)

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Assist branches in conducting customer due diligence
Review duly accomplished account opening forms and related supporting documents
Proper CDD/EDD and AML checks

20h ago

Listed one day ago

Senior Relationship Manager / Relationship Manager - Commercial Bank

at Conners Consulting Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Listed Bank group
Commercial Bank
Good prospect & package

1d ago

Listed one day ago

Bills Operation Manager (Ref: GC8030-BI-CT)

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Bills Operation
Degree holder in relevant disciplines
5 years banking experience

1d ago

Listed one day ago

Operations Assistant - Corporate Customer Support - up to 25k (Contract)

This is a Contract/Temp job

Kowloon Bay, Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at SinoPac Securities (Asia) Limited

A Leading Chinese Bank in Hong Kong
1-2 years of general banking operations working experiences is preferred
Renewable contract

1d ago

Listed two days ago

Dealer/Senior Dealer (Shift-duty)

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Stockbroking & Trading

Stockbroking & Trading

classification: Banking & Financial Services

at Public Bank (Hong Kong) Ltd

5 days work
Type 1 & 2 under SFC
Secondary education or above

2d ago

Listed seven days ago

Dealing Officer (Ref: JD-DO)

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

at Ping An of China Securities (Hong Kong) Co Ltd

7d ago

Listed seven days ago

Relationship Manager, Wealth Management (Northern Region)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Relationship Manager
Wealth Management
Team Expansion

7d ago

Listed seven days ago

Assistant Market Risk Management Manager – Market Risk (Ref: RMM-MRS-KF-NCB)

This is a Full time job

Lai Chi Kok, Sham Shui Po District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CASH Wealth Management Limited

Identifying, monitoring & reporting market risk of bank activities in the bank
maintain internal market risk management system
Assist in market risk model validation

7d ago

Listed one day ago

Portfolio Manager (Key Personnel)

This is a Casual/Vacation job

Kowloon Bay, Kwun Tong District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Flexible Working Hour / Work from Home
5 Years exp in managing Public/Authorized Funds
Act as a Key Personnel

1d ago

Listed eight days ago

Global Markets Operations Associate - Global Banking & Markets

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at Shanxi Securities International Financial Holdings Limited

Holistic offering on health and well-being
Fantastic opportunity in wealth management
Dynamic working environment

8d ago

Listed four days ago

Analyst, Wealth Management

This is a Full time job

Admiralty, Central and Western District

subClassification: Account & Relationship Management

Account & Relationship Management

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

4d ago

Listed four days ago

Treasury Officer (≤35k, buy side, great exposure, financial stable)

at HR Plus (Talent) Limited

This is a Full time job

$25,000 – $37,500 per month

subClassification: Treasury

Treasury

classification: Banking & Financial Services

at Cornerstone Global Partners

Great buy side exposure with a large variety of investment products
Decent benefits within a financially stable and friendly working environment
Reputable and well-established family office, working closely with mentors

4d ago

Listed ten days ago

Credit Analyst - Japanese Corporate Banking

This is a Full time job

Quarry Bay, Eastern District

$30,000 – $45,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at iFAST ePension Services Limited

Corporate banking/ Real Estate Financing/ Structured Products
Middle to back office/ Credit/ Support
work-life balance/ Quarry Bay

10d ago

Listed seventeen days ago

Senior Executive/ Executive, Quality Assurance (MPF)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Monitor MPF admin processes and compliance control
Fresh graduates are welcome to apply
21+ days AL, Staff performance shares

17d ago

Listed seven days ago

KYC Officer (1 year contract) Corporate Bank

at All -Star Agency Limited

This is a Full time job

$20,000 – $25,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Guotai Junan International Holdings Limited

2 years of banking KYC experience
Work-from-home arrangement
Gratuity bonus

7d ago

Listed fourteen days ago

Analyst - Internal Control, Corporate Finance

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Competitive Compensation Packages/ Comprehensive Benefits /Rewards &Recognition
Career Development Opportunities
Collaborative and Supportive Work Environment

14d ago

Listed twelve days ago

Analyst/Associate, Credit Risk, European Bank

at All -Star Agency Limited

This is a Full time job

$30,000 – $40,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Responsible for doing financial analysis and credit review
Mainly focus on PRC large corporate (SOE POE)
Require 2-3 years of credit analysis experience

12d ago

Listed twelve days ago

Relationship Manager, Hong Kong Team - Global Private Banking

at HSBC

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

One of the world's leading international banks
Excellent Career Progression
Dynamic working environment

12d ago

Listed one day ago

Counter Service Assistant / Teller

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

at China CITIC Bank International Limited

1d 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

at Fosun International Securities Limited

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 eight days ago

Wealth/Relationship Manager (Private Wealth Management)

This is a Full time job

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

New headcount (Private wealth management division)
Fast growing business unit
Competitive benefit package

8d ago

Listed eight days ago

Investment Partner

at Legal & Compliance Limited

This is a Contract/Temp job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services