Contract Full Time Compliance &amp; Risk, Banking - Corporate &amp; Institutional Jobs

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

PB KYC
Foreign Private Bank
Attractive Salary

17h ago

Listed one day ago

Assistant Vice President/ Vice President, Remittance (Operations)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Central, Central and Western District

Manage transaction of FPS and Remittance operations
Provide support to exception case of Faster Payment and Remittance transactions
Min. 7 years of banking exp. with 5 years’ exp. in payment operations

1d ago

Listed three days ago

KYC Compliance Senior Associate/Manager, Global Private Bank

at ProJOB21.com Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

Global Private Bank
KYC/SOW & Account Opening Approval
Contract Compliance & Risk Management

3d ago

Listed one day ago

KYC /Client Onboarding Manager, Private Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

Degree Holder
5 yrs rel experience in KYC/CDD/Client onboarding private banking
Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy

1d ago

Listed three days ago

KYC / CDD / AML Compliance Manager, Private Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CMBC Capital Holdings Limited

Degree Holder
5 yrs rel experience in KYC/CDD / AML Compliance private banking
Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy

3d ago

Listed eighteen days ago

高级反洗钱经理

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

MLRO
AML/CFT系统
至少8年工作经验

18d ago

Listed four days ago

Compliance/ Account Opening Manager - Swiss Private Bank!

This is a Full time job

$45k - $50k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

International working environment
Stimulating and challenging work
Work life balance

4d ago

Listed eleven hours ago

Associate Vice President, Business Continuity Management, Technology & Operation

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Happy Valley, Wan Chai District

11h ago

Listed eleven hours ago

Deputy Executive Manager, Finance (Project Capital Governance)

at The Hong Kong Jockey Club

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Admiralty, Central and Western District

Significant experience in major projects inc. exposure to technology programs
Minimum of 8 years (preferably 10+) of relevant experience
Experience in major business case development and/or review is highly desired

11h ago

Listed nineteen hours ago

Senior Manager/Manager, Market Risk

at TFI Securities Limited

This is a Full time job

$40,000 – $50,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

Minimum 5 years' working experience
Programming skills
Review and provide analysis on new product

19h ago

Listed one day ago

AVP/VP, 技术风险管理经理，技术风险管理团队，资讯科技部

This is a Full time job

Kwai Chung, Kwai Tsing District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

开展日常运营和项目工作的资讯科技风险的识别、评估和�...
根据技术风险管理政策和制度采取风险控制及缓解措施
开展资讯科技风险现场/非现场检查，牵头组织对监管、内�...

1d ago

Listed eighteen hours ago

Director, First Line of Defence AML Officer, Capital Markets

This is a Full time job

Islands District

$1600k - $2000k p.a.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Join a fantastic performing team
International culture

18h ago

Listed seven days ago

Client Onboarding Associate, European Private Bank

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

6-12 months fixed term contract
HK$50,000 - HK$60,000
Perfect for Immediately Available Candidates

7d ago

Listed ten days ago

KYC/ Client Onboarding – Private Banking (Ref_3168)

at Talentquest HR Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Springer Professional Group Limited

PB KYC
Foreign Private Bank
Attractive Salary

10d ago

Listed eight days ago

Project Manager, Payment Operation (Bank)

This is a Full time job

Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Review workflow, policy and system enhancement
Solid experience in CIPS, RTGS, SWIFTNet, SWIFT Alliance,FPS,ISO20022 projects
Min. 4 yrs exp. in banking project management or payment operation

8d ago

Listed nine days ago

Associate, Client Onboarding

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Foreign Investment Bank
Perm Role
Global Market

9d ago

Listed eleven days ago

Client Onboarding Associate, European Private Bank

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Bank of Communications Hong Kong Branch

6 - 12 Months Fixed Term Contract
Perfect Opportunity for Immediately Available Candidate
Multiple Headcounts

11d ago

Listed seven days ago

Manager, Financial Crime Compliance (System Management)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

7d ago

Listed eight days ago

Team Lead, Payment Telecommunications, Foreign Bank

This is a Full time job

$45000.0 - $50000.0 p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Payment Operations and Telecommunications
Team Lead of 4 Headcounts
Well Established Corporate Bank

8d ago

Listed ten days ago

VP, Team Lead, Know Your Customer, Private Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Plan, direct and supervise KYC/AML activities
PB account opening and periodic review
Strong KYC/AML expertise in Private Banking or Wealth Management

10d ago

Listed eleven days ago

Vice President, Import Team, Trade Services Section

at Mizuho Bank, Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

University degree holder
More than 10 years of experience in trade services operations
Sound Import and Export knowledge & Familiar with ICC rules

11d ago

Listed nine days ago

Head of AML, Sanctions & Fraud Risk

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Wan Chai, Wan Chai District

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

9d ago

Listed eleven days ago

Assistant Manager, Trade Finance (Bills Operations)

at KBC Bank N. V.

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at SinoPac Asset Management (Asia) Limited

5 years' relevant experience
Exposure in international banking
Checker on import/export bills transactions

11d ago

Listed fifteen days ago

LEGAL & COMPLIANCE MANAGER

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Securities and Futures Commission

Legal & Compliance
5 Day works
5y+ experience

15d ago

Listed twenty eight days ago

Temp Manager (4-M Contract) - IS (Off-site monitoring, Global Institutions), INT

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Hudson Global Resources (Hong Kong) Limited

Monitor & review intermediaries’ business activity
7 years+ experience in financial services sector
familiar with trading operations in top tier ibank

28d ago

Listed fifteen days ago

Senior Dealer,Global Markets - Leading Corporate Bank

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

FX
IR
Global Markets

15d ago

Listed seventeen days ago

Fraud Management Manager (Banking & Payment)

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central, Central and Western District

Holistic offering on health and well-being
Dynamic working environment
Hybrid working and flexi policies

17d ago

Listed eighteen days ago

Senior Analyst, Risk and Solutions

at Charterhouse Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Market risk with programming preferred
Early shift ending by 3:00pm
Regional shift with wide exposure opportunities

18d ago

Listed seventeen days ago

Senior Traded Risk Manager

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Leading bank in innovation

17d ago

Listed twenty four days ago

Associate, Client Onboarding

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Asia Progress Executive Limited

Foreign Investment Bank
Convenient Location
Perm Role

24d ago

Listed twenty one days ago

KYC / CDD / AML Compliance Manager, Private Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cathay United Bank Company, Limited

University Degree Holder
5 yrs rel experience in KYC/CDD / AML Compliance private banking
Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy

21d ago

Listed twenty four days ago

Assistant Vice President, Relationship Management - Commercial Banking

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services